, lenders, solicitors and introducers Maintain accurate records in line with FCA and regulatory requirements...
Excellent working knowledge of financial standards and guidelines – e.g. FCA, Consumer Duty, Data Protection Experience...
Clear Junction is a global payments company licensed and regulated by the FCA in the UK. It offers regulated end-to-end...
), COBIT, ISO27001/2 and COSO Strong understanding of regulatory requirements relevant to financial services (e.g. FCA/PRA...
permanent. Key Responsibilities Compliance Deliver FCA (and USA and EU equivalent) policies and procedures complying..., including UK Charity Commission, US state charity registrations, and other statutory bodies including and equivalent to the FCA...
Clear Junction is a global payments company licensed and regulated by the FCA in the UK. It offers regulated end-to-end...
required. Use an approved FCA approach in the presentation and sale of financial and insurance products. Ensure customer...
regulation (FCA, VCM, Article 6) to ensure our business model remains compliant yet aggressive. 3. Corporate & Strategic...
What we would like you to bring Awareness knowledge of FCA compliance and financial requirements Financial and business acumen Proficiency...
outcomes effectively Highly organised, proactive and detail-focused with strong problem-solving skills Understanding of FCA...