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| Type: | Permanent |
| Hours: | Full Time |
| Reference: | 87679 |
Service Area
Economic and Financial Crime Bureau
Grade: With effect from 1 January 2023, the salary scale will be - EGIII - £47,953 - £51,057 or EGIV - £52,610 - £55,547 plus Financial Skills Allowance (£1,685 flat rate per annum)
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The States of Guernsey are looking for an Economic and Financial Crime Investigator (Criminal and Civil Investigations) to join their team at the Economic and Financial Crime Bureau (EFCB).
The EFCB is an independently led enforcement unit that is working towards becoming an autonomous agency with its own statutory powers. Its mandate is to investigate serious and complex economic crime, money laundering and the recovery of the proceeds of crime.
The EFCB is looking for economic and financial crime investigators to: investigate a range of criminal offences including money laundering, terrorist financing, fraud, bribery, corruption, sanctions evasion; investigators to conduct conviction and non-conviction based asset recovery investigations; and investigators to work in a new case development team responsible for building potential criminal and/or civil casework. The post holder(s) will work as part of a team of investigators (each led by a supervisor), supported by legal, accountancy and banking specialists, to investigate and build cases for consideration of charging decisions and civil remedies by the Law Officers of the Crown.
Successful applicants will be expected to plan and manage investigations in consultation with their investigation supervisors and where appropriate, will be mentored and provided with opportunities to develop their knowledge and skills across EFCB functions. Investigators are required to foster effective relationships with enforcement partners (domestically and internationally), the Law Officer Chambers and other relevant stakeholders pursuant to their investigative duties.
Please click on the link below to view a full job description for this role.
Please also click on the links below to find out more about living and working in Guernsey:
Living and Working in Guernsey
Relocation Directive 2022
Closing Date: 28 February 2023
Candidates should upload supporting information to demonstrate how they meet the key criteria for the role. This should be in addition to any CV supplied and should have clear examples of how each is met. The key criteria can be found within the job description which is available by clicking the job description link above. The information provided by candidates will be used by the shortlisting panel when selecting candidates for interview.
IMPORTANT PLEASE READ: LAW ENFORCEMENT VETTING FORM
All candidates are required to complete a Law Enforcement Vetting Form, which must be completed and sent to Vetting@guernsey.pnn.police.uk before the closing date.
Please click on the link below to download the form:
Please ensure that Vetting form and supporting proof of ID and residency are certificated by a line manager or colleague, following the protocol below:
All vetting forms must be signed by hand, we cannot accept electronic signatures.
The proof of ID (one from the list on the form, no other variation) should be annotated with the following:
I hereby certify that I have seen the original complete document of which this is a true copy. The photograph contained in the document certified bears a true likeness to the individual.
Sign and date.
The proof of residency (one from the list on the form, no other variation) should be annotated with the following:
I hereby certify that I have seen the original complete document of which this is a true copy.
Sign and date.
Please note that the front sheet of the vetting application of certified documents should mirror the supporting paperwork which should be attached to the vetting application.
In order to satisfy residency criteria you need to have been resident in the UK or Guernsey for a period of 5 years. The calculation of the period of time refers to the period immediately before an application is made and not any other period or accumulation of time spent in the UK or Guernsey.
Convictions likely to be considered relevant to this post include crimes involving Theft, Dishonesty and Fraud.
Contact: Richard Medhurst – Detective Inspector, email: Richard.Medhurst@pnn.police.uk or tel: 01481 221587.
We strongly advise that applicants speak to the contact named above before applying for this role.
Note - Internal applicants are required to inform their Line Manager before applying for any States of Guernsey positions. Internal references may be taken up prior to interview.
Appointment to this role will be subject to the following pre-employment checks which will be completed following an offer of employment:
Should the successful applicant not meet the requirements sufficiently he/she may be appointed at a lower grade than stated. The successful applicant would then have the opportunity to progress to the grade advertised once the necessary skills and knowledge have been developed and they have demonstrated the ability to undertake the duties at the higher level.
For more information please visit https://gov.gg/CHttpHandler.ashx?id=161214.
