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Economic crime unit manager - 32059

Bristol (City of Bristol)
Environment Agency
Unit manager
Posted: 24 October
Offer description

Overview

2 days ago Be among the first 25 applicants

Do you want to work for an organisation that values difference and includes everyone? Then the Environment Agency is the organisation for you! We are fully committed to being an inclusive employer and ensuring equal opportunities for everyone. We welcome flexible working patterns for all our vacancies, including job share.

We are seeking a Manager to lead our Economic Crime Unit (ECU), which is part of the National Environmental Crime Unit (NECU). The successful candidate will lead a specialist team dedicated to removing the financial benefit from criminals.


Responsibilities

* Lead the ECU as strategic lead for managing financial investigations, ensuring compliance with the Proceeds of Crime Act (POCA).
* Provide strong leadership and development for two Team Leaders (Asset Denial Team and Money Laundering Investigation Team) and a Senior Financial Intelligence Officer.
* Collaborate with internal teams (Investigatory Teams, Intelligence & Partnerships, Legal) and external partners (Police, National Crime Agency, HMRC).
* Influence at senior levels to ensure EA priorities are recognised by external enforcement agencies.
* Support the wider organisation in improving processes and increasing understanding of POCA; share lessons learnt and advise other enforcement officers.
* Lead and participate in performance management and delivery of work by the team.
* Contribute to changes to technical documentation and enforcement capabilities.


Team and Environment

The Economic Crime Unit is made up of two teams – the Asset Denial Team and the Money Laundering Investigations Team – with Financial Investigators, Financial Intelligence Officers and Crime Analysts. The unit is nationally dispersed and handles serious and complex criminality involving organised crime networks.


Experience/Skills Required

* Exceptional leadership skills, ideally with experience in leading a dispersed team.
* Good understanding of financial investigations and the Proceeds of Crime Act.
* Experience in:
o Working in the law enforcement sector and understanding the National Intelligence Model
o Communicating effectively, delivering feedback, managing performance, and building relationships with external stakeholders
o Working under pressure and prioritising a varied workload
o Identifying areas for improvement and leading changes to working practices
o Developing and enhancing the capability of a team and the individuals within it


Contact and Additional Information

This is a hybrid working role with flexible working from home and your nearest office. Travel across the country for meetings and operational duties may be required. Incident response is a central part of our work and you may be required to respond to incidents or provide business continuity support during an incident (additional payment may apply). Training and workplace adjustments will be available to support you.

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


Competencies

* Leads People
* Develops People
* Takes Decisions and Solves Problems


Additional Information

We are fully committed to having a diverse and inclusive workforce and welcome flexible working patterns for all vacancies, including job share. Please include any information regarding your preferred working arrangements on your application. We have a Guaranteed Interview Policy to support those with a disability whose application meets the minimum criteria. If applying from the Civil Service, Environment Agency is not part of HM Civil Service and you would not be a Crown Servant upon appointment.


Ethics and AI

Artificial intelligence can be a useful tool to support your application; however, all examples and statements must be truthful and from your own experience. 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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