Strategic Assessment Intelligence Analyst – FTC until 31/03/28

Requirements of the role

Sitting within the Enforcement & Market Oversight Division, the Enforcement Intelligence and Specialist Services (EISS) Directorate provides strategic knowledge, intelligence capabilities, and operational support across enforcement functions, improving the FCA’s ability to detect harm, deliver effective investigations, and uphold market integrity.

The FCA has recently built a strategic analysis function within the Specialist Intelligence Department (SID) to understand, support and progress the FCA’s operational objectives. The FCA strategy between 2025-2030 commits to 4 key objectives, one of which is preventing Financial Crime, and this function within the Partner & Insights team is central to achieving this objective

The strategic assessment team provides a unique insight into the financial crime threats the FCA and our regulated populations are exposed to, offering all-source analysis to better understand new threats and emerging issues and offer robust recommendations to internal stakeholders to better mitigate the threat of harm.

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