Jill Watson

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Where they hold approval

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

The Mansfield Building Society (no longer approved here)
FRN 206049
- SMF16 Compliance Oversight (7 Mar 2016 to 16 Jan 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 16 Jan 2023)
- CF10 Compliance Oversight (18 Jan 2013 to 6 Mar 2016)
- CF11 Money Laundering Reporting (18 Jan 2013 to 6 Mar 2016)
DERBYSHIRE HOME LOANS LIMITED (no longer approved here)
FRN 302586
- CF28 Systems and controls (1 Nov 2007 to 31 Mar 2008)
- CF15 Internal Audit (1 Mar 2007 to 31 Oct 2007)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.