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Intelligence Associate

2 weeks ago

London, United Kingdom Financial Conduct Authority Full time

Enforcement & Market Oversight (EMO) has the responsibility for market monitoring; delivery of the functions of Listings Transaction and for the investigation and prosecution of misconduct using the whole spectrum of criminal, civil and administrative sanctions and remedies against firms and individuals.

The division aims to:
- Be a world leading function, with professional and motivated staff, taking the right cases that have a positive impact on the way financial services work- Promote the conduct that supports trusted, orderly and efficient primary and secondary markets

EMO - Intelligence

Intelligence is a central function, providing an important service to many areas of the FCA, not just EMO, and is embedded in many of our organisational processes; with accuracy, timeliness and relevance at the heart of what we deliver. We provide intelligence support to enable us to discharge our regulatory and criminal responsibilities, including the Authorisations Division which is responsible for the approved person and authorisation regimes for individuals and firms within the UK financial services industry. We provide accurate and meaningful information to aid their decision making and respond in a timely way to requests in order for them to meet their SLAs and statutory deadlines. We also support Supervisory cases which look to ensure that the regulatory framework is maintained.

We work to national law enforcement standards in intelligence, conducting internal and external research, analysis and engage with many, and varied partners to facilitate the best “all source” information to support this work.

What does the role involve? What are the key responsibilities?-
- Carrying out research, producing and disseminating intelligence material (including reports and other products) to inform Authorisations action. Including the appropriate handling and dissemination of sensitive intelligence.- Working with partner agencies to identify, liaise and share intelligence where necessary and relevant.- Building and maintaining effective working relationships with colleagues in other business areas and with external stakeholders.- Assisting in identifying and training staff in relevant processes as and when required.- Attend and contribute to knowledge sharing events and identify opportunities to share experiences to peers and stakeholders.- You will have a great opportunity to understand intelligence processes, and work and influence the way we support the breadth and depth of the FCA remit, including Crypto asset regulation.- You will enjoy a unique view of the financial services industry, law enforcement partners and UK government with the opportunity to do meaningful work that makes a real difference in protecting consumers.-
- You will have the opportunity to work with and influence the activities and outcomes of a wide range of our stakeholders which includes Authorisation and Supervision.- As an Academy business, we place great value on learning and at the FCA we offer learning and development opportunities which will assist you in undertaking your role.

Skills/Experience Required

Minimum- Experience in a role requiring knowledge of the financial services sector and/or UK Economic Crime landscape, preferably in a regulatory environment.- Production of written reports used to aid decision makers.- Demonstrable experience of FCA regulatory systems such as INTACT, SIS, Quantum, or a high level of IT literacy (including use of databases, Microsoft products and software)- Research skills which demonstrate ability to identify relevant information from open sources and public records (i.e. UK Companies House and Enhanced Due Diligence databases) to develop an issue.

Essential

Required Technical Skills:
- Evidence demonstrating excellent relationship management skills and ability to communicate clearly both in writing and verbally to internal and external stakeholders of all grades and seniority.- Working with accuracy and timeliness within a pressurised and fast-paced environment.- A level of knowledge of cryptoassets (ie. Coin ATMs, Exchanges, Wallet holders and Peer to Peer) would be beneficial.- Experienced in research and analysing information to reach conclusions and make judgements. Ability to present the outcome of that work clearly and effectively, orally and in writing.- Capability to manage a variety of competing tasks and issues, prioritising appropriately and escalating where necessary.- Proficiency in storing, sharing, handling and using information (including sensitive material) effectively and securely, including managing records systems, tools and confidentiality.- Good stakeholder and relationship management skills.- Ability to work actively with others to achieve outcomes in both formal and informal teams.- Experience in research and information or intelligence collection techniques (i.e. open source and internet research).- Ability to challenge intelligently and constructively.- A good working k