SMCR - Pay-per-candidate screening package
The Senior Managers and Certification Regime (SMCR) package is designed for all firms authorised under the Financial Services and Markets Act (FSMA). Such organisations include any Financial Conduct Authority-regulated organisations, such as UK-incorporated banks, building societies and credit unions as well as Prudential Regulation Authority-regulated investment banks and insurers.
These strict screening requirements aid an organisations’ compliance in ensuring that employees are fit and proper to conduct their role within your organisation, both when joining and on a continuous basis. Our SMCR package gives you peace of mind that the appropriate employment screening checks have been conducted for employees that conduct critical roles within your business.
Details & requirements
- This package is for employers with a need to screen their candidate/s in line with FCA requirements and is available for job roles that fall under SMR and SMCR
- This package is for candidates based in the UK only
- If your candidate requires international checks, please do not purchase this package. Get in touch to discuss your international requirements.
- Average turnaround time for this package is 10-15 days*
*For SMCR roles, candidates may require regulatory references where they have held such a position previously, which have a regulator determined SLA of six weeks for the referee to respond.