21 Fca Jobs

Investigate payment fraud and financial crime in a banking context Operate transaction monitoring, case management, KYC/CDD/EDD, sanctions and PEP screening Use GenAI to accelerate narrative drafting, adverse media summarisation, and typology mapping; leverage anomaly detection and graph/link analysis to surface networks Prepare SAR/STR filings, coordinate with legal/compliance, and ensure alignment with FCA/JMLSG, FATF, 5AMLD/6AMLD, and OFAC programs Transaction monitoring and alert triage; rules + model-based approaches KYC/CDD/EDD, sanctions & PEP screening; escalation workflows GenAI for case narratives, adverse media summaries, and typology checks Graph/link analysis (Neo4j or equivalen...

About VOIS: VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value and enhancing quality and efficiency across 28 countries, and operating from 7 locations: Albania, Egypt, Hungary, India, Romania, Spain and the UK. Over 29,000 highly skilled individuals are dedicated to being Vodafone Group's partner of choice for talent, technology, and transformation. We deliver the best services across IT, Business Intelligence Services, Customer Operations, Business Operations, HR, Finance, Supply Chain, HR Operations, and many more. Established in 2006, VOIS has evolved into a global, multi-functional organization, a Centre of Excellence for Intelligent Solutions...

As the VP - Regulatory Reporting at OakNorth Bank, your role will involve driving the implementation of a new end-to-end regulatory reporting system starting from June 2023. You will play a crucial part in fulfilling key responsibilities within the regulatory reporting domain and collaborating with a small team to support the bank's growth. Key Responsibilities: - Learn and manage regulatory returns across capital, liquidity, and leverage - Handle daily liquidity reporting, ALCO reporting, and IRRBB reporting for Treasury balance sheet management - Research regulatory impact and provide insights into new product development - Produce liquidity, credit, and banking exposure reports - Manage b...

About TransFi TransFi powers the world's payments, helping businesses and individuals access better ways to move money. Combining industry-leading coverage of currencies and payment methods, we deliver compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America. In our pursuit to advance economic prosperity through borderless finance, TransFi's enterprise-grade, developer-friendly platform is quietly transforming global payments making international money movement faster, simpler, less expensive, and more reliable than ever. TransFi is remote first; we believe the best talent comes from across geographies. We are building for the long term and look...

You are an experienced senior who will be joining a team of prudential and/or regulatory reporting assurance specialists. Your role will involve working with various banks and investment firms to provide assurance and advice on complex UK and European-wide prudential and regulatory reporting requirements. KPMG has a strong track record in this area and is experiencing significant growth due to ongoing regulatory scrutiny and changes. As a senior team member, you will be responsible for day-to-day business development, client targeting, and client engagements. You will have the opportunity to engage with executive-level clients and work with a diverse range of FCA and PRA regulated clients. Y...

You will be joining a talented team of exceptional colleagues at KPMG as a Senior in the Prudential/Regulatory Reporting team. Your role will involve working with various banks and investment firms, providing assurance and advice on UK and European-wide prudential and regulatory reporting requirements. KPMG has a strong track record in this area and is experiencing significant growth due to increased regulatory scrutiny and changes. As a Senior, you will play a key role in business development, client targeting, and client engagements. You will be interacting with executive-level clients and working with a diverse range of FCA and PRA regulated clients. Your responsibilities will include pro...

Exp- 2-7 yrs Exp- UK Pensions,UK Policy Admin,UK Defined Benefits,UK Defined Contribution UK SHIFT WFO Salary goes upto 15lpa ...depends on last drawn salary Shristi Gupta 8800967949 shristiguptaimaginators@gmail.com

Exp- 2-7 yrs Exp- UK Pensions,UK Policy Admin,UK Defined Benefits,UK Defined Contribution UK SHIFT WFO shweta-9999309521 shwetaa.imaginators@gmail.com

Exp - Pack 1 yr- upto 5.9L 3 yr- upto 7.8L 5yr- upto 11L 7+ yr - upto 17.4L Need Exp: UK pensions, UK policy administration, UK workplace pension Grad UK shift Excellent communication skills DM- yashika.imaginator@gmail.com / 7289094130 Required Candidate profile UK defined benefits, UK defined contributions, FCA, HMRC, TRP, SIPP, PPP, SSAS, drawdown, FSAVC, UK/State pension/ life plane changes and payment/ agent change and ownership, P60 & P45 & ISA

We are seeking an experienced Lead / AM to join our team in Noida. Have expertise in UK Policy Administration, UK pensions, UK defined benefits, UK defined contributions, and UK workplace pension. Additionally, they will have knowledge of FCA / HMRC / TRP regulations and excellent people management and client management skills. This is a fantastic opportunity for a seasoned professional to lead and manage a team, drive business growth, and provide exceptional service to our clients. Responsibilities Lead and manage a team of policy administrators to ensure efficient and effective delivery of services Develop and implement business growth strategies to increase revenue and market share Provid...

