and Financial Crime qualifications desirable. Very good knowledge of UK FCA/PRA regulatory obligations and some knowledge of UK AML...
and tasks in compliance with FCA guidelines and internal procedures Assist in the preparation of client presentations...
and complying with all relevant Company and regulatory obligations (including adherence to FCA rules (including FCA MCOB and CONC... with all relevant Company and regulatory obligations, including adherence to FCA rules (such as FCA MCOB and CONC). Your Impact...
procedures which conform to FCA requirements. Helpful skills and qualifications Don't worry about ticking off every single... of relevant FCA regulations and compliance requirements. Ability to build strong relationships with our OEM partners Be part...
, and industry best practices in compliance assurance. Excellent understanding of and ability to interpret the FCA/PRA regulation...
teams Ensure all activity complies with FCA regulations, insurer requirements, and internal procedures Maintain accurate...
FOSTER CARE ASSOCIATES (THE FCA) Senior Participation Officer (Children & Families - Fostering) – Full Time... & On-site Parking About Us Set up by a former foster parent and former social worker in 1994, Foster Care Associates (FCA...
of clients across sectors including landed estates, charities, owner-managed businesses, and FCA-regulated entities. The Role...
requirements under the FCA. Adhere to the operational risk framework for your role ensuring that all regulatory or company... and reflecting Company Values. At all times complying with the FCA's Code of Conduct. To ensure that you are fully aware...
finance, banking, or financial services. Strong knowledge of UK fraud legislation, regulatory requirements (e.g., FCA, AML...