for financial crime controls and correspondent banking. Working knowledge of JMLSG, FCA and Wolfsberg guidance. Exceptional...
meet UK regulatory expectations-FCA CONC, Consumer Duty, and affordability rules-to drive good customer outcomes and align... Qualifications: Strong working knowledge of UK consumer credit regulation, including FCA CONC, Consumer Duty, LSB standard, CCA...
by clicking 'apply' below and our team will be in touch. As a business regulated by the FCA we would advise you to familiarise...
packages Meeting the required standards for providing fair financial advice and services to our customers, adhering to FCA...
consumer credit laws, FCA standards and internal governance requirements, supported by regular monitoring and reporting. Use...
Prudential Regulation Authority (firm reference number 150892 www.fca.org.uk). Coventry Building Society. Principal Office...
& Ancillaries reporting streams. Lead key governance and regulatory reporting processes such as Customer Outcomes MI (COMI), FCA... performance and improve customer outcomes. Deep understanding of FCA Consumer Duty and regulatory reporting requirements...
generation and management of Configuration Baselines Verification and Audit (conduct FCA/PCA) Working in partnership...
reporting and ensuring data maintenance upheld to support the business;Desk MIS (Portfolio Liquidity/maturities/credit, FCA...
within the applicable limits and desk risk tolerance. 100% observance of all FCA requirements, industry conduct rules and ING...