Senior Financial Crime Associate – International

Financial Conduct Authority

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


Requirements of the role

The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow this link to find out more About the FCA.

 

Do you want to join a diverse team working to shape and prioritise the FCA’s strategic engagement with global regulators on financial crime issues?

 

The FCA is a global regulator, supporting open markets through shaping the international regulatory agenda. The International Division leads our strategy for international engagement, working collaboratively across the FCA to ensure the organisation delivers on its international priorities.

 

You will help to shape the way we think about and approach regulation, and what the future of financial services looks like both in the UK and globally, for years to come. You will work with a wide range of colleagues across the FCA, as well as external domestic and international stakeholders.

 

We are looking for a talented individual who can contribute to complex, high-profile and fast-moving portfolios in an often-uncertain policy environment. Good organisational, analysis and communication skills are essential.

 

What you will be doing

The Global Strategy and Engagement Team leads on the FCA’s engagement with jurisdictions across the globe. The successful candidate will support the work of the team in several ways:

  • Helping shape and prioritise International Division’s work on a variety of financial crime issues, working closely with multiple internal stakeholders and experts to ensure a coordinated and considered approach
  • Maintaining key relationships with regulatory counterparts across multiple jurisdictions as well as other key stakeholders
  • Developing, delivering and supporting creative strategy and engagement plans on priority topics, working closely with colleagues across the FCA to ensure a coordinated and considered approach
  • Advising, supporting and assisting FCA Executive Directors and the Senior Leadership Team in their engagements with key international partners
  • Analysing key policy and political developments across jurisdictions,  shaping global policy and providing advice on the opportunities and challenges arising for the FCA


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 Location

London

 Contract type

Full time, Permanent

 Profession

Associate, Crime, Finance


 Working pattern

Flexible working, Hybrid

 Closing Date

10/02/2025