Intelligence Officer

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It does not apply to content on or other domains.This website is run by the Financial Conduct Authority. We are committed to inclusive design and ensuring that our web content is accessible to all.For example, that means you should be able to: zoom in up to 300% without the text spilling off the screen navigate most of the website using just a keyboard navigate most of the website using speech recognition software listen to most of the website using a screen reader (including the most recent versions of JAWS, NVDA and VoiceOver)We've also ensured that the text is clear and easy to understand. has advice on making your device easier to use if you have a disability. How accessible this website is We know some parts of this website are not fully accessible: Checkboxes are not accessible using standard voice commands. Some radio buttons are not given group titles when tabbing to them using a screen reader. 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If you're not happy with how we respond to your complaint, . Technical information about this website's accessibility The Financial Conduct Authority is committed to making its website accessible, in accordance with the Public Sector Bodies (Websites and Mobile Applications) (No. 2) Accessibility Regulations 2018. Compliance status This website is partially compliant with the AA standard, due to 'the non-compliances' listed below. Non-accessible content The content listed below is non-accessible for the following reasons. Non-compliance with the accessibility regulations Checkboxes are not accessible using standard voice commands such as "Click checkbox" and can only be accessed by using "Tab" commands. This fails WCAG 2.1 success criterion 1.3.1 ( Information & Relationships ). Some radio buttons are not given group titles when tabbing to them using a screen reader. This fails WCAG 2.1 success criterion 1.3.1 ( Information & Relationships ). Edit combo fields with options lists can be difficult to navigate to with voice commands when the field is completed. This fails WCAG 2.1 success criterion 1.3.1 ( Information & Relationships ). The programmatic labelling of edit combo fields with options lists is not clear when using a screen reader. This fails WCAG 2.1 success criterion 1.3.1 ( Information & Relationships ). What we're doing to improve accessibility We are actively engaging with our site developers and independent accessibility professionals to address the issues above and improve overall accessibility with the eventual goal of attaining full WCAG AA compliance. Preparation of this Accessibility Statement This statement was prepared on 22nd July 2021. It was last reviewed on 22nd July 2021.This website was last tested on 02/02/2021. Testing was carried out by Blazie Engineering using the Website Accessibility Conformance Evaluation Methodology (WCAG-EM) approach to deciding on a sample of pages to test. Intelligence Officer Division - Enforcement and Market Oversight Department - Enforcement Triage & Intelligence Coordination Salary - National ranging from £41,800 to £47,000 and London from £46,000 to £51,000 per annum (salary offered will be based on skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow this link to find out more . Enforcement & Market Oversight (EMO) has the responsibility for market monitoring; delivery of the functions of Listing Transactions; and for the investigation and prosecution of misconduct using the whole spectrum of criminal, civil and administrative sanctions and remedies against firms and individuals. The division aims to: Be a world leading function, with professional and motivated staff, taking the right cases that have a positive impact on the way financial services work Promote the conduct that supports trusted, orderly, and efficient primary and secondary marketsThe intelligence functions spans two Departments which sit within EMO however it is a central function to the entire FCA, providing many important service across the business as well as being embedded in many of the organisations processes; with accuracy, timeliness and relevance at the heart of what we deliver. The Intelligence Tactical Enquiries and Research Team provides intelligence support to enable the organisation to discharge its regulatory and criminal responsibilities, which includes working with Authorisation, Supervision and Listing Transactions. We provide accurate and meaningful information to aid their decision making and respond in a timely way to requests for them to meet their SLAs and Statutory Deadlines.We work to national law enforcement standards in intelligence handling and conduct internal and external research and engage with varied, domestic, and international partners to facilitate the best "all source" information to support this work. We seek to improve our delivery and focus our outputs in line with the Transformation strategy and best use of data/information held by the organisation.This is a permanent position within the team. Receive, review and action requests from internal and external stakeholders for intelligence, responding in an accurate and timely manner (SIS requests, FIN-NET referrals, Joint Money Laundering Intelligence Taskforce enquiries etc) Undertaking the necessary delivery of intelligence specialist support and advice to Authorisations, Supervision and Listing Transaction areas to provide them with appropriate, accurate and timely information for decision making Researching, drafting, and disseminating intelligence material (including reports and other products) to inform actions and interventions. Including the appropriate handling and dissemination of sensitive intelligence Support the whole of Intelligence in area such as MI, Risk and act as resilience