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... use goods Working knowledge of UK Money Laundering Regulations, JMLSG, FCA Financial Crime: a guide for firms, FATF Recommendations, Sanctions and ...

Company: Leumi UK (1 week ago)

... a minimum of 10 years’ experience in Financial Services, hold FCA approval for SMF16/17 (or demonstrate strong profile to attain ...

Company: Martis Search (1 week ago)

... , and reporting to the Board, and represent the firm in FCA/CBI interactions, industry groups, and internal committees while ensuring customer ...

Company: Aon (1 week ago)

... controls, audits and governance across the business. The role requires FCA expertise and a proven track record in IFA/wealth management ...

Company: Clayton Davies (1 week ago)

... tax risk management, controls and reporting framework appropriate for an FCA-regulated, partner-owned international group. Act as the principal tax ...

Company: Brewer Morris (1 week ago)

... within agreed processes, regulatory requirements and FCA expectations, while maintaining a strong focus ... activities meet internal criteria, regulatory expectations and FCA requirements. Ensure customer documentation is accurate, ... Strong understanding of the UK insurance market and FCA regulatory requirements. Experience auditing brokers, agents, ...

Company: Pertemps Crawley Perms Job type: permanent (2 weeks ago)

... scanning. Act as the key contact for the FCA, PRA, NCA and ICO. Provide regulatory advice ... , MLRO or Senior Compliance Manager. Strong knowledge of FCA, PRA, AML regulations, JMLSG guidance and UK GDPR ... of Compliance / MLRO / Money Laundering Reporting Officer / SMF16 / SMF17 / FCA / PRA / Financial Crime / AML / Compliance Monitoring / DPO / Bank ...

Company: FINCROFT Job type: permanent (2 weeks ago)

... £45,000 DOE Full-Time Join a Fast-Growing, FCA-Regulated Litigation Finance Business Client-Facing | Genuine Influence | ... Case Audit Analyst to join a growing and FCA-regulated litigation finance business based in Liverpool. This ... Opportunity to shape audit processes within a growing FCA-regulated business The Role Conducting monthly and event- ...

Company: UK Staffing Group Limited Job type: permanent (2 weeks ago)

... - £35,000 Full-Time Join a Fast-Growing, FCA-Regulated Litigation Finance Business Genuine Career Progression | Small Friendly ... Loans/Finance Administrator to join a growing and FCA-regulated litigation finance business based in the Liverpool ... build a long-term career within a growing FCA-regulated business The Role Reviewing funding requests received ...

Company: UK Staffing Group Limited Job type: permanent (2 weeks ago)

... are transparent, explainable and aligned with FCA expectations. Working closely with senior stakeholders across ... represent the detection function during audits and FCA reviews. Skills & Experience Significant experience ... understanding of UK financial crime regulations, including FCA requirements, Money Laundering Regulations and POCA. Knowledge ...

Company: Adria Solutions Ltd Job type: permanent (2 weeks ago)

... IR35 Day Rate: Competitive We're supporting a fast-growing FCA-regulated FinTech / DFM that is looking to engage an experienced ... robust, evidence-based and compliant with FCA expectations. Required Experience Strong experience within an FCA-regulated investment or wealth management business. Proven ...

Company: GCS Job type: contract (2 weeks ago)

... act at all times within the FCA Principles for Business and to comply with FCA and internal procedures at all times in ...

Company: Get-Recruited (UK) Ltd Job type: permanent (2 weeks ago)

... , 1:1 meetings, and development sessions to support performance. Maintaining FCA compliance and ensuring all processes meet regulatory and company standards ... . Excellent coaching and mentoring skills. Strong understanding of sales processes (FCA experience desirable). Confident decision‑making and outstanding organisational skills. Ability ...

Company: Usay Compare Job type: permanent (2 weeks ago)

... , and financial reporting. Oversee regulatory and financial compliance by managing FCA requirements, including GABRIEL submissions, Appointed Representative compliance, CPD records, ... professional renewals, PII, and liaising with the FCA, compliance consultants, and external accountants. Lead governance activities by chairing ...

Company: Bennett and Game Recruitment LTD Job type: permanent (2 weeks ago)

... and protection products Experience producing suitability reports Good knowledge of FCA rules and financial planning processes Strong communication and organisational skills ... environment Roles & Responsibilities Produce suitability reports in line with FCA and regulatory requirements Carry out research across pensions, investments and ...

Company: Regional Recruitment Job type: permanent (2 weeks ago)

... payment schemes, service providers and external partners. Ensure compliance with FCA regulations, payment scheme requirements and wider financial crime legislation. Partner ... operating model design. Strong understanding of UK financial crime regulations, FCA requirements and AML legislation. Experience implementing AI, machine learning or ...

Company: Adria Solutions Ltd Job type: permanent (2 weeks ago)

... treated fairly and all work is completed in line with FCA, Consumer Duty and company processes. If you have the required ... rings or ghost broker activity. * Provide excellent service while following FCA, Consumer Duty and Treating Customers Fairly requirements. About You; * Strong ...

Company: MTrec Ltd Commercial Job type: permanent (2 weeks ago)

... reconciliation and quality checking activities.   Risk & Compliance Comply with FCA regulations, Consumer Duty and internal policies. Complete mandatory regulatory training ... managers, custodians, investment platforms and third-party providers. Awareness of FCA regulatory requirements, AML/KYC, GDPR and Consumer Duty principles is ...

Company: RecruitAbility Ltd Job type: permanent (2 weeks ago)

... leads through referrals and social selling Sell compliantly within an FCA-regulated environment About You Proven face-to-face sales experience ... FCA-regulated insurance experience Target-driven, resilient, and self-motivated Confident ...

Company: The Portfolio Group Job type: permanent (2 weeks ago)

... positive customer experience. * Maintain accurate client records and ensure all FCA and company compliance procedures are followed. * Assist with other office ... owners' insurance or commercial property portfolios. * A good understanding of FCA regulations and commercial insurance practices. * Cert CII qualification (or be ...

Company: Talented People Job type: permanent (2 weeks ago)