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... significant experience in regulatory consultancy and a strong understanding of FCA/PRA regulations. Competitive salary with a hybrid working model is ...

Company: Danos Group Job type: permanent (2 months ago)

... of experience in financial services compliance, a deep understanding of FCA regulations, and exceptional stakeholder management skills. This role offers a ...

Company: Moneybox Job type: permanent (2 months ago)

... resolutions. Reporting: Meeting reporting obligations for the FCA, Information Commissioner’s Office (ICO), Companies House ... Proactively keeping abreast of all applicable regulations (including FCA, DPA 2018, financial crime, Companies House, ... Credit providers. Proven track record of Direct FCA Engagement, including managing thematic reviews or direct ...

Company: Wrisk (1 month ago)

... . Maintain a strong regulatory relationship with the FCA and other relevant bodies, supporting regulatory reporting ... Compliance Manager, or equivalent. Direct experience in UK FCA-regulated money transfer, e-money, or fintech ... obligations (MLRs 2017), JMLSG guidance, and relevant FCA handbooks. Proven success designing and scaling compliance and ...

Company: Paysend Job type: permanent (2 months ago)

... Communicating with customers by phone and email Working within FCA and compliance guidelines Meeting SLA, quality, and ... Minimum 12 months complaints handling experience in a UK FCA-regulated financial services role (essential) Strong written ... Structured training and ongoing support If you have FCA complaints experience and are looking for your next ...

Company: CCA Recruitment Group Job type: permanent (1 month ago)

... authorisation process with the Financial Conduct Authority (FCA); Define and execute the company’s strategic ... payments); Deep knowledge of UK regulatory environment (FCA, EMI frameworks, AML/KYC requirements); Experience engaging ... leadership, and stakeholder management skills; Ability to meet FCA “fit & proper” requirements for senior management ...

Company: HHHub.eu (Taupai, UAB) Job type: permanent (2 months ago)

... hold both the SMF 16 & SMF 17 FCA Control functions, or have held them in the last ... level “Generalist Compliance” experience either gained from a UK “FCA Registered” Banking background gained from a reputable Bank (and ... worlds. Strong understanding of different Compliance Regulations such as: FCA handbook – you must have a strong understanding and ...

Company: Martis Search Job type: permanent (2 months ago)

... implement all regulatory change projects Complete all ongoing FCA reporting returns Maintain data on FCA directory Act as key liaison point for ... all FCA supervisory and thematic reviews and complete all associated action plans ...

Company: Bond Recruitment Ltd Job type: permanent (2 months ago)

... the Compliance function, ensuring effective adherence to FCA and PRA regulatory frameworks. Act as the Bank ... decisions. Coordinate regulatory reporting and communications with the FCA, PRA, NCA and other relevant authorities. Deliver ... similar environment Strong knowledge of UK regulatory frameworks, FCA/PRA conduct rules, SMCR, AML regulations, and ...

Company: ETRA Talent Job type: permanent (2 months ago)

... relationship with the regulator and ensuringsatisfactory outcomes of FCA reviews/exercises As the ideal candidate you will ... with an understanding of the regulatory environment, particularly FCA systems & controls and conduct of business regulation ... of managing a successful relationship with the FCA Have experience of dealing with client assets in ...

Company: Lime People Search & Select Ltd Job type: permanent (2 months ago)

... group under evolving safeguarding rules published by the FCA and the CASS regime. Outside of the ... institution or corporation while ensuring compliance. Familiarity with FCA, FATF, and EU regulatory requirements. Ability to ... operational integrity and ethical conduct. Understanding of FCA safeguarding requirements and experience guiding the direction of ...

Company: Saxton Leigh Job type: permanent (2 months ago)

Head of Compliance & MLRO FCA registration, Compliance, MLRO Reading based £75,000 Our ... within Financial Services including holding a similar role in an FCA regulated firm. You will relish working in a fast ... support the business in its application process with the FCA Develop and implement relevant compliance screening programmes to provide ...

Company: www.cardandpaymentjobs.com Job type: permanent (2 months ago)

... & Requirements You will have worked in the FCA-regulated payments, e-money, crypto or banking sectors ... Document), including the rules on safeguarding, the FCA handbook and associated guidance. Additionally you will have ... expected. Experience of hands-on regulatory engagement with the FCA and ideally other regulators. Extensive experience advising ...

Company: Cerebras (1 month ago)

... into the SWDP and RRP; Ensure optimal compliance with PRA/FCA regulations and support regulatory interactions; Ensure implementation and compliance of ... . Rule 3: You must be open and cooperative with the FCA, the PRA and other regulators. Rule 4: You must pay ...

Company: Kroo Ltd (2 months ago)

... , and more. Key Responsibilities Lead complex regulatory consulting projects for FCA and PRA regulated clients Deliver engagements across regulatory due diligence ... - they are looking for an experienced Director Deep knowledge of FCA/PRA regulation and the financial services landscape Demonstrable experience of ...

Company: Danos Group Job type: permanent (2 months ago)

... that aligns with long-term organisational goals and adhere to FCA regulations and guidelines; Lead regulatory engagement, maintain open and constructive ... relationships with the FCA and other regulatory bodies, as well as engagement with auditors ...

Company: Ant International Job type: permanent (2 months ago)

... support firms through every stage of their regulatory journey; from FCA Authorisation to ongoing compliance strategy, prudential oversight, health checks, and ... Ability to design and deliver internal sales training Knowledge of FCA regulations or compliance consulting landscape Effective communicator with strong influencing ...

Company: Cosegic Job type: permanent (2 months ago)

... line Assurance with regards to all products regulated by the FCA (ETFs, ISAs, Pensions etc.). You’ll take responsibility for all ... record of managing and developing Compliance teams Strong familiarity with FCA regulations affecting ETFs, ISAs, Pensions, and related products Experience working ...

Company: Willow Resourcing Limited Job type: permanent (2 months ago)

... influencing senior stakeholders. Deep knowledge of financial regulation frameworks, including FCA requirements, Financial Crime policies, and the wealth advice sector. Excellent ... with platform providers, depositaries, and external auditors. Familiarity with FCA thematic reviews and data request processes. Industry engagement experience through ...

Company: Davies Group (1 month ago)

... customer funds, ensuring compliance with UK regulatory requirements (e.g. FCA expectations), including reconciliation processes and controls Own regulatory reporting for ... working in high‑growth or scaling fintech environments Familiarity with FCA regulatory framework #J-18808-Ljbffr

Company: Bytedance (1 month ago)