Payments Supervision Expert

2 weeks ago


Leeds, Leeds, United Kingdom Financial Conduct Authority Full time

About the Role

Are you passionate about combating financial crime and shaping the future of payments? Do you thrive in a dynamic environment where your expertise can make a real difference?

The Financial Conduct Authority (FCA) is seeking a highly motivated Payments Supervision Specialist to join our Market Interventions – Payments (MIP) Department. In this role, you will play a crucial part in overseeing over 1300 authorized e-money institutions and payment services providers without banking authorization.

Your Responsibilities

  • Provide in-depth knowledge on payments industry regulations, supervision of payments firms, and emerging risks. This includes areas like financial resilience, wind-down planning, customer fund safeguarding, financial crime prevention, and protection of vulnerable customers.
  • Support the department's diverse tasks, including firm cases, multi-firm projects, ad-hoc queries, and industry initiatives.
  • Offer valuable insights to management on how industry and policy developments influence supervisory approaches, contributing to the development of the payments portfolio strategy.
  • Lead specific supervisory themes and act as the primary contact for related queries and internal stakeholders.
  • Engage with external entities like the Payments System Regulator, Bank of England, HM Treasury, and payments trade bodies.
  • Develop and deliver training on technical subjects for the department, sharing your expertise and enhancing team capabilities.

What We Offer

  • The opportunity to make a tangible impact by safeguarding consumers and maintaining market integrity in the rapidly evolving payments sector.
  • Direct interaction with Payments and FCA leadership to shape your ideas into actionable strategies.
  • Collaboration with industry stakeholders, trade bodies, and regulatory partners for unique insights into the regulatory landscape.
  • A deep understanding of regulatory operations in a dynamic environment.

Skills and Qualifications

We are looking for an individual with a strong background in payments regulation and supervision. Excellent communication, analytical, and problem-solving skills are essential.



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