Crime Management Bureau Supervisor

3 weeks ago

London, Greater London, United Kingdom Financial Conduct Authority Full time
About the Role

We are seeking a highly skilled and experienced individual to join our team as a Crime Management Bureau Supervisor. As a key member of our team, you will play a critical role in driving up standards of AML supervision among supervisors of the legal and accountancy sectors in the UK.

Key Responsibilities
  • Spearhead and support relationships with PBSs, including planning and running supervisory visits, analysing findings, and making judgements about the effectiveness of their AML supervision.
  • Critically assess and evaluate information to form judgements about progress against AML and CTF standards.
  • Clearly and credibly explain expectations to legal and accountancy supervisors.
  • Support the development of policy and procedures to ensure effective AML supervision.
What You Will Get From the Role
  • This is an opportunity to be part of a globally unique team driving up standards of AML supervision.
  • Work with a highly skilled and experienced team to make a real impact in the fight against financial crime.
  • Develop your skills and expertise in AML supervision and risk management.
Core Benefits
  • 25 days holiday per year plus bank holidays.
  • Private healthcare with Bupa.
  • A non-contributory Pension of at least 8% of basic salary each month.
  • Life assurance of eight times your basic salary.
About the FCA

The FCA regulates the conduct of 50,000 firms in the UK to ensure our financial markets are honest, fair, and competitive.

We are committed to achieving greater diversity across all levels of the organisation and welcome applications from women, disabled, and minority ethnic candidates.

We offer flexible working arrangements, including part-time, staggered hours, and job shares.

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