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... former social worker in 1994, Foster Care Associates (FCA) is an established fostering agency which forms part of ... 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 (3 weeks ago)

... second line input into regulatory engagement, including FCA/PRA supervision, thematic reviews, and information requests ... crime risks. Support the MLRO in regulatory engagement (FCA/PRA), including thematic reviews, information requests, and ... or building society. Experience interacting directly with FCA and/or PRA supervisors, including involvement in ...

(3 weeks ago)

... opportunity offers the chance to join a growing FCA-regulated business where development, progression, and employee ... outcomes. • Ensure claims are handled in line with FCA, FOS, GDPR, and internal compliance requirements. • Contribute ... within a claims environment. • Good understanding of FCA regulations and claims handling standards. If you're ...

Company: Fintelligent Search Job type: permanent (3 weeks ago)

... law, banking standards, and internal policies. Key Regulatory Responsibilities Hold FCA Senior Management Functions: SMF16 - Compliance Oversight SMF17 - Money Laundering Reporting ... . Develop and maintain compliance policies and monitoring programmes. Liaise with FCA, PRA, and other regulators. Investigate fraud, misconduct, and compliance breaches ...

Company: CER FINANCIAL LTD (3 weeks ago)

... relevant regulators and external stakeholders (including the FCA where applicable). Develop, implement, and maintain ... regulatory and AML frameworks, including EMRs, PSD2, FCA Handbook, MLR 2017, and JMLSG guidance. ... submitting regulatory returns and compliance reporting (including FCA‑related reporting where applicable). Excellent leadership skills ...

(3 weeks ago)

... regulatory and compliance framework within a dynamic FCA-regulated insurance broking and MGA environment. Please ... reporting across the Group. Ensuring compliance with FCA requirements including Consumer Duty, TCF, GDPR and ... environment. Skills & Experience Experience within an FCA-regulated environment, ideally insurance broking. Good understanding ...

Company: JMG Group Job type: permanent (3 weeks ago)

... regulatory and compliance framework within a dynamic FCA-regulated insurance broking and MGA environment. Please ... reporting across the Group. Ensuring compliance with FCA requirements including Consumer Duty, TCF, GDPR and ... environment. Skills & Experience Experience within an FCA-regulated environment, ideally insurance broking. Good understanding ...

Company: JMG Group Job type: permanent (3 weeks ago)

... reviews to improve and grow. Maintain compliance with FCA, Consumer Duty, and Evlo’s internal service ... future arrears activity. Awareness and practical application of FCA regulations when helping customers in arrears. Evidence ... Sound understanding of financial hardship and regulatory expectations (FCA, Consumer Duty, TCF). High accuracy in record- ...

Job type: permanent (3 weeks ago)

... compliance with relevant regulatory frameworks, including PRA/FCA expectations and Federal Reserve and NYDFS expectations for ... Internal Audit function operates in line with PRA/FCA, and for the US operations Federal Reserve and ... level. Strong understanding of UK banking regulation, PRA/FCA expectations, and SYSC requirements. Some knowledge of US ...

Company: OakNorth (3 weeks ago)

... ecosystem standards Regulatory relationships – acting as the senior interface with FCA and TPR Ecosystem assurance – approving organisations joining the platform and ... . Essential experience: Working within or alongside UK regulators (e.g. FCA, TPR) Developing standards or compliance frameworks for complex services Translating ...

Company: Money and Pensions Service Job type: permanent (3 weeks ago)

... Officer, you will provide trusted advice to senior stakeholders on FCA and PRA requirements, helping the business navigate complex regulatory challenges ... of Compliance Advisory, Head of Regulatory Compliance, Senior Compliance Manager (FCA/PRA), Head of Compliance & Regulatory Affairs or Head of ...

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

... for clients. • Compliance and Regulation: Ensure all activities align with FCA regulations and company compliance standards. Stay informed of regulatory and ... insurance platforms and client management systems. o Strong understanding of FCA regulations and Consumer Duty obligations. • Desirable: o CII qualification or ...

Company: Cameron James Professional Recruitment 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)

... meticulously documented on internal IT systems in strict accordance with FCA regulations and Consumer Duty standards. What We Are Looking For ... actively supported and expected. * Regulatory Knowledge: A solid understanding of FCA regulations, including Treating Customers Fairly (TCF) and Consumer Duty principles ...

Company: COWELL RECRUITMENT Job type: permanent (3 weeks ago)

... , with a high focus on quality and accuracy, adhering to FCA guidelines and TCF principles at all times. Key responsibilities * You ... general insurance sales experience (Desirable) Knowledge and skills * Understanding of FCA rules, ethics and financial regulations * Previous experience working in a ...

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

... protection obligations, and breach notification processes, ensuring the bank meets FCA, PRA, PSR, and other applicable regulatory expectations. Operational Responsibilities Lead ... Rule 3: You must be open and cooperative with the FCA, the PRA and other regulators. Conduct Rule 4: You must ...

Company: iFAST Global Bank Limited (3 weeks ago)

... , alongside knowledge of key regulatory bodies such as the ICO, FCA and PRA, is essential. The ability to translate complex governance ... controls, control objectives and assurance requirements aligned to UK GDPR, FCA and PRA expectations Define information and data governance policies and ...

Company: Nucleus Financial (3 weeks ago)

... Assisting with the drafting and submission of applications to the FCA for firms who fall in scope with both MiFID and ... years’ experience within Financial Services, ideally with existing knowledge of FCA regulations Educated to degree level would be preferred High attention ...

Company: Coopman Search and Selection | B Corp™ (3 weeks ago)

... . Support banks, investment firms or digital asset firms on their FCA licence applications for regulated crypto asset activities – this could be ... with banks, investment firms or digital asset firms on their FCA licence applications for regulated crypto asset activities Understanding of credit ...

Company: EY (3 weeks ago)

... & Governance Ensure adherence to company policies, manufacturer standards and FCA regulations Maintain strong Health & Safety performance across the site ... P&L responsibility and financial management Solid understanding of FCA compliance and motor industry regulations Skills & Attributes Highly commercially ...

Company: Vospers (3 weeks ago)