( Aberdeen ) Limited is authorised and regulated by the Financial Conduct Authority ( FCA ) under firm reference number 311384... for insurance mediation and credit broking activities. You may check this on the Financial Services Register by visiting the FCA...
but not limited to JMLSG, FATF, EU Money Laundering Directives & FCA. Extensive experience in the practical application of FCA rules...
by clicking 'apply' below and our team will be in touch. As a business regulated by the FCA we would advise you to familiarise...
will be responsible for monitoring compliance with the FCA CASS regulations. What the role involves: Ensure CASS risks are identified...
compliance frameworks aligned with UK regulatory requirements, especially FCA rules Lead regulatory readiness for market entry..., including FCA rules Proven ability to design policies and manage complex compliance programmes Strong communication...
, GDPR, FCA expectations) Integration-led design across APIs, microservices, and event-driven architectures Experience...
with the spirit of the regulatory requirements for operational resilience established by the Bank of England, FCA and PRA.... We're enhancing the Bank’s operational resilience around key business services, aligning with FCA and PRA regulations...
reports, cover summaries and FCA-compliant documentation Actively seek and respond to all new business opportunities...
with breakdown products, data protection, health & safety, and FCA compliance. What's in It for You? At RAC, we believe...
Remain compliant with FCA requirements at all times. To share ideas, best practice and other information within DUAL Oliva...