Fraud Reporting Gateway Assistant Officer

Three New Bailey, Salford, Manchester, M6 5FS, Brooke Lawrance House, Ipswich, IP1 2AN

Job summary

About Risk and Intelligence Service (RIS)

Risk and Intelligence Service (RIS) is at the heart of HMRC compliance and enforcement activity. The purpose of the Intelligence team within RIS is to develop and enhance the intelligence picture of organised crime and serious fraud impacting HMRC. We then deliver quality intelligence products to drive decision making and compliance interventions to maximise our impact. 

We do this by:

  • Collecting, collating, and exploiting intelligence to identify the greatest threats to HMRC and drive operational decision making.
  • Providing information, intelligence & live operational support to HMRC teams, Law Enforcement, and international partners to increase their impact and effectiveness.
  • Developing and delivering high impacting intervention opportunities to stop and disrupt serious non-compliance.
  • Collaborating with national and international partners to increase our collective impact and capability.

Fraud Reporting Gateway team assists in the delivery of this function.

See what it’s like to work at HMRC: find out more about us or ask our colleagues a question. Questions relating to an individual application must be emailed as detailed later in this advert.

Job description

The post holder will join the Fraud Reporting Gateway (FRG). The FRG is part of the Intelligence Services branch of RIS Intelligence. The team receive, assesses, and disseminates intelligence derived from Human Intelligence (HumInt) sources, including the HMRC Fraud Hotline, which is open from 09:00 to 17:00, Monday to Friday, to a wide range of customers.

Human Intelligence (HumInt) is the term we use for someone who gives HMRC information about possible criminal offences, regulatory breaches, or non-compliance by a third party. The intelligence usually involves alleged wrongdoing and is a key source of intelligence for RIS.

The team’s activity supports HMRC and external partners to tackle evasion, avoidance, serious non-compliance, and wider criminality. Such cases are expected to contribute to the strategic objectives in the Customer compliance Group business plan.

Responsibilities

The responsibilities may include but are not limited to:

  • Handling telephone calls from the public in relation to HMRC fraud.
  • Using internal and external databases and other sources to interpret, analyse and accurately record the intelligence received.
  • Handling restricted and confidential material.
  • Providing support to wider operational teams.
  • Maintaining good working relationships with colleagues and managers.
  • Assessment and enhancement of the information received, via various communication channels, creating reports/Intelligence packages for dissemination to customers.
  • Working in a continuous improvement environment and working closely with others to share ideas and improve processes.
  • General office duties including managing and maintaining team mailboxes and databases, stationery ordering, processing of travel bookings, booking meeting / conference room facilities.
  • This is a customer facing role that requires office attendance.

Person specification

  • This is a customer facing telephony role, so the post holder should have excellent communication skills alongside the ability to gather information accurately, whilst effectively communicating with the caller.
  • The post holder should have the ability to analyse and effectively handle complex information from a wide range of sources.
  • The post holder should be able to manage a challenging workload with changing priorities, be a team player but also work independently to a high standard.

Essential Criteria:

  • National Security Vetting (NSV) at Security Check clearance is essential for this role.
  • If successful, a job will be conditional on currently holding or subsequently passing NSV at SC clearance level
  • If you do not hold or are unable to obtain the required security vetting, we will withdraw the offer of employment, this is because you will not have met the conditions of employment for this role.

Desirable Criteria:

Recent knowledge and evidence of working within either the Criminal Justice or Tax compliance environment would be advantageous, however training is available.

Training

  • Full Training for the role will be provided.
  • The post holder will be required to successfully complete the Intelligence Foundation Course and be awarded the Accredited Counter Fraud Intelligence Technician (ACFITech) Certificate (unless an equivalent Criminal Justice Level 1 award has already been obtained).

Behaviours

We’ll assess you against these behaviours during the selection process:

  • Managing a Quality Service
  • Communicating and Influencing
Alongside your salary of £24,278, HM Revenue and Customs contributes £6,555 towards you being a member of the Civil Service Defined Benefit Pension scheme. Find out what benefits a Civil Service Pension provides.
  • Learning and development tailored to your role
  • An environment with flexible working options
  • A culture encouraging inclusion and diversity
  • Civil Service pension with an average employer contribution of 27%
  • A cycle to work scheme
  • A minimum of 25 days of paid annual leave, increasing by 1 day per year up to a maximum of 30 days, plus public holidays, and privilege leave.
  • Access to a range of retail, travel, and lifestyle employee discounts.

Find more about HMRC benefits in ‘Your little extras and big benefits handbook’ for further information or visit Thinking of joining the Civil Service.

DIO – Apprentice Security Technician (London & SE)

London & South-East

Job summary

Do you want to work for the Defence Infrastructure Organisation (DIO) and care for the Defence Estate? DIO enables Defence to live, work, train and deploy, all with sustainability in mind. From net carbon zero accommodations to runways for the F35 fighter jets; our outputs are unique in the UK and across the globe!

About DIO

View our YouTube video to see more about our work

https://www.youtube.com/embed/I9tLu3UdiGY  How the Defence Infrastructure Organisation Supports Defence


This is a Fixed-term Appointment for 36 Months and the reason why it’s for a fixed period is because an apprenticeship role is not guaranteed a permanent role. This post will therefore begin from 01/04/2024 and end on 31/03/2027.

Therefore, you should be aware that when your Fixed-term Appointment at MOD comes to an end, you may (if you are an existing civil servant) become at Risk of Redundancy and be given Priority Mover Status, unless:

  • the contract end date is met and honoured, for external employees who are not existing civil servants.
  • an extension to your Fixed-term Appointment has been agreed.
  • a conversion of the Fixed-term Appointment to a permanent role has been agreed.
  • you return to your home department
  • you are successfully redeployed into a suitable alternative post.
  • you secure another Civil Service post through a recruitment process.

Permanent Civil Servants joining the Ministry of Defence (MOD) on a Fixed-term Appointment:

If you accept a Fixed-term Appointment with MOD, the preferred option is for you to transfer from your home department on a loan basis to ensure you can return to your home department at the end of the Fixed-term Appointment. Exceptionally, if a transfer on a loan basis cannot be agreed by your home department, you would transfer and become a permanent employee at MOD but on a Fixed-term basis. This will not affect your continuity of employment. If you face a redundancy situation at the end of the Fixed-term Appointment you will be treated as a permanent civil servant for redundancy and priority mover purposes only. You must have two years’ service to be eligible for redundancy benefits under the Civil Service Compensation Scheme.

Job description

Security Services Group (SSG) provides specialist security advice, compliance and assurance to areas of the public sector that require the highest levels of security protection. SSG is the Government’s expert provider specialising in design, installation and maintenance of both custom in-house security systems and highly accredited commercial products on the government estate.

Working as part of a 230-person team, we provide full life support services to UK Defence and Government sites throughout the UK and overseas.

The DIO Apprenticeship Academy offers a wide range of apprenticeships that combine practical work and training to gain valuable experience. SSG sits within the DIO, and through our apprenticeship you will gain professional knowledge, a recognised qualification and the wider skills required to upskill you and pave the way for your future career.

