Senior Supervisor (Payments)

Requirements of the role

We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services.

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 the Payments and Digital Assets directorate, the Market Intervention department supervises and drives regulatory standards in payments and crypto asset firms.

Role responsibilities

• Gain deep insights into financial markets by analysing how regulated firms generate revenue, assessing associated risks to customers and markets, and ensuring firms have robust controls to prevent harm, such as protecting customers’ money
• Ensure industry integrity by evaluating firms’ compliance against regulatory rules and requirements, helping maintain trust and stability in the financial system
• Shape the future of financial services by influencing senior leaders to improve their practices when standards aren’t met, and, in critical cases, taking decisive regulatory action to protect consumers and markets
• Drive collaboration across borders by working proactively with colleagues at the FCA, other regulators, and law enforcement agencies in the UK and internationally, strengthening global financial resilience

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