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Economic crime unit manager - 32059

Durham Tees Valley Airport
Environment Agency
Unit manager
Posted: 23h ago
Offer description

Overview

The Environment Agency is committed to being an inclusive employer and ensuring equal opportunities for everyone. 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 successful candidate will lead a specialist team dedicated to removing the financial benefit from criminals.


Job title

ECU Manager


Responsibilities

* Provide strategic leadership for managing financial investigations to ensure compliance with the Proceeds of Crime Act (POCA).
* Lead and motivate a dispersed team, including 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) to influence at senior levels and align with EA priorities.
* Support the wider organisation in improving practices, sharing lessons learned, updating technical documentation, and advising enforcement officers nationwide on POCA.
* Contribute to the development of the Economic Crime Unit (two teams: Asset Denial Team and Money Laundering Investigations Team) and its multidisciplinary staff (Financial Investigators, Financial Intelligence Officers, Crime Analysts).
* Engage in continuous improvement of working practices and capability development within the team.


Experience/skills required

* Exceptional leadership skills, ideally with experience in leading a dispersed team.
* Strong understanding of financial investigations and the Proceeds of Crime Act (POCA).
* Experience in:
* Working in the law enforcement sector and understanding the National Intelligence Model
* Communicating effectively, including delivering feedback, managing performance, and building relationships with external stakeholders
* 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 the individuals within it


Competences

1. Leads People

Describe an example of leading and inspiring a team to perform in the face of changing business priorities or ways of working.

2. Develops People

Describe an example of addressing a complex staff issue to improve performance at the individual or team level.

3. Takes Decisions and Solves Problems

Describe an example of leading a piece of work overcoming challenges with support from partner agencies.

Additional information
This is a hybrid role with flexible working from home and your nearest office. Travel across the country may be required for meetings and operational duties. Incident response is part of the role and you may be asked to respond to incidents or provide business continuity support during an incident, which may attract additional pay. Training and workplace adjustments are available to support you.

Interviews will take place w/c 3 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. We also have a Guaranteed Interview Policy to support disabled applicants meeting the minimum criteria. The Environment Agency is not part of HM Civil Service; if applying from civil service or local government, status for continuous service may differ.

We are unable to engage with the market directly through post, email, or phone calls and may direct suppliers through Crown Commercial Service frameworks. See gov.uk for more information.

Artificial intelligence can be a useful tool to support your application, but all examples must be truthful and taken from your own experience. Plagiarism may lead to withdrawal of the application. The Environment Agency aligns with Civil Service guidance on AI use.


Location

Stockton-on-Tees, Darlington, Billingham, Thirsk, United Kingdom (various locations; some roles in Darlington).

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