Operations Manager Financial Team

London (Central), London (Greater)
£43,288 + London Weighting £3,258
15 Mar 2019
15 Apr 2019
Clearance Level
DV, None / Undisclosed, SC
Job Type

Responsible for managing and leading a team responsible for developing and progressing complex investigations. 

• Manage change activity and communicate proposed changes with staff and stakeholders. 
• Set and monitor operational performance and ensure that all operations and projects align with strategic objectives, comply with relevant control strategies and oversee the update of risk registers. 
• Provide operational support, advice and guidance to police throughout the UK into the investigation of serious crime. 
• Ensure national / local strategy, policy, legislative frameworks and operational priorities are developed and promoted amongst NPCC, Law Enforcement partners and government departments. 
• To build good working relationships with both internal and external partners including other law enforcement agencies. 

The additional key responsibilities of the Operations Manager Financial Team role are 
•To apply specialist legislation such as POCA 2002, Fraud Act 2006 or Bribery Act 2010 to complex economic crime investigations; 
•To drive the use of asset recovery tools and legislation, providing advice and guidance to seniors, operational teams and partners on the options available to identify, freeze and seize illicit wealth; 
•To deliver high impact economic crime disposals, either through criminal justice, civil or regulatory outcomes, through maximizing use of available legislation, NCA specialist resources and working relationships with partners 

To be considered, you will need to successfully complete SC Enhanced clearance before commencing the role 

Essential Criteria 

You will be required to supply evidence of: 

  • Recent experience of conducting criminal, civil or regulatory investigations on complex economic or financial cases

Experience Criteria 

You will be required to supply evidence of: 

•An in-depth knowledge and use of relevant legislation (UK and international law) affecting operational agency activity 
•Proven experience of successfully leading a team to deliver against operational objectives and performance 
•Experience in effective operational or investigative decision making with accountability for decisions made 

Person specification

Additional Experience Criteria 

Please also evidence in no more than 500 words how you meet the below criteria relating to your investigative experience: 

Recent experience of conducting criminal, civil or regulatory investigations on complex economic or financial cases 


Successful candidates must meet the security requirements before they can be appointed. The level of security needed is security check

Security Check and Role Requirements 

To be considered for this vacancy, you will need to successfully complete SC clearance before commencing the role and for specified roles DV clearance within the first 12 months as part of your probation period. 

You will also be required to undertake a mandatory pre-employment substance misuse test and achieve a satisfactory result. 

To meet National Security Vetting requirements you will need to have resided in the UK for at a minimum 3 out of the past 5 years for SC clearance and a minimum of 7 out of 10 years for DV clearance. You will still be considered if you were posted abroad as part of your service with the HMG or armed forces or a UK government role during this period. 

Closing date: 15 Apr 2019

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