Lead Financial Crime Policy Tech Specialist

The Financial Conduct Authority; City of Edinburgh; On-site; GBP 72,000 - 95,000; Full time

Job summary

A UK financial regulatory agency is seeking a Technical Specialist in Edinburgh to lead Anti Money Laundering supervision, ensuring regulatory standards are met. The role involves delivering timely analysis, influencing industry best practices, and fostering stakeholder collaboration. Candidates should have proven experience in a policy environment and excellent stakeholder management skills. Join us in shaping the future of financial services in the UK while combating financial crime and ensuring high standards of supervision.

Qualifications

• Proven experience of Anti Money Laundering in a policy environment.
• Experience of complex stakeholder management, both internally and externally.
• Strong analytical and decision-making skills.

Responsibilities

• Lead as the technical expert within a team of policy specialists.
• Deliver high quality and timely analysis of supervisory positions.
• Evaluate changes to the OPBAS Sourcebook to combat financial crime.

Skills

Anti Money Laundering knowledge

Stakeholder management

Analytical thinking

Regulatory risk understanding

Job description

A UK financial regulatory agency is seeking a Technical Specialist in Edinburgh to lead Anti Money Laundering supervision, ensuring regulatory standards are met. The role involves delivering timely analysis, influencing industry best practices, and fostering stakeholder collaboration. Candidates should have proven experience in a policy environment and excellent stakeholder management skills. Join us in shaping the future of financial services in the UK while combating financial crime and ensuring high standards of supervision.