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Economic crime unit manager - 32059

York (North Yorkshire)
Environment Agency
Unit manager
Posted: 20h ago
Offer description

Overview

We are seeking a Manager to lead the Environment Agency’s Economic Crime Unit (ECU), part of the National Environmental Crime Unit (NECU). The successful candidate will lead a specialist team dedicated to removing the financial benefit from criminals and act as the strategic lead for financial investigations under POCA. We value difference and are committed to inclusive recruitment; flexible working patterns, including job share, are welcome.


Responsibilities

* Lead the ECU and provide strategic direction for financial investigations to ensure compliance with the Proceeds of Crime Act (POCA).
* Direct two Team Leaders (Asset Denial Team and Money Laundering Investigation Team) and a Senior Financial Intelligence Officer; motivate, develop, and manage performance and deliverables.
* Collaborate with internal teams (Investigatory Teams, Intelligence & Partnerships, Legal) and external partners (Police, National Crime Agency, HMRC); influence senior stakeholders to align with EA priorities.
* Support the wider organisation by sharing lessons learned, contributing to changes in technical documentation, and advising enforcement officers nationwide on POCA.
* Ensure continuous improvement in working practices and maintain a proactive approach to enforcement challenges.


Team and Environment

* The ECU comprises two teams – Asset Denial and Money Laundering Investigations – including Financial Investigators, Financial Intelligence Officers, and Crime Analysts. It is a nationally dispersed team working with enforcement staff and partners across the country, addressing serious and complex criminal activity.


Experience / Skills Required

* Exceptional leadership skills, ideally with experience leading a dispersed team.
* Solid understanding of financial investigations and the Proceeds of Crime Act (POCA).
* Experience in the law enforcement sector and understanding of the National Intelligence Model.
* Strong communication skills: delivering feedback, managing performance, and building relationships with external stakeholders.
* Ability to work under pressure, prioritise a varied workload, and identify areas for improvement to lead changes in working practices.
* Experience developing and enhancing the capability of a team and its individuals.


Additional Information

* This is a hybrid 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 the role; you may be required to respond to incidents or provide business continuity support, which may attract additional payment.
* Training and workplace adjustments are available to support you.
* Interviews are planned for the week commencing 3 November 2025.


Contact

For further information, please contact: Emma Viner, Enforcement & Investigations Manager – emma.viner@environment-agency.gov.uk


Important notes

* The Environment Agency is committed to a diverse and inclusive workforce and welcomes flexible working arrangements, including job share.
* We have a Guaranteed Interview Policy to support applicants with disabilities who meet minimum criteria.
* The Environment Agency is not part of HM Civil Service; eligibility for continuous service may vary for Civil Service, local government, or other bodies as detailed in our policies.
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