Head of Brand & Content
innovation, and compliance with FCA, DPA, ICO, and ASA requirements Be a custodian of our affinity partner brand guidelines...
innovation, and compliance with FCA, DPA, ICO, and ASA requirements Be a custodian of our affinity partner brand guidelines...
's global Compliance team, supporting the UK Head of Compliance & MLRO in overseeing the firm's compliance with FCA, HMRC... Responsibilities Maintain and enhance the UK Compliance and AML/CTF Framework in line with the FCA Handbook, UK Money Laundering...
solutions to customers, with a thorough understanding of FCA compliance and regulations Proven expertise in supervising...
where appropriate Ensure all claims are handled in line with company procedures and FCA requirements DAY-TO-DAY: Handling inbound...
to achieve objectives whilst ensuring products, customer journeys, operational processes, and strategic initiatives meet FCA... areas, building strong relationships and influencing decision‑making. Interpret FCA rules and guidance (CONC, PSR...
financial advice and services to our customers, adhering to FCA regulations Do you have what it takes to be a Evans Halshaw...
with full responsibility for FCA compliance oversight Conduct a comprehensive review and gap analysis of the firm's compliance... policies, procedures and reporting across the business Oversee regulatory interactions with the FCA and, where relevant, Lloyd...
for our colleagues to practice. What you'll be doing As a FCA at Cafcass, you will: Complete high-quality assessments, engaging...
and (e.g., PSD2, FCA guidelines), schemes and emerging fintech trends. Understand sector-specific landscapes and trends...
Apply CNI security frameworks (e.g., NCSC, NIST, ISO27001, FCA/Financial) in threat modeling, control selection...