Upholding the highest standards of financial integrity builds trust and stability in the global economy.
Working hand-in-hand with partners worldwide to enforce regulations and combat financial crime effectively.
The Financial Enforcement Centre (FEC) serves as a collaborative hub for partner organizations dedicated to maintaining the integrity of the financial sector. Through coordinated efforts and shared expertise, we work to enforce financial regulations and combat financial crimes.
Our mission is to protect the financial system through strategic partnerships and specialized enforcement actions, leveraging the combined strengths of our partner organizations.
The FEC Unit is staffed by professionals who are seconded from our partner organizations, bringing diverse expertise to our operations.
We operate under the authority of the Financial Enforcement Centre partners, ensuring aligned objectives and coordinated enforcement actions.
Our structure enables seamless collaboration between different regulatory and enforcement bodies in the financial sector.
Team members at the FEC maintain their official employment with their home organizations while working at the Centre for a predetermined period. This arrangement ensures continuity in expertise while allowing for fresh perspectives.
The typical secondment consists of two periods of two years, providing sufficient time for professionals to make meaningful contributions to the FEC’s mission while maintaining connections to their home organizations.
The FEC collaborates with financial regulatory bodies to establish robust oversight and ensure adherence to industry standards.
Partnerships with law enforcement agencies enhance our capacity to investigate and combat financial crimes effectively.
Collaboration with other relevant organizations provides access to specialized knowledge from across various financial sectors.
These partnerships create a more comprehensive and effective enforcement mechanism than any single organization could achieve alone.
If you're currently employed by one of our partner organizations or observers, you may be eligible for a secondment position at the FEC, contributing your expertise to our collaborative mission.
We encourage interested professionals to check this site regularly for upcoming vacancy announcements as secondment opportunities become available throughout the year.
Even when no formal vacancies are posted, you can express your interest in future opportunities, allowing us to contact you when relevant positions open up.
The Financial Enforcement Centre offers a unique opportunity for professionals from our partner organizations to contribute to the integrity of the financial sector through meaningful work in enforcement and regulation.
If you’re passionate about financial security and interested in a secondment opportunity, we invite you to express your interest and become part of our collaborative effort to protect and strengthen the financial system.