Financial Investigations -Operations Manager

Contract Type
Public Sector
Stevenage, Chelmsford
Expiry Date
As an Operations Manager within the Financial Team you will manage change activity and communicate proposed changes with staff and stakeholders

Job Description

NCA Investigative teams respond to a broad range of threats including Organised Immigration Crime, Cyber Dependant Crime, Fraud, Human Trafficking, Child Sexual Abuse, Firearms and Drugs, International Corruption Unit as well as having Internal Professional Standards teams. Investigations are undertaken in a varied and dynamic environment, identifying intelligence and evidential opportunities to progress investigations.

***All NCA officers must hold SC Enhanced upon entry as a minimum. To meet the National Security Vetting requirements for this role you will need to have resided in the UK for a minimum of 3 out of the past 5 years. For more information please see the Candidate information Pack***



Responsibilities Include:

• Manage change activity and communicate proposed changes with staff and stakeholders.
• Set and monitor operational performance and ensure that all operations and projects align with strategic objectives, comply with relevant control strategies and oversee the update of risk registers.
• Provide operational support, advice and guidance to police throughout the UK into investigations of serious crime.
• Ensure local/national strategy, policy, legislative frameworks and operational priorities are developed and promoted amongst NPCC Law Enforcement partners and government departments.
•To build good working relationships with both internal and external partners including other law enforcement agencies.
• To apply specialist legislation such as POCA 2002, Fraud Act 2006 or Bribery Act 2010 to complex economic crime investigations.
• To drive the use of asset recovery tools and legislation, providing advice and guidance to operational teams and partners on the options available to identify, freeze and sieze illicit wealth.
• To deliver high impact economic crime disposals, either through criminal justices, civil or regulatory outcomes, through maximising use of available legislation, NCA specialist resource and working relationships with partners.