During your time in our Apprenticeship Academy, you will 
•    Work towards achieving the Fire, Emergency and Security Technician Level Three standard
•    Attain your professional membership by the Engineering Council successful completion will equip you with the requirements for registration as EngTech.
•    Be supported by your SSG Line Manager, dedicated Apprenticeship Manager, and mentor. In addition to your tutors.
•    Opportunity to gain a breadth of experience across multiple teams in SSG / DIO
•    Potential opportunity to visit overseas DIO estates
•    Gain real world experience with external contractors/consultants

We will support your technical development through a range of on-the-job experiences, putting what you’re learning in the classroom into practice in your day job. We’ll also support your professional development through a combination of training courses, mentoring, and networking opportunities.

Person specification

On this 36-month Fire, Emergency and Security Systems Technician standard, you’ll be immersed in DIO and SSG from day one. Fast paced and rewarding, this Apprenticeship will allow you to make your mark on a global organisation, while building connections with talented people across our business. 
 
You will be required to attend college, on a block release basis, each unit will be a 3-day attendance usually running from Wednesday to Friday. College attendance is mandatory for the qualification to be achieved, with cost of any overnight accommodation required for the college attendance funded by the employer.

From the beginning, you’ll be given a mentor to provide useful tips and guidance on your work and career whenever you need it. You will also be given a full induction on how SSG functions as a business, and the wider DIO, becoming an integral part of our Apprenticeship Academy, and of course, discover how your role plays a crucial part in driving a culture and community of advancement and continuous improvement.

We will link you up with other Apprentices who you can meet and connect with, give you the opportunity to participate in bi-annual apprenticeship events and get involved with our many networks such as Race, Gender, LBGT+, Faith and Mental Health to really give you that all-round feeling of the culture in our business.

Your tasks will include learning about and gaining experience whilst supervised in the following areas:
•    Control Room IAS, CCTV & AACS Standard Monitoring Systems
•    Automatic Access Control Systems
•    CCTV Systems
•    External & Perimeter Intruder Detection Systems
•    Intruder Alarm Systems

You will be required to attend college periodically, and complete mandatory training activities in line with your job role.

Please note that due to the nature of the role, it is an essential requirement that you undertake and obtain Developed Vetting (DV) Clearance by the end of your 3-year Apprenticeship Programme.

You will be provided with a non-liveried company vehicle to work in the field travelling between various governmental and military sites alongside your experienced SSG mentors.

Other benefits include:
•    Access to Defence Discount Service 
•    Specsavers eye test vouchers  
•    Access to the Civil Service Sports Club (CSSC) (fees apply)  
•    Access to the Civil Service Club in London (fees apply)
•    Continuous professional development within the security field
•    Laptop, tablet, and mobile phone 
•    Tool kit and uniform

Further information can be obtained on enquiry.


Environmental Factors:

The applicant may be required to undertake occasional work within Radiological and Explosive Storage areas.

Licences

Minimum Provisional Driving Licence
Driving a vehicle is a requirement of the job; field technicians are tasked from home and are provided with a vehicle to carry their tools and equipment to/from sites which are remote and not accessible by public transport and in response to SSG’s 24/7 On Call Rota.

Qualifications

5 x GCSE A*- C Grades (or equivalent)
Alongside your salary of £23,310, Ministry of Defence contributes £6,293 towards you being a member of the Civil Service Defined Benefit Pension scheme. Find out what benefits a Civil Service Pension provides.
  • Highly competitive Pension Scheme with an average employer contribution of 27%.
  • Alternative working practices such as working from home.
  • Opportunity to join one of our several D&I Networks. We value diversity and are committed to being an equal opportunities employer.
  • 25 days annual leave rising (1 day per year) to 30 days upon completion of 5 years’ service.
  • Enhanced Parental Leave.
  • Most sites have free car parking, Sports & Social Clubs, Gym, on site shops and subsidised canteens.
  • Alternative working practices such as working from home.

Allowances:

This post does not offer any assistance with relocation allowances.

Please be advised that the Department is conducting a review of all pay related allowances which could impact on those allowances that the post currently being advertised attracts.

Employment Hours:

  • The post advertised is for 37 hours net, however the Ministry of Defence offers a range of flexibilities to enable a better work-life balance for employees.

1X Emergency Response Capabilities and Operations and 1X Policy Advisor: Downstream Gas and Electricity Resilience

London

Job summary

DESNZ

The responsibilities for the Department for Energy Security & Net Zero for 2023 are as follows: 

  • Delivering security of energy supply 
  • Ensuring properly functioning energy markets 
  • Encouraging greater energy efficiency 
  • Seizing the opportunities of net zero to lead the world in new green industries 

For 2023, our priorities are: 

  • Ensure security of energy supply this winter, next winter and in the longer-term – bringing down energy bills and reducing inflation. 
  • Ensure the UK is on track to meet its legally binding Net Zero commitments and support economic growth by significantly speeding up delivery of network infrastructure and domestic energy production. 
  • Improve the energy efficiency of UK homes, businesses and public sector buildings to meet the 15% demand reduction ambition. 
  • Deliver current schemes to support energy consumers with their bills and develop options for long-term reform to improve how the electricity market works for families and businesses. 
  • Seize the economic benefits of Net Zero, including the jobs and growth created through investment in new green industries. 
  • Pass the Energy Bill to support the emerging CCUS and hydrogen sectors; to update the governance of the energy system; and to reduce the time taken to consent offshore wind. 

Our Inclusive Environment

We are building an inclusive culture to make the Department a brilliant place to work where our people feel valued, have a voice and can be their authentic selves.

We value difference and diversity, not only because we believe it is the right thing to do, but because it will help us be more innovative and make better decisions.

We offer first-class flexible working benefits, excellent employee well-being support and a great pension. We are fortunate to have a range of excellent staff networks and are proud to be a Disability Confident Leader employer. We will support talented people from all backgrounds to build a career and thrive.

We actively welcome applications from anyone who shares our commitment to inclusion. We will fully support candidates with a disability or long-term condition who require adjustments in our recruitment process.

Find Out More

We regularly run events where you can find out more about the department and tips for the application process. You can sign up for upcoming events here: https://www.tickettailor.com/events/departmentforenergysecurityandnetzero?

You can also follow our LinkedIn Careers Page: https://www.linkedin.com/showcase/desnz-careers/

Job description

The two roles are both exciting opportunities, one within the Crisis Management & Fuel Resilience (CMFR) team, and the other in State Threats, Energy Resilience and Cyber Security (STERCS). Both roles are supporting high-profile, crosscutting risk and resilience work at the forefront of seniors’ and ministers’ priorities. You will provide critical expertise and build links between DESNZ and other partners across Government and industry to guarantee the Department has the right plans, processes, and capabilities to respond to incidents affecting our diverse sectors.

In CMFR, alongside supporting crisis management exercising activity, this role refines and builds capabilities via adherence to a response assurance framework and management of lessons identified from responses to emergencies, such as Russia-Ukraine response, Covid-19 or incidents caused by severe weather. Working closely with DESNZ sector teams, you will build confidence and expertise in managing emergencies as and when they occur, identify gaps in departmental knowledge and skills, assure plans and contribute to the delivery of crisis management excellence across DESNZ and Government.

In STERCS, the role is an exciting opportunity to work across government and with industry to support the policy development to mitigate risks in the downstream electricity sector.

Both roles provide an opportunity to build a strong and collaborative network across the department, government and industry, working together to build resilience and be at the heart of government response structures. This role also allows you to build a diverse knowledge base of DESNZ Critical National Infrastructure (CNI) sectors and its wide policy portfolio.  

As part of CMFR and STERCS you will also support the Departments response to emergencies, being a core member of the Emergency Response Team. This role is a unique opportunity to work across a variety of DESNZ sectors and be part of the XHMG response and resilience community. 

