FPC File Reviewers

Yorkshire  ‐ Onsite
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Description

KPMG are looking to recruit a number of Skilled File Reviewers to work closely with one of their leading clients in Leeds. This role is a contract position which is due to last until July 2016.

Key responsibilities

  • Carry out risk assessments and provide appropriate feedback

  • Identify any potential fraudulent issues and report back accordingly

  • Ensure all regulatory requirements are met in line with business standards

  • Provide recommendations for resolutions and ensure they are in line with policy

  • Strive for continuous improvement of the review process

Experience required

    • A minimum of FPC/CeFA 1,2 and 3 essential

    • An understanding of FCA rules and compliance requirements

    • An in-depth knowledge of investment and protection products and systems

    • Detailed knowledge and experience of financial services products and sales procedures

    • Understanding of the complaint handling regulations applicable to the FCA

    Start date
    ASAP
    Duration
    Rolling contract
    From
    Resource Solutions - KPMG
    Published at
    12.02.2016
    Project ID:
    1069737
    Contract type
    Freelance
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