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We are seeking an experienced and motivated Team Leader to lead a high-performing Trading Standards team. This is an exciting opportunity for an ambitious professional to drive complex investigations, safeguard residents, tackle financial crime, and support the development of a skilled enforcement team.
The role is available at two levels:
Level 1 - Team Leader (Trading Standards Qualified)
Suitable for an experienced Trading Standards professional looking to progress into a leadership role.
Level 2 - Team Leader (Trading Standards Qualified and an Accredited Financial Investigator)
Suitable for an Accredited Financial Investigator with experience of financial investigations and asset recovery under the Proceeds of Crime Act 2002 (POCA).
About the Role
You will provide operational leadership across a varied portfolio of Trading Standards, ensuring that investigations are conducted professionally, lawfully and effectively.
You will supervise officers, allocate resources, monitor performance and act as a source of professional expertise on complex investigations. You will work closely with internal and external partners including law enforcement agencies, regulatory bodies, legal services and regional networks.
The successful candidate will be passionate about protecting communities, delivering excellent outcomes for residents and supporting the professional development of staff.
Key Responsibilities
- Lead, supervise and develop a team of investigators and enforcement officers.
- Oversee complex criminal and civil investigations from intelligence development through to prosecution.
- Manage operational risk, performance and case quality.
- Provide professional advice on investigation strategy, evidence gathering and enforcement options.
- Build effective partnerships with regional and national agencies.
- Support service planning, performance management and continuous improvement.
- Ensure compliance with relevant legislation, codes of practice and corporate policies.
- Represent the service at court, meetings and multi-agency forums.
- Contribute to strategic priorities and service development.
Level 1 - Team Leader (Trading Standards Qualified)
Essential Requirements
- Trading Standards Qualification Framework qualification or Diploma in Trading Standards.
- Evidence of continuing professional development in Trading Standards, enforcement
- Significant experience of undertaking complex Trading Standards investigations and enforcement activity
- Experience of supervising, leading or mentoring enforcement staff
- Extensive knowledge of Trading Standards legislation, enforcement powers, codes of practice and associated regulatory frameworks
- Experience of preparing prosecution files and presenting evidence in court
- Experience of developing and delivering intelligence-led enforcement projects
- Ability to manage competing priorities and make sound operational decisions.
- Excellent communication and stakeholder management skills.
Desirable
- Hold the qualifications and experience to be Chief Inspector Weights and Measures Inspector
- Management or leadership qualification (ILM or equivalent)
Experience of contributing to service improvement, policy development and strategic planning
Level 2 - Team Leader (Accredited Financial Investigator)
Essential Requirements
- Trading Standards Qualification Framework qualification or Diploma in Trading Standards.
- Accredited Financial Investigator (AFI) qualification under the Proceeds of Crime Act 2002 parts 2 and 8
- Extensive knowledge of Trading Standards legislation, enforcement powers, codes of practice and associated regulatory frameworks
- Significant experience leading financial investigations.
- Proven experience securing Production Orders, Restraint Orders and Confiscation Orders
- Experience supervising investigators and providing specialist advice.
- Strong understanding of POCA, money laundering legislation and financial investigation techniques.
- Ability to lead high-profile and complex investigations.
Desirable
- Accredited under Part 5 POCA (CRiSP)
- Hold the qualifications and experience to be Chief Inspector Weights and Measures Inspector
- Management or leadership qualification (ILM or equivalent)
- Experience of contributing to service improvement, policy development and strategic planning
- 31 days annual leave, plus public and bank holidays
- Access to the Local Government Pension Scheme, which provides a valuable guaranteed income in your retirement together with security for your dependents
- A comprehensive Flexible Working Policy which supports work-life balance by empowering staff and management to make decisions around when, where, and how work is done
- A vast range of lifestyle discounts from major retailers, supermarkets, energy suppliers and more
- Broad range of payroll benefits including cycle to work, eye care vouchers, travel and gym membership
- Excellent training and development opportunities
- Employee well- being training programs including confidential employee assistance