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Senior Criminal Enforcement Officer

3 weeks ago


Remote, United Kingdom Medicines and Healthcare products Regulatory Agency Full time
Details
Reference number

441533

Salary

£42,410

A Civil Service Pension with an employer contribution of 28.97%

GBP

Job grade

Senior Executive Officer

Contract type

Permanent

Business area

MHRA - Safety and Surveillance Group

Type of role

Investigation

Working pattern

Full-time

Number of jobs available

1

Contents
  • Location
  • About the job
  • Benefits
  • Things you need to know
  • Apply and further information
Location

Remote working (anywhere in the UK)

About the job
Job summary

We are currently looking for a Senior Criminal Enforcement Officer to join our Criminal Enforcement Unit Function within the Safety & Surveillance group.

This is a full-time opportunity, on a permanent basis. The role is a home-based role but will require occasional travel to 10 South Colonnade, Canary Wharf London, E14 4PU or South Mimms, Hertfordshire. Please be aware that this role can only be worked in the UK and not overseas.

Who are we?

The Medicines and Healthcare products Regulatory Agency enhance and improve the health of millions of people every day through the effective regulation of medicines and medical devices, underpinned by science and research.

The Criminal Enforcement Unit is a dedicated law enforcement function within the MHRA, leading interventions to tackle the most serious criminal threats to the public from the illegal sale and supply of medicines and medical devices.

MHRA's Criminal Enforcement Unit (CEU) is a multi-disciplinary function that sits within the Safety and Surveillance Group. The Group brings together into a single integrated structure, devices and medicines safety expertise with criminal enforcement capabilities. The CEU takes action to protect the public by preventing, disrupting and detecting the illegal trade in human medicines and medical devices.

Job description

What's the role?

This role requires the post holder to oversee the internet, intelligence and investigation (III) function within the Criminal Enforcement Unit. This includes supervising III incidents and working with key law enforcement and industry stakeholders to disrupt online threats.

Key responsibilities:

  • Supervising and conducting an internet intelligence and investigation (III) capability to identify and disrupt online threats.
  • Supervising multiple operational support functions including criminal enforcement deployments and responding to crime and incident referrals.
  • Liaising with key law enforcement and industry stakeholders to build relationships and disrupt online threats.
  • Contributing to the delivery of innovation projects and portfolio responsibilities to enhance criminal enforcement.
Person specification

Who are we looking for?

Our successful candidate will have:

Essential criteria

Candidates are expected to have experience in a criminal or regulatory enforcement background.

Desirable criteria

We are especially keen to hear from candidates who have experience in the following areas in a law enforcement environment:

  • Supervising and conducting an internet intelligence and investigation (III) capability to identify and disrupt online threats.
  • Supervising multiple operational support functions including criminal enforcement deployments and responding to crime and incident referrals.

Additionally, it would be desirable for role holders to have experience in one or more of the following areas:

  • Leading and contributing to the delivery of innovation projects and portfolio responsibilities to enhance criminal enforcement.
  • Supervising multiple operational support functions including criminal enforcement deployments and responding to crime and incident referrals.
  • Supervising the delivery of multiple business support capabilities, for example performance information, executive assistance, property store and RIPA administration.
  • Coordinating responses to external requests including Freedom of Information, DPA, Parliamentary Questions and press.
  • Developing and maintaining strong working relationships across internal departments, external stakeholders and law enforcement agencies.

Person Specification:

See Job Description

Method of assessment: A=Application, I=Interview

Behaviour Criteria:

  • Working Together (I)
  • Changing and Improving (I)
  • Managing a Quality Service (I)

Experience Criteria:

The requirement is for recent experience in the law enforcement profession or UK intelligence community of one or more of the following (A, I):

  • Conducting complex criminal investigations
  • Conducting all-source intelligence assessment, including the us of structured analytical techniques.
  • Collecting and developing intelligence on strategic and tactical threats, including from human intelligence sources.
  • Delivering internet intelligence and investigation and OSINT collection capabilities
  • Supervising and quality assuring the delivery of multiple operational and business support capabilities
  • Applying the 4P strategic response framework to identify and deliver innovative non-criminal justice interventions.

