Financial Crime Unit Leader

5 days ago


Leicester, Leicester, United Kingdom Derbyshire Constabulary Full time

At Derbyshire Constabulary, we are currently seeking an experienced leader to join our team as a Financial Crime Unit Leader.

About the Role

The successful candidate will be responsible for managing and coordinating the Regional Economic Crime Unit, leading police and agency-led operations as Senior Investigating Officer (SIO), and providing tactical and strategic direction.

Key Responsibilities:

  • Manage complex and volume Fraud and Money Laundering investigations, developing opportunities for successful asset recovery and forfeiture.
  • 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 Performance Development Reviews (PDRs) and development plans, including setting 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 We Offer:

We offer a competitive salary of £51,252-£55,803 per annum, plus a range of benefits, including yearly salary increments, flexible working arrangements, pension contribution scheme, and more.

We value diversity and equality and aim to create an environment where everyone can achieve their full potential. We are committed to Disability Confident principles and welcome applications from under-represented groups.


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