If you would like to play a role in shaping the preparedness of DESNZ and Government, we would love to hear from you!

About the team:

Our friendly, welcoming and supportive teams ensure the risks of significant disruption to energy supplies and Critical National Infrastructure (CNI) are understood, prepared for and responded to effectively. We work across Whitehall and industry on the mitigation, prevention and reduction of risks, including severe weather (floods, storms, space weather), supply chain issues, cyber-attacks, terrorism, state actors, industrial action, and economic shocks. Our team works reciprocally to improve the resilience of sectors, in particular the oil, gas and electricity sectors, leading on the development of contingency plans and mitigation policies.

Our team provides emergency response coordination across DESNZ’s broad portfolio. We bring together the different strands of complex response operations and feed into cross-government COBR response structures and activity. We collaboratively develop and exercise plans and provide bespoke emergency response training to make sure that government is ready to respond effectively to incidents that threaten our areas of interest.

Person specification

Emergency Response Capabilities and Operations Advisor

Crisis management might sound complicated, but effective response and preparedness comes down to understanding and communicating the risk and effective lessons learnt management – learning from past experiences to know what we need to do to, be prepared to respond and working with our key partners to ensure we collectively act at the right time according to the practised and integrated processes we have in place.

We are looking for a talented HEO (or someone ready for promotion) who is able to provide thought leadership and build positive and productive relationships with the full range of partners to deliver our objectives.

Working in our Emergency Response:

Capabilities and Operations (ERCO) Team within CMFR, you will focus on ensuring the implementation of the Lessons Learnt Strategy as well as leading on the management of the Assurance Framework across risk owning teams in DESNZ. The work is vital in assuring our preparedness to deal with incidents and in how we provide these assurances to seniors and ministers including through exercising with industry and across Government.

Key responsibilities will include:

• Support the management and delivery of the Emergency Response Concept of Operations and work to develop our preparedness to respond to incidents as a Lead Government Department during crises.

• Provide a key role in the DESNZ emergency response exercising and assurance work.

• Maintain a network with other DESNZ teams, ensuring advice and support on working to the Assurance Framework and associated resilience standards.

• Capture lessons identified from all activities and ensure we are proactively monitoring the implementation of those lessons and act as a lesson learnt and assurance champion – promoting meaningful implementation across the Department.

• Support the design and development of internal response exercises to build capability within DESNZ.

• Participate in cross-Whitehall exercising fora as appropriate.

• Support the coordination of the Department’s response to emergencies major incidents as and when they occur.

Other key responsibilities will be:

• Lead by example, helping to promote a positive culture of diversity, inclusion and collaboration within CMFR

• Drive yours and others personal development, ensuring they are happy, motivated and clear in our/their objectives and priorities.

• Maintain positive relationships with DESNZ teams and wider stakeholders to ensure a multidisciplinary and combined approach and interact with appropriate organisations across HMG and Agencies to work collaboratively on capability development and positively promote DESNZ interests

• Communicate effectively to provide advice, mentorship and direction internally and externally to partners and staff.

Policy Advisor: Downstream Gas and Electricity Resilience

• You can look forward to leading the implementation of the Severe Space Weather Preparedness Strategy across Government. Ensuring critical sectors (including electricity) are mitigating the effects of and prepared to respond to a Severe Space Weather event. 

• You will support policy development to mitigate the risk of downstream electricity disruptive incidents, working with industry to ensure their and Departmental / HMG readiness to respond. 

• You will develop capabilities within the team to ensure we can fulfil our role as a Lead Government Department during an energy crisis. Including playing a key role in responding to disruptive emergencies in the energy sector when they occur; developing viable policy options and advising Ministers on appropriate response actions.

• All of the above involve significant engagement and collaborative working with the industry, energy teams across DESNZ and other government departments

Skills and experience requirements

You do not need to be a crisis management specialist, as we provide on the job training. Both roles would suit someone who is practically minded and seeking to develop transferable skills, or who may have an interest in moving into crisis management policy. Experience of energy and/or exercising and/or crisis management is desirable but not necessary. 

We are looking for someone who is flexible, proactive, enthusiastic and energetic, who can learn quickly and work collaboratively with others across industry and wider government.

You will:

• Be dedicated and have a hardworking, flexible approach to work.

• Enjoy delivering across multiple concurrent workstreams, prioritising when needed.

• A willingness to develop pragmatic solutions to risk and crisis management.

• Have an eye for detail and good analytical and data skills.

• Emergencies can occur at any time so you will become a member of the Out of Hours Emergency Rota (roughly 1 week in 6), providing a 24hr/7days a week capability. An additional allowance is provided for this function.

• Have or be willing to acquire DV security clearance, which is essential for this role.

The DV process can be completed in post, and requires you have 10 years residency in the UK and UK National Status. (Please contact the vacancy manager if you are unsure whether you meet these requirements).

Behaviours

We’ll assess you against these behaviours during the selection process:

  • Delivering at Pace
  • Working Together
  • Communicating and Influencing
  • Making Effective Decisions

We only ask for evidence of these behaviours on your application form:

  • Delivering at Pace
  • Working Together
Alongside your salary of £34,410, Department for Energy Security & Net Zero contributes £9,290 towards you being a member of the Civil Service Defined Benefit Pension scheme. Find out what benefits a Civil Service Pension provides.

The Department for Energy Security and Net Zero offers a competitive mix of benefits including:

  • A culture of flexible working, such as job sharing, homeworking and compressed hours.
  • Automatic enrolment into the Civil Service Pension Scheme, with an average employer contribution of 27%.
  • A minimum of 25 days of paid annual leave, increasing by 1 day per year up to a maximum of 30.
  • An extensive range of learning & professional development opportunities, which all staff are actively encouraged to pursue.
  • Access to a range of retail, travel and lifestyle employee discounts.
  • A hybrid office/home based working model where staff will spend a norm of 40-60% of their time in the office (minimum of 40%) over a month with flex dependent on balancing business and individual need.

DIO – Ministry of Defence Guard Service – Security Officer Shift Worker

– The Royal Citadel, Plymouth, PL1 2PD; – DIO Kirkcudbright, MGS Guardroom, Dundrennan, Kirkcudbright, DG6 4QZ;

Job summary

Join the Defence Infrastructure Organisation (DIO) and have a future that matters: Be Proud; Be Challenging: Be Unique.

Job description

The Challenge:

Do you want to join the 2021 Government Security team of the year and be part of our Gold Standard security service?

The Ministry of Defence Guard Service (MGS) provides high quality security services at approximately 100 MOD sites across Great Britain. The MGS has guarded the Defence Estate for over 25 years including high profile locations such as MOD Main Building in London and His Majesty’s Naval Bases at Portsmouth, Devonport and the Clyde. We provide access control, military working dogs, control room operations and other security services. We play a vital role supporting the Defence Mission and work to protect the defence estate and personnel from crime, terrorism, espionage and sabotage threats.

The MGS is part of the Defence Infrastructure Organisation (DIO) and employs over 2,500 staff. MGS Officers are often the first point of contact with the MOD for employees, visitors and contractors and we pride ourselves on our professional, customer-focused culture.

All our Security Officers are required to have excellent customer service skills and must be willing to go above and beyond to support security operations across the defence estate. Due to the high profile and strategic locations of the sites we guard, it is essential our Security Officers have a strong work ethic, are able to work as part of a team, are observant to threats and are capable to challenge and de-escalate difficult situations if required. We also require our Security Officers to have good written and verbal communication skills. Our Officers must have resilience and remain positive and friendly in all weather conditions and on all occasions.

