At a Glance
- Tasks: Lead a team to combat financial fraud and protect customers.
- Company: Join the FCA, a key player in regulating UK financial services.
- Benefits: Enjoy flexible working, competitive salary, and career development opportunities.
- Other info: Dynamic role with opportunities for growth in a supportive environment.
- Why this job: Make a real difference in fighting financial crime and enhancing market integrity.
- Qualifications: Experience in financial services and strong leadership skills required.
The predicted salary is between 55000 - 65000 £ per year.
The Financial Conduct Authority regulates financial services firms and financial markets in the UK. The role involves overseeing firms and individuals, creating and reviewing operational rules, and identifying and remedying ineffective competition in markets.
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 lead associate for the specialist fraud team in FCMI. This team conducts supervisory activity to ensure that firms are taking adequate steps to protect their customers from being victims of fraud and are not, themselves, being used by fraudsters. The work includes:
- Undertaking supervisory assessments programme of firms’ systems and controls relating to fraud.
- Supporting internal stakeholders on emerging fraud issues.
- Engaging and aligning supervisory activity with the work of a range of external government and industry stakeholders.
Role Responsibilities:
- Manage a portfolio of complex supervisory cases and projects while building relationships with firms for timely, high-quality outcomes.
- Identify and engage with firms to lead agile reviews of their anti-fraud systems and controls, using data and intelligence to conduct risk-based assessments, visits, and interventions.
- Work closely with front-line supervision to critically assess firms’ anti-fraud systems and controls, exercising sound judgement and challenging firms, where necessary.
- Manage engagement with internal and external stakeholders to keep them informed and aligned, ensuring transparency and collaboration.
- Oversee the work of team members to ensure timely progress is made to achieve our supervisory outcomes.
- Support the Manager to plan, prioritise and allocate work across the team, developing and coaching the team to support their development, including deputising for the Manager during periods of absence.
Location: London, Edinburgh, Leeds
Contract type: Full time, Permanent
Profession: Financial Services, Supervision
Working pattern: Flexible working, Hybrid
Closing Date: 12/06/2026
Lead Supervisor (Fraud Specialist) in Leeds employer: UK Regulators' Network
The Financial Conduct Authority (FCA) is an exceptional employer, offering a dynamic work environment in the heart of London, Edinburgh, or Leeds. With a strong commitment to employee development, the FCA provides numerous growth opportunities and fosters a collaborative culture that values transparency and innovation. Employees benefit from flexible working arrangements and the chance to make a meaningful impact in the fight against financial crime, ensuring a rewarding career path for those passionate about safeguarding the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Lead Supervisor (Fraud Specialist) in Leeds
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those working in fraud prevention. Attend industry events or webinars to make connections and learn about potential job openings.
✨Tip Number 2
Show off your expertise! Prepare to discuss your knowledge of anti-fraud systems and controls during interviews. Use real-life examples to demonstrate how you've tackled similar challenges in the past.
✨Tip Number 3
Be proactive! Don’t just wait for job postings to appear. Reach out directly to firms you’re interested in and express your enthusiasm for their work in combating financial crime. You never know what opportunities might arise!
✨Tip Number 4
Apply through our website! We’ve got a range of roles that could be perfect for you. Make sure to tailor your application to highlight your supervisory skills and experience in managing complex cases.
We think you need these skills to ace Lead Supervisor (Fraud Specialist) in Leeds
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Lead Supervisor role. Highlight your experience in financial crime, supervision, and any relevant projects you've managed. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about fighting financial crime and how you can contribute to our team. Keep it engaging and relevant to the job description.
Showcase Your Stakeholder Engagement Skills:In this role, you'll be managing relationships with various stakeholders. Make sure to include examples of how you've successfully engaged with internal and external parties in your application. We love seeing collaboration in action!
Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining the StudySmarter family!
How to prepare for a job interview at UK Regulators' Network
✨Know Your Stuff
Make sure you’re well-versed in the financial crime landscape and the FCA's role in regulating it. Brush up on recent fraud trends and how they impact firms. This will show that you’re not just interested in the role, but also in the bigger picture.
✨Showcase Your Experience
Prepare specific examples from your past work where you've successfully managed complex cases or projects. Highlight your experience in assessing anti-fraud systems and how you’ve engaged with stakeholders to drive results. Real-life stories resonate well!
✨Ask Smart Questions
Come armed with insightful questions about the team’s current challenges or the FCA’s future initiatives in combating fraud. This demonstrates your genuine interest in the role and helps you gauge if the company culture aligns with your values.
✨Demonstrate Leadership Skills
As a Lead Supervisor, you’ll need to show that you can manage and develop a team. Be ready to discuss your leadership style and how you’ve supported team members in their growth. Share examples of how you’ve successfully delegated tasks and ensured timely outcomes.
