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Disclosure Officers
Role Type: Contract
Reference: JS/CR/13008
Location: Sheffield

Role Type: Contract 
Reference: JS/CR/13008
Location: Sheffield or Warrington


Servoca Resourcing Solutions are in search of 10 x disclosure officers with the National Crime Agency on a contractual basis.

Job Overview

To ensure that allocated investigations are fully compliant with the provisions of Criminal Procedure and Investigations Act 1996 and subsequent acts and in accordance with disclosure codes of practice.

To take responsibility for the examination and certification of disclosure material gathered in relation to an NCA criminal investigation. To provide accurate comprehensive schedules for presentation to the CPS.

To liaise with the SIO, CPS and prosecution counsel on all aspects of the unused material in the enquiry, including justification for sensitivity classifications attributed to material and rationalisation for PII matters.

Key Responsibilities

·         Recording retention and reviewing of all material during the investigation using the Atlas Case Management System Disclosure Module (or other authorised case management system).

·         Application of the ‘tests for relevance and sensitivity’ to all material as outlined in the Prosecution Team Disclosure Manual and the CPIA Code of Practice to ensure compliance and consistency in investigations.

·         Interaction with partners in the UK and overseas and have a detailed understanding of disclosure when dealing with ‘third party’ material.

·         Setting up and maintaining Memorandum of Understandings when dealing with partner agencies within complex investigations to ensure compliance on all aspects of unused material

·         To oversee and coordinate the use of deputy disclosure officers in an investigation to ensure all relevant material is properly considered, and scheduled in accordance with relevant legislation and code of practice.

·         Provide disclosure related advice/guidance to senior managers, Senior Investigating Officers and case teams as required, in relation to third party material, evidence, continuity, and material that may undermines the prosecution case or assists the defence.


·         Identify and advise the SIO, case team and CPS, of areas that require further enquiry in order to meet the legal obligations in relation to disclosure


·         Prioritisation of workloads under pressure with responsibility for maintaining a high accuracy level/attention to detail whilst meeting agreed time deadlines within judicial process.


·         Production of accurate and comprehensive disclosure schedules as agreed with the Crown Prosecution Service prosecutor and prosecution / disclosure counsel.


·         Attend conferences with prosecuting counsel, CPS and SIO


·         Liaise with the SIO, CPS and prosecution counsel on all aspects of disclosure l including justification for sensitive classification attributed to material, PII matters and defence statements.


·         Facilitating and supervising authorised access to unused material by defence legal representatives as required.


·         Attend court, to address issues of disclosure as they may arise, acting as a single point of contact between CPS and SIO, and providing support throughout to the CPS, prosecution counsel and court.


·         Identify best practice improvements and implementation and being open to adopting new/alternative practices to assist with facilitating continued innovation and change to improve professionalism of the NCA.


·         To give evidence at court in relation to disclosure related matters.



·         Disclosure Officer trained.



·         PIP 2 Accreditation


Location:  Sheffield OR Warrington

Rate: £15.45 PAYE. £19.71 Umbrella.

Contract Length: 12 months initially with opportunity for extension

If you are interested in the role please send through an updated CV to srs@servoca.com or click here to apply.

Servoca Resourcing Solutions is acting as an Employment Business in relation to this vacancy. We are an equal opportunity employer with a diverse workforce. We provide equal employment opportunities to all employees and applicants for employment and specialise in police recruitment skills related roles.


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