Hybrid Financial Crime Policy & Technical Specialist

Financial Conduct Authority; City of Edinburgh; Hybrid; GBP 72,000 - 95,000; Full time

Job summary

A government financial regulator in the UK is seeking a Financial Crime Policy, Technical Specialist. This role involves leading technical efforts to ensure regulatory standards are achieved, influencing key stakeholders, and providing high-quality analysis in combating financial crime. Candidates should have proven experience in Anti Money Laundering within a policy environment and strong stakeholder management skills. The position offers competitive salary and hybrid work options.

Benefits

28 days annual leave plus bank holidays

Hybrid model with up to 60% remote work

Non-contributory pension

Private healthcare

Flexible benefits scheme

Qualifications

• Proven experience of Anti Money Laundering in a policy environment.
• Prior experience of complex stakeholder management, both internally and externally.
• Ability to explain complex issues succinctly to both internal and external audiences.

Responsibilities

• Lead as the technical expert within a team of policy specialists.
• Deliver analysis of supervisory and regulatory positions.
• Influence key stakeholders for regulatory improvements.

Skills

Anti Money Laundering experience

Stakeholder management

Analytical thinking

Decision-making skills

Clear communication

Team collaboration

Job description

A government financial regulator in the UK is seeking a Financial Crime Policy, Technical Specialist. This role involves leading technical efforts to ensure regulatory standards are achieved, influencing key stakeholders, and providing high-quality analysis in combating financial crime. Candidates should have proven experience in Anti Money Laundering within a policy environment and strong stakeholder management skills. The position offers competitive salary and hybrid work options.