Operations Leader
The Operations Manager will oversee the Criminal Investigation Team, Asset Recovery Team, and Proactive International Money Laundering Intelligence Development Team to ensure efficient case management and high-quality intelligence gathering.
* Main Responsibilities:
* Develop FATF international standards knowledge and work with counterparts to improve effectiveness in Immediate Outcomes 6, 7, and 8.
* Provide clear leadership, mentoring, and empowerment to staff to maximize their development, efficiency, and morale.
* Lead investigators within the CIT, ensuring investigations are proactively progressed in accordance with legal requirements.
* Ensure focused investigation strategies are in place, regularly reviewing progress against plans with investigators, lawyers, and Law Officers of the Crown.
* Work with Law Officers to consider and deploy investigatory and legal tools for timely outcomes in conviction and non-conviction asset recovery cases.
* Engage with domestic and international counterparts to identify opportunities to access financial information and expand intelligence gathering techniques.
Key Requirements:
* Operational and managerial experience in economic or financial crime environments.
* Senior leadership training.
* Relevant professional accreditation or qualification.
* Eligibility for Security Clearance.