IFA Admin
services experience with FCA regulation knowledge Proficiency in iO and Excel Visit the IDEX Consulting Ltd website...
services experience with FCA regulation knowledge Proficiency in iO and Excel Visit the IDEX Consulting Ltd website...
, and in line with FCA and wider industry standards, while driving innovation, operational efficiency, and measurable business value...
, secure data foundation including data warehousing, pipelines, governance, and compliance with GDPR, FCA, and financial data...
to: GDPR (EU) FCA/PRA (UK) FCPA (US) AML/CTF (Global) Basel III (Global Banking Standards) Local data laws in China, Saudi...
with personalised offerings that meet their unique needs. As a market-leading fully FCA regulated commercial finance firm...
and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (firm reference number 150892 www.fca.org...
is a plus but not essential Understanding of banking products and processes Understanding of regulations such as FATCA, JMLSG, AML, FCA and GDPR...
would be a distinct advantage Relevant FCA and NFA exams desirable...
comprehensive training while learning to: Gain in-depth knowledge of the mortgage market, products, lenders, and FCA regulations... Ensure strict compliance with FCA regulations at all times Work towards and exceed performance targets, unlocking high...
. Familiarity with FCA permissions and mortgage distribution models. CeMap qualification or equivalent (preferred but not essential...