Financial Crime Manager – Job Share 3 days a week

Financial Conduct Authority

Regulating financial services firms and financial markets in the UK, https://www.fca.org.uk/careers


Requirements of the role

Financial Crime Market Interventions provides the dedicated 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 Risk, Data & Strategy Team (RDS) and a Financial Crime Public Commitments Strategy & Delivery Team. Working together with others inside and outside the FCA, we deal with issues involving money laundering, financial sanctions, bribery and corruption, and fraud or dishonesty.

 

Our team does not cover market abuse.

 

What you will be doing

Are you ready to develop your career, specialism and management skills by taking charge of a team of specialist financial crime supervisors? Financial Crime Market Interventions (FCMI) is looking for a talented colleague to work with FCMI’s management team in delivering the department’s strategic objectives.

  • Managing and coaching a team and ensuring their continued professional and career development
  • Delivering our financial crime supervisory programmes to ensure we reduce and prevent financial crime in line with our Public Commitment as set out in the FCA’s three year strategy
  • Designing and implementing a variety of programmes including proactive work, multi-firm projects and reactive case-work
  • Taking a leading and supporting role in dealing with tricky and complex financial crime supervision issues, dealing directly with senior management at regulated firms, as well as colleagues from across the FCA and partner agencies
  • Contributing to departmental issues such as delivering strategy, business planning, and annual reporting
  • Working with and supporting engagement with a variety of internal and external stakeholders


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 Location

London

 Contract type

Job share, Part time, Permanent

 Profession

Crime, Financial, Manager


 Working pattern

Flexible working, Hybrid

 Closing Date

19/06/2024