Job search

... significant experience in regulatory consultancy and a strong understanding of FCA/PRA regulations. Competitive salary with a hybrid working model is ...

Company: Danos Group Job type: permanent (2 weeks ago)

... the Board on regulatory matters, and maintaining relationships with the FCA. The ideal candidate has over 5 years of experience in ...

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

... in UK investment firms, leadership skills, and direct experience with FCA regulations. Offering a hybrid work environment, this position also emphasizes ...

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

... of experience in financial services compliance, a deep understanding of FCA regulations, and exceptional stakeholder management skills. This role offers a ...

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

A leading residential energy services company in the UK is seeking a Partner Monitoring Lead to oversee compliance within its financial services division. This permanent, full-time role offers a hybrid working model with 2 days in the London office. The successful candidate will implement compliance frameworks and ensure adherence to regulatory ...

Company: Hometree Marketplace Limited Job type: permanent (2 weeks ago)

A rising financial technology firm in Greater London is seeking a Head of Compliance for an initial 6‑month fixed term contract. You will lead the compliance strategy and manage a small team while ensuring adherence to Financial Conduct Authority regulations. The ideal candidate will have strong consumer credit compliance experience, a deep ...

Company: Kingsley Green Recruitment Job type: permanent (2 weeks ago)

... former social worker in 1994, Foster Care Associates (FCA) is an established fostering agency which forms part ... complaints and representation procedures as detailed in the FCA policies and procedures. Provide and record regular supervision ... to allocated foster parents in line with FCA's Operational Standards. Work in partnership in a ...

Company: The FCA Job type: permanent (2 weeks ago)

... and is independent of the Financial Conduct Authority (FCA). It represents the interests of consumers of financial ... offer constructive advice and challenge to help the FCA deliver its strategic and operational objectives throughout the ... suitable for those who are currently employed in FCA regulated firms, the financial regulatory family or consumer ...

Company: Financial Conduct Authority Job type: temporary (2 weeks ago)

... resolutions. Reporting: Meeting reporting obligations for the FCA, Information Commissioner’s Office (ICO), Companies House ... Proactively keeping abreast of all applicable regulations (including FCA, DPA 2018, financial crime, Companies House, ... Credit providers. Proven track record of Direct FCA Engagement, including managing thematic reviews or direct ...

Company: Wrisk (2 weeks ago)

... to test tokenization structures within the Sandbox; FCA Authorisation: Leading Ctrl Alt’s MiFID authorisation ... be responsible for engaging relevant stakeholders through the FCA authorisation process, preparing the required application and ... parties and ensure regulatory reporting requirements to the FCA are met. Manage other conduct and compliance ...

Company: Ctrl Alt (2 weeks ago)

... with SUP 12, PRIN 2A (Consumer Duty), and FCA expectations. Subject Matter Expertise: Act as the first‑line ... scheme Regular team socials including Summer and Winter parties. FCA Code of Conduct At Hometree, we prioritise ethical ... and regulations set forth by the Financial Conduct Authority (FCA). We are committed to maintaining the highest standards ...

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

... and Onboarding frameworks. The role ensures robust FCA compliance, effective AR/network oversight, and strong ... the T&C framework in line with FCA expectations: competence standards, supervision, coaching, CPD ... capability (essential) Compliance leadership experience within an FCA‑regulated UK mortgage intermediary/network (AR oversight experience ...

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

... position necessarily requires deep expertise in UK regulation (FCA), specifically for a payments and e-money ... regulatory affairs, licensing, and direct engagement with the FCA. Oversee second line monitoring, safeguarding, internal audit ... possess expert-level knowledge of PSRs, EMRs, the FCA handbook, and safeguarding rules. Crucially, you aren ...

Company: BCB Group (2 weeks ago)

... experienced operations leader to join a dynamic, FCA/PRA-regulated banking environment at Executive Committee level ... programmes Ensure full compliance with UK regulatory frameworks (FCA, PRA, GDPR, Consumer Duty) Provide strategic insight ... within a UK bank, building society, or FCA regulated financial institution Strong knowledge of banking operations ...

Job type: permanent (2 weeks ago)

... and non-misleading manner, in full accordance with FCA regulatory standards. Employees in this role do not provide ... and must include appropriate risk disclosure in line with FCA requirements. Relationship management. Build and maintain professional ... and compliance requirements as set out by the FCA * The training period also serves as a mutual ...

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

... Electronic Money Regulations (EMRs), Payment Services Regulations (PSRs), and relevant FCA rules (PRIN, COND, CASS). Safeguarding: Advise on safeguarding obligations for ... rather than simply mitigating risk. EMI Knowledge: Deep understanding of FCA-authorised EMI/Payment Institution regulations and cross-border payment flows ...

Company: Verto (2 weeks ago)

... Officer to ensure that procedures are compliant with FCA requirements. Support and train team members to ensure ... date in product knowledge and sell compliantly within FCA regulations Provide copies and evidence of training delivered ... in a timely fashion and in line with the FCA requirements. Other Product Knowledge: Possess a thorough knowledge ...

Company: howden group holdings (2 weeks ago)

... authorisation process with the Financial Conduct Authority (FCA); Define and execute the company’s strategic ... payments); Deep knowledge of UK regulatory environment (FCA, EMI frameworks, AML/KYC requirements); Experience engaging ... leadership, and stakeholder management skills; Ability to meet FCA “fit & proper” requirements for senior management ...

Company: HHHub.eu (Taupai, UAB) Job type: permanent (2 weeks ago)

... robust compliance and AML function that aligns with FCA standards and supports our ambitious product roadmap, ... our pension products meet all specific tax and FCA requirements from day one. Oversee Financial Crime prevention ... wealth/investments landscape, with a deep understanding of FCA rules (COBS, Consumer Duty). Significant experience with ...

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