Service Area
Law Enforcement
Grade: Police Constable Scale - 003 - 011- £34,099 - £45,327 per annum
Full Time - Please note the role can be accommodated to be either fixed-term or permanent.
The States of Guernsey are seeking to appoint an Economic Crime/Asset Recovery Investigator to join the team at Law Enforcement.
The post holder will work as part of a team of investigators and support staff within the Economic Crime Division (ECD) of Bailiwick Law Enforcement. The ECD comprises of two teams; the Financial Criminal Team (FCT) which is responsible for the investigation of money laundering offences, financial and economic crime and non-conviction based forfeiture which deals with asset recovery, both criminal and non-conviction based, and requests for assistance from foreign judicial authorities in criminal matters.
The post holder will ensure their actions support the Bailiwick Financial Crime Strategy and Law Enforcement Service Delivery Plan and address the National Risk Assessment whilst adhering to the FATF 40 recommendations and other relevant international standards.
A core requirement of the role is to share best practice on financial investigation and build cases within Bailiwick Law Enforcement, regionally and nationally to aid collaboration and promoting use of financial investigation practices in mainstream investigations where appropriate and continuous improvement in policing generally.
The post holder whilst deployed to a specific team, will be expected to gain experience across both ECD teams and develop a clear understanding of the management and development of financial intelligence, including that resulting from the suspicious activity reporting regime.
Some off-Island travel for training and liaison with investigative partners may be required.
Please click on the link below to view a full job description for this role.
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Relocation 2020
IMPORTANT PLEASE READ: LAW ENFORCEMENT VETTING FORM
**All candidates are required to complete a Law Enforcement Vetting Form, the form must be completed and returned, in person, with relevant photo ID, to the Recruitment Team, Sir Charles Frossard House, before the closing date. Please call
- Satisfactory Law Enforcement Vetting.
- Confirmation of required qualifications / registrations
- Possession of a valid Employment Permit
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.