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... /service measures and MI/reporting. And if you have these even better Knowledge of FCA/PRA regulations relating to outsourcing and supplier activity is desirable. Managing clients ...

Company: Avature (1 week ago)

... London. Caritas work with Cafcass to support with their recruitment. We currently have locum FCA roles available with Cafcass London. As the largest employer of Social Workers in England, Cafcass understands ...

Company: Caritas Recruitment Job type: contract (2 weeks ago)

... career potential. It is essential that you have worked in a similar role in a FCA regulated environment in either the Lloyd's Insurance industry or they will also ... requirement. We would love to speak to you if you have worked in a FCA regulated senior Operations role in the Lloyd's market such as with a Syndicate or a ...

Company: Brook Street (2 weeks ago)

... ,400 per annum (Salary offered will be based on skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets ... both sides. Follow this link to see what life is like at the FCA - Life at the FCA. Application Support We are dedicated to removing barriers and ensuring our application process ...

Company: Financial Conduct Authority (2 weeks ago)

... ,400 per annum (Salary offered will be based on skills and experience) About the FCA The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets ... both sides. Follow this link to see what life is like at the FCA - Life at the FCA. Application Support We are dedicated to removing barriers and ensuring our application process ...

Company: Financial Conduct Authority (2 weeks ago)

... responsible for developing, implementing, and enhancing compliance processes, ensuring adherence to FCA, EU, and broader global regulatory standards. Requirements The Role will ... Demonstrable experience in designing, implementing and managing compliance frameworks within FCA-regulated entities Experience leading regulatory reporting processes and ...

Company: YouLend (2 weeks ago)

... Solutions Team, providing daily oversight and leadership. • Ensure adherence to FCA regulations, particularly MCOB, SYSC, Principles for Businesses (including Consumer ... . • Manage regulatory escalations, complaints, and exceptions, ensuring compliance with FCA guidance and client mandates. • Provide strategic advice and guidance on compliance ...

Company: Law Staff Ltd Job type: permanent (2 weeks ago)

... for ensuring the company complies with all relevant Financial Conduct Authority (FCA) regulations and driving implementation and/or enhancements on compliance and anti-fraud policies ... and procedures. What you'll do: Ensure the company adheres to the FCA regulations, including the Consumer Duty, Operational Incident and Third-Party ...

Company: MoneyGram (2 weeks ago)

... ensure compliance with UK regulatory requirements and best industry standards (including FCA, JMLSG and jurisdiction-specific guidance) Lead the review and enhancement of ... designing, implementing and managing financial crime focussed compliance frameworks within FCA-regulated entities Experience with assessment of strategic risk and working ...

Company: Griffin Fire (2 weeks ago)

... services. Maintain compliance in line with company policies and procedures, Financial Conduct Authority (FCA) regulations and statutory legislation, internal KPI’s, the Funeral Director’s code ... team. Have a high level of understanding, empathy, and compassion. Knowledge of FCA regulated industry (desirable). We offer: 31 days of annual leave ...

Company: DeFi Planet (2 weeks ago)

... Demonstrable experience in designing, implementing and managing compliance frameworks within FCA-regulated and non-regulated entities Experience leading regulatory reporting ... processes and acting as a liaison with regulators such as the FCA and NFA Strong knowledge in navigating the UK regulatory regime for financial services ...

Company: Middlemore (2 weeks ago)

... inform strategic decision-making. Compliance Management Ensure compliance with FCA regulations, PSD2, anti-money laundering (AML) requirements, and EU ... directives. Oversee regulatory and scheme interactions, including engagements with the FCA and other regulatory authorities, Visa, Mastercard, Amex, and Discover/Diners. Drive the ...

Company: PXP Financial (2 weeks ago)

... . You must act with due skill, care and diligence. You must be open and cooperative with the FCA, the PRA and other regulators. You must pay due regard to the interests of customers and treat ... You must observe proper standards of market conduct. Compliance with the FCA Conduct Rules is required at all times and will be evidenced through annual ...

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

... Plan and support the development of policies and procedures to ensure adherence to the FCA Handbook and relevant regulations. If you possess experience in compliance ... ensure adherence to necessary controls. * Support policy and procedure development to comply with FCA regulations, including PRIN, MCOB, BCOBS, DISP, and PERG. * Collaborate with the ...

Company: Ultimate Banking Job type: permanent (2 weeks ago)

... as a senior operational or first-line assurance/controls leader in FCA-regulated businesses and are passionate about delivering the right outcomes for vulnerable ... opportunities and challenges and turn them into successes. You have deep experience working in FCA-regulated operational and/or first-line assurance roles in the consumer credit sector ...

Company: Sigma Connected Group (2 weeks ago)

... responsibilities for product governance and oversight. This includes ensuring our products meet the FCA’s Consumer Duty regulations and are suitable for our UK retail clients. You ... departments to enhance ISA & Pension products and services, ensuring compliance with HMRC and FCA requirements Maintain up-to-date knowledge of rules, regulations, and ...

Company: Saxo Bank (2 weeks ago)

... companies Duties Support overall compliance program Focus on requirements under FCA regulatory licences Regulatory reporting in accordance with Open Banking & Payments licences ... high-focus' areas such as regulatory reporting, customer complaints & notifications as per FCA and PSD2 guidelines Benefits Global company and great support Long contract ...

Company: EF Recruitment (2 weeks ago)

... documentation adeptly, aligning with relevant legal and regulatory frameworks. - Contribute to FCA authorization applications for diverse firms, spanning insurance, consumer credit, and ... mortgage entities. - Stay abreast of FCA and industry advancements, delivering timely updates to the firm. - Directly engage wit ...

Company: Berkeley Square IT (2 weeks ago)

... to advance your career in the financial services industry, providing crucial support to FCA-regulated firms. The ideal candidate will have a solid background in working ... independent visits. Stay informed about FCA and industry developments to deliver regular updates to the firm. Assist in FCA authorization applications for various insurance, ...

Company: Berkeley Square IT (2 weeks ago)

... practices. The ideal candidate will bring a comprehensive understanding of the FCA regulatory environment, strong governance capabilities, and proven experience managing ... leadership role within the financial services or banking sector. In-depth knowledge of FCA/PRA regulations and SMF responsibilities. Strong strategic thinking and decision-making ...

(2 weeks ago)