Transfers Officer
Strong attention to detail and problem-solving ability Knowledge of financial services and FCA regulations (desirable) Why join FNZ...
Strong attention to detail and problem-solving ability Knowledge of financial services and FCA regulations (desirable) Why join FNZ...
. A conscientious approach, always striving to observe regulations, policies, and guidelines, as well as adhering to all FCA regulations...
. Confidentiality: Always maintaining client confidentiality. Compliance Training: Undertaking and completing all FCA and compliance...
and compliant records in accordance with FCA standards. Support audits, compliance checks, and internal quality assurance. Prepare.... Sound knowledge of FCA regulations and compliance standards. Desirable Working towards or holding a Level 4 industry...
and coverage to achieve the best outcomes for clients. Compliance and Regulation: Ensure all activities align with FCA regulations... management systems. Strong understanding of FCA regulations and Consumer Duty obligations. Desirable: CII qualification...
Experience of prospecting for new business and leading client pitches Strong focus on growing the client base and revenue FCA...
management skills and the ambition to achieve outstanding results. Key Responsibilities Deliver expert, FCA-compliant...
) Good knowledge and understanding of FCA Money Laundering Section of the System & Controls Sourcebook (SYSC) Basic...
Method Resourcing are supporting a fast-growing, FCA-regulated financial services organisation undergoing a major cloud... on digital transformation and cloud migration Ensure suppliers meet FCA, GDPR, and security requirements Drive cost...
documentation as required by departmental procedures, complying with internal service standards and FCA, ensuring Contract Certainty...