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... are transparent, explainable and aligned with FCA expectations. Working closely with senior stakeholders across ... represent the detection function during audits and FCA reviews. Skills & Experience Significant experience ... understanding of UK financial crime regulations, including FCA requirements, Money Laundering Regulations and POCA. Knowledge ...

Company: Adria Solutions Ltd Job type: permanent (2 weeks ago)

... IR35 Day Rate: Competitive We're supporting a fast-growing FCA-regulated FinTech / DFM that is looking to engage an experienced ... robust, evidence-based and compliant with FCA expectations. Required Experience Strong experience within an FCA-regulated investment or wealth management business. Proven ...

Company: GCS Job type: contract (2 weeks ago)

... act at all times within the FCA Principles for Business and to comply with FCA and internal procedures at all times in ...

Company: Get-Recruited (UK) Ltd Job type: permanent (2 weeks ago)

... end-of-life care. Here to help, whenever you need. FCA Statement Please note that this role is subject to meeting ... regulatory requirements. As an FCA-regulated organisation, we are committed to upholding the highest standards ...

Company: Dignity Funerals Limited Job type: permanent (2 weeks ago)

... , 1:1 meetings, and development sessions to support performance. Maintaining FCA compliance and ensuring all processes meet regulatory and company standards ... . Excellent coaching and mentoring skills. Strong understanding of sales processes (FCA experience desirable). Confident decision‑making and outstanding organisational skills. Ability ...

Company: Usay Compare Job type: permanent (2 weeks ago)

... , and financial reporting. Oversee regulatory and financial compliance by managing FCA requirements, including GABRIEL submissions, Appointed Representative compliance, CPD records, ... professional renewals, PII, and liaising with the FCA, compliance consultants, and external accountants. Lead governance activities by chairing ...

Company: Bennett and Game Recruitment LTD Job type: permanent (2 weeks ago)

... and protection products Experience producing suitability reports Good knowledge of FCA rules and financial planning processes Strong communication and organisational skills ... environment Roles & Responsibilities Produce suitability reports in line with FCA and regulatory requirements Carry out research across pensions, investments and ...

Company: Regional Recruitment Job type: permanent (2 weeks ago)

... payment schemes, service providers and external partners. Ensure compliance with FCA regulations, payment scheme requirements and wider financial crime legislation. Partner ... operating model design. Strong understanding of UK financial crime regulations, FCA requirements and AML legislation. Experience implementing AI, machine learning or ...

Company: Adria Solutions Ltd Job type: permanent (2 weeks ago)

... treated fairly and all work is completed in line with FCA, Consumer Duty and company processes. If you have the required ... rings or ghost broker activity. * Provide excellent service while following FCA, Consumer Duty and Treating Customers Fairly requirements. About You; * Strong ...

Company: MTrec Ltd Commercial Job type: permanent (2 weeks ago)

... reconciliation and quality checking activities.   Risk & Compliance Comply with FCA regulations, Consumer Duty and internal policies. Complete mandatory regulatory training ... managers, custodians, investment platforms and third-party providers. Awareness of FCA regulatory requirements, AML/KYC, GDPR and Consumer Duty principles is ...

Company: RecruitAbility Ltd Job type: permanent (2 weeks ago)

... leads through referrals and social selling Sell compliantly within an FCA-regulated environment About You Proven face-to-face sales experience ... FCA-regulated insurance experience Target-driven, resilient, and self-motivated Confident ...

Company: The Portfolio Group Job type: permanent (2 weeks ago)

... positive customer experience. * Maintain accurate client records and ensure all FCA and company compliance procedures are followed. * Assist with other office ... owners' insurance or commercial property portfolios. * A good understanding of FCA regulations and commercial insurance practices. * Cert CII qualification (or be ...

Company: Talented People Job type: permanent (2 weeks ago)

... in accordance with meeting arrangements. * Prepare suitability reports that meet FCA requirements and provide clear, accurate and client-focused documentation, to ... protection products and their application in financial planning. * Knowledge of FCA rules relating to Conduct of Business, Money Laundering, Training and ...

Company: North Oak Recruitment Job type: permanent (2 weeks ago)

... aware that it is a Certified Role, subject to the FCA and PRA Certification Regime. The Certification Regime is one element ... carry out their role. Under the guidance provided by the FCA and PRA, firms should have regard to the following when ...

Company: Citi (2 weeks ago)

... Validation (ISV) for a Ground Trials Engineer to join the FCAS/W team. The programme is entering a critical phase of ...

Company: MBDA UK Job type: permanent (2 weeks ago)

... , Python and Excel * Familiarity with Risk concepts * Familiarity with the FCA’s AIFMD Annex IV and SEC’s Form PF a ...

Company: Catalyst Job type: permanent (2 weeks ago)

... on Offer for your first 6 months * No Network fees, FCA, PI, or core software costs * Admin support * Marketing and business ...

Company: AD Recruit Job type: permanent (2 weeks ago)

... handling of Aftersales insured products is strongly desirable. Knowledge of FCA regulation, FOS procedures, Conduct Risk, TCF and other relevant regulation ...

Company: Amazing People Recruitment Limited Job type: permanent (2 weeks ago)

... Ensuring all work is completed accurately and in line with FCA and company procedures About You To be considered, you'll ...

Company: Integro Partners Job type: permanent (2 weeks ago)

... sensitive information and following data protection principles Adhering to strict FCA guidelines Providing a professional service and promoting our brand in ...

Company: Acorn Insurance Ltd Job type: permanent (2 weeks ago)