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- Tasks: Lead a team tackling complex financial crime across the East Midlands.
- Company: Join Leicestershire Police, a dedicated unit fighting serious and organised crime.
- Benefits: Enjoy career development opportunities, training, and a supportive work environment.
- Why this job: Make a real impact in your community while developing your skills in a dynamic role.
- Qualifications: Knowledge of money laundering laws and experience as an Accredited Financial Investigator required.
- Other info: Commitment to diversity and inclusion; apply by 23rd June.
The predicted salary is between 42000 - 84000 £ per year.
Take the lead in tackling complex financial crime across the East Midlands. As Criminal Finance Manager, you will take responsibility for a team of Financial Investigators and use your leadership skills to enhance the output and resolutions of serious financial crime. Using your excellent communication skills, you will operate cross-region and provide expert knowledge to a range of key stakeholders in overt and covert criminal investigations.
What You’ll Be Doing
- Provide financial strategies and oversee your team in complex investigations.
- Work closely with our Serious Organised Crime team to progress investigations.
- Represent EMSOU teams at National and Regional forums.
The must haves
- Knowledge of relevant law regarding money laundering and confiscation, including the Proceeds of Crime Act 2002.
- Accredited Financial Investigator.
- Strong management of an investigational team.
What’s in it for you?
By joining us, you will be part of a team of highly skilled, professional, and dedicated colleagues and partners, who are committed to policing with integrity. We offer a range of exciting career pathways, formal training, secondments, mentoring and development opportunities to improve your skills and help you progress your career. We offer continued professional development, through events, guest speakers, and training for everyone. Your skills will help keep people safe.
What’s Next
Please attach your CV and Supporting Statement, stating how you meet the essential/desirable criteria as listed within the job description. To support you with your application we have provided some application useful guidance and our recruitment process.
Vacancy closes Monday 23rd June at 23:55.
Who We Are
We are a collaborative unit of officers and staff tackling the most serious, organised, and violent crime, counter terrorism and extremism and providing forensic services on behalf of the region. EMSOU has a commitment to inclusion, diversity, and equality, we celebrate difference and encourage diversity of thought. EMSOU are Disability Confident Committed.
Criminal Finance Manager employer: Leicestershire Police
Contact Detail:
Leicestershire Police Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Criminal Finance Manager
✨Tip Number 1
Familiarise yourself with the Proceeds of Crime Act 2002 and other relevant laws. Being well-versed in these regulations will not only boost your confidence but also demonstrate your expertise during discussions with stakeholders.
✨Tip Number 2
Network with professionals in the law enforcement and financial crime sectors. Attend relevant seminars or workshops to connect with others in the field, as personal recommendations can significantly enhance your chances of landing the role.
✨Tip Number 3
Showcase your leadership skills by discussing any previous experience managing teams or projects. Prepare specific examples that highlight your ability to lead investigations and collaborate effectively with various teams.
✨Tip Number 4
Research Leicestershire Police and their recent initiatives in tackling financial crime. Understanding their current strategies and challenges will allow you to tailor your approach and demonstrate your genuine interest in contributing to their mission.
We think you need these skills to ace Criminal Finance Manager
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to grasp the responsibilities and requirements of the Criminal Finance Manager position. Highlight key skills such as knowledge of money laundering laws and team management in your application.
Tailor Your CV: Customise your CV to reflect your relevant experience and qualifications. Emphasise your leadership skills, experience in financial investigations, and any accreditation as a Financial Investigator.
Craft a Strong Supporting Statement: In your supporting statement, clearly outline how you meet the essential and desirable criteria listed in the job description. Use specific examples from your past experiences to demonstrate your capabilities.
Proofread Your Application: Before submitting, carefully proofread your CV and supporting statement for any errors or typos. A polished application reflects your attention to detail and professionalism.
How to prepare for a job interview at Leicestershire Police
✨Know Your Legislation
Familiarise yourself with the Proceeds of Crime Act 2002 and other relevant laws regarding money laundering. Being able to discuss these laws confidently will demonstrate your expertise and understanding of the legal framework surrounding financial crime.
✨Showcase Leadership Skills
Prepare examples of how you've successfully managed teams in previous roles. Highlight your ability to lead Financial Investigators and enhance their output, as this is a key aspect of the Criminal Finance Manager position.
✨Communicate Effectively
Practice articulating complex financial strategies in a clear and concise manner. Since the role involves liaising with various stakeholders, showcasing your communication skills will be crucial during the interview.
✨Demonstrate Collaborative Spirit
Be ready to discuss your experience working with cross-functional teams, especially in serious organised crime investigations. Emphasising your collaborative approach will align well with the values of Leicestershire Police.
