Fraud Policy Lead

Requirements of the role

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 Specialist Directorate, this role is the organisation’s lead specialist on fraud policy within the Specialist Directorate. You will shape and deliver high-profile, technically complex fraud policy workstreams, provide expert advice across the organisation, and influence external partners to drive joined-up, cross-system approaches to preventing fraud and combating financial crime.

Role responsibilities

• Shape and advance the FCA’s fraud policy strategy, setting clear priorities and designing impactful programs that reinforce the UK’s financial system and protect millions of consumers
• Lead high profile policy workstreams, identifying gaps in legislation and guidance and translating insight into robust, evidence‑led solutions that produce meaningful change
• Craft clear, accessible fraud guidance and governance materials, enabling sound senior decision making and empowering industry to take effective action
• Act as a trusted expert and central point of support, guiding colleagues across the organisation and fostering a collaborative, joined up approach to tackling fraud
• Build effective, productive relationships across government, regulators and industry, representing the FCA and helping shape national fraud strategy outcomes
• Support and develop colleagues, creating an inclusive environment where people can grow, contribute with confidence and build rewarding long term careers

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