Technical Criteria:

The requirement is for one or more of the following (A, I):

  • Formal accreditation under the Professionalising Investigation Programme (PIP) to level 1 or 2 (investigator) or equivalent, or demonstrable competence to 'practitioner' level against core GCFP professional standards.
  • Recognised recent formal training in intelligence assessment and analysis (GIAT or equivalent) or demonstrable competence to 'highly proficient' against the PHIA professional development framework
  • Recognised recent formal training as a CHIS controller or demonstrable competence sufficient to perform the statutory duties under s29(5)(b) of the Regulation of Investigatory Powers Act 2000.

AND

  • Exceptional written and verbal communication skills and a proven ability to write well-focused, penetrating reports fully independently, that articulate complex matters clearly and concisely in a way that aids comprehension.

Strengths Criteria:

  • Adaptable (I)
  • Focussed (I)
  • Problem Solver (I)

If you would like to find out more about this fantastic opportunity, please read our Job Description and Person Specification

Please note: The job description may not open in some internet browsers. Please use Chrome or Microsoft Edge. If you have any issue viewing the job description, please contact

Benefits

Alongside your salary of £42,410, Medicines and Healthcare Products Regulatory Agency contributes £12,286 towards you being a member of the Civil Service Defined Benefit Pension scheme. Find out what benefits a Civil Service Pension provides.

  • Annual Leave: 25 days annual leave on entry, rising by one day for each completed year of service to a maximum of 30 days and pro-rata for part-time staff. PLUS 8 bank holidays
  • Privilege Leave: 1 day
  • Hours of Work: 37 hours (net) per week for full time staff in all geographical locations, including London and pro rata for part-time staff
  • Occupational Sick Pay (OSP): One month full pay/one month half pay on entry, rising by one month for each completed year of service to a maximum of five months full pay/five months half pay
  • Mobility: Mobility clause in contracts allowing staff to be mobile across the Civil Service
  • Civil Service Pension Scheme. Please see the link for further information For enquiries relating to the Civil Service Pension Schemes please contact MyCSP's Pension Service Centre directly on
  • Flexible working to ensure staff maintain a healthy work-life balance
  • Interest free season ticket loan or bike loan
  • Employee Assistance Services and access to the Civil Service Benevolent Fund
  • Eligibility to join the Civil Service Motoring Association (CSMA)
  • Variety of staff and Civil Service clubs
  • On-going learning and development
Things you need to know
Artificial intelligence

Artificial intelligence can be a useful tool to support your application, however, all examples and statements provided must be truthful, factually accurate and taken directly from your own experience. Where plagiarism has been identified (presenting the ideas and experiences of others, or generated by artificial intelligence, as your own) applications may be withdrawn and internal candidates may be subject to disciplinary action. Please see our candidate guidance for more information on appropriate and inappropriate use.

Selection process details

The selection process:

We use the Civil Service Success Profiles to assess our candidates, find out more here.

  • Online application form, including questions based on the Behaviour, Experience and Technical Success Profiles. Please ensure all application questions are completed in full; your application may not be considered if any responses are left blank. Our applications are CV blind, and our Hiring Managers will not be able to access your CV when reviewing your application.
  • Interview, which can include questions based on the Behaviour, Experience, Technical and Strengths Success Profiles.

In the instance that we receive a high number of applications, we will hold an initial sift based on the lead criteria of: recent experience in the law enforcement profession or UK intelligence community.

Applicants are assessed on whether they meet any mandatory requirements as well as the necessary skills and experience for the role. Applications are scored based on the competency-based answers provided- ensure you have read these thoroughly and allow sufficient time. You can view the competencies for this role in the job description.

Use of AI in Job Applications

Applicants must ensure that anything submitted is factually accurate and truthful. Plagiarism can include presenting the ideas and experience of others, or generated by artificial intelligence, as your own.

If you require any disability related adjustments at any point during the process, please contact as soon as possible.

Closing date: 25 January 2026

Shortlisting date: From 26 January 2026

Interview date: w/c 09 February 2026

Candidates will be contacted within a week of the sift and the interviews completed to inform them of the outcome.

If you need assistance applying for this role or have any other questions, please contact

Candidates will be subject to UK immigration requirements as well as Civil Service nationality rules. Further information on whether you are able to apply is available here.

Successful candidates must pass a disclosure and barring security check as well as animal rights and pro-life activism checks. People working with government assets must complete basic personnel security standard checks.

Certain roles within the MHRA will require post holders to have vaccinations, and in some circumstances, routine health surveillance. These roles include:

  • Laboratory-based roles working directly with known pathogens
  • Maintenance roles, particularly those required to work in laboratory settings
  • Roles that involve visiting other establishments where vaccination is required
  • Roles required to travel overseas where specific vaccination may be required.

Applicants who are successful at interview will be, as part of pre-employment screening subject to a check on the Internal Fraud Database (IFD). This check will provide information about employees who have been dismissed for fraud or dishonesty offences. This check also applies to employees who resign or otherwise leave before being dismissed for fraud or dishonesty had their employment continued. Any applicant's details held on the IFD will be refused employment. A candidate is not eligible to apply for a role within the Civil Service if the application is made within a 5 year period following a dismissal for carrying out internal fraud against government.

Any move to the MHRA from another employer will mean you can no longer access childcare vouchers. This includes moves between government departments. You may however be eligible for other government schemes, including Tax-Free Childcare. Determine your eligibility here.

Successful candidates may be subject to annual Occupational Health reviews dependent on role requirements. If you have any queries, please contact

In accordance with the Civil Service Commissioners' Recruitment Principles our recruitment and selection processes are underpinned by the requirement of selection for appointment on the basis of merit by a fair and open competition. If you feel your application has not been treated in accordance with the Recruitment Principles and you wish to make a complaint, you should firstly contact Florentina Oyelami, Head of Talent Acquisition,

If you are not satisfied with the response you receive, you can contact the Civil Service Commission at:

Civil Service Commission

Room G/8

1 Horse Guards Road

London

SW1A 2HQ

Feedback will only be provided if you attend an interview or assessment.

Security

Successful candidates must undergo a criminal record check.

People working with government assets must complete baseline personnel security standard (opens in new window) checks.

Nationality requirements

This job is broadly open to the following groups:

  • UK nationals
  • nationals of the Republic of Ireland
  • nationals of Commonwealth countries who have the right to work in the UK
  • nationals of the EU, Switzerland, Norway, Iceland or Liechtenstein and family members of those nationalities with settled or pre-settled status under the European Union Settlement Scheme (EUSS)
  • nationals of the EU, Switzerland, Norway, Iceland or Liechtenstein and family members of those nationalities who have made a valid application for settled or pre-settled status under the European Union Settlement Scheme (EUSS)
  • individuals with limited leave to remain or indefinite leave to remain who were eligible to apply for EUSS on or before 31 December 2020
  • Turkish nationals, and certain family members of Turkish nationals, who have accrued the right to work in the Civil Service

Further information on nationality requirements

Working for the Civil Service

The Civil Service Code sets out the standards of behaviour expected of civil servants.

We recruit by merit on the basis of fair and open competition, as outlined in the Civil Service Commission's recruitment principles .

The Civil Service embraces diversity and promotes equal opportunities. As such, we run a Disability Confident Scheme (DCS) for candidates with disabilities who meet the minimum selection criteria.

The Civil Service also offers a Redeployment Interview Scheme to civil servants who are at risk of redundancy, and who meet the minimum requirements for the advertised vacancy.

Diversity and Inclusion

The Civil Service is committed to attract, retain and invest in talent wherever it is found. To learn more please see the Civil Service People Plan and the Civil Service Diversity and Inclusion Strategy .

Apply and further information

Once this job has closed, the job advert will no longer be available. You may want to save a copy for your records.

Contact point for applicants
Job contact :
  • Name : The Resourcing Team
  • Email :
Recruitment team
  • Email :
Further information

In accordance with the Civil Service Commissioners' Recruitment Principles our recruitment and selection processes are underpinned by the requirement of selection for appointment on the basis of merit by a fair and open competition. If you feel your application has not been treated in accordance with the Recruitment Principles and you wish to make a complaint, you should contact the Resourcing Team at , in the first instance. If you are not satisfied with the response you receive you can contact the Civil Service Commission at: - - Civil Service Commission Room G/8 1 Horse Guards Road London SW1A 2HQ