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... through customer acquisition and relationship management Ensure full compliance with FCA regulations, AML/KYC requirements, and internal policies Manage risk, controls ... knowledge of retail banking products and services Good understanding of FCA regulations, compliance, and risk management Proven leadership and team management ...

Company: LJ Recruitment (1 day ago)

... experience of ARs in the insurance sector. * Strong knowledge of FCA requirements specifically relating to general insurance products within ICOBs & ... of the key compliance policies / procedures / frameworks expected of an FCA regulated insurance intermediary. **Skills: *** Previous Involvement and experience in compliance ...

Company: Howden Group (1 day ago)

... international payments solution authorized by the UK Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI), offers multi-currency accounts ... to enhance efficiency and accuracy Ensure compliance with UK GAAP, FCA regulations, and other relevant statutory requirements Provide commercial financial insights ...

Company: PaySet (1 day ago)

... is the UK’s leading environmental impact investment advisor and FCA-regulated fund manager, working in partnership with a range of ... include: Solid understanding of corporate, regulatory and compliance frameworks, including FCA/SEC rules, AML/KYC requirements and governance Eperience supporting corporate ...

Company: Finance Earth (1 day ago)

... . This is a senior leadership position managing a portfolio of FCA-regulated clients with a primary focus on CASS reasonable assurance ... audit delivery. Key Responsibilities Lead and manage a portfolio of FCA CASS reasonable assurance audit clients. Identify and resolve complex audit ...

Company: Danos Group (1 day ago)

... . Job requirements Assess client files for suitability in line with FCA requirements and the client firm’s business standards Answer compliance ... to one another Maintain a CPD record in line with FCA requirements for regulated individuals Generate reports and summaries of thematic ...

Company: threesixty services LLP (1 day 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: PowerToFly (1 day 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: Citi (1 day ago)

... customers, insurers and key stakeholders. Active and working knowledge of FCA compliance preferable Hold or be willing to work towards obtaining ... Limited which is authorised and regulated by the Conduct Authority (FCA) under firm reference number 501676. #J-18808-Ljbffr

Company: Quality Care Group (1 day ago)

... new-business opportunities in collaboration with executives Ensure compliance with FCA regulations in all broking activities Provide technical insurance advice across ... Strong attention to detail and organisational ability Sound knowledge of FCA regulatory requirements Ability to work collaboratively within a team and ...

Company: Lawes Insurance Recruitment (1 day ago)

... , and capital allocation Ensure full compliance with regulatory frameworks (EMI, FCA) and manage audits and regulator interactions Supervise safeguarding, client funds ... , and schemes (e.g., Visa / Mastercard) Deep understanding of EMI/FCA regulations, safeguarding, and regulatory reporting Experience with financial planning, scaling ...

Company: Evotym (1 day ago)

... . Regulatory Reporting Compliance: Managing the relationship with UK regulators (PRA/FCA), ensuring the branch meets all reporting requirements. Business Partnering: Collaborating ... and submission of a significant portfolio of BoE and PRA/FCA regulatory returns, including but not limited to: Statistical Returns: BT ...

Company: BBVA (1 day ago)

... Compliance & Regulation Operate within Consumer Credit Act (CCA) and FCA guidelines Ensure all actions adhere to internal policies and regulatory ... finance products and collections processes. Familiarity with regulatory frameworks (CCA, FCA) Ability to manage high‑volume workloads under pressure Proficiency in ...

(19 hours ago)

... meet brand guidelines and comply with GDPR, PECR, ASA, and FCA regulations. Maintain strong relationships with internal teams to ensure consistent ... . Familiarity with CMS platforms. Knowledge of GDPR, PECR, ASA, and FCA guidelines. Strong understanding of campaign analytics and audience segmentation. Excellent ...

Company: Boundless by CSMA Job type: permanent (19 hours ago)

... . This is a high-impact role within a market-leading, FCA-regulated brokerage offering Foreign Exchange, FX Options and bespoke structured ... the UK market. Client‑Centric Compliance: Sales activity aligns with FCA standards and maintains a client‑first approach. KPI Delivery: Meet ...

Company: X4 Technology (19 hours ago)

... including POCA and MLR. Understanding of the requirements under the FCA Handbook (in particular, COBS, SYSC and PROD), consumer duty, Senior ... drafting management information requirements. Experience with or strong understanding of FCA authorisation applications, FSMA section 165 requests and section 166 skilled ...

Company: FTI Consulting (19 hours ago)

... in compliance advisory roles, particularly within FCA-regulated environments, and a strong understanding of the FCA Handbook. The organization promotes a culture ...

Company: MERJE (19 hours ago)

... platform Assess mortgage applications against underwriting criteria, company policy, and FCA regulation Provide timely updates to brokers and proactively chase outstanding ... ; Qualifications CeMAP qualification desirable but not essential Solid understanding of FCA regulations Experience underwriting 1st and/or 2nd charge mortgage applications ...

Company: Brooke Harrison Recruitment (19 hours ago)

... part in training and development opportunities to build knowledge of FCA regulations and assurance skills. Support team initiatives to embed a ... or risk role within financial services. Expert working knowledge of FCA regulation, particularly Consumer Duty, CONC, SYSC and DISP. A‑Level ...

Company: Propel Finance (19 hours ago)

... and regulatory assessments to ensure compliance with industry standards and FCA requirements. Prepare and present detailed reports on quality and risk ... knowledge of commercial insurance products and processes. Strong understanding of FCA frameworks, customer conduct, and consumer duty. Excellent stakeholder management and ...

Company: Lawes Insurance Recruitment (19 hours ago)