Head of Surveillance Unit Cartels AP
Cpl Group
- Ireland
- Permanent
- Full-time
- Devise tactical and strategic approaches to successfully deliver enforcement outcomes in criminal investigations into cartels, horizontal practices, and gun-jumping investigations. Lead, motivate and manage a dedicated multidisciplinary team within the Cartels Division, including supporting their professional development.
- Leading and participating in key investigatory steps including searches, witness interviews and requests for information.
- Coordinate the activities of the CCPC Surveillance Unit.
- Prepare statements of objections, investigatory reports, and referral files to the Director of Public Prosecutions (DPP).
- Draft internal and external communications, analyse various sources and types of data and conduct field work and general enquiries contributing to the progression of investigations.
- Attend court when required as an authorised officer.
- Contribute to the development of strategies, polices and workplan within the Cartels Division, as well as working closely with colleagues across the CCPC to deliver on the organisation's objectives.
- Develop relationships with internal and external stakeholders, including representing the CCPC at international conferences and fora.
- Work closely with the Director and the Deputy Directors to achieve the Division's objectives.
- Any other ad hoc duties as assigned
- A proven track record of a minimum of 5 years' experience working in the conduct of regulatory, compliance, criminal and/or civil investigations, forensic work, or related enforcement actions. Relevant third level degree in forensic computing and cybercrime investigations, business, economics, law, forensic accounting/auditing or similar related discipline.
- Successful track record of conducting analysis and providing direction on issues in cases concerning competition law, regulation, criminal or civil investigations/prosecutions or other comparable professional experience.
- Certified in the use of bespoke technical intelligence systems.
- Certified in relevant industry advanced courses for surveillance technologies and software.
- Certified to undertake both foot and vehicle-based covert operations.
- Experience in deploying technical equipment and the ability to programme and interrogate the results of same, ability to lead and deliver on parallel cases/investigations within tight time frames and with multi-disciplinary and cross divisional participation. • leading and managing teams.
- undertaking covert operations.
- stakeholder engagement, including strong communication skills.
- access to a car and a full clean driving licence.
- Experience in conducting Anti-Encounter Operations.
- Experience in conducing operations in accordance with the three pillars of surveillance.
- Experience in data digital forensics and the management of data systems.
- Experience in drafting files for the Director of Public Prosecutions for investigations in which covert techniques have been utilised.
- Project management or case management skills.
- Knowledge of national and EU competition policy, and the related legislative environment, issues, and challenges