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...
appropriate identification and management of key and emerging risks, and compliance with the Company’s, PRA, FCA and Lloyd...
(i.e. FCA, ACPR, MAS) Professional qualifications such as CA, CPA, ACA, CIA or ACAMS will be considered an advantage...
Assessment for the entity's business activities for review and inspection by the FCA. Maintain the regulatory registers (e.g... necessary. Skills, Knowledge and Experience Must have covered the same role as MLRO for an FCA supervised entity...
strictly to internal underwriting policy and regulatory requirements, including FCA, PRA, Money Laundering, Prevention...
and external sources and ensuring the team remains compliant with FCA and internal compliance procedures. Engaging...
enterprise risk framework within a UK-based credit card subsidiary undergoing the FCA consumer credit application process... subsidiary. Ensure alignment of the risk framework with the company’s strategic goals and FCA regulations. Collaborate with key...
Compliance oversight for our FCA-authorised and regulated entity, eToro Money UK. Additionally, the candidate will support the... landscape, including new and emerging developments. ● Maintaining a positive and transparent relationship with the FCA...
an understanding of the regulatory environment and working in line with FCA conduct rules. Skills and Experience...
Business. Standard company responsibilities Ensuring compliance with the company's regulatory requirements under the FCA.... At all times complying with the FCA's Code of Conduct. To ensure that you are fully aware of and adhere to internal policies...
of business; Lloyd’s and London Market experience; Understanding of Lloyd’s Claims Minimum Standards; PRA and FCA regulatory...
Business. Standard company responsibilities Ensuring compliance with the company's regulatory requirements under the FCA.... At all times complying with the FCA's Code of Conduct. To ensure that you are fully aware of and adhere to internal policies...
of the unique needs of different audiences Detailed knowledge of FCA, MiFID, MIFIR, EMIR and MAR rules and 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...
to the FCA conduct rules and understanding the regulatory environment. Skills and Experience A minimum of 3 years...
between Lloyd’s, PRA and FCA; and Awareness of the UK Corporate Governance Code and EU Governance. Skills Professional...
Proven knowledge/expertise or audit experience on CASS (FCA Client Assets Sourcebook). Global Banking client who...