UK Regulators' Network
Lead Money Remitters Associate
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Financial Conduct Authority
Regulating financial services firms and financial markets in the UK, https://www.fca.org.uk/careers
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 & Digital Assets directorate, the money remitters department overseeing firms that provide essential domestic and cross-border payment remittance services. These firms play a vital role in supporting the UK financial system and consumers who rely on them.
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Role Responsibilities
- Lead the supervision of higher-risk money remittance firms, developing deep insight into domestic and international payment models, agent networks and third-party relationships to identify and address emerging risks
- Conduct complex supervisory assessments, firm engagements and investigations, ensuring firms meet regulatory standards and deliver fair outcomes for consumers
- Use evidence, judgment and regulatory knowledge to challenge poor practices, brief senior decision-makers and secure meaningful improvements where standards fall short
- Manage delivery across a range of high-profile supervisory priorities, helping to protect consumers and maintain confidence in the UK’s financial system
- Support, coach and develop colleagues, building an inclusive, high-performing team culture and enabling others to perform at their best
- Collaborate with colleagues across the FCA and external partners, including HMRC and law enforcement, to share intelligence, prevent financial crime and enhance market oversight
- Manage a diverse portfolio of complex cases, balancing competing priorities to deliver timely, high-quality and impactful regulatory outcomes
- Deputise for the Team Manager and represent the FCA in key internal and external forums, gaining exposure to senior stakeholders while helping shape regulatory strategy and protecting millions of consumers who rely on safe and effective payment services
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Location
London, Leeds, Edinburgh
Contract type
Full time, Permanent
Profession
Competition, Consumer, Finance, Financial Services, Investigator, Policy, Regulation, Risk, Stakeholder Engagement, Supervision
Working pattern
Hybrid
Closing Date
30/07/2026
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