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... insight, analytics and growth under one executive leader, aligning with FCA regulation and market opportunities. Reporting to the Chief Executive, you ...

Company: StepChange Debt Charity (2 weeks ago)

... within agreed processes, regulatory requirements and FCA expectations, while maintaining a strong focus ... activities meet internal criteria, regulatory expectations and FCA requirements. Ensure customer documentation is accurate, ... Strong understanding of the UK insurance market and FCA regulatory requirements. Experience auditing brokers, agents, ...

Company: Pertemps Crawley Perms Job type: permanent (3 weeks ago)

... notifying customers of all relevant information complying with FCA and company requirements. Planning and processing all ... own teammates workloads. Adhere to both company and FCA guidelines and regulations. Qualifications / Skills Required: At ... . Ideally had an exposure to working towards FCA regulations and guidelines. If this sounds like ...

Company: Aspire Recruitment Job type: permanent (3 weeks ago)

... the development of compliance policies, procedures, and best practice. Ensuring FCA requirements and fair customer outcomes remain at the heart of ... , Quality Assurance, Audit, or Risk within an FCA-regulated environment. Strong understanding of FCA regulations, Conduct Rules, SM&CR, and regulatory ...

Company: Dignity Funerals Job type: temporary (3 weeks ago)

... scanning. Act as the key contact for the FCA, PRA, NCA and ICO. Provide regulatory advice ... , MLRO or Senior Compliance Manager. Strong knowledge of FCA, PRA, AML regulations, JMLSG guidance and UK GDPR ... of Compliance / MLRO / Money Laundering Reporting Officer / SMF16 / SMF17 / FCA / PRA / Financial Crime / AML / Compliance Monitoring / DPO / Bank ...

Company: FINCROFT Job type: permanent (3 weeks ago)

... £45,000 DOE Full-Time Join a Fast-Growing, FCA-Regulated Litigation Finance Business Client-Facing | Genuine Influence | ... Case Audit Analyst to join a growing and FCA-regulated litigation finance business based in Liverpool. This ... Opportunity to shape audit processes within a growing FCA-regulated business The Role Conducting monthly and event- ...

Company: UK Staffing Group Limited Job type: permanent (3 weeks ago)

... - £35,000 Full-Time Join a Fast-Growing, FCA-Regulated Litigation Finance Business Genuine Career Progression | Small Friendly ... Loans/Finance Administrator to join a growing and FCA-regulated litigation finance business based in the Liverpool ... build a long-term career within a growing FCA-regulated business The Role Reviewing funding requests received ...

Company: UK Staffing Group Limited Job type: permanent (3 weeks ago)

... 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 (3 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 (3 weeks ago)

... finance, insurance, warranty and value-added product sales while maintaining FCA compliance Support the sales team in closing deals and delivering ... Strong understanding of automotive finance and insurance products Knowledge of FCA regulations and compliance requirements Excellent leadership, communication and coaching skills ...

Company: Octane Recruitment Job type: permanent (3 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 (3 weeks ago)

... and value-added products * Presenting finance solutions in line with FCA regulations * Delivering an outstanding customer experience throughout the sales process ... * Experience selling finance and insurance products * A strong understanding of FCA regulations and compliance * Outstanding communication and relationship-building skills * A ...

Company: Unity Resourcing Ltd Job type: permanent (3 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 (3 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 (3 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 (3 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 (3 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 (3 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 (3 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 (3 weeks ago)

... understood and implemented. Remain up to date with relevant legislation, FCA requirements, and Employee Benefits regulatory developments. Support ad-hoc projects ...

Company: Sanderson Recruitment Job type: permanent (3 weeks ago)