Supervise firms’ compliance with the Money Laundering Regulations and, in future, FSMA requirements, using proactive and reactive supervisory tools to guide effective oversight
Lead complex and novel casework across crypto, payments and e‑money firms, helping refine the FCA’s approach in rapidly evolving markets
Draw on diverse data and intelligence to form balanced, risk‑based judgements, identifying solutions and presenting clear, well‑reasoned recommendations
Support the development and implementation of the UK’s future cryptoasset regulatory regime, contributing to policy that enhances how the FCA supervises emerging financial services

Prior experience in reactive/proactive firm supervision, or working within a compliance or risk function at a firm
Proven experience developing effective supervisory strategies to mitigate complex money laundering, financial crime and conduct risks, applying deep technical and professional skills
Knowledge of digital assets or supervisory experience relating to the Money Laundering Regulations (MLRs) or the Financial Services and Markets Act 2023 (FSMA)
Demonstrated analytical skills, with the ability to assess information, make risk‑based judgements and clearly present key issues and recommendations to varied stakeholders
Proven ability to balance competing priorities and operate effectively when priorities shift frequently
Ability to represent yourself and the FCA professionally and credibly, with effective oral and presentation skills

25 days annual leave plus bank holidays
Hybrid model where employees work a minimum of 40% in the office each month (expectation of 50% for senior leaders).
Changing from September to a minimum of 50% in the office each month (expectation of 60% for Directors and Executive Directors)
Non-contributory pension (8–12% depending on age) and life assurance at eight times your salary
Private healthcare with Bupa, income protection and 24/7 Employee Assistance
35 hours of paid volunteering annually
A flexible benefits scheme designed around your lifestyle

Digital Asset Supervisor

Key skills