Requirements: Strong experience in UK pensions, UK workplace pensions, FCA, HMRC, TRP, SIPP, SSAS, drawdown, FSAVC, policy admin, or cash management Excellent communication & documentation skills Background in insurance, premium collection, payment processing, reconciliation, or account servicing Experience in transitions, SLA management, process excellence is a plus (for senior roles) People Management (for CL-09) Must be comfortable with UK shifts and working from office Contact Information (for Applications or Referrals): Email: sarthak@markmakers.in pranav@markmakers.co.in mohit@markmakers.co.in WhatsApp / Phone (Optional): +91-9711143040 +91-9625223228 +91-9599777266

Design, develop, & maintain automated test suites -data pipelines, APIs Exp in Selenium, Cypress, Postman Exposure to SQL , ETL/data validation testing -Databricks or Snowflake Exp with CI/CD pipelines & version control Git, Jenkins, Azure DevOps Required Candidate profile Exp in automated testing, preferably in financial services Exp in working on remediation, redress, or regulatory compliance Exp to UK financial services -FCA, DISP, CONC Solid exp with Python, Java

About Role We are seeking a highly skilled and motivated Chartered Accountant (ACA) from fresher to 4 year of experience post-qualification experience to join our dynamic finance team. The ideal candidate will possess strong technical accounting expertise, analytical abilities, and excellent communication skills, complemented by a good command of English (IELTS Band 4.5+ minimum). This role offers an excellent opportunity to work in a challenging environment where you will contribute to financial planning, compliance, reporting, and advisory services across various business units. Role & responsibilities Experienced team leader with strong organizational and motivational skills, ensuring tim...

About Role We are seeking a highly skilled and motivated Chartered Accountant (FCA) with a minimum of 5 years of post-qualification experience to join our dynamic finance team. The ideal candidate will possess strong technical accounting expertise, analytical abilities, and excellent communication skills, complemented by a good command of English (IELTS Band 7+ minimum). This role offers an excellent opportunity to work in a challenging environment where you will contribute to financial planning, compliance, reporting, and advisory services across various business units. Role & responsibilities A Team leader with motivational and organizational skills for achieving targets as per deadlines a...

Summary- We are seeking a detail-oriented and experienced Global Payroll Specialist with a strong background in handling UK payroll processes. The ideal candidate will be responsible for managing and processing end-to-end payroll operations across multiple countries, ensuring compliance with local tax laws, labor regulations, and internal policies. Job Location- Bangalore /Pune Your Future Employer: A global leader in risk management and insurance solutions offering world-class captive insurance services to its international clientele. Responsibilities: To assist in producing the monthly payroll on a timely and accurate basis. To upload payslips on to Oracle Self serve each month To administ...

Job Responsibilities: Deliver second line assurance reviews that form part of the CMP through methodical planning, robust testing, engaging stakeholder management and quality reporting writing. Recommendations actions and observations that add-value and are not tick box - ensure that the outcomes of the reports are pushing us forward. Provide insight to the business functions on other themes outside the immediate scope of reviews e.g. control scalability or efficiency. Engage with stakeholders in a way which elicits partnership and collaboration Help to develop the compliance enterprise-wide risk assessment and link this effectively to the compliance monitoring plan Help to develop monitorin...

PhD in Toxicology, Risk Assessment Modelling or closely related discipline Or Masters with 5-10 years chemicals industry. 5+ years of experience in toxicology. Knowledge of toxicology studies (design/data generated) required for regulatory agencies. Required Candidate profile Strong English skills, including scientific reports/ hazard evaluations and position papers. Knowledge of REACH regulation & GLP requirements for human health. Exp., in managing toxicology studies.

Good exp in FortiGate, FortiManager, FortiAnalyzer, FortiSwitch Deep knowledge of switching & routing protocols, SDWAN & IPSec VPN (9:30 PM – 6:30 AM IST)- support North American customers; participate in rotating on-call (24x7) schedule (as req’d). Required Candidate profile Strong English language skillset (written, spoken, comprehension) Strong ability to read and analyze network traffic captures using industry standard tool sets Professional certification in FortiNET

PhD in Toxicology, Risk Assessment Modelling or closely related discipline Or Masters with 5-10 years chemicals industry. 5+ years of experience in toxicology. Knowledge of toxicology studies (design/data generated) required for regulatory agencies. Required Candidate profile Strong English skills, including scientific reports/ hazard evaluations and position papers. Knowledge of global regulation & GLP requirements for human health. Exp., in managing toxicology studies.

Sandhata Technologies is hiring a Payment Consultant for our client Vodafone. Must-Have Skills: Payments Domain GPRS PCI-DSS Compliance Solution Design Role Overview: As a Finance Design Authority within the Billing Domain, you will be responsible for leading and owning all aspects of Payment and Loan Management solutions from a technical governance perspective. The Billing Domain comprises approximately 40 systems and applications across Billing, Mediation, and Finance. Key finance systems include Oracle BRM , Bottomline C-Series/PT-X , Barclaycard , Vesta , Braintree , PayPal , Speik , and Equiniti Ice.Net . You will collaborate closely with Product Owners, Developers, Testers, and Busines...

Job Summery As the Information Security Associate within the Business Security Operations (BusSecOps) team, you will be responsible for implementing and maintaining information & cyber security practices across WTW. Candidate would be required to gain a high-level of knowledge and understanding of critical technology applications and security standards. You will need to take a leadership role in building security testing framework for web-based applications which includes Threat Profiling, DAST, SAST, Security Architecture, and Penetration testing. In this role, you are expected to understand the organizations information & cyber security strategy and standards while working collaboratively ...