Senior Leader - Financial Intelligence & Data Exploitation

PSR Limited; Greater London; On-site; GBP 67,000 - 86,000; Full time

Benefits offered by this job

25 days annual leave

Pension (8–12%)

Private healthcare

Life assurance

Volunteer hours

Flexible benefits

Job summary

The Financial Conduct Authority (FCA) is hiring a Sensitive Financial Intelligence Team Lead (FTC until 18/10/2027) in London. You will lead the Enforcement Intelligence and Specialist Services Directorate within EMO, guiding a blended team of data and intelligence analysts to deliver insights and strategic investigations.

You will develop data-led intelligence strategies, manage staff performance, and collaborate with internal and external partners to strengthen market integrity and protect

Qualifications

• Experience in managing and developing staff to deliver high-quality practical and exploratory analysis.
• Experience of significant project delivery and oversight of acquisition and exploitation of intelligence data.
• Experience working in intelligence analysis, investigations, or financial services with economic/financial crime context.

Responsibilities

• Developing the strategy to utilise and exploit a significant source of financial intelligence.
• Hiring, growing, and managing a blended team of data and intelligence analysts at various grades.
• Overseeing the creation of data-led intelligence packages for onward action and liaising with internal and external partners to share, validate and develop insights.
• Acting as a role model and advocate for intelligence within the wider FCA.
• Being part of both the Data Exploitation and Specialist Intelligence Department management team

Skills

Staff management

Intelligence analysis

Project delivery

Stakeholder engagement

Job description

The Financial Conduct Authority (FCA) is hiring a Sensitive Financial Intelligence Team Lead (FTC until 18/10/2027) in London. You will lead the Enforcement Intelligence and Specialist Services Directorate within EMO, guiding a blended team of data and intelligence analysts to deliver insights and strategic investigations.

You will develop data-led intelligence strategies, manage staff performance, and collaborate with internal and external partners to strengthen market integrity and protect