This is an exciting opportunity to join SEROCU’s Proactive Economic Crime Capability which comprises a number of teams targeting illicit finances and money laundering. The SAR’s IDT identify and proactively develop financial intelligence in support of ROCU specialist capabilities and operations.
You will also be part of a National SARs IDT network, working towards Home Office key performance indicators, which focus on disruption outcomes – both criminal and civil.
You also will be responsible for liaison with other ROCU and Force SARs teams, collaborating on projects, providing support and highlighting best practice.
You will work alongside other, Financial Intelligence Officers, Finical Investigators and an analyst, led by a Senior Financial Investigator.
The intelligence product you produce will be adopted for investigation by one of the dedicated Proactive Economic Crime investigation teams, or potentially by other SE ROCU or Force teams. You will also hold a case load of POCA civil investigations.
Working in our ROCU means you will be part of the national fight against serious and organised criminality. You will have an insight into the national policing picture, working alongside colleagues from other forces, being involved in investigations from a wide range of teams and supporting colleagues up and down the ROCU network. It is an exciting area to work in, and one that is constantly evolving in response to the criminal threats that we face.
We are looking for adaptable and driven individuals preferably with a background in intelligence development, who are willing to learn new skills, and keep abreast of the changing technological opportunities.
We will support your training and development to transition into the role, including Financial Intelligence Officer accreditations.
The candidate must be highly motivated and able to work both closely with other members of the team and at times on their own. You may be required to assist other teams within the ROCU. You must display the highest ethical standards and integrity.
There is flexibility around the base location, and you will be located at one of SE ROCU’s three base stations. There will be opportunities to work remotely in line with the Working Smart principles.
Please note that this role is part of a national, regional and local network and as a result you may be required to travel for business purposes mainly across the south east region and occasionally throughout the UK. Therefore, the successful candidate will require a full UK driving licence.
Due to the nature of our work, security is of paramount importance to us and therefore it will be necessary for the successful candidate to obtain and maintain vetting level SC together with a number of enhanced security checks. In order to achieve this, you must have resided in the UK for the past five years. Exemptions may apply for overseas or other diplomatic service (with HM Government), and studying abroad.
You can find more information about security vetting here.
How to Apply
To apply, click on the “Apply” button below and submit your application before the closing date of Sunday 15th March at 23:55hrs.
The leadership within CTPSE and SEROCU are actively committed to embedding and sustaining an inclusive culture that recognises and champions the diversity of our people, and promotes equity and equality so that everyone can succeed at work. The region is delivering this commitment through a long term strategy that takes a holistic and intersectional approach to wellbeing & inclusion. Our strategy is underpinned by the five strategic objectives;
Inclusive Culture – We will create, embed, and continually develop an inclusive culture for our people.
Engaged & Involved – We will ensure our people are engaged, involved, and listened to.
Wellbeing – We will prioritise the wellbeing of our people.
Representation – We will attract, recruit, retain and develop a diverse workforce.
Inclusive by Design – We will ensure that inclusion is a core principle of our policies, products, and decisions.
We welcome applications from those interested in part time and flexible working, and encourage applications from our under represented communities.
Our people say that benefits include a good work/life balance, a supportive and welcoming place to work and excellent terms including a generous pension scheme and annual leave entitlement.
If you have any questions about the role, please contact RecruitmentSE@thamesvalley.police.uk quoting the Job Reference number 23254. If you have applied for this role in the last six months, we respectfully ask that you do not reapply at this current time.
IMPORTANT: If you are already a Thames Valley Police (TVP) member of staff and you have been in your post for less than twelve months, your application must be supported by your line manager. We will require written confirmation from your line manager in order to proceed.
Shift allowance, on-call or other job related allowances from your previous role will not be protected unless they are attached to the new role.
We reserve the right to close this vacancy if we receive a high volume of applications. Should you wish to apply for this post, we advise you to complete and submit your application form as soon as possible.
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