Malcolm Hayes

Last updated
1 week ago
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Where they hold approval

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

  • Swansea Building Society

    FRN 206066

    • SMF10 Chair of the Risk Committee (since 4 Sep 2022)
    • Director of firm who is not a certification employee or a SMF manager (since 1 Jan 2022)
  • RELIANCE BANK LIMITED (no longer approved here)

    FRN 204537

    • SMF10 Chair of the Risk Committee (14 Apr 2022 to 4 May 2024)
    • Director of firm who is not a certification employee or a SMF manager (4 Jun 2021 to 4 May 2024)
  • Citysave Credit Union Limited (no longer approved here)

    FRN 213258

    • SMF8 Credit Union Senior Manager (16 Jul 2020 to 22 Mar 2022)
    • Director of firm who is not a certification employee or a SMF manager (25 Feb 2020 to 22 Mar 2022)
  • Paragon Bank Plc (no longer approved here)

    FRN 604551

    • SMF16 Compliance Oversight (8 Feb 2019 to 5 Aug 2019)
    • SMF4 Chief Risk (20 Sep 2017 to 5 Aug 2019)
    • CF11 Money Laundering Reporting (15 Sep 2014 to 27 May 2015)
    • CF10 Compliance Oversight (15 Sep 2014 to 27 May 2015)
    • CF28 Systems and controls (17 Feb 2014 to 27 Aug 2015)
  • Paragon Finance PLC (no longer approved here)

    FRN 707521

    • CF28 Systems and controls (21 Mar 2016 to 5 Aug 2019)
    • CF1 Director (21 Mar 2016 to 5 Aug 2019)

Recent activity

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

No changes recorded yet.