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Location: Boxted, England
... and insurance solutions to customers, with a thorough understanding of FCA compliance and regulations Proven expertise in supervising and managing the ...
Company: Group 1 Automotive
Job type: permanent
(2 weeks ago)
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£90,000 - 150,000
Location: Greater London
... adjustments or anything else, please let us know. As an FCA-regulated business, we conduct background checks (DBS and AML) on ...
Company: Raylo
(2 weeks ago)
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£90,000 - 130,000
Location: Greater London
... qualified England solicitor, and a strong insurance/reinsurance background with FCA, PRA and Lloyd's #J-18808-Ljbffr
(2 weeks ago)
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£130,000 - 180,000
Location: Greater London, Hybrid
... the Head of Compliance and work closely with the Board, FCA engagement teams and cross-functional partners. This senior role combines ...
Company: Lendable Ltd
(2 weeks ago)
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£90,000 - 130,000
Location: Greater London
... are offered to every customer To ensure compliance with the FCA Regulations To ensure a daily sales meeting is carried out ...
Company: Citygate Automotive Ltd
(2 weeks ago)
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£90,000 - 130,000
Location: Greater London
... excellent customer experiences. In addition, you will ensure compliance with FCA regulations and brand standards across our London-area network. #J ...
Company: Citygate Automotive Ltd
(2 weeks ago)
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£35,000 - 45,000
Location: West Midlands
... services organisation, or a similar regulated environment. Sound understanding of FCA and PRA regulatory frameworks. Practical experience of applying RCSA, control ...
Company: Leek Building Society
(2 weeks ago)
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£110,000 - 180,000
Location: Greater London
... -quality packs and pre-briefings to support meetings with the FCA. Create and lead the 2LoD capability to interpret proposed regulatory ...
Company: Broadgate
(2 weeks ago)
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£110,000 - 140,000
Location: Wakefield
... for: Providing independent oversight of the firm's compliance with FCA rules, legislation and regulatory requirements. Establishing and maintaining effective ... and Qualifications Experience & Qualifications Essential Significant experience within an FCA-regulated financial services environment, preferably consumer credit, debt collection, debt ...
Company: Mphasis
(3 weeks ago)
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£120,000 - 180,000
Location: Warmley
... function and MLRO responsibilities. The role provides independent assurance over FCA compliance across the business, including Consumer Duty and risk-based ... in a regulated environment. The successful candidate will have extensive FCA-regulated experience, SMF16/17 qualifications or eligibility, #J-18808-Ljbffr
Company: Mphasis
(3 weeks ago)
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£130,000 - 180,000
Location: Bradley Stoke
... arrangements. The role combines Compliance Oversight and MLRO responsibilities, requiring FCA approval for SMF16 and SMF17 functions. The post holder will ... lead the Compliance and Financial Crime function, monitor FCA rules, prepare board reports and drive a strong culture of ...
Company: Mphasis
(3 weeks ago)
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£110,000 - 150,000
Location: Norwich
... . The role requires acting as SMF16 and SMF17 (subject to FCA approval), oversight of consumer duty, and collaboration with senior leadership ... to embed strong governance. Strong FCA knowledge and leadership essential. #J-18808-Ljbffr
Company: Mphasis
(3 weeks ago)
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£120,000 - 165,000
Location: Leeds
... arrangements. You will hold SMF16 & SMF17 responsibilities, subject to FCA approval, and ensure governance, reporting and risk-based monitoring across ... regulated activities. The role requires strong FCA knowledge, leadership, and the ability to drive regulatory change while ...
Company: Mphasis
(3 weeks ago)
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£100,000 - 150,000
Location: Greater London
... , policies, and controls from scratch and serves as the primary FCA contact. The role demands deep UK regulatory knowledge, 8+ years ...
Company: Triwill Group
(3 weeks ago)
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£120,000 - 180,000
Location: Milton Keynes
... lead the firm’s AML/CTF arrangements, ensuring adherence to FCA rules and consumer duties. Reporting to the Managing Director and ...
Company: Mphasis
(3 weeks ago)
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£110,000 - 150,000
Location: Normanton on Trent
... to the Board, and guiding governance and regulatory response. A FCA-experienced professional with strong leadership is required. #J-18808-Ljbffr
Company: Mphasis
(3 weeks ago)
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£120,000 - 160,000
Location: South Shields
Mphasis UK Ltd seeks a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer (SMF16/SMF17) to provide independent oversight of the regulatory compliance framework and AML/CTF arrangements, across the principal firm and overseas Appointed Representative. The role reports to the Managing Director and is accountable to the ...
Company: Mphasis
(3 weeks ago)
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£120,000 - 180,000
Location: Sheffield
Mphasis UK Ltd seeks a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the regulatory framework and AML/CTF controls. The role covers SMF16/SMF17 responsibilities, consumer duty, and governance of outsourced activities. The post holder will report to the Managing Director and ...
Company: Mphasis
(3 weeks ago)
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£50,000 - Year
Location: Ivybridge, ENG
Foster Care Associates (The FCA) Fostering Service Manager Salary: Up to £50,000 per annum, ... Parent and social worker in 1994, Foster Care Associates (The FCA) is an established fostering agency and forms part of the ... long way since those early days. Over the years, The FCA has built a strong reputation for excellence and now offers ...
Company: The FCA
Job type: permanent
(3 weeks ago)
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Location: London, England
... in multi-occupancy buildings. Confident, timely FCA interactions and notifications, with zero missed regulatory ... disclosures and remuneration governance. Leading or contributing to FCA authorisations, variations of permission, and wind-down ... regulatory training for non-compliance teams. Using FCA systems (Connect, RegData) and producing Board ...
Company: Alexander Bonhill
(3 weeks ago)
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