Authority (FCA) and any other legal, regulatory and risk management frameworks What you'll be doing: Become a member of the...
Responsibilities Support the Advisory Manager in providing the business with advice in line with FCA and other regulatory...
, including FCA regulations and Consumer Duty obligations Collaborate with the wider team to provide seamless client support... responsibilities, FCA regulations, and Consumer Duty obligations Exceptional organisational and time-management skills...
in a high pressure, deadline orientated environment FCA certification and ACT Cert ICM an advantage Skills Account...
entrepreneurs, we are an FCA-regulated business providing global claim funds management and payment solutions. Operating one of the... in 2014 by a team of proven FinTech entrepreneurs, we are an FCA regulated payments business that is driven to be the payment...
Conduct Authority (FCA) and / or advising firms and individuals regulated by the FCA. You will be based in the criminal... and other agencies. Responsibilities Advising firms authorised by the FCA in respect of supervisory, enforcement and approval...
in Financial Crime. Background in a fintech or payments firm, ideally. Previous experience liaising with the FCA. If you're...
firm and the importance of being a regulated firm as applicable to the role is expected A good understanding of the FCA...
compliance with the company’s regulatory requirements under the FCA Adhere to the operational risk framework for your role... level standards of integrity and conduct and reflecting Company Values. At all times comply with the FCA’s Code of Conduct...
appropriate identification and management of key and emerging risks, and compliance with the Company’s, PRA, FCA and Lloyd...
by a team of proven FinTech entrepreneurs, we are an FCA-regulated business providing global claim funds management and payment... in 2014 by a team of proven FinTech entrepreneurs, we are an FCA regulated payments business that is driven to be the payment...
(i.e. FCA, ACPR, MAS) Professional qualifications such as CA, CPA, ACA, CIA or ACAMS will be considered an advantage...