FCA
Financial Services
FinancialCrimeSeniorDataAnalyst
Neural analysis suggests this role is
optimal for Senior candidates.
“Financial Crime Senior Data Analyst at FCA. Skills: Data analysis, SQL, Data visualisation. Work on strategic data projects in developing our data and supervision capabilities. Access and use unique data sets across the FCA to help us stop the UK Financial Sector being used to facilitate Financial Crime”
What You'll Achieve.
Help us remain a leader in financial crime supervision; Help us stop the UK Financial Sector being used to facilitate Financial Crime; Deliver output that meets financial crime supervision needs
Industry & Context.
Imaginative and innovative problem-solving mind-set; Make considered judgements and timely decisions
SC Clearance is required for this role
What They're Looking For.
Must Have
Demonstrated experience as a data analyst or a business analyst, Experience in creating data visualisation dashboards, Experience of using Excel, Experience of using advance SQL or other data analytics tools to interrogate and manipulate data, Effective communication skills to present the outcome of data analysis clearly and effectively, orally and in writing to a variety of stakeholders including non-technical, Experience of working to deliver projects to tight deadlines, Ability to show a high degree of initiative, Ability to work effectively with a variety of stakeholders, both internal and external to Financial Crime Specialist Supervision and the FCA, and to provide constructive challenge as necessary, Demonstrated ability to lead challenging meetings with senior level individuals with confidence and credibility, Ability to deal with conflicting priorities, to prioritise effectively and deliver results on time with minimal supervision, Motivated collaborator, Imaginative and innovative problem-solving mind-set, Positive approach and outlook to their work, Confidence to make considered judgements and timely decisions, to stand by their decisions and learn from experience
Nice to Have
Experience with Tableau
What You'll Do.
Work on strategic data projects in developing our data and supervision capabilities
Access and use unique data sets across the FCA to help us stop the UK Financial Sector being used to facilitate Financial Crime
Conduct data analysis using various tools available and deliver output that meets financial crime supervision needs
How You'll Work.
Team & Collaboration
Collaborate with a community of data analysts and data scientists across the organisation, including the FCAs Innovation division; Work effectively with a variety of stakeholders, both internal and external to Financial Crime Specialist Supervision and the FCA; Provide constructive challenge as necessary
Communication Scope
Present the outcome of data analysis clearly and effectively, orally and in writing to a variety of stakeholders including non-technical; Lead challenging meetings with senior level individuals with confidence and credibility
Process & Methodology
Deliver projects to tight deadlines, Prioritise effectively, Deliver results on time with minimal supervision
Full Job Description
**Job title:** Financial Crime Senior Data Analyst **Division:** Supervision, Policy & Competition **Department:** Financial Crime Market Interventions * **Salary:** National (Edinburgh and Leeds) ranging from £53,800 to £67,200 and London from £59,200 to £73,800 (salary offered will be based on skills and experience) * **This role is graded as:** Senior Associate - Regulatory * **Your Internal recruitment contact is** Isabelle Groves via [email protected] * **Your external recruitment contact is** Tahir Khan via [[email protected]](mailto:[email protected]). Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted. **_About the FCA and team_** We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services. SPC oversees firms and individuals (supervision), creates and reviews the rules by which they operate (policy) and identifies and remedies ineffective competition in markets (competition). Sitting in the Specialist Directorate, the Financial Crime Market Intervention (FCMI) department provides the FCA with specialist financial crime expertise to support its strategic objective by helping to minimise the risk of regulated businesses being used for purposes connected with financial crime. The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions Supervision Team, a Fraud Supervision Team and a Risk Data & Strategy Team (RDS). Working together with others inside and outside the FCA, we deal with issues involving money laundering, financial sanctions, fraud, and bribery and corruption. This role is in the RDS team. **_Role responsibilities:_** * Work on strategic data projects in developing our data and supervision capabilities to help us remain a leader in financial crime sup
Applying for this Financial Crime Senior Data Analyst role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Workday
- Workday has a multi-step form — save your progress after every section.
- "Apply With LinkedIn" can fail or lose data; manual entry is more reliable.
- Watch for the "Submit for Review" final step — hitting "Save" alone does not submit.
- Job requisition numbers are useful when following up with HR by email.
ANONYMOUS · UNFILTERED
What do employees actually say about FCA?
Real rants from real employees. Read before you apply.