Are you a business? Hire fca candidates in Beckenham
Recoveries Manager London (Hybrid) This role is with an FCA and PRA Regulated Bank, specialising in business lending with a range of asset, wholesale finance and mortgage products. The overarching ...
Very good knowledge of UK Money Laundering and Terrorist Finance regulation and FCA regulatory obligations; Very good reporting and observational skills; Excellent research skills; Comfortable ...
At Acorn Insurance we provide full training and continuous coaching inhouse you will be given full in-depth FCA regulated industry knowledge and have all the tools necessary to help you personally ...
Key Responsities 1) Understand and comply with the requirements and expectations of the FCA's individual conduct rules. 2) Undertake client facing functions ensuring that the clients receive ...
Providing advice on retail banking products Applicable FCA and regulatory legal work Managing relationships with key stakeholders This is an outstanding opportunity for a consumer credit lawyer to ...
Network Engineer - London, UK "Global Futures and Options Ltd (GFO-X)", a UK FCA-authorised and regulated MTF, is seeking a Network Engineer to join our growing team in London, UK. GFO-X is the UK ...
Knowledge of FCA regulations and industry best practices * Excellent communication and interpersonal skills * The ability to build effective relationships with stakeholders at all levels of the ...
Additionally, you will have the exciting responsibility coaching and mentoring a large number of more junior members of staff as well as presenting and training staff regarding potential upcoming FCA ...
Our leading Technology client are looking for a talented and motivated Operational Risk Manager to develop, implement and maintain the Ops Risk Framework in-line with FCA and FSMA regulations. This ...
The individual must have a good understanding of FCA and PRA legal matters, as well as international insurance compliance issues, including financial crime and licensing. Previous insurance ...
FCA Statement Please note that this role is subject to meeting regulatory requirements. As an FCA-regulated organisation, we are committed to adopting the highest standards and we do this by ...
PRA/FCA Conduct Rules, Codes of Market Conduct, including the Bank of England's MoneyMarkets Code • Money Laundering Regulations • Native level of fluency in English and conversational level of ...
Bribery & Corruption, Data protection and GDPR, Dawn Raids, Competition Law, Coroner's inquests, corporate Manslaughter & health and safety, FCA Investigations & enforcement, Licensing, Product ...
Description To be suitable for this role, you'll need to be ambitious, have a good understanding of insurance, including FCA's regulations, have a flair for spotting opportunities to grow the sales ...
Knowledge of relevant legislations such as Consumer Duty, FCA and PRA regulations * A problem solver, someone who can use their initiative to resolve queries * Capable of working in a fast paced ...
Daily Navs - if/when required to assistATT Buy backsMerchants share issuance & SH01sAdhoc director queriesAdhoc Director RNS & FCA checking & releaseInvoice checking & pre-approvalWebsite updates re ...
Awareness of regulations in relation to the handling of all data, personal or business related, in compliance with legislation and guidelines set out, but not limited to GDPR, FCA, SRA and ISO 27001 ...
... FCA) and notifying and liaising with criminal authorities. * Dealing with litigation connected to cyber matters including defending group litigation and representative actions following incidents ...
To work within the FCA rules and related procedures published by the company from time to time. This includes the Company's Compliance Manual and Training and Competence Manual. * To attempt to ...
You'll be looking after a varied portfolio including FCA regulated clients, property investment companies, commodities traders, charities, Barristers' chambers, solicitors, and media clients.You will ...
An understanding of regulatory requirements including KYC/AML and FCA Regulations.
Assisting in guiding clients and the business along FCA regulatory guidelines. * Proactively monitoring regulatory updates and emerging risks. * Staying informed of industry best practices and ...
Handle all regulated complaints within the FCA complaint guidelines About you: * You will have a good level of general education, including Maths & English GCSE or equivalent * A genuine desire to ...