compliance with FCA, PSD2, and EMI regulatory requirements. Support the Payment Manager in managing relationships with banks...
, dividends, fund transfers). Ensure adherence to FCA, PSD2, and EMI regulatory requirements. Responsible for guiding internal... services. Strong knowledge of EMI regulations, FCA requirements, and PSD2 framework. Familiarity with investment products...
understanding of SRA/FCA frameworks, client money management, and regulatory controls. Commercially intelligent able to translate...
including being responsible for managing the relationships with the relevant UK regulators (PRA and FCA). This includes... of responses to regulatory activity, including queries, thematic requests, as well as PRA & FCA consultations and policy...
and the UK. As a fully licensed Electronic Money Institution (FCA Reference No. 927920) and holder of a Financial Institution...
and late-stage arrears, aligned with FCA expectations and best practice recovery rates in auto finance. Build scalable... outcomes. Ensure regulatory excellence – Embed FCA-compliant, customer-first collections practices, ensuring policies, scripts...
, and counting. We’re licensed in the UK (FCA), Europe (DNB), and New York (NYDFS), with over 260 amazing colleagues worldwide...
educated in Finance, Business, Economics or Law Excellent knowledge of FCA Conduct Risk framework and Consumer Duty...
, you will have experience of: operating within a financial services environment, knowledge of FCA and PRA regulations. current knowledge...
trading client portfolios and accounts to provide FCA regulated advice on areas such as pension transfers, bond surrenders...