Senior Intelligence Analyst

Requirements of the role

Are you looking to join a team where you will play an integral role in the FCA’s understanding and analysis of serious harm?

The team/department

This role within the Intelligence Development and Analysis Team (IDAT) will play an integral role in the FCA’s understanding and analysis of serious harm, and its ability to take appropriate action. IDAT will be focused on proactively and reactively identifying and analysing both closed source sensitive intelligence and publicly available open-source data. This material will be used to support ongoing FCA Enforcement investigations and cases in Supervision and Authorisations supporting both criminal and regulatory outcomes.

What you will be doing (the role)

• Work alongside the Enforcement Triage and Assessment Team to understand the intelligence implications for complex issues identified by the work of other areas within the FCA
• Collect and analyse intelligence from multiple sources, to produce tactical and evidential products (including profiles, reports, communications data analysis and assessments) to help shape the direction of our Enforcement, Supervision and Authorisations team investigations in the criminal, dual track, and regulatory/civil space, providing advice on complex intelligence opportunities and techniques IDAT’s stakeholders
• Appropriate handling and dissemination of sensitive intelligence
• Building and maintaining effective working relationships with colleagues in other business areas within the FCA and with external stakeholders
• Sharing knowledge through mentoring and training, acting as SPOC and SME to more junior members of staff to help develop capability in intelligence analysis/FCA ways of working
• Contribute to tasking, co-ordination, and prioritisation function that sits across intelligence, delivering outputs, communicating with stakeholders to shape program and contribute to discussions on the impact of complex emerging risks and existing enforcement cases

View on member website