Senior Leadership Position

3 weeks ago


Leicester, Leicester, United Kingdom Derbyshire Constabulary Full time

Job Summary

We are seeking a Senior Manager to lead the Regional Economic Crime Unit, managing and supervising complex and volume Fraud and Money Laundering investigations. The successful candidate will develop opportunities for successful asset recovery and forfeiture, while ensuring close working relationships with regional and force-level teams.

Key Responsibilities

  • Lead police and agency-led operations as SIO, working within appropriate authority limits and carrying out tasks necessary for the successful implementation of the operation.
  • Plan, provide, and implement fraud and financial crime investigation strategies, ensuring close working relationships both regionally and at force level.
  • Ensure teams are up to date regarding their PDRs and development plans, including the setting of objectives linked to national, regional, and force control strategies.

Requirements

  • Must be educated to degree level or have equivalent professional qualification or experience.
  • To be an Accredited Financial Investigator with Part 2, Part 5, and Part 8 powers - or be willing to attain.
  • Have a working knowledge and practical experience of the relevant law in relation to money laundering investigations and confiscation investigations, including the Proceeds of Crime Act 2002.
  • Working knowledge and experience of developing and evaluating complex, serious, and volume financial crime investigations.

What's in it for you?

At Leicestershire Police, we aim to create an environment that puts people first. We want you to feel supported in everything you do, so you can give your very best. What's more, we have a range of reward and benefits, including yearly salary increments, Bluelight Card discounts, flexi scheme, pension contribution scheme, cycle to work scheme, and so much more.

For part-time hours, the salary will be calculated on a pro-rata basis, based on the number of hours for the vacancy.

What's next

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