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Economic crime unit manager - 32059

Sheffield
Environment Agency
Unit manager
Posted: 15 October
Offer description

Overview

We are seeking a Manager to lead the Economic Crime Unit (ECU) within the National Environmental Crime Unit (NECU). The ECU removes the financial benefit from criminals and works to ensure compliance with the Proceeds of Crime Act (POCA). The role involves leading a specialist team and collaborating with internal teams and external partners, including the Police, National Crime Agency and HMRC. The organisation is committed to being inclusive, values difference, and welcomes flexible working patterns, including job share.


Responsibilities

* Lead the ECU, which comprises two teams (Asset Denial Team and Money Laundering Investigation Team) and supervise a Senior Financial Intelligence Officer.
* Provide strong leadership, motivate and develop the team, manage performance and delivery of work.
* Collaborate with internal teams (Investigatory Teams, Intelligence & Partnerships, Legal) and external partners (Police, National Crime Agency, HMRC).
* Influence senior stakeholders to ensure EA priorities are understood and supported by other enforcement agencies.
* Support the wider organisation in improving processes, share lessons learned, contribute to changes in technical documentation, and advise enforcement officers nationwide.
* Represent and develop the capability of the unit and its personnel, ensuring ongoing improvement of financial investigations under POCA.


Experience and Skills Required

* Exceptional leadership skills, ideally with experience leading a dispersed team.
* Good understanding of financial investigations and the Proceeds of Crime Act.
* Experience in: working in the law enforcement sector with knowledge of the National Intelligence Model; effective communication, feedback delivery, performance management, and building external relationships; working under pressure and prioritising a varied workload; identifying areas for improvement and leading changes to working practices; developing and enhancing the capability of a team and individuals.


Contact and Additional Information

This is a hybrid working role with flexible arrangements from home and the nearest office. Travel across the country for meetings and operational duties is required. Incident response is a central part of the role and you may be asked to take part in incident response or business continuity, which may attract additional payment. Training and workplace adjustments will be provided.

Interviews will take place w/c 3rd November 2025. For further information, please contact: Emma Viner, Enforcement & Investigations Manager – emma.viner@environment-agency.gov.uk

We are committed to a diverse and inclusive workforce and welcome flexible working patterns, including job share. Please include any information regarding your preferred working arrangements on your application. We have a Guaranteed Interview Policy to support disabled applicants who meet the minimum criteria. The Environment Agency is not HM Civil Service and does not offer Crown Servant continuous service; some local government service may be continuous for redundancy calculations. For details, contact your HR team.

The Environment Agency aims to provide value for money and uses Central Government frameworks for external recruitment. For information on becoming a supplier through the Crown Commercial Service, please visit the government page.

Artificial intelligence can be a useful tool to support your application; however, all examples must be truthful and taken from your own experience. Plagiarism or misrepresentation may result in withdrawal of the application or disciplinary action. The Environment Agency aligns with Civil Service guidance on AI usage.


Seniority level

* Mid-Senior level


Employment type

* Full-time


Job function

* Finance and Sales
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