We provide our staff with a market leading salary, excellent sickness benefits, together with a defined benefit civil service pension. Free full uniform will be provided.

We are a growing organisation with opportunities for good quality staff to progress their security careers.

The MGS holds the Committed to Equality Gold Standard and we positively encourage applications from all under-represented communities and from all types of working backgrounds.

See more information about the MGS, please read the candidate pack and watch our Security Officer YouTube video https://youtu.be/nzSK9OPOoDI

About MGS:

The Ministry of Defence Guard Service (MGS) is a professionally qualified body of Civil Servants who provide a range of security services at over 160 MOD sites across Great Britain. The MGS has guarded the Defence Estate for over 25 years including high profile locations such as MOD Main Building in London and His Majesty’s Naval Bases at Portsmouth, Devonport and the Clyde. The mission of the MGS is to protect Defence from threats including crime, terrorism, espionage and sabotage.

The MGS employs over 2,700 security officers and support staff. Our security services include a large Military Working Dog (MWD) division with 11 units across the country, Control Room Operations, Static and Mobile security duties including access control, visitor access, traffic management, and foot patrols.

We are passionate about the services we deliver and work hard to keep pace with developments in the security industry. The MGS holds the Committed to Equality Gold Standard and we positively encourage applications from all under-represented communities.

Person specification

Main Responsibilities

  • Controlling vehicular and pedestrian access and exit to/from site
  • Issue of passes using site IT systems
  • Reporting of environmental issues
  • Issue and receipt of keys
  • Patrolling on foot and in a vehicle
  • Searching of vehicles, baggage, personnel, buildings and open areas
  • Escorting visitors
  • Traffic management
  • Checking identity on site (ad hoc)
  • Writing reports on breaches of security or defects and maintaining daily logs
  • Referral of complaints
  • Reporting MGS infrastructure defects
  • Dealing with demonstrators and intruders as directed by those holding operational control
  • Safeguarding classified information and material
  • Cooperating with other security providers
  • Collaborating with emergency services and invoking emergency procedures
  • Operating and monitoring security systems; CCTV and alarms etc
  • Operating and communicating effectively over the telephone and/or radio
  • Reporting safety hazards and accidents in accordance with current instructions
  • Carrying out, if required, initial action at the scene of any incident
  • Other tasks commensurate with the grade

Travel Requirements

Where close area working arrangements are in place staff may be required to attend other sites within their travel to work area (one hour from their home) on a detached duty basis.

Desirable Experience & Skills:

A background, qualification or demonstrable interest in the delivery of site security and/or customer service will be an advantage.

Licences

Full UK Driving licence due to post requirements.

Behaviours

We’ll assess you against these behaviours during the selection process:

  • Leadership
  • Managing a Quality Service
  • Communicating and Influencing
Alongside your salary of £30,000, Ministry of Defence contributes £8,100 towards you being a member of the Civil Service Defined Benefit Pension scheme. Find out what benefits a Civil Service Pension provides.

We enable our people to work at the right place, with the right people, at the right time.

We believe that if we look after our people, they will be passionate about delivering great things for our customers.

The MOD Discover My Benefits page lists the full set of benefits. Some of the many benefits you will receive include:

  • Civil Service pension with an average employer contribution of 27%
  • Free Uniform
  • 25 days (215 hours) annual leave rising (1 day per year, 8.6 hours) to 30 days (258) upon completion of 5 years’ service
  • Ability to roll over up to 10 days (86 hours) annual leave per year
  • Minimum of 15 Days Special Leave in a rolling 12-month period to for volunteer military or emergency service reserve commitments
  • Special Paid Leave for volunteering up to 6 days a year
  • Enhanced parental leave
  • Employee Assistance Programme to support your wellbeing
  • Most sites have good travel links with free car parking; many also have other facilities such as a Sports & Social Club, Gym and / or site shops

This post does not offer any assistance with relocation allowances.

Please be advised that the Department is conducting a review of all pay related allowances which could impact on those allowances that the post currently being advertised attracts.

This vacancy is part of the A Great Place to Work for Veterans initiative, Making-the-civil-service-a-great-place-to-work-for-veterans

Learning & Development

  • Professional and Personal Development of skills
  • Access to thousands of training courses through Civil Service Learning, some free or paid by DIO
  • Ability to obtain industry recognised qualifications supported by DIO

Employment Hours

48 hours (including breaks) based on full time. This is a shift working position. The successful candidate will be expected to work nights, weekends, bank holidays etc. The exact shift pattern will be explained in full during the interview. This is a shift working position due to site requirements.

Medical

MGS applicants are required to attend a medical appointment to undertake a colour perception test

About DIO

DIO is passionate about ensuring that we are a top performing organisation and a great place to work. We host a diverse range of talent where everyone feels valued and supported enabling our people to thrive, bring greater creativity and innovation to achieve higher organisational performance. We are committed to be an equal opportunities employer and creating a culture where everyone can bring their whole self to work and individuality is truly appreciated.

This culture of inclusion is underpinned by our 6 staff networks covering Disability, Faith and Belief, Gender Equality, LGBTQ+, Race, Social Mobility and 3 networks dealing with employee wellbeing and support: Speak Safe Volunteers, Mental Health First Aiders and Equality, Diversity and Inclusion Advisers.

Our staff, future and current will be guided by the 4 Cs and we encourage you to be curious and continuously strive for improvement, collaborative in an inclusive culture, ambitious and resilient and committed to Defence, empowered and able to challenge so you can play a key part in shaping the direction of our organisation.

DIO commits to offer its employees the following experience: 

  • Meaningful, purposeful work
  • The ability to learn and grow
  • The right opportunities and resources
  • To care about your wellbeing
  • To feel valued and included

Our responsibilities include:

  • Plan and deliver major capital projects and lifecycle refurbishment
  • Provide utilities services
  • Manage soft facilities management (i.e. cleaning and catering)
  • Provide a safe place to train
  • Allocate Service Families Accommodation
  • Procure and manage routine maintenance and reactive repair
  • Provide a central register of asset information to advise infrastructure planning
  • Act as steward of the Defence estate
  • Provide the unarmed guarding service
  • The Defence Infrastructure Organisation (DIO) is the estate expert for Defence, supporting the armed forces to enable military capability by planning, building, maintaining, and servicing infrastructure.

We employ approximately 4,900 staff from a very diverse range of professions, and we work across the world; in Germany, Cyprus and the Falkland Islands, Norway, Poland, Kenya, Belize, Nepal and Oman.

You can view our YouTube video to see more about our work https://www.youtube.com/embed/I9tLu3UdiGY?rel=0

DIO – Ministry of Defence Guard Service – Security Officer Dog Handler – Shift Worker

MOD West Moors, West Moors Dorset BH21 6QS

Job summary

Join the Defence Infrastructure Organisation (DIO) and have a future that matters: Be proud; Be challenged; Be unique.

Job description

The Challenge

Do you want to join the 2021 Government Security team of the year and be part of our Gold Standard security service?

The Ministry of Defence Guard Service (MGS) provides high quality security services at over 140 MOD sites across Great Britain. The MGS has guarded the Defence Estate for over 25 years including high profile locations such as MOD Main Building in London and His Majesty’s Naval Bases at Portsmouth, Devonport and the Clyde. We provide access control, military working dogs, control room operations and other security services. We play a vital role supporting the Defence Mission and work to protect the defence estate and personnel from crime, terrorism, espionage and sabotage threats.

