quality control and peer reviews of EDD activity to ensure consistency, accuracy, and adherence to internal standards and FCA...), POCA, Terrorism Act, FCA Financial Crime Guide, and JMLSG guidance, with hands-on experience conducting EDD and participating in QC...
reconciliation of general ledger accounts and sub-ledgers Help ensure compliance with Lloyd's and FCA regulatory requirements...
candidate who are qualified by experience are just as welcome to apply, Extensive knowledge and understanding of FCA procedures...
of relevant regulatory frameworks including FCA Consumer Duty, Consumer Credit Sourcebook (CONC), Treating Customer Fairly (TCF...
knowledge and understanding of FCA procedures and TCF initiatives Extensive knowledge of the insurance market Extensive...
Authority (FCA) guidelines. Provide advice and guidance around the sales process to a team of Car Sales Executives. Assist... at this stage as well as a UK driving license with minimal points and FCA compliance. Overall you will need to have a desire...
are completed accurately and uploaded to internal systems. Maintain comprehensive and up-to-date client records in line with FCA...
of FCA/PRA regulatory requirements. Strong analytical and challenge capability at senior levels. Excellent communication...
operations of the new and used car sales departments. Ensure full compliance with FCA and BYD Financial Services regulations..., and current FCA compliance. Excellent leadership and people development skills. High level of organisation, attention...
on you to: Prepare and agree agendas for board and committee meetings across a portfolio of UK and overseas companies, including FCA...