crime risk management framework in accordance with FCA regulations, industry best practices (JMLSG), and internal policies... professional development. Extensive experience (5+ years) in a similar financial crime management role within a UK FCA regulated...
Strong knowledge of FCA advice requirements for mortgages and protection Experience of giving feedback and coaching for performance...
of projects relating to customer welfare, including our approach to the FCA Consumer Duty. Work with the Group Head of Public...
ability;Up to date knowledge of vehicle and consumer legislation and FCA regulations;and A full UK driving licence. The...
. Ability to demonstrate a thorough knowledge and understanding of FCA T&C regulations. A relevant qualification such as Sales and Supervision...
of projects relating to customer welfare, including our approach to the FCA Consumer Duty. Work with the Group Head of Public...
enforcement, or a regulatory or governmental body such as the FCA, HMT or equivalent body in another country Experience helping...
for the Board and team and externally with our underwriters and the FCA. You’ll manage our relationships with our Risk... services sector, ideally in insurance;a strong understanding of the FCA Handbook and Consumer Duty;a “no excuses...
of projects relating to customer welfare, including our approach to the FCA Consumer Duty. Work with the Group Head of Public...
and complaints are logged or directed correctly and according to FCA guidelines. Providing internal & external customers...