The MGS is part of the Defence Infrastructure Organisation (DIO) and employs over 2,500 staff. MGS Officers are often the first point of contact with the MOD for employees, visitors and contractors and we pride ourselves on our professional, customer-focused culture.

All our Security Officers are required to have excellent customer service skills and must be willing to go above and beyond to support security operations across the defence estate. Due to the high profile and strategic locations of the sites we guard, it is essential our Security Officers have a strong work ethic, are able to work as part of a team, are observant to threats and are capable to challenge and de-escalate difficult situations if required. We also require our Security Officers to have good written and verbal communication skills. Our Officers must have resilience and remain positive and friendly in all weather conditions and on all occasions.

We provide our staff with a market leading salary, excellent sickness benefits, together with a defined benefit civil service pension. Free full uniform will be provided.

We are a growing organisation with opportunities for good quality staff to progress their security careers.

The MGS holds the Committed to Equality Gold Standard and we positively encourage applications from all under-represented communities and from all types of working backgrounds.

See more information about the MGS, please read the candidate pack and watch our Security Officer YouTube video https://youtu.be/nzSK9OPOoDI

About MGS

The Ministry of Defence Guard Service (MGS) is a professionally qualified body of Civil Servants who provide unarmed guarding services at over 140 MOD sites across Great Britain. The MGS has guarded the Defence Estate for over 25 years including high profile locations such as MOD Main Building in London and His Majesty’s Naval Bases at Portsmouth, Devonport and the Clyde. The MGS plays a vital role supporting the Defence Mission and works closely with its security partners

The MGS is part of the Defence Infrastructure Organisation (DIO) and  employs over 2,500 operational and support staff. The MGS is managed by a Head Office team, dispersed strategically around the country.

MGS officers are very often the first point of contact with the MOD for employees, visitors and contractors and we pride ourselves on a customer-focused culture, working to DIO’s Values as well as our own core values of honesty, integrity, professionalism and efficiency.

We are passionate about the services we deliver and work hard to keep pace with developments in the security industry, as we seek to be the unarmed  guarding provider of choice. The MGS holds the Committed to Equality Gold Standard and we positively encourage applications from all under-represented communities.

Person specification

Main Responsibilities

  • Annual Licensing
  • Continuation Training
  • Upkeep of paperwork
  • Using IT facilities
  • Dog Welfare (for all Military Working Dogs on site)
  • Daily upkeep of the Kennels (Disinfecting, sweeping and jet washing)
  • Collaborating closely with Dog Evaluation Officer and Kennel Supervisor
  • Driving MOD vehicles (Crucial for post)
  • Controlling vehicular and pedestrian access and exit to/from site
  • Issuing of passes
  • Issuing and receipt of keys
  • Searching of vehicles, baggage, personnel, buildings and open areas
  • Escorting of visitors
  • Controlling traffic
  • Checking identity
  • Reporting on breaches of security or defects
  • Dealing with demonstrators and intruders
  • Safeguarding classified information and material
  • Collaborating closely with emergency services and invoking emergency procedures
  • Operating and monitoring security systems; CCTV and alarms etc
  • Reporting safety hazards and accidents
  • Carrying out, if required, initial action at the scene of any incident

Desirable Experience & Skills

A background, qualification or interest in the delivery of site security and/or customer service will be an advantage..

Travel Requirements

Alongside your normal patrolling duties that will encompass this role, there may be on occasion where you may need to travel to other sites to meet the needs of the Business, however, any taskings of this kind would be carried out in a MOD Vehicle.

Licences

A full UK Driving licence is essential for this role as you will be required to make trips to the local vets and the Defence Animal Centre as well as carrying out Mobile patrols.

Behaviours

We’ll assess you against these behaviours during the selection process:

  • Communicating and Influencing
  • Leadership
  • Managing a Quality Service
Alongside your salary of £30,000, Ministry of Defence contributes £8,100 towards you being a member of the Civil Service Defined Benefit Pension scheme. Find out what benefits a Civil Service Pension provides.

We enable our people to work at the right place, with the right people, at the right time.

We believe that if we look after our people, they will be passionate about delivering great things for our customers.

The MOD Discover My Benefits page lists the full set of benefits. Some of the many benefits you will receive include:

  • Civil Service pension with an average employer contribution of 27%
  • 25 days annual leave rising (1 day per year) to 30 days upon completion of 5 years’ service
  • Ability to roll over up to 10 days annual leave per year
  • 8 public holidays
  • Minimum of 15 Days Special Leave in a rolling 12-month period to for volunteer military or emergency service reserve commitments
  • Special Paid Leave for volunteering up to 6 days a year
  • Enhanced maternity, paternity and adoption leave
  • Employee Assistance Programme to support your wellbeing
  • Most sites have good travel links with free car parking; many also have other facilities such as a Sports & Social Club, Gym and / or site shops

This post does not offer any assistance with relocation allowances.

Please be advised that the Department is conducting a review of all pay related allowances which could impact on those allowances that the post currently being advertised attracts.

This vacancy is part of the A Great Place to Work for Veterans initiative, Making-the-civil-service-a-great-place-to-work-for-veterans

Learning & Development

  • Professional and Personal Development of skills
  • Access to thousands of training courses through Civil Service Learning, some free or paid by DIO
  • Ability to obtain industry recognised qualifications supported by DIO

Employment Hours

48 Gross (43 Net) Hours per week over a rolling week Sunday to Saturday. This is a shift working position. The successful candidate will be expected to work nights, weekends, bank holidays etc. The exact shift pattern will be explained in full during the interview.

Medical

MGS applicants are required to attend a medical appointment to undertake a colour perception test.

About DIO

DIO is passionate about ensuring that we are a top performing organisation and a great place to work. We host a diverse range of talent where everyone feels valued and supported enabling our people to thrive, bring greater creativity and innovation to achieve higher organisational performance. We are committed to be an equal opportunities employer and creating a culture where everyone can bring their whole self to work and individuality is truly appreciated.

This culture of inclusion is underpinned by our 6 staff networks covering Disability, Faith and Belief, Gender Equality, LGBTQI+, Race, Social Mobility and 3 networks dealing with employee wellbeing and support: Speak Safe Volunteers, Mental Health First Aiders and Equality, Diversity and Inclusion Advisers.

Our staff, future and current will be guided by the 4 Cs and we encourage you to be curious and continuously strive for improvement, collaborative in an inclusive culture, ambitious and resilient and committed to Defence, empowered and able to challenge so you can play a key part in shaping the direction of our organisation.

DIO commits to offer its employees the following experience:

  • Meaningful, purposeful work
  • The ability to learn and grow
  • The right opportunities and resources
  • To care about your wellbeing
  • To feel valued and included

The Defence Infrastructure Organisation (DIO) is the estate expert for Defence, supporting the armed forces to enable military capability by planning, building, maintaining, and servicing infrastructure.

We employ approximately 4,900 staff from a very diverse range of professions, and we work across the world; in Germany, Cyprus and the Falkland Islands, Norway, Poland, Kenya, Belize, Nepal and Oman.

