FCA
Financial Services
SeniorCaseOfficer(12monthFixedTermContract)
“Senior Case Officer (12 month Fixed Term Contract) at FCA. Skills: Case management, Financial regulation, Communication. Manage caseload of unauthorised firm investigations. Analyse firm activities”
What You'll Achieve.
Protect consumers; Support fair financial markets; Stop harmful unauthorised conduct; Produce unified results; Shape long‑term consumer protection; Improve outcomes for millions of UK consumers
Industry & Context.
Analyse firm activities; Assess complex, data‑heavy information with clarity; Using sound judgement; Explaining decisions confidently; Research, gather, structure and evaluate information to identify next steps
What They're Looking For.
Must Have
Prior experience of handling a high volume of cases, effectively managing competing work streams, Proven experience in developing and supporting project strategies, identifying key risks, implementing mitigation plans, structuring projects into clear and relevant work streams, Demonstrable experience in managing documents and evidence, ensuring accuracy, organisation and compliance throughout the process, understanding of the Financial Services and Markets Act 2000, Regulated Activities Order, understanding of the FCA’s structure, principles and responsibilities, Good knowledge of the crypto sector, FCA risk framework, Ability to assess complex, data‑heavy information with clarity, using sound judgement, explaining decisions confidently, Experienced in managing a demanding workload, balancing priorities, maintaining accuracy when deadlines are tight, Skilled in writing clear, concise summaries, drafting straightforward documents, communicating technical points in an accessible way, Skilled in research, gather, structure and evaluate information, identify next steps, Open to learning, taking initiative, contributing ideas to support continuous improvement, Effective at creating positive, collaborative relationships with stakeholders, acknowledging diverse perspectives, contributing across teams
What You'll Do.
Manage caseload of unauthorised firm investigations
Analyse firm activities
Coordinate actions against harmful conduct
Craft communications to external stakeholders
Develop partnerships within FCA
Develop partnerships with external organizations
Provide guidance to colleagues
Contribute to strategic work
Work on cases of national significance
Deepen skills in financial misconduct
How You'll Work.
Team & Collaboration
Develop reliable partnerships within the FCA; Develop reliable partnerships with external organizations; Provide supportive, responsive guidance to colleagues; Contribute across teams; Acknowledge diverse perspectives
Communication Scope
Craft clear, concise and technically accurate communications; Communicating technical points in an accessible way; Skilled in writing clear, concise summaries; Drafting straightforward documents
Process & Methodology
Developing project strategies, Supporting project strategies, Identifying key risks, Implementing mitigation plans, Structuring projects into work streams
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