Sanctions Compliance Lead
Prudential Regulation Authority (firm reference number 150892 www.fca.org.uk). Coventry Building Society. Principal Office...
Prudential Regulation Authority (firm reference number 150892 www.fca.org.uk). Coventry Building Society. Principal Office...
with FCA regulations. To remain up to date on all regulatory change and to support with continuous improvement: Maintain... and demonstrate a good knowledge of Consumer Duty, Vulnerable Customers and FCA principles. Strong written and verbal communication...
FOSTER CARE ASSOCIATES (THE FCA) Role: Supervising Social Worker – Full Time Salary: Up to £33,003 per annum... by a former foster parent and former social worker in 1994, Foster Care Associates (FCA) is an established fostering agency...
, FCA accreditation together with in house systems and process training. During the planning of on and offsite sales...
Financial Services and Markets Act 2000 and the relevant FCA rules at all times · Comply with the relevant compliance, TCF, T...
, and FCA regulatory requirements. Experience working with external agencies and leading change management initiatives...
-related escalations and data protection issues Maintain accurate complaints logs aligned with FCA, GDPR, and internal...
BJAK operates in accordance with UK regulatory standards, especially FCA requirements. Protect consumers through... entry, licensing, and ongoing supervision. Serve as the primary contact with the FCA and relevant UK bodies. Interpret...
standards set out in the relevant FCA rules and guidance. Maintain the first line of defence by operating risk controls...
A strong understanding and knowledge of Consumer Duty and FCA regulations A strong understanding Regulatory Compliance - full landscape...