Director of Wholesale & Unauthorised Investigations

Financial Conduct Authority; Leeds; Hybrid; GBP 180,000 - 234,000; Full time

Job summary

A major regulatory body in the UK is looking for a Director of Wholesale and Unauthorised Business Investigations in Leeds. The successful candidate will lead a team focused on investigating market misconduct and financial crime. Responsibilities include developing enforcement strategies and managing high-stakes investigations, while fostering a diverse and inclusive environment. Experience in stakeholder management and complex investigations is essential for this senior leadership role. The role offers a hybrid working model and competitive salary ranging from £180,000 to £234,000, depending on location.

Benefits

30 days holiday plus bank holidays

Private healthcare with Bupa

Non-contributory pension up to 12%

Life assurance of eight times basic salary

Income protection

Qualifications

• Significant experience managing stakeholders and decision makers.
• Experience conducting complex investigations across sectors.
• Proven track record of cross-organisational project delivery.

Responsibilities

• Manage complex wholesale and unauthorized business investigations.
• Develop and deliver enforcement strategies.
• Lead a diverse team of over 200 staff.

Skills

Stakeholder management and influencing

Complex investigations

Cross-organisational project delivery

Leadership of multi-disciplinary teams

Job description

A major regulatory body in the UK is looking for a Director of Wholesale and Unauthorised Business Investigations in Leeds. The successful candidate will lead a team focused on investigating market misconduct and financial crime. Responsibilities include developing enforcement strategies and managing high-stakes investigations, while fostering a diverse and inclusive environment. Experience in stakeholder management and complex investigations is essential for this senior leadership role. The role offers a hybrid working model and competitive salary ranging from £180,000 to £234,000, depending on location.