UK Regulators' Network
Strategic Assessment Intelligence Analyst (FTC until 31/03/2027)
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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.
Sitting within the Enforcement & Market Oversight Division, the Enforcement Intelligence and Specialist Services (EISS) Directorate provides strategic expertise, intelligence capabilities, and operational support across enforcement functions, strengthening the FCA’s ability to detect harm, deliver effective investigations, and uphold market integrity.
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The FCA has recently built a strategic analysis function within the Specialist Intelligence Department (SID) to understand, support and progress the FCA’s operational objectives. The FCA strategy between 2025-2030 commits to 4 key objectives, one of which is Fighting Financial Crime, and this function within the Partner & Insights team is central to achieving this objective.
The strategic assessment team provides a unique insight into the financial crime threats the FCA and our regulated populations are exposed to, offering all-source analysis to better understand new threats and emerging issues and offer robust recommendations to internal stakeholders to better mitigate the threat of harm.
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Location
London, Leeds, Edinburgh
Contract type
Contract, Fixed term, Full time
Profession
Analysis, Business Intelligence, Data analyst, Enforcement, Finance, Financial Services, Investigator, Operations, Regulation, Risk, Stakeholder Engagement, Strategy
Working pattern
Hybrid
Closing Date
30/07/2026
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