Manager (Fraud Team)

Requirements of the role

We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services.

SPC oversees firms and individuals (supervision), creates and reviews the rules by which they operate (policy) and identifies and remedies ineffective competition in markets (competition).

Sitting in the Specialist Directorate, the Financial Crime Market Intervention (FCMI) department provides the FCA with specialist financial crime expertise to support its strategic objective by helping to minimise the risk of regulated businesses being used for purposes connected with financial crime.

We are looking for a manager to lead the Fraud team within the Financial Crime Department here at the Financial Conduct Authority. The Fraud Team plays a vital role in ensuring firms are protecting their customers from being the victims of fraud and that they aren’t being used to facilitate fraud.

Role responsibilities:

• Set strategic direction for the FCA’s supervisory approach to firms’ anti-fraud systems and controls
• Oversee and be accountable for the Fraud Team’s delivery of proactive and reactive supervisory work
• Oversee prioritization and resourcing across a changing portfolio responding to emerging fraud risks
• Represent the FCA internally and externally on fraud-related supervisory matters
• Support the Head of Department in managing a 60-person department

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