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The Data Resilience Team are improving and developing the Bank's Operational resilience capability around our Important Business Services in line with published FCA and PRA regulation. In the Data ...

... the FCA guidelines. • Interview, hire and build your team with full support of our in-house recruiter * Previous experience as Manager in automotive / finance sales * Excellent Leadership Skills

Compliance and Risk Management : • Prepare and file quarterly FCA and MFSA financial reports. • Analyse merchant onboarding risks and implement measures to mitigate financial exposure. • Source ...

Demonstrable knowledge of FCA and PRA regulation and principles for credit risk coupled with an internal control's mindset * The ability to present to Executive and Board level committees * The ...

Awareness of FCA regulations. * Strong communication skills (written and verbal) and excellent keyboard skills. * Ability to multitask and handle pressure while maintaining a professional and ...

Comply with the Financial Services and Markets Act 2000 and the relevant FCA rules at all times. * Comply with the relevant compliance, FTC, T&C, financial crime (anti-money laundering, data security ...

Proactively deliver and promote excellent client service in accordance with FCA guidelines, internal policy and procedure and company service standards. Work allocation * Assess the department's work ...

Solid understanding of FCA regulatory requirements including SMCR and Consumer Duty. * Robust risk and control, governance, and/or compliance experience gained in 1st or 2nd Line of Defence roles

Ensuring all processes are compliant with FCA regulations and maintaining high standards of client care. The Person The ideal candidate will have: * Over 5 years' experience as a Commercial Insurance ...

Comprehensive understanding of FCA regulations and a proactive approach to risk management. * Attitude: A client-focused mindset with a commitment to professional development. * Technical Proficiency