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In the financial sector, 100% compliance is crucial. Veremark’s fit and proper test questionnaire complies with both the Financial Conduct Authority and the Prudential Regulation Authority.
All Senior Managers and Certification Regime (SMCR) firms are required to conduct this test in order to verify a staff member’s capability and trustworthiness to perform a controlled function or high-responsibility role. These same firms are also required to continuously assess the ongoing fitness and propriety of applicable staff.
The end result is a report, sorted by topics, that presents the individual’s responses to each question and provides notes for any red flags or items to be aware of.
Integrations into your existing HR workflows mean this type of record can be combined with other confidential data to assess a candidate’s eligibility to work within the organization.
Request a discovery session with one of our background screening experts today.