Senior Money Remitters Associate

Join the Financial Conduct Authority (FCA) as a Senior Money Remitters Associate and play a key part in regulating financial services firms in the UK. Develop a solid understanding of money remittance business models and assess risks to consumers and the financial system. Use evidence and judgment to determine when firms are not meeting expectations and pressuring senior management to make changes. Collaborate with colleagues and external partners to share intelligence and contribute to joint activity.

Requirements

• Experience of analysing complex information and making sound, evidence-based and risk-focused judgements.
• Demonstrated experience in written and verbal communication skills, including the ability to engage effectively with senior stakeholders.
• Experience of managing a varied and high-volume workload, prioritising effectively, and meeting tight deadlines while maintaining quality.

Benefits

• 25 days annual leave plus bank holidays
• Non-contributory pension (8–12% depending on age) and life assurance at eight times your salary
• Private healthcare with Bupa, income protection, and 24/7 Employee Assistance
• 35 hours of paid volunteering annually
• Flexible benefits scheme designed around your lifestyle