Our responsibilities include:

  • Plan and deliver major capital projects and lifecycle refurbishment
  • Provide utilities services
  • Manage soft facilities management (i.e. cleaning and catering)
  • Provide a safe place to train
  • Allocate Service Families Accommodation
  • Procure and manage routine maintenance and reactive repair
  • Provide a central register of asset information to advise infrastructure planning
  • Act as steward of the Defence estate
  • Provide the unarmed guarding service

Deputy Establishment Security Officer

Dstl Porton Down, Salisbury, SP4 0JQ

Job summary

The Deputy Establishment Security Officer is accountable to the Establishment Security Officer (ESyO) for the effective delivery and maintenance of security minimum baseline standards. The job delivers to the Dstl Site Operations Manager/Head of Establishment (HOE) and ensures we protect Dstl personnel and assets and maintain Dstl’s licence to operate to HMG/MOD mandated standards.

Working with ESyO and Deputies from all Dstl sites, you will undertake activities in an efficient and cost effective manner, ensuring a consistent approach to risk management. You will support and enable self-service processes where appropriate.

Dstl recognises the importance of diversity and inclusion as people from diverse backgrounds bring fresh ideas. We are committed to building an inclusive working environment in which each employee fulfils their potential and maximises their contribution.

We particularly welcome female and ethnic minority applicants and those from the LGBTQI community, as they are under-represented within Dstl at these levels.

Job description

In this role you will:

  • Understand Dstl’s business and delivery requirements, identify and document potential risks to security.
  • Ensure procedures are followed and conditions are in place to mitigate risk to security across the business.
  • Deliver effective services relating to Physical Security:
  • Advise on Site Security and assure baseline protective security measures are met.
  • Provide a proportional response and advice relating to investigations and incident management.
  • Provide protective security advice and guidance to internal stakeholders including internal and external event security measures.
  • Investigate and resolve security incidents in line with corporate security breach policy.
  • Provide security advice to colleagues for off-site events.
  • Interface with policing / guarding forces to ensure sufficient level of service for site policing & guarding.

Person specification

We are looking for someone who has:

  • Dedication to delivering and assuring a secure, safe and resilient work environment for Defence Science and Technology (S&T).
  • Evidence of your skills and capabilities drawn from experience in a security, resilience or assurance related role.
  • An adaptable and resilient team player who will thrive contributing to Defence S&T in a role identifying risk management solutions within a strong governance framework.

    Important Information

    Our work in defence, security and intelligence requires our employees to be UK Nationals who are able to gain a high level of security clearance to undertake the projects we are involved in to protect us from security threats. For this reason, only UK Nationals will be able to apply for this role. If you are an international or dual-national candidate, and you think you have the skills we need, please consider applying to any of our government, security or defence partners.

    This role will require full UK security clearance and you should have resided in the UK for the past 5 years. For some roles Developed Vetting will also be required, in this case you should have resided in the UK for the past 10 years.

Behaviours

We’ll assess you against these behaviours during the selection process:

  • Managing a Quality Service
  • Seeing the Big Picture
  • Making Effective Decisions
  • Working Together

We only ask for evidence of these behaviours on your application form:

  • Seeing the Big Picture
Alongside your salary of £32,163, Defence Science and Technology Laboratory contributes £7,457 towards you being a member of the Civil Service Defined Benefit Pension scheme. Find out what benefits a Civil Service Pension provides.

Benefits 

Dstl’s full range of great benefits can be found in the information pack which includes:

  • Financial: An excellent pension scheme starting from 26% employer contribution (find out more here). In Year Rewarding Achievement bonuses and thank you vouchers. Rental deposit scheme and cycle to work scheme.

  • Flexible workingOptions include alternative working patterns such as; compressed hours (e.g. working a 4 day week/ 9 day fortnight), job shares and annualised hours (agreed number of hours per annum paid monthly i.e. working term-time only).

  • Working hours: Flexibility around your working day (e.g. start time, finish time). Ability to bank hours in a 12 month reference period including the ability to accrue and use 3 days per calendar month.

  • Where you work: Depending on your role, blended working may be available including remote working to suit you and your team. This can be discussed at interview.

  • Annual leave: 25 days pro rata (rising to 30 after 5 years) plus 8 public holidays with the ability to buy/sell 5 additional days per annum.

  • Family: Maternity, adoption or shared parental leave of up to 26 weeks with full pay, an additional 13 weeks statutory pay and a further 13 weeks unpaid

  • Learning and Development: Dstl encourages and supports charterships, accreditations and provides employees access to fully funded apprenticeships up to level 7 (Masters Degree). Dstl will pay for 2 memberships with relevant bodies/institutions. Employees also have access to Civil Service Learning.

  • Facilities: Onsite parking, EV Charging points, restaurants, cafés and gyms.

Deputy Director Nuclear and Counter Proliferation

London

Job summary

As reconfirmed in the Integrated Review Refresh 2023 the foundation of the UK’s integrated approach to deterrence and defence remains a minimum, credible, independent UK nuclear deterrent.

The National Security Secretariat is responsible for advising the Prime Minister on nuclear deterrence policy and co-ordinating relevant activity across Government, working closely with the Ministry of Defence, Foreign, Commonwealth and Development Office, Department of Energy Security and Net Zero and HM Treasury.

Key priorities include the major programme of modernisation and recapitalisation of the UK’s deterrent and policy work to ensure that the UK’s approach to capability planning, arms control, counter proliferation and strategic stability is informed by clear analysis of the UK’s security interests and the future international context.

Job description

This is a vital role at the heart of government, working collaboratively across government and internationally, under the direction of the National Security Adviser (NSA) and Cabinet Secretary, to shape policy and deliver a complex and sensitive suite of activities. The successful candidate will lead the team that is the Cabinet Office focus of expertise on nuclear deterrence, the Defence Nuclear Enterprise and the trilateral AUKUS agreement, as well as counter proliferation and arms control policy. They will be responsible for supporting the Prime Minister, Cabinet Secretary and National Security Adviser on these issues and co-ordinating relevant cross-Government activity.


Key responsibilities include: 

  • Ensuring the Government’s nuclear policy and strategy is coherent with wider national security policy and oversee its implementation through the Defence Nuclear Enterprise. 
  • Advising the NSA and Prime Minister on all aspects of the operation and maintenance of a credible, safe and effective nuclear deterrent, including crisis preparedness and alignment with other military capabilities and diplomatic actions.
  • Managing the Cabinet Office’s key bilateral nuclear relationships, including work with international allies and partners to ensure coherence and a shared approach to nuclear deterrence. They will also be responsible for the central oversight and coordination of the UK’s participation in the AUKUS agreement.
  • Providing effective secretariat support to Ministerial and senior official committees responsible for nuclear deterrence policy and its implementation. 
  • Convening and co-ordinating cross-Government stakeholders to resolve differences of view on policy or implementation.
  • Leading and shaping cross-Government policy on strategic stability, arms control and counter proliferation.
  • As a member of the Cabinet Secretariat there may be a requirement to fulfil crisis management roles within the National Security Secretariat or Cabinet Office Briefing Rooms (COBR) to contribute to the Government’s response to or recovery from a national emergency.

Person specification

It is important that, through your CV and supporting statement, you provide evidence of the professional skills, breadth of experience and personal qualities for this post.  

Essential Criteria:

• Strong leadership and the ability to build, guide and support a high performing team. Ability to gain the confidence and trust of individuals of varying seniority across the organization and with senior high profile external stakeholders.

• A track record of working across organisational boundaries to build a collaborative and effective approach. Excellent relationship management and teamworking skills.

• Resilience and the ability to work under pressure to deliver ambitious outcomes and produce high quality work to tight deadlines.

