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... of high potential talent Compliance & Risk Management Accountable for FCA regulations and internal compliance requirements; ensure timely adherence Promote ... organisational levels Self-discipline and organisation Well-developed knowledge of FCA requirements and standards How we support our colleagues In addition to our comprehensive benefits ...

Company: Aon (1 week ago)

... lying for this role must be aware that it is a Certified Role, subject to the FCA and PRA Certification Regime. The Certification Regime is one element of the Individual ... assessed as fit and proper to carry out their role. Under the guidance provided by the FCA and PRA, firms should have regard to the following when assessing fitness and propriety: ...

Company: Citigroup Inc. (1 week ago)

... , and other high-risk activities Leverage knowledge of Card Schemes and Regulators (FCA, PRA, and others as appropriate) and correspondents to ensure compliance and provide effective liaison ... in a senior leadership role Deep understanding of UK payments regulations, FCA supervisory frameworks, and card scheme requirements (Visa/Mastercard) Prior ...

Company: Shift4 (1 week ago)

... asset managers and other intermediary clients. The role holder must meet the criteria for an FCA Certified Role. Are you that person? The Sales & Sales Support AVP within State ... but able to work independently where required First Degree or equivalent FCA certification and consistently keeping knowledge and competencies appropriate for future annual ...

Company: State Street (1 week ago)

... Financial Misconduct initiatives Drafting and maintaining compliance policies and procedures in line with FCA requirements Designing and delivering compliance training for staff at all levels, including ... environment within an insurance intermediary or insurer Strong knowledge of the FCA Handbook, particularly PRIN, SYSC, COCON, COND, FIT, TC, PROD ...

Company: Sellick Partnership Job type: contract (1 week ago)

... Financial Misconduct initiatives Drafting and maintaining compliance policies and procedures in line with FCA requirements Designing and delivering compliance training for staff at all levels, including ... environment within an insurance intermediary or insurer Strong knowledge of the FCA Handbook, particularly PRIN, SYSC, COCON, COND, FIT, TC, PROD ...

Company: Sellick Partnership (1 week ago)

... process. Provide independent challenge to senior management and the organisation. Operate in line with FCA Handbook obligations (SYSC, COBS, MiFIDPRU, CASS where applicable). Deliver duties ... FRM, CISI Risk in Financial Services, PRM, ICA Diploma). Knowledge of FCA requirements, including MiFIDPRU, SYSC, and conduct risk obligations. Strong grasp ...

Company: Reed (1 week ago)

... , including Money Laundering Regulations, Proceeds of Crime Act, and FCA Guidelines, as well as our reporting obligations. Develop, implement, and maintain ... processes.. Lead regulatory engagement, maintain open and constructive relationships with the FCA and other regulatory bodies, as well as engagement with auditors and banking partners ...

Company: PingPong Payments (1 week ago)

... . Strong knowledge of complaints management processes and regulatory frameworks (e.g., FCA, FOS, or industry-specific standards). Excellent communication, negotiation, and problem-solving skills ...

Company: Teleperformance (1 week ago)

... , process and people change. KEY OUTPUTS/PERFORMANCE MEASURES • Jobholder and teams to comply with FCA Sales regulations, working within agreed protocols. • Set and work to individual and team pre ...

Company: The MDU Job type: permanent (1 week ago)

... sector, committed to the delivery and progression of a Future Combat Air System (FCAS) for the UK. You will play a central role in working across a diverse stakeholder ...

Company: BAE Systems Job type: permanent (1 week ago)

... queries from Spanish-speaking clients, including complaint resolution. * Ensure compliance with FCA guidelines and underwriter standards. * Accurately log and interpret data in the system, following up ...

Company: Real Recruitment Job type: permanent (1 week ago)

... queries from French-speaking clients, including complaint resolution. * Ensure compliance with FCA guidelines and underwriter standards. * Accurately log and interpret data in the system, following up ...

Company: Real Recruitment Job type: permanent (1 week ago)

... Telephony and contact centre services and containerisationAWS (Strong Experience): Experience/understanding of FCA rules and regulations along with ITIL experience is preferential but not essential. You will ...

Company: None Job type: permanent (1 week ago)

... parents. * Specialist audits include: Pension Schemes, Charities and Not for Profit Organisations, Solicitors, and FCA regulated entities. The Ideal Candidate Ideally you will have the following skills/experience ...

Company: Real Recruitment Job type: permanent (1 week ago)

... , and compliance standards. * Knowledge of operational resilience frameworks, including DORA, PRA/FCA resilience requirements, or similar regulations. * Track record of delivering gap assessments ...

Company: RDA Placements Limited Job type: permanent (1 week ago)

... , new build). * Convert estate agency and database leads into successful completions. * Deliver FCA-compliant, whole-of-market advice. * Build long-term client relationships ...

Company: Cameron James Professional Recruitment Job type: permanent (1 week ago)

... important to us is that you have a proven background in Complaints Handling in a FCA regulated environment (with a sound understanding of DISP, CONC and MCOBS rules ...

Company: OPRA GROUP Job type: permanent (1 week ago)

... communication skills are essential. Understanding the needs of the businesses Financial Advisers as well as FCA rules and requirements

Company: Mulberry Recruitment Job type: permanent (1 week ago)

... . Knowledge of additional platforms (Reddit, Pinterest, Trustpilot, etc.). Familiarity with financial services and FCA/regulatory environments. Why join us? You’ll be part of a collaborative ...

Company: Adria Solutions Ltd Job type: permanent (1 week ago)