Senior Intelligence Analyst

Senior Intelligence Analyst 150 150 tcl-admin
Senior Intelligence Analyst
Interim Position

PSR 1JP00066195

Posted: 11th January 2023 12:55
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  • Pay Rate:

    Up to £700 per day pay range subject to IR35 status

  • Hours per Week:


  • Anticipated 12 months

  • Cardiff
What's involved with this role:

Interim Senior Intelligence Analyst  -Hybrid Working – PSR 1JP00066195 *Revised and Re-opened*

Pay Rate: Up to £700 per day pay range subject to IR35 status

Location: Hybrid working, Cardiff

Essential qualifications needed include National Intelligence Analytical Training (NIAT), GIAT or ANACAPA or equivalent trained.

An Interim Strategic Intelligence Analyst is needed on a contract basis to lead the delivery of the analytical work undertaken by the organisation, in order to set strategic intelligence direction.

You will be responsible for the commissioning and production of the Strategic Intelligence Assessment which will drive the priority threats.

You will be experienced in the development and production of strategic intelligence assessment documents. It is essential that you have both the practical skills and the knowledge to be able to complete this, as you will be solely responsible for producing this product.

Key Accountabilities

  • Provide senior oversight to direct, develop and co-ordinate the Companies House intelligence strategy.
  • Develop intelligence standards and ensure they are embedded into the corporate strategy.
  • Commission, develop and maintain processes, intelligence products, and other core intelligence functions for overall Intel Hub to assist decision making, identifying, owning and /or managing threat risk and harm, ensuring compliance with national standards and relevant legislation.
  • Build operational partnerships with a wide range of stakeholders


Key Experience

  • Essential qualifications needed include National Intelligence Analytical Training (NIAT), GIAT or ANACAPA or equivalent trained.
  • Extensive understanding and experience (5 years) of developing and producing, strategic and operational intelligence and risk products.
  • Knowledge of the principles of the National Intelligence Model.
  • Knowledge of the wider economic crime ecosystem including enforcement partners and bodies such as FCA, Insolvency Service and NECC.
  • An understanding of the intelligence cycle and the role of intelligence in the investigative process.


Desirable Skills:

  • Strategic and operational experience in a regulatory or law enforcement agency environment.
  • Knowledge of relevant legislation including the Companies Act


Please quote the Job Title & Vacancy Reference No. in your application, or we will be unable to match your CV to the role being applied for.

“Essential Requirements” – Please check to ensure that your CV addresses the following items:

  1. Our clients are generally seeking applicants who are reasonably local, not that they would exclude candidates willing to travel/relocate, so on that basis we would ideally like you to supply us with your address (or at least your post code) and a telephone number so that we can reach you during working hours
  2. Your recent UK working experience going back at least 5 years, or full employment history if you have been working for fewer years than this.
  3. Your availability to work either immediately, or at short notice.
  4. Qualifications and experience relevant to the job role – please give full details within your CV document

Other preferable/desirable details to include on your CV, if applicable:

  1. Any local authority/public sector experience
  2. Any relevant qualifications held or being studied for


NB: Please feel free to apply to us direct via [email protected] by quoting the job reference and job title exactly. SEE DETAILS AT THE BOTTOM OF THIS AD.

If you have previously applied to one of our vacancies and have already sent the required supporting documentation to us, please make this clear when you re-apply as this will help speed up your application.



Please note that clients invariably ask us to strip out contact details from CVs before we submit them for consideration. This is always quicker and easier to do if you send your CV to us in Word format, rather than as a PDF please

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If you would prefer to send a CV straight to us rather than by way of an on-line application, you are very welcome to do so via [email protected] but please quote both the job reference and job title exactly as they appear below:
Job Ref: PSR 1JP00066195
Senior Intelligence Analyst
Client Category: Central Government Ministry

Anticipated Length of Assignment: Unless otherwise stated (we do carry the occasional permanent vacancy) all of our roles are technically temporary, though opening assignments can be and often are, extended by clients on a longer term basis and can sometimes become permanent.

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Job Ref: PSR 1JP00066195
Senior Intelligence Analyst
Client Category: Central Government Ministry

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