adherence to robust and efficient controls including FCA regulation. We are seeking someone proactive and a key member in...: The FCA’s – PRIN, CONC, DISP, SYSC, SUP A sound understanding of the three lines of defence risk model. Desirable...
(“SLAs”) are met or exceeded within relevant Teams, and that FCA Regulatory Requirements are consistently met Support...
, FCA) - ESSENTAIL Ability to understand and interpret customs documents and processes Key skills or similar Job titles...
cashflow projections and cash monitoring. Assist with the interim and year end audits. Preparation of FCA returns...
and ability to work independently to meet deadlines. Knowledge of FCA and AML regulations with experience in handling financial...
role is essential - Must have experience within an FCA regulated environment - Due to site location, you must be able...