Sensitive Data Exploitation Team Lead (FTC until 18/10/2027) in Kennington

Job title: Sensitive Financial Intelligence Team Lead (FTC until 18/10/2027)Division: Enforcement & Market OversightDepartment: Specialist Intelligence DepartmentTeam: Data ExploitationSalary: This role will be based in London only with salary ranging from 66,600 to 86,000 (salary offered will be based on skills and experience) This role is graded as: Lead Associate
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- RegulatoryYour recruitment contact is Riley Fox at
- Applications must be submitted through our online portal.
Applications sent via social media or email will not be accepted. About the FCA and teamWe 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.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.Sitting within the Enforcement Intelligence and Specialist Services Directorate, the Specialist Intelligence Department (SID) delivers advanced intelligence capabilities through four expert teams that generate strategic insights into economic crime, proactively detect threats, and collaborate across the FCA and with external partners to prevent serious financial harm.Role responsibilitiesLead the development and delivery of innovative approaches to exploiting large-scale financial intelligence datasets, identifying emerging financial crime threats, high-harm actors, networks and systemic vulnerabilities that present significant risk to consumers and markets.Identify opportunities where financial intelligence can provide unique regulatory, supervisory and enforcement value, improving the FCA's understanding of emerging risks, criminal behaviours, market vulnerabilities and opportunities for disruption.Lead, grow and performance manage a multidisciplinary team of intelligence and data specialists, fostering a culture of innovation, curiosity, experimentation and continuous learning to develop advanced exploitation capabilities. Oversee the production of high-quality, data-led intelligence assessments and operational packages, translating complex analytical outputs into actionable insights that support strategic and tactical interventions by internal and external partners.Skills requiredMinimum:Experiencing of managing and developing staff to deliver high-quality practical and exploratory analysisExperience of significant project delivery and oversight of acquisition and exploitation of intelligence dataExperience of working in at least one of: intelligence analysis (e.g., OSINT, SOCMINT), investigations, and/or financial services sector; of particular interest, in any of these areas, would be experience of economic or financial crime issues.Essential: Excellent communication skills, capable of delivering both strategic and tactical briefings to a range of stakeholders of differing seniority.Demonstrable interpersonal skills, to engage with a variety of internal and external partners, setting own direction of engagement and leading projects to improve stakeholder business processes and workflows.Able to articulate how data can be used to drive both tactical and strategic decision-making, spotting opportunities where a data-led approach can drive better outcomes.Excellent workload management of own workload and the management of a team of associate analysts.Benefits25 days annual leave plus