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... , Operations and CASS to lead a critical department within the FCA. The role involves inspiring a high-performing team, overseeing regulatory ...

Company: UK Regulators' Network (2 weeks ago)

... into AI‑driven compliance tools. If you enjoy breaking down FCA handbooks or regulatory texts, performing regulatory gap analysis, mapping policies ...

Company: Twenty84 (2 weeks ago)

... / Experience Regional qualifications and certifications for trading and supervisory (PRA/FCA/FINRA/FRB/OSFI etc). Strong understanding of macro and micro ...

Company: Scotiabank (2 weeks ago)

... carry out their role. Under the guidance provided by the FCA and PRA, firms should have regard to the following when ...

Company: Citi (2 weeks ago)

... , Retell or equivalent. * Experience working in a regulated environment, including FCA, DORA or equivalent financial services regulatory frameworks. * Exposure to KYC ...

Company: IG Group (2 weeks ago)

... to be addressed. Personal Attributes & Experience Detailed knowledge of FCA regulation in relation to the Insurance sector Experience within a ...

Company: MERJE (2 weeks ago)

... regulatory compliance experience and a strong understanding of the UK FCA and PRA regulations. They will support and guide team members ...

Company: Revolut (2 weeks ago)

... English - essential * Degree level education - desirable * Good knowledge of the FCA and Consumer Duty requirements – desirable * Good knowledge of the financial ...

Company: Ayvens Group (2 weeks ago)

... achieving good outcomes for consumers; and to comply with the FCA and PRA’s Conduct Rules. Key Responsibilities Lead, manage and ...

Company: Arbuthnot Latham (2 weeks ago)

... Armed Forces Covenant and adheres strictly to Data Protection and FCA regulations, which are a crucial part of this role. We ...

Company: Marston Holdings (2 weeks ago)

... aligns with relevant regulatory requirements and industry frameworks such as FCA operational resilience, DORA, ISO 27001, NIST and COBIT. Support interactions ...

Company: Ebury (2 weeks ago)

... across the service lifecycle and ensuring adherence to best practices. FCA Consumer Duty Responsibilities: Products and Services Ensure that all activities ...

Company: Ripe Insurance (2 weeks ago)

Trust Payments is an MFSA-regulated in Malta; and an FCA-regulated company in the UK. We provide a range of ...

Company: Trust Payments (2 weeks ago)

... Experience Required Up to date knowledge of AML regulations (JMLSG, FCA rules, 3 rd EU Money Laundering Directive, The Money Laundering ...

Company: JORDAN INTERNATIONAL BANK PLC (2 weeks ago)

... involves leading a dedicated team, ensuring compliance with PRA and FCA requirements, and shaping the Bank's corporate governance strategy. Candidates ...

Company: BWW Recruitment (2 weeks ago)

... ago Independent Non-Executive Director – Finance and Accounting Focus for FCA Regulated Asset Manager and Authorised Corporate Director Birmingham, England, United ...

Company: Cobalt Recruitment (2 weeks ago)

... financial services. An ideal candidate will possess strong knowledge of FCA/PRA regulations, experience in consultancy, and excellent interpersonal skills, ensuring ...

Company: Danos Group (2 weeks ago)

... departments. Ensure the dealership operates in line with Hyundai standards, FCA regulations, Health & Safety requirements, and company policies. Drive operational ...

Company: Johnsons-Cars (2 weeks ago)

... , market abuse or broader financial crime compliance. Background from the FCA, another regulator, or a financial services compliance/monitoring, assurance or ...

Company: HKA (2 weeks ago)

... meetings, networking events and roundtables Your Profile Knowledge of the FCA/PRA regulatory environment Governance/ risk management/ regulatory experience within consultancy ...

Company: Danos Group (2 weeks ago)