Strategic Assessment Intelligence Analyst (FTC until 31/03/2027)
Core
Conduct strategic analysis and horizon scanning across the financial crime landscape to assess threats and support informed decision-making for FCA senior leaders.
Role type
Senior Associate – Regulatory (Strategic Intelligence Analyst)
Builds
Strategic assessments and intelligence reports tailored to internal stakeholder requirements
Domain
UK Financial Services Regulation / Economic Crime / Intelligence Analysis
Deliverable
dashboards & analysis
Required skills
Complex intelligence and data analysis, Evidence-based conclusion drawing, Strategic intelligence assessment production, Financial services sector knowledge, UK Economic Crime landscape expertise, National Intelligence Model principles application, UK Government/Law Enforcement/Regulatory structure understanding
Preferred skills
Multi-agency threat assessment collaboration, Cross-functional team collaboration, Independent priority management, Analytical insights delivery across grades
Technologies
Microsoft packages
Responsibilities
Conduct strategic analysis and horizon scanning, Contextualise and synthesise intelligence from diverse sources, Build relationships with the analytical community, Generate all-source intelligence on financial crime threats, Develop and deliver strategic assessments, Produce high-quality analytical products for diverse audiences, Collaborate on multi-agency threat assessments
Seniority
Senior Associate, hands-on IC
