Associate Supervisor (Financial Crime)

Requirements of the role

Financial Crime Market Interventions provides focused specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment.

The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions Supervisory Team, a Fraud Supervisory Team and a Risk, Data & Strategy Team. Working together with others inside and outside the FCA, we deal with issues involving money laundering, financial sanctions, fraud and bribery and corruption. This role is in an AML Supervision Team.

Role responsibilities

• Contribute to the team’s proactive supervisory assessment programme and manage a portfolio of reactive casework, ensuring work is prioritised and progressed effectively
• Contribute to the delivery of departmental objectives by producing timely, evidence-based assessments and outputs
• Apply sound judgement to recommend and support appropriate regulatory actions, informed by analysis from proactive reviews and reactive interventions
• Build and maintain effective working relationships with a wide range of internal and external stakeholders, keeping them appropriately informed and engaged throughout assessments and casework.
• Provide clear, accurate updates and outputs, escalating risks and issues where required
• You will report to a Financial Crime Market Interventions Manager / Lead Associate

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