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Investigations Officer

2 months ago

North East, United Kingdom Security Industry Authority Full time

**Details**:
**Reference number**:

- 280265**Salary**:

- £32,850 - £32,850**Job grade**:

- Other- Gi**Contract type**:

- Permanent**Business area**:

- Inspections & Enforcement**Type of role**:

- Investigation**Working pattern**:

- Full-time**Number of jobs available**:

- 2Contents

Location

About the job

**Benefits**:
Things you need to know

Location
- North East EnglandAbout the job

**Job summary**:
The SIA is the organisation responsible for the regulation of private security. It is an independent, arm’s length body (ALB) of the Home Office, reporting to the Home Secretary, under the terms of the Private Security Industry Act 2001. The SIA’s purpose protecting the public through effective regulation of the private security industry and working with partners to raise standards across the sector. Its regulatory remit covers the whole of the United Kingdom.

The SIA has two main duties: the compulsory licensing of individuals undertaking designated activities within the private security industry and the management of a voluntary Approved Contractor Scheme, which measures private security suppliers against independently assessed criteria.

SIA licensing covers security operatives who are in guarding, door supervision, close protection, cash and valuables in transit, and public space surveillance using CCTV, vehicle immobilisation (in Northern Ireland) and key holding. Licensing ensures that private security operatives are fit and proper persons who are properly trained and qualified to do their job.

Our core purpose is protecting the public through effective regulation of the private security industry and working with partners to raise standards across the sector.

This role has regional responsibilities in Cheshire, GMP & Lancashire.

***

**Job description**:
The Security Industry Authority (SIA) is an independent body set up by the government under the terms of the Private Security Industry Act 2001. The Act brought into force a licensing system to cover individuals working within certain sectors of the private security industry. These sectors include **Door supervisors, Security guards, Key holders, CCTV operatives, Wheel clampers (NI only), Close Protection officers**.

This role will be reporting to a Regional Investigations Manager, who in turn reports to the Senior Manager of the Compliance and Enforcement team. There are many SIA key contacts from all directorates which include**: Police, Local Authority, Private Security Industry businesses, Members of the public, Regulated individuals, HMRC and other Government agencies and End users of security services.**

**What you will be doing**:

- **
Risk Management**-. Identify, manage, and mitigate threat, risk and harm posed by businesses and people operating in, or impacting on, the regulated private security industry, through intelligence led casework, and through planning and undertaking regional and national inspection activity that supports the SIA strategic priorities.
- ** Casework Management**:

- Lead timely and effective management of complex case work and investigations into suspected non-compliance with the Private Security Industry Act (PSIA), identifying and implementing appropriate support and compliance strategies which deliver SIA regulatory outcomes. Plan, manage and conduct PACE (or equivalent) compliant interviews with regulated persons and suspects, identifying and dealing with any alleged PSIA criminal offending using own judgement and with autonomy to dispose of offences via a set framework of regulatory warnings, improvement notices and letters.
- ** Partnership Management** - Develop and lead effective strategically important, and tactical, relationships with law enforcement partners for the purpose of delivering regulatory outcomes, and the wider Government and policing public safety agenda. Work with those law enforcement and local authority partners and the regulated industry to improve standards of service delivery and public safety by raising awareness of good practice in the fields of counter terrorism, Child Sexual Exploitation and Abuse, Modern Day slavery and Human Trafficking.
- ** Compliance Assurance** - Ensure compliance at high risk, high footfall events through proactive engagement with Safety Advisory Groups, enforcement partners, event organisers and security providers, to deliver the objectives and aims of the organisation’s Events strategy. Where compliance strategies have been exhausted, compile accurate paperwork, and evidence and refer for consideration for prosecution. Present clear and articulate witness evidence in the relevant courts where required.
- ** Intelligence **Handling** - Proactively contribute to the intelligence collection cycle through; the identification and submission of information and intelligence, by encouraging partner intelligence exchange, and providing guidance to the industry to increase submissions.
- ** Knowledge -** Through CPD maintain an expert level of k