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... Ensuring all processes and standards are met in line with FCA regulations, maintaining showroom excellence in line with manufacturer standards Champion ...

Company: Stratstone (2 weeks ago)

... insurance, particularly within the Lloyds Market, alongside strong knowledge of FCA and PRA regulations. This opportunity offers a senior leadership position ...

Company: Symes Collins (2 weeks ago)

... financial operations. Candidates should have substantial experience in compliance within FCA-regulated environments and demonstrate strong leadership and project management skills ...

Company: Robert Walters UK (2 weeks ago)

... — a company dedicated to connecting individuals seeking financial guidance with FCA-regulated financial advisers specialising in areas such as tax efficiency ...

Company: Trusted Advisor UK (2 weeks ago)

... shape the company's financial architecture and ensure compliance with FCA standards. The ideal candidate has strong experience in VC-backed ...

Company: Aura (2 weeks ago)

... for internal SARs, external SAR submissions. Maintain appropriate engagement with FCA and law enforcement. Ensure the AML function is adequately resourced ...

Company: Recruitblock (2 weeks ago)

... team will be in touch. As a businessregulated by the FCA we would advise you to familiarise yourself with theconduct regulations ...

Company: St. James’s Place (2 weeks ago)

Family Court Adviser - Cafcass Newcastle (Agency FCA Role) Please note that only Social Work England ... UK. Cafcass is seeking an experienced Family Court Adviser (FCA) for temporary cover within the Newcastle office (NTX(phone ... hours per week, offering £32 per hour. As an FCA, you will provide advanced social work support to children, families ...

Company: Caritas Recruitment Job type: contract (3 weeks ago)

Complaints Specialist – FCA – Lending Platform Remote £45,000 - £55,000 A ... Complaints Officer. * Apply DISP and wider Financial Conduct Authority (FCA) expectations consistently, balancing regulatory compliance with fair, customer-focused ... independently. You’ll need to display strong knowledge of FCA regulations, DISP rules and FOS referrals This is a ...

Company: Torus Recruitment Solutions Job type: permanent (3 weeks ago)

... onboarding and KYC/AML procedures, ensuring adherence to FCA standards. Lead the rollout of new governance and ... complaints and ensure proper resolution in line with FCA guidelines. Maintain and update ICAAP documentation and ... In‑depth understanding of UK regulatory frameworks, including FCA, AMLD, and SYSC principles. Strong technical knowledge of ...

Company: Hireroo (3 weeks ago)

... (‘MRSG’) intermediaries comply with Lloyd’s / PRA / FCA rules and regulations, Munich Re Group guidelines and any ... any potential breaches of Lloyd’s byelaws, PRA/FCA requirements and other applicable regulations. Lead the development ... of UK regulatory environment including the PRA and FCA. Knowledge of other jurisdictions is an advantage Significant ...

Company: Munich Re Job type: contract (3 weeks ago)

... . Maintain a strong regulatory relationship with the FCA and other relevant bodies, supporting regulatory reporting ... Compliance Manager, or equivalent. Direct experience in UK FCA-regulated money transfer, e-money, or fintech ... obligations (MLRs 2017), JMLSG guidance, and relevant FCA handbooks. Proven success designing and scaling compliance and ...

Company: Paysend (3 weeks ago)

... — ensuring the business remains fully aligned with FCA, AML, and e-money requirements. Key Responsibilities ... and oversee regulatory submissions and reports to the FCA and other authorities. Provide expert regulatory guidance ... prepaid, or e-money environments. Deep understanding of FCA regulatory frameworks, AML/CTF, and financial crime prevention ...

Company: www.cardandpaymentjobs.com (3 weeks ago)

... commercial, customer, and regulatory targets. Governance & Board Accountability: Hold FCA SMF1 and SMF3 responsibilities, ensuring effective governance, accountability, and oversight ... growth through strategic leadership and operational excellence. Deep understanding of FCA regulation, governance, and conduct standards, with experience of holding ...

Company: Age Partnership (3 weeks ago)

... within risk appetite and meets all PRA and FCA requirements. Operating as a true second-line function ... primary point of contact for the PRA and FCA, including submissions, notifications and supervisory engagement Advise ... general insurance Strong working knowledge of PRA and FCA regulation, Solvency and governance requirements Proven experience ...

Company: The Portfolio Group Job type: permanent (3 weeks ago)

... Responsibilities Act as SMF16 with full responsibility for FCA compliance oversight Conduct a comprehensive review and gap ... reporting across the business Oversee regulatory interactions with the FCA and, where relevant, Lloyd's Support, mentor ... firm Approved or approvable as SMF16 by the FCA Compliance framework experience Ability to operate credibly ...

Company: Idex Consulting (3 weeks ago)

... relationship with the regulator and ensuringsatisfactory outcomes of FCA reviews/exercises As the ideal candidate you will ... with an understanding of the regulatory environment, particularly FCA systems & controls and conduct of business regulation ... of managing a successful relationship with the FCA Have experience of dealing with client assets in ...

Company: Lime People Search & Select Ltd (3 weeks ago)

... managing a compliance advisory team, setting standards and direction Strong FCA regulatory interpretation skills, translating rules and guidance into evidence‑ ... experience overseeing financial promotions and influencer/finfluencer activity, aligned with FCA expectations, COBS, and internal policy Excellent communication and stakeholder management ...

Company: InvestEngine (3 weeks ago)

... the Compliance function, ensuring effective adherence to FCA and PRA regulatory frameworks. Act as the Bank ... decisions. Coordinate regulatory reporting and communications with the FCA, PRA, NCA and other relevant authorities. Deliver ... similar environment Strong knowledge of UK regulatory frameworks, FCA/PRA conduct rules, SMCR, AML regulations, and ...

Company: ETRA Talent (3 weeks ago)

... implement all regulatory change projects Complete all ongoing FCA reporting returns Maintain data on FCA directory Act as key liaison point for ... all FCA supervisory and thematic reviews and complete all associated action plans ...

(3 weeks ago)