Financial Conduct Authority
Financial Services
ManagerFraudTeam
“Manager - Fraud Team at Financial Conduct Authority. Skills: Fraud team leadership, Financial crime expertise, Regulatory supervision. Set strategic direction for the FCA’s supervisory approach to firms’ anti-fraud systems and controls. Oversee and be accountable for the Fraud Team’s delivery of proactive and reactive supervisory work”
What You'll Achieve.
Minimise the risk of regulated businesses being used for purposes connected with financial crime; Ensuring firms are protecting their customers from being the victims of fraud; Ensuring firms are not being used to facilitate fraud
Industry & Context.
Effective decision-making in complex, uncertain environments; Making judgements, sometimes with limited information
SC Clearance is required
What They're Looking For.
Must Have
Prior people management and leadership experience, Demonstrable experience of monitoring, reviewing and addressing performance issues and coaching and mentoring to support development, Prior experience of guiding the work of and delivering through others, including delegating effectively, responding to queries, resolving issues, and motivating others, Sound regulatory judgment and effective decision-making in complex, uncertain environments, Experience of forming and maintaining effective working relationships with peers, management, internal and external stakeholders, Effective engagement with senior stakeholders, including regulated firms, Good understanding of financial services and relevant financial crime legislation, Working knowledge of FCA supervision and use of regulatory tools, Demonstrated experience of strategic thinking and decision making and making judgements, sometimes with limited information, SC Clearance is required
Nice to Have
Prior experience of guiding the work of and delivering through others, including delegating effectively, responding to queries, resolving issues, and motivating others, Prior experience of guiding the work of and delivering through others, including delegating effectively, responding to queries, resolving issues, and motivating others
What You'll Do.
Set strategic direction for the FCA’s supervisory approach to firms’ anti-fraud systems and controls
Oversee and be accountable for the Fraud Team’s delivery of proactive and reactive supervisory work
Oversee prioritization and resourcing across a changing portfolio responding to emerging fraud risks
Represent the FCA internally and externally on fraud-related supervisory matters
Support the Head of Department in managing a 60-person department
How You'll Work.
Team & Collaboration
Forming and maintaining effective working relationships with peers, management, internal and external stakeholders; Effective engagement with senior stakeholders, including regulated firms
Communication Scope
Effective engagement with senior stakeholders
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