We enable a fair and thriving financial services market for the good of consumers and the economy. We do this by: - Regulating the conduct of approximately 50,000 businesses - Prudentially supervising 48,000 firms Our Head Office is based in London, and we have offices in Edinburgh and Leeds. Firms and individuals must be authorised or registered by us to carry out certain activities. Before we grant authorisation, firms must demonstrate that they meet a range of requirements. We then supervise these firms to make sure they continue to meet our standards and rules after they’re authorised. If firms and individuals fail to meet these standards, we have a range of enforcement powers we can use.
Open Positions
Manager - Fraud Team
5+ years of people management and leadership experience, regulatory, legal or compliance financial crime experience, and effective decision-making in complex environments
Senior Money Remitters Associate
Analyzing complex information, communicating effectively, and managing a varied workload are key requirements for this role
Prudential Policy Manager, Financial Resilience
Significant experience with prudential risk and regulatory frameworks, management experience, and regulatory policymaking experience required
Operational Resilience Assessment Team Manager – Wholesale
Proven experience in financial services, prior experience leading teams, and prior experience with operational resilience regulatory frameworks
CASS Supervision Senior Associate
Prior experience within CASS/Safeguarding, demonstrable experience of providing CASS oversight or payment oversight, prior experience working within financial services, as a CASS auditor or a similar regulated firm
Senior Financial Risk Specialist
Minimum 1 year of experience in business models, prudential risk management, and regulatory frameworks. Proven analytical skills and ability to lead projects
Head of Department, Resolution Strategy, Operations and CASS
5+ years of experience in managing teams, in-depth experience in client assets arrangements, and strong communication and analytical skills
Digital & Technology Roles in Leeds
5+ years of experience in software development, data analysis, or related field
Resolution Strategy, Operations and CASS Analyst (12 month Fixed Term Contract/Acting Up/Secondment)
At least 1-5 years of experience in case management systems, data analysis, and MS Excel, with a keen attention to detail and solid analytical skills
Financial Crime Senior Data Analyst
2-6 years of experience as a data analyst or business analyst, experience with data visualization dashboards, Excel, and SQL, effective communication skills, and ability to work under pressure
+33 More Jobs Available!
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