Financial Conduct Authority
Regulating financial services firms and financial markets in the UK,
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.
Enforcement & Market Oversight (EMO) is responsible for the FCA's responsibilities for market monitoring, delivery of the functions of the UK Listing Authority (UKLA) and the investigation and prosecution of misconduct using the whole spectrum of criminal, civil and administrative sanctions and remedies against firms and individuals.
The Intelligence department works across the FCA, providing specialist financial crime support to Authorisations, Supervision, Enforcement and Market Oversight and delivers insight and impact from intelligence to support FCA in its statutory objectives.
Role Responsibilities
* Advise internal teams on advanced intelligence and investigative techniques (Humint, OSINT), enabling effective and timely decision-making
* Build strong partnerships with internal and external stakeholders to secure specialist resources that support FCA criminal investigations
* Lead intelligence development and management, from handling Humint deployments to OSINT analysis, delivering insights that drive operational success
* Ensure compliance with CPIA, RIPA, and related legislation, safeguarding the integrity and legality of FCA activities
* Shape innovative approaches to Humint, and OSINT, influencing how the FCA tackles complex financial crime and meets public commitments
* Gain a strategic perspective on the financial sector during a period of transformation, contributing to work that protects consumers and markets
* Collaborate with and influence a wide range of industry professionals and regulators to drive best practice and impactful change
* Make a tangible difference by applying specialist skills to investigations that uphold market integrity and public trust
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Location
London, Leeds
Contract type
Full time, Permanent
Profession
Associate, Intelligence
Working pattern
Flexible working, Hybrid
Closing Date
22/12/2025