FCA Authorisation Consultant for Debt Collection

£5-10 GBP / hour

Closed

Posted 7 days ago

£5-10 GBP / hour

Quidchase is a newly formed UK debt collection company. We need to apply for FCA authorisation (full permission) to carry out debt collecting activities, and we're looking for an experienced consultant to guide us through the application from start to finish. Scope of work: Confirm the exact regulated activities and permissions we need (debt collecting, and debt administration if applicable) Draft or review our Regulatory Business Plan (RBP), covering target market, customer journey, contact strategy, and conduct risk framework Advise on and help draft required policies: affordability assessment, treating customers fairly/vulnerable customers, complaints handling, financial crime controls Support with Form A submissions for Senior Managers (SM&CR) Review our 3–5 year financial forecasts for FCA compliance Guide us through submission on the FCA's Connect system Handle or advise on responses to FCA follow-up queries during review Deliverables: Completed, submission-ready RBP and supporting policy documents Guidance notes on SM&CR roles and Form A completion Ongoing advisory support until authorisation is granted or the application is finalised Ideal background: Prior experience with FCA consumer credit authorisation, ideally specifically debt collection/debt purchase firms Familiarity with CONC, DISP, Consumer Duty, and SM&CR Former FCA case officer or in-house compliance experience is a strong plus

Project ID: 40713396

About the project

8 proposals

Remote project

Active 5 days ago

Looking to make some money?

Email address

Benefits of bidding on Freelancer

Set your budget and timeframe

Get paid for your work

Outline your proposal

It's free to sign up and bid on jobs

8 freelancers are bidding on average £7 GBP/hour for this job

@qualityxenter

Affordable, Early Delivery. ★★★★★★★★★★★★★★I hold a Masters degree which gives me the requisite background to handle writing from various subjects. I am a highly committed person towards my work. You can rely on QualityXenter for quality and consistency in writing. We never violate copyright rules. I have vast amount of experience in this industry since I am working from 2015 as a professional writer. I provide many modifications till to get your satisfactions. I have access to enough journals to use in your research project. I always produce quality work at VERY LOW RATES so, don't worry if you have a low budget for your work, I will be very happy to make a new client like you. I am producing quality work for my clients including ARTICLE WRITING, REPORT WRITING, ESSAY WRITING, RESEARCH PAPERS, BUSINESS PLAN, TECHNICAL WRITING, MATLAB, THESIS, ACCOUNTING & FINANCE work ETC. Go through my profile link https://www.freelancer.com/u/qualityxenter

£7 GBP in 1 day

5.0

(14 reviews)

4.3

@morne01

?IF YOU'RE NOT HAPPY, YOU DON'T PAY.? I recently helped a startup navigate the complex FCA authorisation process, guiding them through each step to achieve their goal with confidence. I can help you secure FCA authorisation for your debt collection activities, ensuring that all necessary documentation and policies are in place. I noticed you need a clean, professional, and user-friendly Regulatory Business Plan that addresses conduct risk and customer treatment. I offer extensive experience in FCA compliance and policy drafting, and I have extensive experience outside of Freelancer, but I am new to Freelancer. Let's work together to make this process seamless and successful. Regards, MORNE.

£5 GBP in 14 days

0.0

(0 reviews)

0.0

@sonalim170

Rather than simply preparing documents for submission, my objective would be to help Quidchase build an FCA-ready operating framework in which the business model, governance, policies, financial forecasts and customer processes all tell the same story. I would begin with a gap assessment, identify what Quidchase already has, establish what is missing, and then work through the application systematically. Deliverables would be organised into a practical FCA Authorisation Pack, including the business plan, policy framework, financial model review, management information and application-support checklist. I would welcome the opportunity to discuss Quidchase's proposed business model, current stage of preparation and the specific debt collection activities you intend to undertake, and then agree a clear scope, timeline and fixed/milestone-based fee. Kind regards, Sonali Mudgal Chartered Accountant (CA) Financial Services | Banking & Credit Advisory | Financial Analysis & Compliance Support India

£8 GBP in 40 days