Operations Manager, Criminal Investigation Team
SO2: £75,952 – £85,559 SO3: £83,052 – £93,562. Guernsey
This is a rare opportunity for an experienced financial crime professional to take a leadership role at the forefront of the fight against money laundering, economic crime and illicit finance.
The EFCB plays a critical role in protecting the Bailiwick of Guernsey's reputation as a leading international finance centre. Working alongside domestic and international law enforcement, intelligence and regulatory partners, the Bureau is responsible for identifying, investigating and disrupting serious and complex financial crime.
As Operations Manager, you will provide leadership, technical expertise and operational direction across significant investigations whilst developing and supporting highly capable investigators and intelligence officers.
The Opportunity
Reporting into senior operational leadership, you will:
- Lead and develop investigators and intelligence officers.
- Drive performance across serious and complex financial crime investigations.
- Provide technical advice and guidance on economic crime and money laundering investigations.
- Ensure investigations are progressed proactively, lawfully and effectively.
- Oversee investigative strategies, case progression and quality standards.
- Work closely with legal colleagues and the Law Officers of the Crown.
- Build and enhance relationships with domestic and international enforcement partners.
- Deliver meaningful criminal justice outcomes that protect the Bailiwick from financial crime threats.
What We're Looking For
We are particularly interested in hearing from candidates with experience in:
- Economic Crime Investigation
- Financial Investigation
- Asset Recovery
- Financial Intelligence
- Law Enforcement
- AML/Counter Financial Crime
- Regulatory Enforcement
- Significant leadership and management experience.
- Experience investigating serious and complex financial crime.
- Strong analytical judgement and decision-making capability.
- Excellent stakeholder engagement skills.
- Experience working in multi-agency environments.
- Outstanding integrity, resilience and professionalism.
Why Join the EFCB?
- Lead high-profile and impactful investigations.
- Influence operational strategy and capability development.
- Work with international counterparts and specialist partners.
- Contribute directly to the protection of Guernsey's financial system and reputation.
- Join an ambitious organisation committed to excellence and innovation.
- Enjoy a unique quality of life within the Channel Islands.
Successful candidates will be subject to:
- Security Clearance (SC)
- Law Enforcement Vetting
- Pre-employment screening
Application Process
Investigo is managing this recruitment campaign on behalf of the Economic & Financial Crime Bureau.
Applications should include:
- An up-to-date CV.
- A supporting statement outlining suitability against the key criteria.
