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Economic crime unit manager - 32059

Penrith
Environment Agency
Unit manager
Posted: 24 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 is a specialist team dedicated to removing the financial benefit from criminals. The role involves strategic leadership for financial investigations and ensuring compliance with the Proceeds of Crime Act (POCA).

This is a hybrid role with flexible working patterns, including job share. Travel across the country for meetings and operational duties may be required. Incident response is a central part of our work, with potential for additional payments. Training and workplace adjustments are available to support you.


Responsibilities

* Lead the ECU, including management of two Team Leaders (Asset Denial Team and Money Laundering Investigation Team) and a Senior Financial Intelligence Officer, with a focus on leadership, performance and team development.
* Be the strategic lead for managing financial investigations and ensuring obligations under POCA are fulfilled.
* Collaborate with internal teams (Investigatory Teams, Intelligence & Partnerships, Legal) and external partners (Police, National Crime Agency, HMRC) and influence senior-level stakeholders to align with Environment Agency priorities.
* Support the wider organisation by sharing lessons learned, contributing to changes in technical documentation, and advising enforcement officers nationwide.
* Contribute to continual improvements in working practices and the understanding of POCA legislation.
* Be involved in incident response and provide business continuity support as required.


The Team

The Economic Crime Unit comprises 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 highly serious, complex criminal activity involving organised crime networks.


Experience / Skills Required

* Exceptional leadership skills, ideally with experience 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
* Effective communication 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


Competencies

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


Additional Information

Contact and application details: Emma Viner, Enforcement & Investigations Manager – emma.viner@environment-agency.gov.uk

Interviews will take place w/c 3rd November 2025. The Environment Agency is an inclusive employer and welcomes flexible working arrangements, including job share. For applicants who require accessibility accommodations, we guarantee an interview if minimum criteria are met.


Legal & Policy Notes

The Environment Agency is not part of HM Civil Service. Continuous service rules may differ for applicants from local government or other bodies. See policy notes within the original job posting for further details. If applying from the Civil Service, references to Crown Servant status are not applicable.

The Agency publishes and adheres to AI guidance for applications. All examples and statements must be truthful and drawn from your own experience. We encourage authenticity and discourage plagiarism.

The Environment Agency, a Non-Departmental Public Body sponsored by Defra, uses Central Government frameworks for external recruitment. For more information on supplier opportunities through Crown Commercial Service, visit gov.uk.

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