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We are working on a Project that provides assistance to money remittance/exchange firms to become fully authorised by FSA. The authorisation process can be found here [url removed, login to view],
Part of the application process, we have to provide documentations of the business. We are now looking for some one who can help us writing those documents as follows:
- Business plan
· Structural Organization Plan
· IT Strategy
· Risk Management and Fraud Prevention Policy Documentations
· Business Continuity Plan
· Details of Internal Governance and Management Arrangement, and
· Details of Arrangement safeguarding customers' fund
Specialist skills we need:
1. You have to be fully aware of FSA requirements for becoming FSA Authorised Payment Services Institution (API)
2. Sound knowledge of Money Exchange/remittance business in the UK
3. Prior experience of being involved in FSA authorisation process for Money Exchange/Remittance firm would be ideal
Please feel free to contact if you need further information.
Looking forward to hear from you.