• Strong analytical, policy development and problem-solving skills. Able to understand and explain complex technical issues to non experts and influence high level decision makers.

• Intellectual flexibility, sound judgement, the ability to see the big picture and understand the implications of current events.

• Very strong oral and written communication skills.

• Experience of working at a senior level in large organizations responsible for sensitive and high profile activities that are subject to public scrutiny.

Behaviours

We’ll assess you against these behaviours during the selection process:

  • Leadership
  • Communicating and Influencing
  • Delivering at Pace
  • Seeing the Big Picture
Alongside your salary of £75,000, Cabinet Office contributes £20,250 towards you being a member of the Civil Service Defined Benefit Pension scheme. Find out what benefits a Civil Service Pension provides.

Whatever your role, we take your career and development seriously, and want to enable you to build a really successful career within the Department and wider Civil Service. It is crucial that our employees have the right skills to develop their careers and meet the challenges ahead, and you’ll benefit from regular performance and development reviews to ensure this development is ongoing. As a Civil Service employee, you’ll be entitled to a large range of benefits.

This includes:

  • 25 days annual leave on entry, increasing on a sliding scale to 30 days after 5 years’ service. This is in addition to 8 public holidays.
  • This will be complemented by one further day paid privilege entitlement to mark the King’s Birthday;
  • A competitive contributory pension scheme that you can enter as soon as you join where we will make a significant contribution to the cost of your pension; where your contributions come out of your salary before any tax is taken; and where your pension will continue to provide valuable benefits for you and your family if you are too ill to continue to work or die before you retire;
  • Generous paid maternity and paternity leave which is notably more than the statutory minimum offered by many other employers;
  • Childcare benefits (policy for new employees as of 5 April 2018): The government has introduced the Tax- Free Childcare (TFC) scheme. Working parents can open an online childcare account and for every £8 they pay in, the government adds £2, up to a maximum of £2000 a year for each child or £4000 for a disabled child. Parents then use the funds to pay for registered childcare. Existing employees may be able to continue to claim childcare vouchers, so please check how the policy would work for you here;
  • Interest-free loans allowing you to spread the cost of an annual travel season ticket or a new bicycle;
  • The opportunity to use onsite facilities including fitness centres and staff canteens (where applicable); and occupational sick pay.

Performance and Assurance Analyst

Birmingham, Leeds, London

Job summary

We recognise the challenges that people with protected characteristics may experience on the job market and in their career progression. We are fully committed to being an inclusive employer and ensuring equal opportunities. We are keen to make our workforce as diverse as possible, and we hope to attract applications from underrepresented groups, including ethnic minorities, people with a disability, and people with gender diverse identities.

Do you have experience in quality assuring data, ensuring the integrity and reliability of that data so that a variety of stakeholders can make informed decisions?

Are you someone who can identify and resolve data reconciliation issues effectively?

Can you collaborate well with cross-functional teams to deliver innovative and sustainable solutions?

If so, we’d love to hear from you!

Job description

Please note: This is a part-time position, if successful you will be required to work 18.5 hours per week covering a Wednesday, Thursday and Friday. This salary is pro-rata so is exactly 50% of the full time salary.

The Transport Security Directorate (TSD), works across the Department for Transport (DfT), His Majesty’s Government (HMG) and with partners to mitigate the threats the transport sector faces domestically and internationally.

We are looking for a part-time Performance and Assurance Analyst to join the Aviation Security International Operations (ASIO) division, which sits within TSD. ASIO leads on high profile work to implement and improve the transport sector’s aviation security regimes, as well as working with international partners to raise global standards and build capability in priority countries. As the national security threats to aviation evolve, we are working across DfT to ensure that these issues are reflected in the Department’s work to ensure that we balance UK prosperity with security objectives.

The successful candidate will quality assure the assessments of security capabilities in our priority countries, strictly aligning with guidance established from international regulations to guarantee accuracy. Your role will see you regularly collaborate with other teams to ensure the assessment data collected is of the highest quality. You will work on continuously improving the established guidance. You will think innovatively and be confident to communicate any issues and solutions with teams across the division to enhance overall efficiency and effectiveness in our delivery processes.

Responsibilities include but are not limited to

  • Gather, validate, and analyse performance information relating to ASIO business performance both internally and externally.
  • Identify and address data reconciliation issues by collaborating with relevant teams and individuals, striving for effective solutions.
  • Report on performance metrics, ensuring ASIO leadership team are sighted on areas of sub-optimal outcomes.
  • Conduct data assurance across ASIO operations, ensuring compliance with agreed data collation standards. Perform quality assurance on all airport assessments and additional measures activities data, maintaining consistency between scores, narratives, and codified answers.
  • Collaborate with the Insight and Product teams within the same value stream to share information and data, facilitating analysis, product development, and thematic activities.
  • Actively contribute insights to enhance the overall quality of assessment data and the established guidance that underpins the assessment programme.

For further information, please see the attached Role Profile.

Person specification

About you

We are looking for someone who has exceptional communication skills and can express themselves in a confident and concise manner with colleagues at all levels. You will represent the department both professionally and clearly, ensuring key messages are delivered to both internal and external stakeholders in a timely fashion. You can build rapport quickly with both internal and external stakeholders which enables you to build solid working relationships.

Excellent organisational skills are required and you will be able to manage and filter workflow, as well as organise and prioritise your work to maximise productivity and achieve all deadlines. You will be highly adaptable and flexible, adjusting to the requirements of the role.

Additional Information

A minimum of 60% of your working time should be spent at your principal workplace, although requirements to attend other locations for official business, or carry out detached duty in another DfT workplace, will also count towards this level of attendance. 

As a division that works on threat-related issues, we expect our staff to work flexibly and adapt to rapidly changing requirements and priorities across the teams. The nature of the work means that the role may require out of hours working to respond to incidents.

Due to business needs, you may be required to work flexibly to meet demands of the role. This may mean working outside of core business hours. If this is the case, you will, under departmental policies, be able to claim time back for any additional hours worked.

Behaviours

We’ll assess you against these behaviours during the selection process:

  • Delivering at Pace
  • Working Together
  • Changing and Improving

Being part of our brilliant Civil Service means you will have access to a wide range of fantastic benefits. We offer generous annual leave, attractive pension options, flexible working, inclusive working environments and much more to support a healthy work/life balance.

Find out more about what it’s like working at the Department for Transport 

Financial Crime Intelligence Officer/Analyst

East Midlands (England), East of England, London (region), North East England, North West England, Scotland, South East England, South West England, Wales, West Midlands (England), Yorkshire and the Humber

Job summary

Do you thrive when challenged? Do you have excellent stakeholder engagement skills? If so, we would like to hear from you.  This is an exciting opportunity to join Counter Fraud, Compliance and Debt (CFCD) as part of their Integrated Risk and Intelligence Service (IRIS) Financial Crime Intelligence Team.  

The Financial Crime Intelligence Team (FCIT) was established in 2020 as part of the Integrated Risk and Intelligence Service (IRIS) within the Counter Fraud and Compliance Directorate (CFCD).  

The function is to highlight new risks and threats by acquiring intelligence/insights from the Financial Sector to reduce Serious and Organised Crime (SOC), Fraud, Error and Debt (FED) and Money Laundering losses by working in partnership with the Financial Sector. FCIT also explores and deliver innovative solutions and pilots relating to cryptocurrency, payments, banking intelligence and automation across the Financial Sector.   

