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... Act as the primary contact person for the FCA and other authorities, maintaining a proactive and transparent ... experience in risk and compliance roles within an FCA-regulated payments or e‑money institution. Nominated ... regulatory landscape, including the Payment Services Regulations (PSRs), FCA Handbook, Proceeds of a Crime Act, Money Laundering ...

Company: Trustly, Inc. (1 week ago)

... , enable strategic investment, and embed accountability, while ensuring financial control, FCA compliance, and governance. Role Purpose To provide strategic financial leadership ... or platform-led business transformations. Experience in regulated environments, with FCA compliance and risk management. Previous Company Secretary experience or equivalent ...

Company: Boundless by CSMA (1 week ago)

... financial strategy and investment oversight to risk mitigation and FCA submissions, you'll work across the business and ... of trust accounting, solvency assessment, investment oversight, and FCA regulation. A fully qualified accountant (ACA, ACCA, CIMA ... to help, whenever you need. FCA Statement We're regulated by the FCA, so some roles may be subject ...

Company: TieTalent (1 week ago)

... Maintaining a positive and transparent relationship with the FCA. Overseeing the drafting and ongoing maintenance of robust ... as VISA, Mastercard and others. Being a designated FCA approved EMD Individual. Managing a small team of ... position. Experienced in building working relationships with the FCA and FOS. Possess a deep understanding of regulatory ...

Company: Payments Recruitment Job type: contract (1 week ago)

... issues and risks, including breaches of laws and regulations (including FCA rules) – whether material or non‑material, significant internal control failures ... regulatory liaison, building strong relationships with regulatory bodies, notably the FCA and law enforcement agencies. Acting as designated Compliance Oversight Officer ...

Company: otala.markets (1 week ago)

... regulatory judgement, and deliver high-quality outcomes in line with FCA expectations. What’s on offer Location: Free on-site parking ... high-quality final response letters that meet FCA  requirements Apply sound judgement when interpreting FCA guidance and company policy Identify root causes ...

Company: SVB Solutions Job type: permanent (1 week ago)

... . Managing relationships with external law firms, auditors, and regulatory bodies (FCA, CMA). Administering insurance portfolios including Employer Liability, Personal Injury, and ... care. Here to help, whenever you need. FCA Statement We’re regulated by the FCA, so some roles may be subject to ...

Company: Dignity Funerals Limited (1 week ago)

... process and to be subject to due diligence. FCA Consumer Duty Responsibilities: The Head of Financial ... operations they are involved in align with the FCA Consumer Duty Principles. This includes: Products and ... Thorough understanding of financial regulations and compliance, particularly FCA requirements. Strong analytical and system skills such as; ...

(1 week ago)

... above. Full, valid, and clean UK Driving License. Knowledge of FCA Regulations. The Rewards The successful Sales Manager will enjoy a ... , Procurement & Supply Chain & Medical, Health & Social Care. Skills: Sales Automotive FCA

Company: Staffline Recruitment (NI) Ltd. (1 week ago)

... teams. * Ensure strict compliance with exchange rules, regulatory requirements (including FCA and SMCR where applicable), and internal governance. * Coordinate closely with ... an LME broker, clearing member, bank, or merchant * Candidates with FCA client-dealing certification preferred; SMCR awareness advantageous * Proven track record ...

Company: CLSA Global Markets Pte Ltd (1 week ago)

... aware that it is a Certified Role, subject to the FCA and PRA Certification Regime. The Certification Regime is one element ... carry out their role.” Under the guidance provided by the FCA and PRA, firms should have regard to the following when ...

Company: Citigroup Inc. (1 week ago)

... Regime, the role holder must adhere to the FCA’s Conduct Rules and the FCA’s Fitness and Propriety Requirements ***The role ...

Company: FNZ (UK) LTD (1 week ago)

... key and emerging risks, and compliance with Munich Re, PRA, FCA and Lloyd’s requirements. This includes: providing effective and timely ... for the Head of ERM as a contact to the FCA, Lloyd's, Munich Re Group and other parties regarding Risk ...

Company: Munich Re Specialty - Global Markets, UK Job type: contract (1 week ago)

... efficient, automated, and scalable Stay compliant with regulatory requirements, including FCA standards, and prepare for audits Profile Proven experience as a ... transformation and scaling initiatives Knowledge of financial regulations, ideally including FCA Experience with systems, automation, and scaling finance operations Effective leadership ...

Company: Talent4 (1 week ago)

... & Governance Ensure all corporate services operate in full compliance with FCA regulations, pensions legislation, employment law, and internal risk policies Lead ... through strategic client engagement and solution design Strong understanding of FCA compliance, risk frameworks, and financial product regulation Commercial acumen and ...

Company: Titan Wealth (1 week ago)

... in business decision-making, aligned with regulatory expectations (e.g., FCA, PRA, EBA, SEC), and integrated within the wider enterprise risk ... knowledge of regulatory requirements for outsourcing and third‑party risk (FCA, PRA, EBA, DORA, etc.). Strong knowledge of contract risk clauses ...

Company: Schroders UK (1 week ago)

... money implications. Understand the regulatory environment and its requirements under FCA & PRA supervision; ensure the company remains compliant, respond promptly to ... ) and the role holder is required to comply with the FCA's Conduct Rules. Pension: Employer pension contribution of 9% (based ...

Company: Volkswagen Group (1 week ago)

... driven environment. About us LGPS Central (LGPSC) Ltd is the FCA regulated asset manager for eight local authority pension funds across ... . Has or can meet all the requirements of being an FCA approved person. What do we offer? We are proud to ...

Company: LGPS Central (1 week ago)

... aspects of M&A from inception to close, FCA authorised individual (or willing to obtain FCA Authorised status) ideally with background of the ...

Company: PwC UK (1 week ago)

... from Spanish-speaking clients, including complaint resolution. * Ensure compliance with FCA guidelines and underwriter standards. * Accurately log and interpret data in ...

Company: Real Recruitment Job type: permanent (1 week ago)