Consultant - Financial Services Conduct Regulation

**Job Description**: - We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office - Travel to client site will be necessary as and when the client requires - Full time - Application deadline: ASAP **Conduct Regulation at PA** Our Conduct Regulation experts have led some of the most exciting work that the...

**Job Description**: - We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office - Travel to client site will be necessary as and when the client requires - Full time - Application deadline: ASAP **Conduct Regulation at PA** Our Conduct Regulation experts have led some of the most exciting work that the...

Company Description **About PA** We believe in the power of ingenuity to build a positive human future in a technology-driven world. As strategies, technologies and innovation collide, we create opportunity from complexity. Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our...

Background The FCA is responsible for regulating the conduct of 50,000 firms and we’re focused on creating a fair and more resilient financial system. We are a diverse organisation and aim to be representative of the whole UK. We want to reflect the society we serve better, we want the best people to work for us and we want our workplace to be...

The Role We are looking for risk professionals to join our Financial Resilience Department (FRD) here at the FCA. FRD’s mission is to provide high quality prudential financial analysis expertise across the firms we prudentially regulate, and to support the FCA more broadly, into meeting its objectives. The Financial Resilience Department supports the FCA...

Salary: National from £49,700 to £68,000 and London £53,300 to £75,000 Are you interested in work which is stimulating, high impact and makes a real difference to people’s lives? The Role We are looking for risk professionals to join our Financial Resilience Department (FRD) here at the FCA. FRD’s mission is to provide high quality financial...

About Us Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA (Financial Conduct Authority) 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 three Financial Crime Specialist...

Financial Investigator The Role The Financial Conduct Authority (FCA) are currently looking for a Financial Investigator (Level 8 Associate) to join the Unauthorised Business Department. What does the role involve? What are the key responsibilities? Enforcement & Market Oversight (EMO) is responsible for the FCA’s responsibilities for market...

We are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...

Salary: National ranging from £49,700 to £67,000 and London from £53,300 to £75,000 - Do you want to work in a department that _ The team/department There are few jobs where you can make a real difference to the 2 million people who work in the UK Financial Services industry, the 40 million consumers of financial products and the stability of our...

Customer Service Supervisor (Contact Centre)- London based - Hybrid Working with 40% of your working time over a month, in office.- £27,000 p.a with a potential for top performers to earn up to £31,500 within 18 months. What will you get from the role? Working in our leading-edge Supervision Hub, you will have the opportunity to start a career in...

Background Financial Crime Market Interventions provides the dedicated 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 three Financial Crime Specialist Supervision teams, a...

About the Financial Conduct Authority (FCA) - Are you an experienced learning or capability professional looking to work in an organisation with an intense sense of purpose, a systems leadership role, and a big transformation agenda? This is a wonderful opportunity to work as an integral part of a senior leadership team, leading a talented team of to build...

We are looking for Lead Associates to join the supervisory teams within the Wholesale Banks Department of the Financial Conduct Authority (FCA). The Wholesale Banks Department sits within the Supervision, Policy and Competition Division of the FCA and has responsibility for the conduct of business supervision of investment banking groups.- Key Roles and...

**Company Description** - We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office - Travel to client site will be necessary as and when the client requires - Please note that PA Consulting operates a hybrid working policy. There will be an expectation for you to work from either a PA office and/or client location...

We are recruiting for a Senior Associate to join the supervisory team within the Wholesale Banks Department. Therefore, we are looking for an individual who has a good understanding of wholesale banks or of wholesale conduct risks and a proven ability to learn quickly in role, who can develop strong relationships with senior management at firms and...

Job DescriptionStuck in a rut, needing a new challenge?Our Conduct Regulation experts have led some of the most exciting work that the consulting industry has seen across banking, insurance, asset management, pensions and with the financial services regulators. As a rapidly growing team we are recruiting for consultants at all levels.By blending PA’s rich...

Enforcement & Market Oversight Senior Associate - Accredited Financial Investigator, Proceeds of Crime Team (Permanent) The Role Our Proceeds of Crime Team are now recruiting for a Senior Associate on a permanent basis. You will work as a member of a team supporting the effective delivery of the different investigations under the Proceeds of Crime Act...

Cryptoassets Case Officers - Authorisations (Permanent Roles - Payments and Digital Assets) We are growing our Cryptoasset Team here at the FCA and we are looking for talented and motivated individuals in Leeds, Edinburgh and London. We are considering people with varied experience and backgrounds to join our diverse and inclusive Cryptoassets team. You...

Background The Financial Promotions & Enforcement Taskforce (FPET) is a department that straddles the FCA’s regulatory perimeter. The department has a wide remit covering both authorised and unauthorised activities in all sectors. FPET’s overarching role is to reduce harm arising from: - Non-compliant financial promotions issued by authorised firms -...