HOME DEPARTMENT - Customs & Excise, Immigration &
Nationality Service
Dedicated Financial
Investigator, Law Enforcement (36 hours per week)
The Customs and Excise,
Immigration and Nationality Service is in the process of migrating to become
the Guernsey Border Agency (GBA). The postholder will be responsible for
undertaking financial criminal investigations, civil forfeiture investigations
and the management and development of financial intelligence. They will be
required to fully document all decisions, actions, options and rationale in
accordance with current policy and legislation. He/she will be expected to
prepare and present case reports, schedules and witness statements and work
closely in conjunction with Customs/Police Officers, Prosecutors/Litigators and
other agencies etc.
Applicants must be self motivated and well organised whilst demonstrating a high level of integrity. They must also have the ability to develop investigation and detection skills and gain an in-depth knowledge of legislation and codes of practice relevant to the Service. Good communication, team working, analytical and IT skills are essential. A valid driving licence is also required. Due to the nature of the post, shortlisted candidates will be required to submit to an Enhanced Police Check in accordance with the Home Department staff vetting policy.
Applicants must be self motivated and well organised whilst demonstrating a high level of integrity. They must also have the ability to develop investigation and detection skills and gain an in-depth knowledge of legislation and codes of practice relevant to the Service. Good communication, team working, analytical and IT skills are essential. A valid driving licence is also required. Due to the nature of the post, shortlisted candidates will be required to submit to an Enhanced Police Check in accordance with the Home Department staff vetting policy.
Contact: Phil Hunkin, Head of the
Financial Investigation Unit on 230603
Closing date: 8 February
2010