Job search

... talented team, fostering strong partnerships, and driving innovation within the FCA's strategic priorities. Candidates must possess in-depth knowledge of ... and hybrid working model, this position is crucial to the FCA’s mission to support economic growth and enhance regulatory practices ...

Company: PSR Limited (3 hours 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: Wayfindi (3 hours ago)

... , efficiency, and auditability of data used for the CBI, EBA, FCA, PRA, CRD V/VI, and other legislative reporting obligations. Supports ... with European regulatory bodies and/or requirements, including EBA, PRA, FCA, CBI, etc. Highly proficient with Microsoft Office suite of products ...

Company: Scotiabank (3 hours ago)

... , underwriting teams, and external law firms. Monitoring regulatory developments, including FCA and EIOPA requirements, and assessing product impact. Supporting annual product ... and regulatory compliance within the insurance market. Strong understanding of FCA PROD rules and wider regulatory frameworks. Excellent communication, stakeholder management ...

Company: Arthur Recruitment (2 days ago)

... overseas based compliance staff. Lead all compliance interactions with the FCA, including thematic requests, supervisory dialogues, and regulatory submissions. Responsible for ... , then please send your details to our MD, David Symes FCA, at (including a contact no) however please ...

(2 days ago)

... )—ideally gained within a trade body, regulator such as the FCA (Financial Conduct Authority), a financial services firm, the civil service ... financial crime policy) Conduct risk and consumer protection Compliance and FCA Handbook requirements Senior Managers & Certification Regime (SMCR) Wider regulatory ...

Company: MEMBERSHIP BESPOKE (2 days ago)

... guided by Risk Management and the Financial Conduct Authority regulator (FCA). Note: This job description is non contractual and is not ... as guided by Risk Management and the Financial Conduct Authority (FCA) regulator.

Company: MM WEALTH LTD (2 days ago)

... offices in London and Essex. Authorised and regulated by the FCA, APC London Market operates within the specialist insurance sector, working ... dealing with brokers, insurers, syndicates, and underwriters Good understanding of FCA compliance and broking procedures Commercial drive, ambition, and entrepreneurial mindset ...

Company: APC London Market (2 days ago)

... . We’re a seed-stage fintech backed by institutional capital, FCA registered, and growing fast. We’re building the team that ... ’ve had to build processes alongside hitting targets. Exposure to FCA-regulated environments, AML/KYC processes, or compliance frameworks is a ...

(2 days ago)

... Binder Authority agreements and internal standards. Ensure compliance with the FCA regulations. Support the Compliance Team to meet internal and external ... balance risk and profitability. Knowledge of relevant regulations (e.g., FCA guidelines in the UK, GDPR for data handling). Experience ensuring ...

Company: Touchstone Underwriting (1 day ago)

... Charcol values and embedding a strong, supportive team culture. Upholding FCA Consumer Duty by placing customer best interests at the heart ... sales team in a regulated environment Strong understanding of the FCA regulatory framework, Consumer Duty, and T&C requirements Excellent ...

Company: John Charcol - Independent Mortgage Expertise (1 day ago)

... conversant with Company Procedures manual and the requirements of the FCA Rules and to implement and maintain procedures as stipulated. Carry ... duties and processes in accordance with the Rules of the FCA and any other applicable Codes of Practice. What’s on ...

Company: Brown & Brown UK (1 day ago)

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

Company: LGPS Central (1 day ago)

... ? Experience working in adviser supervision, competence, or compliance within an FCA-regulated environment Strong understanding of the regulated advice process and ... relevant FCA requirements Confidence in reviewing advice, assessing suitability, and delivering meaningful ...

Company: Clayton Davies (1 day ago)

... team advises on a broad range of complex matters including FCA/PRA investigations, regulatory enforcement proceedings and cross-border internal investigations ... institutions on high-profile regulatory matters. The work is predominantly FCA-led, with additional exposure to PRA investigations and a smaller ...

Company: SSQ (1 day ago)

... the pool. 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 day ago)

... with internal policies Maintain compliance with relevant regulatory frameworks, including FCA, PRA, DORA, and EBA Analyse and present complex financial and ... contract management Understanding of financial services regulatory frameworks (e.g. FCA, PRA, DORA, EBA) Strong stakeholder management and influencing skills Excellent ...

Company: Reed (1 day ago)

... Regulation Authority (PRA) and regulated by the Financial Conduct Authority (FCA) and the PRA. ZBUK delivers fully UK-regulated banking services ... escalate any irregularities in client documentation or records. Adhere to FCA and PRA requirements, as well as internal policies and training ...

Company: Zenith Bank (UK) Limited. (1 day ago)

... and emergency preparedness Ensure alignment with regulatory expectations (e.g. FCA/PRA, Operational Resilience policy, ISO standards) Deliver clear and insightful ... understanding of UK regulatory frameworks and industry standards (e.g. FCA/PRA, ISO 22301) Experience leading incident and crisis management responses ...

Company: Edenbrook (1 day ago)

... and managing the bank’s adherence to UK regulatory requirements (FCA/PRA), internal policies, and financial crime standards. The role involves ... scanning and regulatory monitoring, ensuring the Bank remains updated on FCA, PRA, JMLSG, and AML/CTF requirements. • Review, investigate, and escalate ...

Company: Morgan McKinley (1 day ago)