Helen Jane Checkley

Last updated
3 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Leek United Building Society (no longer approved here)

    FRN 100014

    • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2018 to 30 Apr 2025)
    • SMF16 Compliance Oversight (20 Feb 2017 to 23 Jan 2018)
    • SMF17 Money Laundering Reporting Officer (MLRO) (20 Feb 2017 to 23 Jan 2018)
    • SMF4 Chief Risk (20 Feb 2017 to 23 Jan 2018)
    • CF28 Systems and controls (27 Apr 2015 to 6 Mar 2016)
    • CF11 Money Laundering Reporting (16 Dec 2013 to 6 Mar 2016)
    • CF10 Compliance Oversight (16 Dec 2013 to 6 Mar 2016)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.