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- Tasks: Supervise financial crime assessments and manage casework to ensure compliance.
- Company: Join the Financial Conduct Authority, a key player in UK finance regulation.
- Benefits: Competitive salary, career growth, and the chance to make a real impact.
- Other info: Dynamic work environment with opportunities for professional development.
- Why this job: Be part of a team that protects consumers and shapes the future of finance.
- Qualifications: Knowledge of financial crime regulations and strong communication skills required.
The predicted salary is between 43100 - 59000 £ per year.
**Division:** Specialist Directorate
**Department:** Financial Crime Market Interventions
**Salary:** National (Edinburgh and Leeds) ranging from £43,100 to £53,700 and London from £47,300 to £59,000 (salary offered will be based on skills and experience)
**This role is graded as:** Associate - level 8 - Regulatory
**Your external recruitment contact is** Shafika Shaikh via Shafika.Shaikh@fca.org.uk.
**Your internal recruitment contact is** Isabelle Groves via Isabelle.Groves@fca.org.uk.
Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted.
**About the Financial Conduct Authority (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. Financial Crime Market Interventions provides focused specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions Supervisory Team, a Fraud Supervisory Team and a Risk, Data & Strategy Team. Working together with others inside and outside the FCA, we deal with issues involving money laundering, financial sanctions, fraud and bribery and corruption. This role is in an AML Supervision Team.
**Role responsibilities**
- Contribute to the team’s proactive supervisory assessment programme and manage a portfolio of reactive casework, ensuring work is prioritised and progressed effectively
- Contribute to the delivery of departmental objectives by producing timely, evidence-based assessments and outputs
- Apply sound judgement to recommend and support appropriate regulatory actions, informed by analysis from proactive reviews and reactive interventions
- Build and maintain effective working relationships with a wide range of internal and external stakeholders, keeping them appropriately informed and engaged throughout assessments and casework.
- Provide clear, accurate updates and outputs, escalating risks and issues where required
- You will report to a Financial Crime Market Interventions Manager / Lead Associate
**Skills required**
**Minimum:**
- Knowledge of the financial crime regulatory regime, gained through study or experience
- Clear, well-organised oral and written communication skills, particularly when engaging with firms and stakeholders
- Demonstrated ability to manage multiple tasks and competing priorities effectively, often when time is limited
**Essential:**
- Knowledge of the FCA’s regulatory and wider legal framework
- Solid understanding of the business, economic and market environment and how these influence firms’ exposure to financial crime risks
Financial Crime Associate Supervisor employer: PSR Limited
Contact Detail:
PSR Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Associate Supervisor
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by researching the FCA and its recent initiatives. Show us you’re not just interested in the role, but also in how you can contribute to our mission of keeping financial markets fair.
✨Tip Number 3
Practice your responses to common interview questions, especially around financial crime scenarios. We want to see your thought process and how you tackle challenges in this field.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team.
We think you need these skills to ace Financial Crime Associate Supervisor
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your application to highlight how your skills and experiences align with the Financial Crime Associate Supervisor role. We want to see how you can contribute to our mission at StudySmarter!
Showcase Your Communication Skills: Since clear communication is key in this role, use your written application to demonstrate your ability to convey complex information simply and effectively. Remember, we’re looking for clarity and organisation!
Highlight Relevant Experience: Don’t forget to mention any experience you have with financial crime regulations or related fields. We love seeing candidates who understand the landscape and can bring that knowledge to our team.
Apply Through Our Website: Make sure to submit your application through our online portal. It’s the only way we accept applications, so don’t miss out on this opportunity by sending it via email or social media!
How to prepare for a job interview at PSR Limited
✨Know Your Financial Crime Stuff
Make sure you brush up on the financial crime regulatory regime. Understand the key concepts and recent developments in AML, fraud, and sanctions. This knowledge will help you answer questions confidently and show that you're serious about the role.
✨Showcase Your Communication Skills
Since this role involves engaging with various stakeholders, practice articulating your thoughts clearly. Prepare examples of how you've effectively communicated complex information in the past, whether in writing or verbally. This will demonstrate your ability to build relationships and keep everyone informed.
✨Prioritisation is Key
Be ready to discuss how you manage multiple tasks and competing priorities. Think of specific instances where you successfully juggled different responsibilities, especially under tight deadlines. This will highlight your organisational skills and ability to work efficiently.
✨Engage with the Interviewers
Don’t just wait for questions; engage with your interviewers. Ask insightful questions about the team’s objectives and challenges they face in financial crime supervision. This shows your genuine interest in the role and helps you assess if it’s the right fit for you.