The Intelligence Officer/Analyst posts are within the FCIT and will join the Crypto Intelligence Desk (CID) or FCIT’s core BAU function to develop and analyse Crypto/Financial Intelligence received from internal and external partners. 

CFCD is a great place to work where the leadership team are passionate about attracting the best talent whilst nurturing and valuing new and existing colleagues to be the best they can be. We are looking for people who can demonstrate our values and commitment to leadership which are based around Collaboration, Resilience and Inclusivity. We look for emotionally aware leaders who enable teams to be innovative, adaptable and flexible. We want you to be comfortable challenging the norm and finding daring and dynamic solutions that support our values and enable colleagues to shine in whatever role they do. 

If you want to join somewhere that recognises the importance of work-life balance, where you can learn new skills and progress your career, then CFCD is the place for you. Come and join the CFCD team today! 

Job description

  • To develop external intelligence, working with Financial Institutions to ensure the necessary actions are taken.
  • To work across the Law Enforcement Partners to identify new opportunities to counter Serious and Organised Crime (SOC).
  • To develop the Crypto Intelligence Desk’s function and providing a service to CFCD Operations.
  • To operate the current Analytical and Intelligence tools/systems to develop intelligence into cases. 
  • Provide supporting analysis to identify new SOC/Fraud patterns, threats and risks. 
  • To support the essential projects relating to FCIT’s objectives. 

Person specification

Essential Criteria

Successful applicants for this role will need to undergo National Security Vetting to Security Clearance Level (SC) due to the nature of the role.   

You will normally need to meet the UK residency period as determined by the level of vetting being undertaken, which for SC is 5 years UK residency prior to your vetting application. In certain circumstances, a minimum of 3 years UK residency prior your vetting application may be considered, with additional checks. If you have any questions about this residency requirement, please speak to the vacancy holder for this post. 

Key Criteria  

The successful applicant will need to demonstrate:

  • Must have an excellent working knowledge of Fraud/SOC within the Financial Sector or Cryptocurrency (Lead Criteria).
  • An understanding of Intelligence Collection and Development for Law Enforcement (Second Lead Criteria).
  • Experience of working with partners across Law Enforcement including National Economic Crime Centre (NECC), National Crime Agency and Police Forces.
  • You will be enthusiastic and self-motivated to make a difference to SOC losses whilst working with the Financial Sector or Cryptocurrency Exchanges.

Desirable Skills 

  • If based in Wales, the ability to speak Welsh is desirable. 

Behaviours

We’ll assess you against these behaviours during the selection process:

  • Leadership
  • Seeing the Big Picture
  • Working Together
  • Delivering at Pace
  • With great benefits including:    

    • Generous annual leave – 23 days on entry, increasing up to 30 days over time (pro–rata for part time employees), plus bank holidays and one day of leave for the King’s Birthday. The exact number of days of annual leave will be determined by any current years of service.   
    • Competitive maternity, paternity and parental leave we also recognise the importance of a good work-life balance and offer flexible working and a family friendly approach to work.   
    • Training and apprenticeships and up to 5 days’ personal development and learning allowance.   
    • Flexible/hybrid working.  
    • Employee discount schemes.   
    • Free wellbeing support.   
    • Opportunities to make a real difference through joining forums, initiatives and charities.   
    • Interest free travel loans.   
    • Vodafone advantage discount scheme.   
    • Highly sought-after civil service pension – your pension is a valuable part of your total reward package where:  
    • The employer makes a significant contribution to the cost of your pension.   
    • Your contributions come out of your salary before any tax is taken. This means, if you pay tax, your take-home pay will not be reduced by the full amount of your contribution.   
    • Your pension will continue to provide valuable benefits for you and your family if you are too ill to continue to work or die before you retire.   
    • For more information, visit civilservicepensionscheme.org.uk      

Regional Security Manager

Nottingham Regional Centre- Unity Square, Nottingham, NG2 1NL

Job summary

Do you have experience in managing Contractors?

Have you previously worked in operational security?

Are you confident in identifying building related security risks?

If you’ve answered yes to these, then maybe our Regional Security Manager role in Nottingham could be just for you!

See what it’s like to work at HMRC: find out more about us or ask our colleagues a question. Questions relating to an individual application must be emailed as detailed later in this advert.

Job description

This is an exciting opportunity to work within our operational security team, where you will keep our people, buildings, and assets safe and secure. You will work with other Estates colleagues within your building to achieve outcomes and use your knowledge to give advice and make decisions.

Person specification

As our Regional Security Manager, you will be responsible for a variety of things. Each day will be different, with new challenges that push your capabilities and enable you to learn new things. Here are some of things you’ll be doing;

  • Identify, record, and analyse all building related security risks; formulate mitigating actions and share with stakeholders in line with standard HMRC security templates. Identify and exploit measures to improve the security posture.
  • Undertake Level One Security Assurance on the security supplier’s service provision in the form of monthly KPIs and associated checks to support contract management.
  • Work with the Commercial Business Partner to support and progress initiatives and project work to maximise the security contract’s potential and efficiencies.
  • Produce and maintain building security management documentation such as site-specific Risk Registers and local risk assessments and security reviews, formulating the Building Security Policy in line with national Policy.
  • Undertake regular security assurance reviews to ensure standards are adequate and meet existing threats and emerging risks to the business.
  • Collaborate with the external security providers to ensure the effective and efficient delivery of physical security posture via the agreed site-specific assignment instructions.
  • Take the lead in dealing with operational security incidents in line with National Security Framework guidelines.
  • Collaborate and initiate security operations and activities with HMRC colleagues and outside agencies as appropriate.
  • Support and assist in emergency and contingency planning and management regarding operational security issues as the operational security subject matter expert (SME), liaising with other members of the Building Management Team.
  • Work collaboratively in partnership with the Incident Control Officer (ICO) for all sites in area of responsibility.
  • Proactively seek out and develop contacts and networks, internally and externally.
  • Provide SME (Subject Matter Expert) advice and management overview of security provisions in additional sites within your areas of responsibility.

Essential Criteria

  • A working knowledge of operational security.
  • Evidence of working with Suppliers & demonstrating strong supplier management skills.
  • Excellent relationship builder, experience working across all levels in an organisation.
  • A proven track record of operating at a tactical level, delivering Security Services across complex sites.
  • Proven track record of analysing and resolving problems, developing opportunities, and implementing innovate solutions/approaches.

 Security Vetting 

  • This role requires the post holder to be vetted to NSV ‘Security Clearance (SC)’ level. Successful candidate must be able to achieve SC within 3 months of appointment.

Desirable Criteria

  • BTEC Level 5 in Security Management or equivalent qualification.

If not already held, you must be willing to obtain the following within 2 years of appointment:

  • BTEC level 5 in Security Management or equivalent.
  • Contract Management Foundation Level qualification.

Behaviours

We’ll assess you against these behaviours during the selection process:

  • Making Effective Decisions
  • Working Together
  • Managing a Quality Service
  • Delivering at Pace
  • Learning and development tailored to your role
  • An environment with flexible working options
  • A culture encouraging inclusion and diversity
  • Civil Service pension with an average employer contribution of 27%

Find more about HMRC benefits in ‘Your little extras and big benefits handbook’ for further information or visit Thinking of joining the Civil Service.

Enquire now

The first step in our joining process is to submit your CV. This will be read to determine the appropriate joining route and you will then be sent an email with a link to the relevant application form.

  • Please upload your CV here