Job Description

About us

The Shared Regulatory Service (SRS) is a partnership between Bridgend Council, Cardiff Council and the Vale of Glamorgan Council to deliver the Environmental Health, Trading Standards and Licensing functions.



This is a varied and challenging role working in our Major Investigations and Safeguarding Team. The successful candidate will undertake investigation into significant breaches of Regulatory legislation, notably complex consumer fraud cases.



You will employ a wide range of investigatory skills seeing a case through from initial evidence gathering to the conclusion of court proceedings. We would encourage candidates with an accredited financial investigation background or those training towards accreditation to apply for this role.



Joining a small and supportive team of similar minded officers, and covering a challenging range of investigations, applications are invited from highly motivated, committed and enthusiastic professionals.

Ambitious

- Forward thinking, embracing new ways of working and investing in our future.

Open

- Open to different ideas and being accountable for the decisions we take.

Together

- Working together as a team that engages with our customers and partners, respects diversity and is committed to quality services.

Proud

- Proud of the Vale of Glamorgan; proud to serve our communities and to be part of the Vale of Glamorgan Council.

About the role

Pay Details:

Grade 9, SCP 31 - 35 40,476 - 44,711 p.a

Hours of Work / Working Pattern

: 37 hours flexible working (part time/job share applications will be considered)

Main Place of Work:

Bridgend/Cardiff/Vale of Glamorgan, office locations and home working.

Permanent

Description:

Duties will include:


To plan and undertake investigations into allegations of commercial fraud and systemic abuse of any legislation administered by the Shared Service To attend court and obtain entry warrants, covert surveillance authorisations, etc. and be responsible for the execution of those judicial approvals as part of an investigation Collection, retention and recording of evidence relating to any investigations in accordance with current legislation and statutory Codes of Practice. Conduct interviews of suspects and witnesses using appropriate technology in accordance with current legislation and statutory Codes of Practice. Complete detailed reports on investigations and ensure that all cases are submitted within statutory time limits. To contribute to the intelligence system of working to ensure priorities set are intelligence-led and driven. Develop best practice and provide technical and legal expertise for colleagues and team members, undertaking on-going analysis of processes and procedures to ensure compliance with the Services' statutory and non-statutory obligations

About you

You will need :


A strong track record of achievement in investigating significant breaches of Regulatory legislation Experience in the use of relevant legislation and a comprehensive understanding of the range of powers available to local authorities to resolve complex issues. Experience in preparation of prosecution cases and control of evidence. Financial investigation accreditation is highly desirable. An understanding of a range of relevant policy and operational issues such as PACE, RIPA and CPIA, including a clear understanding of the legal process The ability to handle competing priorities and a challenging workload Highly developed communication and networking skills A Professional qualification. (A Degree in one of the key service disciplines). Demonstrable vocational experience and evidence of continuing professional development, particularly in the areas of criminal investigation Strong personal commitment to the delivery of first class services. The ability to drive / travel throughout, Bridgend / Cardiff / Vale or between locations if appropriate. The ability to work outside normal office hours from time to time, to meet the needs of the service.

Additional information

DBS Check Required:

No


Consideration will be given to a secondment arrangement provided permission has been obtained from the candidate's existing line manager.

For further information, please contact either:

Sarah Smith, Team Manager Financial Crime and Intelligence,

Tel:

07872 116265 or email srsmith@valeofglamorgan.gov.uk


or
Jason Bale, Operational Manager Enterprise and Specialist Services

Tel:

07968901945 or email jabale@valeofglamorgan.gov.uk

Please see attached job description / person specification for further information.

Job Reference: EHS00734