At a Glance
- Tasks: Identify and develop financial intelligence to combat serious crime in the North West.
- Company: Join the North West Regional Organised Crime Unit, a key player in regional safety.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional development.
- Other info: Dynamic role with potential for career growth and impact on public safety.
- Why this job: Make a real difference in your community by tackling organised crime head-on.
- Qualifications: Motivated individuals with a commitment to continuous learning and teamwork.
The predicted salary is between 30333 - 32613 £ per year.
The North West Regional Organised Crime Unit is a collaborative multi-agency covert response to tackle serious and organised crime across the North West Region. The North West Regional Organised Crime Unit (NWROCU) is pleased to offer an opportunity to join the Regional Economic Crime Team within the Suspicious Activity Report (SAR) Intelligence Development function as an Economic Intelligence Development Officer.
This role is pivotal in identifying, developing, and exploiting financial intelligence—particularly Suspicious Activity Reports (SARs)—to support intelligence-led policing and disrupt serious and organised crime across the North West region. The successful candidate will proactively identify intelligence gaps relating to Threat, Harm and Risk, develop actionable intelligence, and produce high-quality intelligence products to inform operational decision-making and support enforcement activity.
Applicants must demonstrate a willingness to undertake and maintain Financial Intelligence Officer (FIO) accreditation through the National Crime Agency. The role also requires a strong commitment to continuous professional development, including completion of relevant training and accreditation programmes, alongside the ability to obtain the required security vetting.
Candidates for this challenging role must be highly motivated, disciplined, and able to work effectively both independently and as part of a team. The ability to remain calm under pressure and manage competing demands within a dynamic operational environment is essential.
The NWROCU leads the policing response across the region posed by serious and organised crime in Cumbria, Lancashire, Merseyside, Cheshire, Greater Manchester and North Wales. The NWROCU provides the vital link from national capabilities and expertise to local policing and knowledge, enabling the North West region to deliver the Government’s serious and organised crime strategy and to protect communities from harm.
The post is subject to an initial secondment of two years reviewable based on continuous funding and performance. Further developments in NWROCU’s capabilities are anticipated in the future. Applications received for Operational roles that require mandatory Officer Safety/First Aid training must hold valid in date training or be able to undertake upon application.
The Grade of this role has been determined using the Merseyside HAY procedure and has been afforded a Merseyside Grade D. This equates to a salary range of £30,333 - £32,613. Successful applicants from other Regional Forces will be paid a salary within this pay range. These are full-time roles working ‘flexitime’; however, applicants must be aware that there is a requirement for the post holders to be flexible in relation to working hours.
Successful applicants working within NWROCU will be subject to NCA Clearance, MV (Management Vetting) and SC (Security Clearance) prior to taking up post. In cases where the commute to work is in excess of the applicant’s current commute, the excess travel will be paid.
NWROCU is committed to ensuring that we have a workforce that represents the communities we serve, and we are keen to attract applications from underrepresented groups.
For further information or an informal discussion, please contact: Detective Sergeant David Vesty – 0151 777 2818 / david.vesty@nwrocu.police.uk National SARs Lead Ali Peacock – Ali.Peacock@nwrocu.police.uk
All applications must be supported by the Home Force support; the level of support required must comply with local Force policy e.g. whether support required at ACC level and HR Support. Before starting an application, applicants must download the NWROCU secondment support form, ensure it is completed in full and then upload to your application. Applications from GMP will be considered on a case-by-case basis. Applicants will be prompted, and applications will not proceed until this has been completed.
NWROCU Economic Intelligence Development Officer employer: Merseyside police
The North West Regional Organised Crime Unit (NWROCU) is an exceptional employer dedicated to tackling serious and organised crime across the North West region. With a strong commitment to employee development, including opportunities for Financial Intelligence Officer accreditation and continuous professional growth, NWROCU fosters a collaborative and dynamic work culture that values flexibility and resilience. Working here not only allows you to make a meaningful impact in your community but also offers competitive benefits and support for underrepresented groups, making it a rewarding place to build your career.
StudySmarter Expert Advice🤫
We think this is how you could land NWROCU Economic Intelligence Development Officer
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Merseyside police looking for candidates who are engaged and informed.
We think you need these skills to ace NWROCU Economic Intelligence Development Officer
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Merseyside police. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Merseyside police
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Merseyside police’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!