RecruitSafe has many clients in the financial sector and hence a vast experience in providing screening services which assist client compliance to the Financial standards set fourth in the Central Bank Act.
Fitness & Probity | Regulated Financial Service Providers
Under the Central Bank Reform Act of 2010, all persons performing Pre-Approval Controlled Functions/Controlled Functions must be screened as per Central Bank of Ireland guidance on Fitness and Probity standards. The screening of all candidates in these functions is mandatory for all Financial Institutions licensed by the Central Bank of Ireland. Regulated financial service providers are required to hold on file all due diligence undertaken with respect to individuals performing these roles. The Central Bank can at any time request that these records be made available for review.
Fitness & Probity | Credit Unions
All persons performing Pre-Approval Controlled Functions / Controlled Functions must be screened as per Central Bank of Ireland guidance on Fitness and Probity standards. The screening of all candidates in these functions is mandatory for all Credit Unions licensed by the Central Bank of Ireland.
Credit Unions are required to hold on file all due diligence undertaken with respect to individuals performing these roles. The Central Bank can at any time request that these records be made available for review.
The clock is ticking, are you compliant?
Pre-employment Screening Services
RecruitSafe have many pre-employment screening services available, from a single reference check through to comprehensive compliance management packages….
