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... within the team. At all times, operate in line with FCA Principle 12 and Consumer Duty expectations. People Development Act as ...

Company: The Ardonagh Group (4 weeks ago)

... in the role. Training includes (but not limited to), Induction, FCA, Product, Customer Journey, and Management Development Programmes. What we can ...

Company: PARTNER RETAIL SERVICES LIMITED (1 month ago)

... full compliance with Willis Towers Watson guidelines, broking governance, and FCA requirements Act as an expert user of all relevant broking ...

Company: WTW (1 month ago)

... to regulatory and industry standards including GDPR, PCI-DSS, and FCA guidance Key Requirements Minimum 5 years experience leading penetration tests ...

Company: VIQU IT Job type: permanent (4 weeks ago)

... , training, MI and recordkeeping. Manage the relationship with the Principal (FCA-authorised firm): reporting, oversight reviews, remediation and audit readiness. Coordinate ...

Company: CLARC Recruitment (4 weeks ago)

... Head. The role involves managing business operations, ensuring compliance with FCA regulations, and leading a team of advisers. Candidates should have ...

(4 weeks ago)

... the Board on regulatory matters, and maintaining relationships with the FCA. The ideal candidate has over 5 years of experience in ...

Company: Payments Recruitment Job type: permanent (1 month ago)

... 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 (1 month ago)

... in UK investment firms, leadership skills, and direct experience with FCA regulations. Offering a hybrid work environment, this position also emphasizes ...

Company: Upvest Job type: permanent (1 month 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 (1 month ago)

A leading residential energy services company in the UK is seeking a Partner Monitoring Lead to oversee compliance within its financial services division. This permanent, full-time role offers a hybrid working model with 2 days in the London office. The successful candidate will implement compliance frameworks and ensure adherence to regulatory ...

Company: Hometree Marketplace Limited Job type: permanent (1 month 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)

... with SUP 12, PRIN 2A (Consumer Duty), and FCA expectations. Subject Matter Expertise: Act as the first‑line ... scheme Regular team socials including Summer and Winter parties. FCA Code of Conduct At Hometree, we prioritise ethical ... and regulations set forth by the Financial Conduct Authority (FCA). We are committed to maintaining the highest standards ...

Company: Hometree Job type: permanent (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 (1 month 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 (1 month ago)

... robust compliance and AML function that aligns with FCA standards and supports our ambitious product roadmap, ... our pension products meet all specific tax and FCA requirements from day one. Oversee Financial Crime prevention ... wealth/investments landscape, with a deep understanding of FCA rules (COBS, Consumer Duty). Significant experience with ...

Company: Upvest Job type: permanent (1 month ago)

... the culture, standards and pace. Ensure robust compliance with FCA and SRA requirements while building a business that scales with ... wills and LPAs and a clear understanding of regulated environments (FCA/SRA) is desirable. Or experience of managing services / ... leader in end‑of‑life care. FCA Statement We’re regulated by the FCA, so some roles may be ...

Company: Dignity Funerals Ltd Job type: permanent (1 month 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 (1 month 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 (1 month ago)