Senior Fraud Policy Associate
Job title: Senior Fraud Policy Associate (18 Month Fixed Term Contract)Division: Supervision, Policy and CompetitionDepartment: Office for Professional Body Anti-Money Laundering Supervision & Fraud & Financial CrimeSalary: National (Edinburgh and Leeds) ranging from £53,800 to £68,000 and London £59,200 to £75,000 per annum (Salary offered will be based on skills and experience)This role is graded as: Senior Associate, RegulatoryYour external recruitment contact is Shafika via Shafika.shaikh@fca.org.uk Your internal recruitment contact is Isabelle via Isabelle.groves@fca.org.ukThe role is a 18 Month Fixed Term ContractApplications must be submitted through our online portal. Applications sent via social media or email will not be accepted.About the FCA and teamWe 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 Specialist Directorate, this role is supporting the organisation’s lead specialist on fraud policy. You will help shape and deliver high-profile, technically complex fraud policy workstreams, provide expert advice across the organisation, and influence external partners to drive joined-up, cross-system approaches to preventing fraud and combating financial crime.Role responsibilitiesLead and deliver fraud policy workstreams, undertaking research, analysing regulatory developments, and producing evidence-based policy recommendations to inform decision-makingProvide specialist fraud policy expertise by delivering technical advice, policy analysis, briefings, and guidance to colleagues across the organisationSupport the development of fraud policy, assessing emerging fraud risks, regulatory changes, and market trends to help shape the organisation's strategic approachCoordinate stakeholder engagement activities, working with government bodies, industry representatives, and regulatory partners to support fraud-related initiatives and policy outcomesBuild and maintain effective working relationships with internal and external stakeholders, fostering collaboration and ensuring a coordinated approach to policy development and implementationContribute to team capability and knowledge sharing, supporting colleagues through collaboration, mentoring, and the dissemination of best practice and policy insightsSkills requiredMinimum:Prior experience of drafting or shaping policyPrior experience of financial crime and financial crime landscapeDemonstrable stakeholder engagement skillsEssential: Experience of leading projects and supporting othersSolid analytical skills, including ability to analyse complex quantitative and qualitative data, draw reason...