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... information-request (RFI) function with clear standards. Familiarity with UK/FCA financial‑crime expectations and sanctions regimes. Experience managing or scaling ...

Company: Equals (2 weeks ago)

... CEO and Board, and take responsibility for SMF16/SMF17, with FCA approvals. Strong regulatory, stakeholder and leadership capabilities are required. #J ...

Company: ETRA Talent (2 weeks ago)

... customers and retail partners within a highly regulated FCA environment. We are looking for a strong team ... approach. You will ideally have worked within an FCA compliant environment before. This is a long-term ... accurate records of interactions, applications, and transactions within FCA guidelines Ensure all documentation is complete and adheres to ...

Company: Marc Daniels Job type: temporary (3 weeks ago)

... with Partners to achieve growth targets and business objectives Requirements • FCA or FCCA Qualified • Minimum 10 years' experience within an Accountancy ... , Senior Manager, Associate Director, Director, Portfolio Manager, Client Manager, FCCA, FCA, Chartered Accountant, Statutory Accounts, Management Accounts, Practice Management, Accounting Practice ...

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

... Will: Statutory Accountability (SMF16/SMF17) Hold personal FCA Senior Manager accountability for compliance oversight (SMF16) ... UK-originated business Compliance Oversight (SMF16) Translate FCA Handbook obligations into pragmatic policy and advice ... crime experience, including prior service as an FCA-approved Senior Manager (SMF16/17) or demonstrable ...

Company: Remitly, Inc. (3 weeks ago)

... management, financial planning or investment management environment. Strong knowledge of FCA regulation, Consumer Duty, SMCR, AML and financial crime requirements. ... Compliance, Financial Planning Compliance, Investment Management Compliance, Asset Management Compliance, FCA Compliance, Consumer Duty, SMCR, AML, Financial Crime, Compliance Monitoring ...

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

... with complaints handling experience gained within an FCA-regulated environment, ideally motor finance, vehicle ... Ensuring complaints are handled in line with FCA regulations, Consumer Duty and internal procedures. Identifying ... for: Previous complaints handling experience within an FCA-regulated environment. Ideally experience within motor finance, ...

Company: Axon Moore Job type: permanent (3 weeks ago)

... to join a global giant in a heavily FCA regulated environment. The role provides high-quality, ... Finance and Leasing Association (FLA), Financial Conduct Authority (FCA), Board reporting, to agreed timelines, quality standards and ... background across financial reporting, have worked in an FCA regulated environment before and be very confident in ...

Company: Marc Daniels Job type: permanent (3 weeks ago)

... knowledge of key regulatory bodies such as the ICO, FCA, and PRA, is essential. A key aspect of ... objectives, and assurance requirements aligned to UK GDPR, FCA and PRA expectations Define information and data governance policies ... Heart and Courage values and behaviours. Ensure compliance with FCA Code of Conduct at all times. Key Competencies ( ...

Company: Nucleus Financial (3 weeks ago)

... Trade outsourcing strategies, operating models and regulatory requirements, including FCA, PRA, CSDR and EMIR, while helping redesign settlement workflows ... Financial Services Consulting | Business Transformation | Regulatory Change | CSDR | EMIR | FCA | PRA | Management Consultancy | Financial Services Consultancy | London Consulting Jobs | Director ...

Company: Projective Group (3 weeks ago)

... operational strategy and ensuring compliance with PRA and FCA regulatory requirements under the Senior Managers & ... constructive and transparent relationships with the PRA and FCA. Operational Resilience & Business Continuity Continuation: ... banking environment. Deep knowledge of PRA and FCA regulatory frameworks, including SM&CR, operational ...

Company: Trace | Expert Accountancy & Finance Recruitment (3 weeks ago)

... Role As a Money Adviser, you will deliver high-quality, FCA-regulated money advice to individuals in financial difficulty. You'll ... performance targets and KPIs Good administration skills Experience in providing FCA-regulated money advice and a solid understanding of the current ...

Company: NFP People Job type: permanent (3 weeks ago)

... Sales Department, maximising profitability through finance and insurance products, ensuring FCA compliance and helping the Sales team consistently deliver an outstanding ... ·Presenting finance, insurance and additional products to customers ·Ensuring all FCA and compliance processes are followed ·Managing finance proposals from quotation ...

Company: Auto Skills UK Job type: permanent (3 weeks ago)

... in delivering positive customer outcomes while adhering to AML, KYC, FCA Consumer Duty, GDPR and MCOB requirements. * Deliver a professional and ... , solicitors, surveyors and mortgage advisers. * Good understanding of AML, KYC, FCA Consumer Duty, GDPR and MCOB requirements. * Experience using mortgage platforms ...

Company: NRG-Resourcing Job type: permanent (3 weeks ago)

... -end, ensuring fair, accurate and compliant outcomes in line with FCA regulations and internal policies.  This is a hands-on role requiring ... claims and make decisions in line with policy terms and FCA guidelines Communicate with customers throughout the claims process, providing clear ...

Company: Pertemps Bristol Commercial Job type: permanent (3 weeks ago)

... accurately, efficiently, and within agreed service levels * Monitoring compliance with FCA regulations and internal procedures, reviewing work to ensure quality standards ... motivate, coach, and develop high-performing teams * Strong understanding of FCA regulations and compliance requirements within a financial services setting * Excellent ...

Company: Oakley Recruitment Limited Job type: permanent (3 weeks ago)

... policies where required, and issuing renewal documentation in line with FCA requirements. Handle client queries, policy amendments, and mid-term adjustments ... using insurance systems, CRM platforms, or client databases. Understanding of FCA regulations and insurance compliance requirements. Benefits Competitive salary based on ...

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

... policies where required, and issuing renewal documentation in line with FCA requirements. Handle client queries, policy amendments, and mid-term adjustments ... using insurance systems, CRM platforms, or client databases. Understanding of FCA regulations and insurance compliance requirements. Benefits Competitive salary based on ...

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

... and provide appropriate support. Deliver excellent customer service while meeting FCA and Consumer Duty requirements. Work collaboratively with colleagues to improve ... channels. Experience supporting customers experiencing financial difficulty. Good understanding of FCA regulations, Consumer Duty and Treating Customers Fairly. Excellent attention to ...

Company: Stellar Select Job type: temporary (3 weeks ago)

... life demands, this is a good place to do it. FCA Statement Dignity is part of a group that includes ... FCA-regulated activities, and some roles may be subject to relevant ...

Company: Dignity Funerals Limited (3 weeks ago)