OPBAS Financial Crime Policy Senior Associate

The Role Fighting financial crime is an FCA public commitment, requiring strong coordination and focus. The FCA is investing more by growing our financial crime policy capacity. We’re looking for a senior associate with excellent communication and analytical skills who can work flexibly and build strong relationships with stakeholders and team members....

Job title: Financial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract) Division: Supervision, Policy and Competition Department: OPBAS & Fraud & Financial Crime (O&FFC) Salary: National (Edinburgh and Leeds) ranging £52,400 to £61,800 and London from £57,700 to £68,000 (salary offered will be based on skills and experience) This role is...

Job title: Financial Crime Policy – OPBAS Policy Senior Associate (24 Month Contract) Department: OPBAS & Fraud & Financial Crime (O&FFC) Division: Supervision, Policy and Competition Salary: National (Edinburgh and Leeds) ranging £52,400 to £61,800 and London from £57,700 to £68,000 (salary offered will be based on skills and experience) Grade: Senior...

Job title: Financial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract) Division: Supervision, Policy and Competition Department: OPBAS & Fraud & Financial Crime (O&FFC) Salary: National (Edinburgh and Leeds) ranging £52,400 to £61,800 and London from £57,700 to £68,000 (salary offered will be based on skills and experience) This role is...

Job title: Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract) Division: Supervision, Policy and CompetitionDepartment: OPBAS & Fraud & Financial Crime (O&FFC)- Salary: National (Edinburgh and Leeds) ranging from £72,100 to £95,000 and London from £79,300 to £100,000 (salary offered will be based on skills and experience)- This...

Join to apply for the Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract) role at Financial Conduct Authority. Department: OPBAS & Fraud & Financial Crime (O&FFC). Salary: National (Edinburgh and Leeds) ranging from £72,100 to £95,000 and London from £79,300 to £100,000 (salary offered will be based on skills and experience). Role...

A UK regulatory body is seeking a Senior Associate for a 24-month contract in London. The role focuses on developing key AML policies, analyzing financial crime risks, and managing stakeholder relationships. This position offers a salary ranging from £57,700 to £68,000 based on skills and experience, alongside hybrid working options and comprehensive...

Job title: Financial Crime Policy, Technical Specialist (24-Month Fixed Term Contract) Division: Supervision, Policy and CompetitionDepartment: OPBAS & Fraud & Financial Crime (O&FFC)Salary: National (Edinburgh and Leeds) ranging from £72,100 to £95,000 and London from £79,300 to £100,000 (salary offered will be based on skills and experience)This role...

Job title: Lead Financial Crime Strategy & Delivery AssociateDivision: Supervision Policy & CompetitionDepartment: OPBAS & Fraud & Financial CrimeSalary: National (Edinburgh and Leeds) ranging from 59100 to 80000 and London from 64900to 88100 (salary offered will be based on skills and experience)This role is graded as: Lead Associate - RegulatoryYour...

The Financial Crime Associate will support the Chief Money Laundering Reporting Officer and Head of Financial Crime Prevention Policy and Governance in the drafting, developing, implementation and communication of financial crime prevention policies andprocedures and training related to various initiatives (new business integration, client migration, new IT...