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About the Role

The strategic assessment team provides unique insights into financial crime threats facing the FCA and regulated populations. This role involves conducting all-source analysis to identify emerging threats, risks, and vulnerabilities, providing robust recommendations to internal stakeholders to mitigate harm.

Responsibilities

• Conduct strategic analysis and horizon scanning across the financial crime landscape to support senior leader decision-making
• Synthesize and summarize intelligence from diverse sources to identify emerging threats, risks, and vulnerabilities
• Build and maintain proactive relationships with the analytical community and collaborate on multi-agency threat assessments
• Gather all-source intelligence to detect financial crime threats including money laundering, fraud, sanctions evasion, and AI-related risks
• Develop and deliver strategic assessments and intelligence reports tailored to internal and external stakeholder requirements
• Produce high-quality analytical products using appropriate communication methods for diverse audiences
• Contribute to a supportive team environment through peer reviews, knowledge sharing, and the development of analytical techniques

Requirements

• Demonstrable ability to analyze complex intelligence and data to draw evidence-based conclusions
• Secure understanding of applying the PHIA Common Analytical Standards
• Prior experience in the financial services sector or UK Economic Crime landscape
• Excellent written and verbal communication skills
• Proficiency in Microsoft packages
• Experience managing internal stakeholder and external partner relationships
• Ability to work independently, manage conflicting priorities, and deliver results on time
• Experience working collaboratively in cross-functional teams
• Demonstrable application of National Intelligence Model principles and information sharing frameworks
• Solid understanding of UK Government, Law Enforcement, Regulatory, and private sector structures
• Must hold or be able to obtain SC Clearance, with a goal to obtain Developed Vetting (DV) level clearance

Skills

• Strategic analysis
• Horizon scanning
• All-source intelligence gathering
• Analytical reporting
• Stakeholder management
• National Intelligence Model application
• Financial crime threat assessment

Location

• London
• National

Work Type

• Fixed Term
• Hybrid

Experience Level

• Senior Associate

Salary/Compensations

• London: £59,200 to £69,000
• National: £53,800 to £62,733

Benefits

• 25 days annual leave plus bank holidays
• Non-contributory pension (8–12%)
• Life assurance at eight times salary
• Private healthcare with Bupa
• Income protection
• 24/7 Employee Assistance
• 35 hours of paid volunteering annually
• Flexible benefits scheme

About the Company

• The FCA regulates financial services firms in the UK to keep financial markets fair, thriving, and effective
• Committed to protecting consumers, driving economic growth, and shaping the future of UK financial services
• Disability Confident Employer

Equal Opportunity

• Committed to fostering a diverse and inclusive culture free from discrimination and bias
• Welcomes diverse working styles and offers flexible solutions to suit individual needs