Foreign exchange Work, Jobs in Ongar, Ess (with Salaries)

Foreign Exchange Compliance Manager
Bibby Financial Services —Brentwood
- £60,000 - £65,000 a year
- Full-time
- Hybrid work
- Financial services
Quick apply
11d
Junior Associate
Securea Financial —London
- From £13,000 a year
- Part-time
- Remote
- Sales
- Customer service
- No experience needed
Quick apply
Client Relationship Manager
Partner Capital —Mayfair
- £44,700 - £45,000 a year
- Full-time
- English
- Microsoft Office
- Business development
Quick apply
1d
Trainee Foreign Exchange Sales Consultant- Luton town centre
ChangeGroup —London
- £25,249 a year
- Full-time
- Customer service
- Communication skills
Trainee Foreign Exchange Sales Consultant- Luton town centre
ChangeGroup UK —London
- £25,249 a year
- Full-time
- Customer service
- Communication skills
Finance Analyst - Weapons Business Programme Finance
Raytheon —Harlow
- Weekend availability
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
- Sick pay
Trainee Foreign Exchange Sales Consultant- Central London Full-time
ChangeGroup UK —London
- £25,249 a year
- Full-time
- Customer service
- Communication skills
2d
Trainee – UK Corporates FX & Rates
Société Générale —London
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
8d
Transactional Foreign Exchange (TFX) Specialist (VP)
Citi —London
- Full-time
- Analysis skills
- Maths
- Communication skills
Client Support Specialist
Intercontinental Exchange Holdings, Inc. —London
- Full-time
- Salesforce
- English
- Microsoft Office
Global Sales & Marketing - UK Real Money FX Sales - