Accredited Financial Investigator Organised Crime Partnership

13685

2
Central Specialist Crime
National Crime Agency Spring Gardens Vauxhall
Band C
Full Time
36 hours per week
Fixed Term
36 Month

Job Title: Accredited Financial Investigator Organised Crime Partnership

Salary: £41,190 (inclusive of Location Allowance) to a maximum of £48,810.  You should expect to start on the bottom pay point, however, consideration will be given based on skills, knowledge, experience and currently salary.

Location: Within the National Crime Agency Estate (currently at Spring Gardens, Vauxhall)

Contract: 3 Years Fixed Term

 

This is an exciting opportunity to join a joint MPS and National Crime Agency team of Detectives and NCA Investigators, who are conducting covert proactive investigations against Organised Crime Groups causing harm to London communities. You will be responsible for providing full financial support to the four operational teams.

Current priorities include, cash detentions & forfeitures, confiscation investigations and enforcement, restraint applications and all forms of cash and asset seizures. You will also be developing Money Laundering investigations as well as utilising all POCA powers including Account Monitoring Orders to assist the teams where required as well as overseas financial enquiries through the appropriate channels.

This is a role that requires flexibility, determination and the highest levels of professionalism. The role is fast paced and often requires candidates to work extended hours at short notice and to be available for financial advice.

Additional Information

Candidates must be willing to undergo MV/SC vetting once in post

Please click on the below link to view an online candidate information pack that will you give you an insight into the Met, the competency framework we use which shapes our daily work behaviours, the application process and a host of other information, that will help inform and support your application: 

https://sscl-innovation.com/MPScandidatepack/

Click the apply now button below and start your career at the Met. Applications will be via a detailed CV, Personal Statement and online application form. Your personal statement should outline why you are interested in the role and how your skills and experience demonstrate your suitability for the role. (NB. Please do not attach 2 copies of your CV).

Completed applications must be submitted by 7th February 2022.

We view diversity as fundamental to our success. To tackle today’s complex policing challenges, we need a workforce made up from all of London’s communities. Applications from across the community are therefore essential.

As a Disability Confident Committed Employer the Met have committed to ensuring that disabled people and those with long-term health conditions have the opportunities to fulfil their potential and realise their aspirations.

www.metpolicecareers.co.uk

Essential Criteria:

  • A serving or recently retired NCA Accredited Financial Investigator / Confiscator
  • A sound United Kingdom law enforcement investigative background with previous experience or willingness to learn complex proactive / reactive operations, experience of sensitive investigations/intelligence.
  • Experience in or willingness to learn analysis and handling of sensitive intelligence
  • Experience of partnership working with internal and external partners
  • Experience of working as an Officer In the Case with the UK judicial system and Crown Court
  • The applicant must also display a high degree of personal responsibility and motivation
  • Undertaking to complete the vetting to level MV/SC

 

Desirable criteria and skills:

  • Trained as a NCA Accredited Confiscator or wiliness to undertake such training.
  • Knowledge of all POCA powers available to an Accredited Financial Investigator

 

A/DCI Guy CARMICHAEL

Disability Confident Statement 

The Met is committed to being an inclusive employer with a diverse and representative workforce at all levels. We encourage applications from people from the widest possible range of backgrounds, cultures and experiences. We particularly welcome applications from ethnic minority groups and females.

As a Disability Confident employer, the Met has committed to making disability equality part of our everyday practice. We ensure that people with disabilities and those with long term health conditions have the opportunities to fulfil their potential and realise their aspirations. If you consider yourself to have access, workplace or reasonable adjustment requirements that need to be accommodated, we ask that you include this information within your application form. All matters will be treated in strict confidence and will not affect any recruitment decisions.

Read our full disability confidence statement.

Disability Confident Employer

This opportunity is closed to applications.