Intelligence Manager Tactical Enquiries and Research

Intelligence Manager - Tactical Enquiries and Research

Division: Enforcement and Market Oversight
Department: Enforcement Triage Intelligence and Coordination

• Salary: National (Edinburgh and Leeds) ranging from 72100 to 85000 and London from 79300 to 95000 (salary offered will be based on skills and experience)

• This role is graded as: Manager Regulatory

• Your recruitment contact is Steve Christopher via 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 youll play a key part in protecting consumers driving economic growth and shaping the future of UK finance services.

Enforcement & Market Oversight is responsible for the FCAs responsibilities for market monitoring delivery of the functions of the UK Listing Authority (UKLA) and the investigation and prosecution of misconduct using the whole spectrum of criminal civil and administrative sanctions and remedies against firms and individuals.

Sitting within the Enforcement Intelligence and Specialist Services Directorate the Enforcement Triage Intelligence & Coordination (ETIC) Unit brings together four specialist teams to strengthen the use of intelligence including whistleblowing across the regulatory lifecycle enabling smarter prioritisation and enforcement decisions that deliver impactful outcomes.

Role responsibilities

• Join a high impact intelligence gateway team at the FCA central to tackling financial crime and shaping the UK financial services sector while earning a market leading salary

• Drive collaboration across enforcement triage intelligence networks and internal teams to ensure intelligence informs priorities and strategic objectives

• Represent the FCA in external intelligence sharing forums managing sensitive requests and referrals effectively

• Lead and develop a high-performing team fostering a culture of coaching professional growth and accountability

• Influence decision making by engaging with a wide range of internal and external stakeholders and providing actionable intelligence products

• Contribute to departmental strategy and operations ensuring cross-functional alignment and delivering measurable impact for the FCA

• Operate as a specialist intelligence bureau managing inbound and outbound enquiries providing tactical insights that shape early interventions and deliver impact across the organisation

Skills required

Minimum:

• Prior experience in leading and uplifting teams confidently managing priorities resources and supporting individual growth

• Experience in UK criminal investigations and intelligence gathering with a calm and capable approach to complex situations

• Prior experience in building collaborative stakeholder relationships to enable impactful regulatory or criminal outcomes

Essential:

• Strategic adaptable leader with proven success in coaching innovation and aligning teams to organisational goals

• Clear communicator with strong stakeholder engagement skills able to simplify complexity and build trust through collaboration

• Accredited by NCA POCC as a Financial Intelligence Officer or confident in applying the SARs regime with strong knowledge of financial intelligence systems to tackle economic crime and emerging digital threats

• Experienced in intelligence operations including project delivery financial intelligence systems and supporting out-of-hours activity when needed

Benefits

• 28 days annual leave plus bank holidays

• Hybrid model with up to 60% remote work

• Non-contributory pension (812% depending on age) and life assurance at eight times your salary

• Private healthcare with Bupa income protection and 24/7 Employee Assistance

• 35 hours of paid volunteering annually

• A flexible benefits scheme designed around your lifestyle

• For a full list of our benefits and our recruitment process as a whole visit our benefits page.

Our values and culture

Our colleagues are the key to our success as a regulator. We are committed to fostering a diverse and inclusive culture: one thats free from discrimination and bias celebrates difference and supports colleagues to deliver at their best. We believe that our differences and similarities enable us to be a better organisation one that makes better decisions drives innovation and delivers better regulation.

If you require any adjustments due to a disability or condition your recruiter is here to help - reach out for tailored support.

We welcome diverse working styles and aim to find flexible solutions that suit both the role and individual needs including options like part-time and job sharing where applicable.

Disability confident: our hiring approach

Were proud to be a Disability Confident Employer and therefore people or individuals with disabilities and long-term conditions who best meet the minimum criteria for a role will go through to the next stage of the recruitment cases of high application volumes we may progress applicants whose experience most closely matches the roles key requirements.

Useful information and timelines

• Advert closing: 19th November

• Shortlisting: 21st November

• First interview: 3rd 11th December

• Manager assessments: 12th - 20th December

• Final interview: w/c 12th January (possibly in person)

• Your recruiter will discuss the process in detail with you during screening for the role therefore please make them aware if you are going to be unavailable for any date during this time.

• You should have Developed Vetting (DV) security clearance or be willing to undergo DV security clearance vetting