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Economic crime unit manager - 32059

Winsford
Environment Agency
Unit manager
Posted: 22h ago
Offer description

Overview

Do you want to work for an organisation that values difference and includes everyone? The Environment Agency is committed to being an inclusive employer with equal opportunities for all. We welcome flexible working patterns for all 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 ECU lead will head a specialist team dedicated to removing the financial benefit from criminals. This is a hybrid role with travel across the country for meetings and operational duties, and incident response may be required.


Responsibilities

* Provide strategic leadership for financial investigations and ensure compliance with the Proceeds of Crime Act (POCA).
* Line manage two Team Leaders (Asset Denial Team and Money Laundering Investigation Team) and a Senior Financial Intelligence Officer; motivate, develop, and manage performance and delivery.
* Collaborate with internal teams (Investigatory, Intelligence & Partnerships, Legal) and external partners (Police, National Crime Agency, HMRC); influence at senior levels to support EA priorities.
* Support the wider organisation in improving processes and understanding POCA; share lessons learned, contribute to technical documentation, and advise enforcement officers nationwide.
* Work with the two ECU teams (Asset Denial and Money Laundering) alongside Financial Investigators, Financial Intelligence Officers, and Crime Analysts in a nationally dispersed team.


Qualifications and experience

* Exceptional leadership skills, with experience leading a dispersed team preferred.
* Strong understanding of financial investigations and POCA.
* Experience in law enforcement or a related sector with knowledge of the National Intelligence Model.
* Effective communication, performance management, and stakeholder relationship-building skills.
* Ability to work under pressure and prioritise a varied workload; identify areas for improvement and lead changes to working practices.
* Experience developing and enhancing team capability and the individuals within it.

Experience/skills required

* Working in the law enforcement sector and understanding of the National Intelligence Model.
* Communicating effectively with external stakeholders and managing performance.
* Ability to work under pressure and prioritise a varied workload.
* Identifying areas for improvement and leading changes to working practices.
* Developing and enhancing the capability of a team and its members.


Additional information

* This is a hybrid role with flexibility to work from home and your nearest office. Travel across the country for meetings and operational duties is required.
* Incident response is part of the role; you may be required to respond to incidents or provide business continuity support during an incident, which may attract an additional payment.
* Training and workplace adjustments are available to support you.
* Interviews will take place w/c 3 November 2025.
* For further information, contact Emma Viner, Enforcement & Investigations Manager – emma.viner@environment-agency.gov.uk.


Compliance and equal opportunity

* We are committed to a diverse and inclusive workforce and welcome flexible working patterns, including job share.
* We have a Guaranteed Interview Policy to support those with a disability whose applications meet the minimum criteria.
* The Environment Agency is a non-departmental public body sponsored by Defra and engages with government frameworks; see guidance for suppliers if applicable.

Artificial intelligence and your own experience: please ensure all examples are truthful and taken from your own experience. Plagiarism may lead to withdrawal of applications. See Civil Service guidance on AI use for more information.

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