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For Companies At a Glance
- Tasks: Investigate and gather intelligence to combat economic crime while collaborating with partners.
- Company: Join Companies House, a key player in supporting government efforts against economic crime.
- Benefits: Enjoy flexible working, 30 days annual leave, and a generous pension scheme.
- Why this job: Be part of a dynamic team making a real impact in law enforcement and intelligence.
- Qualifications: Experience in intelligence, strong research skills, and proficiency in Microsoft apps required.
- Other info: Office attendance is required 60% of the time; travel may be necessary.
The predicted salary is between 28800 - 48000 £ per year.
We’re looking for a dedicated and committed Specialist Intelligence Officer who can work independently but is also great as part of a team; working together to identify and tackle emerging issues. Do you thrive in a challenging, dynamic and sensitive environment? Do you want to be at the forefront of supporting the government’s fight against economic crime?
As a Specialist Intelligence Officer, you will:
- Undertake an investigative role - by gathering information within ethical guidelines and best practice standards and in accordance with the relevant legislation, to meet operational objectives.
- Build and maintain a network of internal and external partners – to respond to requests for information and intelligence exchange.
- Develop relationships and understanding of work streams within Companies House, to further operational awareness of roles and to support partnership working.
- Process referrals and respond to sensitive ad hoc queries from partners.
- Handle sensitive data/intelligence in line with Companies House data handling policies.
To be eligible for this role you also need to meet our Nationality requirements which are outlined below and also successful candidates must meet the security requirements for Developed Vetting (DV) before they can be appointed. To gain (DV) clearance you will need to have been a UK resident for a minimum of 10 years. Companies House cannot offer Visa sponsorship to candidates through this campaign.
We’re looking for somebody who has:
- Experience of working in an intelligence environment, working with partners from law enforcement or other government agencies.
- Research skills, gathering information from a wide range of sources with an eye for detail.
- Problem solving skills thinking outside the box.
- Experience on Microsoft apps especially Excel and Word.
- Developing relationships with stakeholders.
- Being able to work alone and part of a team.
- Great communication skills – in both verbal and written communication.
- Confidence in using information to make informed decisions.
- The ability to be adaptable and flexible in line with workloads.
You will be aligned to our Cardiff office, where you will be expected to attend and work from the office 60% of the time due to the nature of the role (on occasion this may increase due to operational demand). Occasional travel and overnight stays are also a requirement of the role. Ideally, we’re also looking for someone with a general understanding of the Companies Act.
Next Steps: Join us at Companies House and experience the difference of working within a culture that values you, not only as an employee, but as an integral part of our Companies House team. We offer an excellent benefits package that includes:
- Flexible working arrangements that empower you to strike a perfect balance between your professional and personal life.
- 30 Days Annual Leave and 8 Bank Holidays and 1 Privilege Day.
- Enrolment into the Civil Service Pension Scheme with a contribution rate averaging 28.97%.
If you have any questions about the role or process, please reach out to recruitmentch@companieshouse.gov.uk. This role closes on 22 June 2025 at 23:55.
Specialist Intelligence Officer employer: Companies House
Contact Detail:
Companies House Recruiting Team
recruitmentch@companieshouse.gov.uk
StudySmarter Expert Advice 🤫
We think this is how you could land Specialist Intelligence Officer
✨Tip Number 1
Familiarise yourself with the Companies Act and current economic crime issues. This knowledge will not only help you understand the role better but also demonstrate your commitment to the position during discussions.
✨Tip Number 2
Network with professionals in the intelligence and law enforcement sectors. Building relationships with individuals who work in similar roles can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare for potential scenario-based questions that assess your problem-solving skills. Think of examples from your past experiences where you successfully tackled challenges, especially in sensitive environments.
✨Tip Number 4
Showcase your proficiency in Microsoft Excel and Word by being ready to discuss specific projects or tasks where you utilised these tools effectively. This will highlight your technical skills relevant to the role.
We think you need these skills to ace Specialist Intelligence Officer
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Specialist Intelligence Officer position. Familiarise yourself with Companies House and their mission to combat economic crime.
Tailor Your CV: Highlight your relevant experience in intelligence environments, particularly any work with law enforcement or government agencies. Emphasise your research skills, problem-solving abilities, and proficiency in Microsoft applications like Excel and Word.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the role and your understanding of the challenges faced by Companies House. Mention specific examples of how your skills align with the job requirements and how you can contribute to their mission.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. Ensure that your communication is clear and professional, as strong written communication skills are essential for this role.
How to prepare for a job interview at Companies House
✨Understand the Role
Make sure you thoroughly understand the responsibilities of a Specialist Intelligence Officer. Familiarise yourself with the key tasks such as gathering information ethically, building networks, and handling sensitive data. This will help you answer questions confidently and demonstrate your suitability for the role.
✨Showcase Your Experience
Prepare to discuss your previous experience in an intelligence environment or similar roles. Highlight specific examples where you've worked with law enforcement or government agencies, and how your skills in research and problem-solving have contributed to successful outcomes.
✨Demonstrate Communication Skills
As communication is crucial in this role, practice articulating your thoughts clearly and concisely. Be ready to provide examples of how you've effectively communicated with stakeholders or partners in the past, both verbally and in writing.
✨Be Prepared for Scenario Questions
Expect scenario-based questions that assess your ability to handle sensitive situations or make informed decisions under pressure. Think about how you would approach various challenges related to economic crime and be ready to explain your thought process.
