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Global Director for Intelligence Assessments & Central Services

United Kingdom, London · Job Posted June 03, 2026
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Job Description

The compliance function is evolving the Global Financial Intelligence Unit and SARs Oversight Team into a proactive intelligence unit. This is a new specialist intelligence leadership role. The candidate will be centrally involved in establishing new capabilities across all aspects of the intelligence cycle including intelligence collection, intelligence analysis, intelligence development and intelligence assessment.

Job Responsibility

  • Lead the intelligence capability development for the Global FIU and SARs Oversight Team
  • establish new capabilities across all aspects of the intelligence cycle including intelligence collection, intelligence analysis, intelligence development and intelligence assessment
  • provide unique insights for better informed risk decisions
  • lead teams to successful delivery in a supportive, enabling, and colleague-centric manner

Requirements

  • minimum of 20 years of specialist intelligence experience
  • formal specialist training in intelligence collection, and extensive experience in intelligence collection work as both a practitioner and senior leader
  • formal specialist training in intelligence investigations, and extensive experience as both a practitioner and leader
  • formal specialist training in intelligence assessment, and extensive experience as both a practitioner and senior leader
  • proven experience of successfully leading large intelligence teams under challenging circumstances, including high risk environments and situations
  • proven experience of successfully delivering projects and programmes relating to intelligence work and capability building
  • experience of working in a senior intelligence role in partnership with law enforcement organisations in multiple jurisdictions, including extensively overseas

What we offer

  • Flexible working arrangements
  • gym and exercise studios
  • personal training sessions
  • massage therapy
  • cycle hire and parking areas
  • showering and changing facilities
  • co-working space
  • innovative trading floors

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