Manager - Fraud Team
External
Fca · London, UKPrepare for this interview
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Responsibilities
- Set strategic direction for the FCA's supervisory approach to firms' anti-fraud systems and controls
- Oversee and be accountable for the Fraud Team's delivery of proactive and reactive supervisory work
- Oversee prioritization and resourcing across a changing portfolio responding to emerging fraud risks
- Represent the FCA internally and externally on fraud-related supervisory matters
- Support the Head of Department in managing a 60-person department
- Skills Required
- Minimum:
- Prior people management and leadership experience, with demonstrable experience of monitoring, reviewing and addressing performance issues and coaching and mentoring to support development
- Prior experience of guiding the work of and delivering through others, including delegating effectively, responding to queries, resolving issues, and motivating others
- Demonstrable regulatory, legal or compliance financial crime experience
- Essential:
- Sound regulatory judgment and effective decision-making in complex, uncertain environments
- Experience of forming and maintaining effective working relationships with peers, management, internal and external stakeholders
- Effective engagement with senior stakeholders, including regulated firms
- Good understanding of financial services and relevant financial crime legislation
- Working knowledge of FCA supervision and use of regulatory tools
- A curious and inquisitive mindset, and a motivation to deliver in the public interest
- Inclusive approach, respects the diversity of cultural, social and academic backgrounds found in the organisation and able to adjust personal style to effectively engage individuals from a wide-range of backgrounds
- Demonstrated experience of strategic thinking and decision making and making judgements, sometimes with limited information
Benefits
Additional Information
Job title: Manager - Fraud Team Division: Supervision, Policy & Competition Department: Financial Crime Market Interventions Salary: National (Edinburgh and Leeds) ranging from £74,900 to £105,000 and London from £82,300 to £110,000 (salary offered will be based on skills and experience) This role is graded as: Manager - Regulatory Your Internal recruitment contact is Katherine Whipps via Katherine.whipps@fca.org.uk Your external recruitment contact is Tahir Khan via tahir.khan1@fca.org.uk . Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted. About the FCA and team 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 Specialist Directorate, the Financial Crime Market Intervention (FCMI) department provides the FCA with specialist financial crime expertise to support its strategic objective by helping to minimise the risk of regulated businesses being used for purposes connected with financial crime. We are looking for a manager to lead the Fraud team within the Financial Crime Department here at the Financial Conduct Authority. The Fraud Team plays a vital role in ensuring firms are protecting their customers from being the victims of fraud and that they aren't being used to facilitate fraud.
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