Director of Wholesale & Unauthorised Investigations

Financial Conduct Authority; Greater London; Hybrid; GBP 200,000 - 260,000; Full time

Job summary

A leading financial regulatory body seeks a Director of Wholesale and Unauthorised Business Investigations. This senior position entails developing enforcement strategies, managing a large team, and engaging with key stakeholders. The role focuses on fighting financial crime and ensuring market integrity. Candidates should have significant leadership experience, a strong ability to manage complex investigations, and an inclusive approach to team building. Competitive compensation in a hybrid work model is offered.

Benefits

30 days holiday plus bank holidays

Private healthcare

Non-contributory pension

Life assurance

Income protection

Qualifications

• Significant experience in managing and influencing key stakeholders.
• Experience in conducting complex investigations.
• Proven delivery of cross-organizational projects.

Responsibilities

• Develop and deliver the enforcement strategy for wholesale investigations.
• Manage complex portfolios of investigations and regulatory actions.
• Lead a directorate of over 200 staff.

Skills

Stakeholder management

Cross-organizational collaboration

Leadership and team building

Change management

Strategic thinking

Job description

A leading financial regulatory body seeks a Director of Wholesale and Unauthorised Business Investigations. This senior position entails developing enforcement strategies, managing a large team, and engaging with key stakeholders. The role focuses on fighting financial crime and ensuring market integrity. Candidates should have significant leadership experience, a strong ability to manage complex investigations, and an inclusive approach to team building. Competitive compensation in a hybrid work model is offered.