Senior Intelligence Analyst (FTC until 31/03/2027)
Core
Define data standards for intelligence repositories, build Management Information (MI) systems to demonstrate intelligence impact, and lead line management for junior staff.
Role type
Senior Associate – Regulatory Intelligence Analyst
Builds
Integrated Management Information (MI) systems and intelligence log standards
Domain
UK Financial Services Regulation / Intelligence & Data Governance
Deliverable
dashboards & analysis
Required skills
Data quality improvement, Intelligence handling & security, Data sharing agreements, Line management, Stakeholder analysis, MI development
Preferred skills
SAR Researcher / Financial Intelligence Officer accreditation, Knowledge of FSMA/RIPA/CPIA/PIDA, National Intelligence Model expertise, GDPR compliance
Technologies
Intelligence repositories, Records systems, MI tools
Responsibilities
Define and embed data standards for intelligence records, Build comprehensive Management Information (MI) across the division, Lead and support work to improve intelligence log quality, Undertake line management for two junior staff members, Review and maintain data sharing agreements with external partners
Seniority
Senior, hands-on IC with line management
