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... people, processes, and systems in line with business strategy and FCA expectations. Key responsibilities You will have lead, motivate and manage ... You will work closely with the Compliance Manager to ensure FCA and compliance requirements are consistently met and embedded within the ...

Company: Service Service Job type: permanent (1 week ago)

... are compliant with current regulations and company standards, adhering to FCA guidelines. * Administration Support: Collaborate with the administration team to manage ... such as cash flow modelling software. * Regulatory Knowledge: Familiarity with FCA regulations and the compliance requirements for financial planning. * Communication: Excellent ...

Company: Clark James recruitment Job type: permanent (1 week ago)

... aware that it is a Certified Role, subject to the FCA and PRA Certification Regime. The Certification Regime is an 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. (2 weeks ago)

... Ensure compliance with US card regulations, BSA/AML requirements, and FCA expectations as the UK market comes into scope Report fraud ... fraud or financial crime Nice to Have UK fraud and FCA regulatory knowledge Disputes and chargeback management experience in a card ...

Company: cleo (2 weeks ago)

... accordance with the following Conduct Rules as specified by the FCA: You must act with integrity You must act with due ... diligence You must be open and co‑operative with the FCA, PRA and other regulators You must pay due regard to ...

Company: Argenta Group (2 weeks ago)

... Warfare and advanced sensing systems? At Leonardo, our EW and FCA programmes demand hardware that performs at the edge of what ... will do as a Hardware Engineer working on EW and FCA programmes Own and influence hardware designs across the full lifecycle ...

Company: Leonardo UK Ltd (2 weeks 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)

... with company policy and regulatory requirements. Ensure full compliance with FCA requirements, consumer legislation, data protection and internal governance standards. Provide ... to balance commercial outcomes and customer satisfaction. Good knowledge of FCA compliance requirements and ethical sales standards. Full UK driving licence ...

Company: Days Motor Group (1 week ago)

... ) Experience of working with mortgage brokers, and knowledge of the FCA regulations applicable to them Excellent written and verbal communication skills ... In‑depth knowledge of the FCA Handbook, including the Consumer Duty, MCOBS, PRIN and DISP Nice ...

Company: Lendable (1 week ago)

... standards. Ensure compliance with all legal and regulatory requirements (including FCA and Health & Safety). Recruit, induct, train, and retain high ... and manufacturer standards. Up‑to‑date understanding of legislative requirements. FCA General Insurance qualification (renewed annually). If this sounds like you ...

Company: Brayley (1 week ago)

... in response to evolving regulatory requirements Maintain deep expertise in FCA regulation relevant to the asset management sector Business Development and ... within asset management or financial services Strong working knowledge of FCA regulation and UK regulatory frameworks Demonstrated ability to lead client ...

Company: Optima Partners (1 week ago)

... dealing, conflicts of Interest reviews, attestations; Ensuring staff adhere to FCA Handbook and LME and ICE Rule Books, by advising and ... years' experience working in a Compliance role; Solid understanding of FCA Handbook, Financial Crime regulations and a broad range of wholesale ...

Company: BOCI (1 week ago)

... directly relevant to the bank’s obligations under DORA, PRA/FCA supervisory expectations, NIS2 and emerging AI Act requirements. You’ll ... ‑jurisdictional regulated environment Evidence strong engagement with regulators including PRA, FCA, ECB, NYDFS and MAS on infrastructure security matters Lead major ...

Company: hackajob (1 week ago)

... and assurance, regulatory and compliance support (including IFRS, UK GAAP, FCA, CASS and safeguarding), and specialist assurance for regulated entities. If ...

Company: Grant Thornton Job type: permanent (1 week ago)

... compliant with industry regulations Complete complex administrative tasks Comply with FCA rules at all timesExperience required… Experience working in Pension, I ...

Company: 3Sixty Resourcing Ltd Job type: permanent (2 weeks ago)

... models Driving smarter lending decisions aligned to risk appetite and FCA expectations Running structured test-and-learn strategies to improve performance ...

Company: OBR Group Job type: permanent (1 week ago)

... and implement a vulnerability and customer care framework aligned with FCA requirements and Group standards, ensuring regulatory compliance, effective risk management ...

Company: Vermelo Job type: permanent (1 week ago)

... of UK AML, sanctions and financial crime regulatory frameworks including FCA, PRA and JMLSG expectations Experience managing controls for high-risk ...

Company: Candidate Source Job type: permanent (2 weeks ago)

... risk management knowledge Desirable Background in financial services Understanding of FCA material supplier requirements FSQS Cyber Essentials / Cyber Essentials Plus If ...

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

... , and due diligence frameworks Knowledge of UK regulatory expectations including FCA, PRA, and JMLSG guidance Experience working with higher-risk client ...

Company: Candidate Source Job type: permanent (2 weeks ago)