and Financial Crime qualifications desirable. Very good knowledge of UK FCA/PRA regulatory obligations and some knowledge of UK AML...
our outsource provider (Genpact) and operating as a focal point for escalation. Ensuring compliance with FCA and company financial...
journey Ensure the model design and implementation align with FCA expectations, including drafting the associated policy...
our people policies, and ensure we remain fully aligned with UK employment law and financial regulations (FCA/PRA and SMCR... FCA, PRA, and SMCR requirements as they relate to people management. Knowledge of people policies, procedures...
by following all company and regulatory policies and guidelines in line with FCA (Financial Conduct Authority) Provide expert...
are managed in line with TCF and FCA regulation considerations We’re looking for people who have: Customer Service experience...
Build long-term relationships with branch managers, sales negotiators, and introducers Maintain FCA-compliant advice...
and regulatory expectations (e.g., PRA SS1/21, FCA PS21/3, DORA, NIST AI RMF). About working for us Our focus is to ensure we're...
to the FCA’s Conduct Rules and the FCA’s Fitness and Propriety Requirements The role operates within the Project Delivery...
plans Analyse financial situations to create tailored solutions Ensure adherence to GDPR, FCA, and FDCPA regulations...