Financial Services and Insurance Employee Screening

For the Financial Services & Insurance industry, Staff Screening has extensive expertise in the requirements set by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA), particularly under the Senior Managers & Certification Regime (SMCR), We understand that under this regime the onus is now very much now the responsibility of the employer yet we also understand that individuals who fall under such requirements might only be a small percentage of the workforce. For non-regulated roles, we can provide organisations with a Screening programme, based on role-specific risk.

Staff Screening provides screening packages designed specifically for the Financial Services & Insurance industry’s needs, with packages designed to mitigate risk when hiring for popular roles such as Regulated roles, Brokers, Accountants, and Mortgage & Pension Advisors.

As such, we can give you peace of mind that all your workers are screened to the highest standard, ensuring you are meeting your regulatory and legal requirements while mitigating the risk associated with hiring.

Some examples of screening packages for key roles in this industry

Administration

  • Right to Work Check
  • Proof of Address
  • ID Check
  • 3 Years Employment history
  • 3 Years Referencing
  • Basic Criminal Record Check
  • Sanctions Check
  • Relevant/Highest Qualification
  • Credit Check

Contact Centre Roles

  • Right to Work Check
  • Proof of Address
  • ID Check
  • 3 Years Employment history
  • 3 Years Referencing
  • Basic Criminal Record Check
  • Sanctions Check
  • Relevant/Highest Qualification
  • Credit Check
  • Cifas fraud check (membership req.)
  • Regulated References
  • Prof. Qualifications (where applicable)

Director, Regulated Role, Broker, Accountant, Mortgage Pension Advisors

  • Right to Work Check
  • Proof of Address
  • ID Check
  • 3 Years Employment history
  • 3 Years Referencing
  • Basic Criminal Record Check
  • Sanctions Check
  • Relevant/Highest Qualification
  • Credit Check
  • Cifas fraud check (membership req.)
  • Regulated References
  • Prof. Qualifications
  • Directorship Checks
  • Social Media Check

Use the Industry Hub on a pay as you go basis or contact us for preferential managed service rates.

Staff Screening are uniquely placed to work in partnership with you to ensure that your business is safe, streamlined and secure. We are the only UK screening business to hold ISO9001 and 27001.

Get in touch – we are ready to help you and your company complete all of your required checks.

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