Intelligence Officer Financial
We currently have an opportunity within our Intelligence team in the following role:
Intelligence Officer – Financial
£22,769.00 per annum plus responsibility allowance
The core focus of the role is to support the Intelligence function of the GLA in the lawful gathering, recording, risk assessment, analysis and development of information received from a variety of open and closed sources. In addition the post holder will develop and enhance actionable intelligence products in connection with enforcement or compliance activities falling within the operational remit of the Gangmasters Licensing Authority and will be responsible for preparing and presenting information and intelligence related products to a wide range of audiences, maintaining and developing professional relationships with law enforcement, government and other related agencies.
The ideal candidate will have excellent IT skills and two years or more practical experience of working in a criminal or regulatory intelligence handling role along with previous experience in working with financial intelligence related matters.
It would be advantageous to be familiar with the National Intelligence Model and be familiar with the practical application of the associated intelligence and analytical products. If required, training will be provided to the successful candidate.
In return we offer a generous total package to our staff including 30 days annual leave plus 2.5 privilege holidays in addition to the 8 public holidays, a choice of pension schemes and family friendly benefits. We also offer a performance related annual bonus scheme.
All offers are subject to satisfactory references, security clearance checks and the successful candidate must hold a valid passport.
CVs are not accepted. No agencies at this stage please.
Closing date: 3rd April 2017 at 5pm
 Soon to be renamed Gangmasters & Labour Abuse Authority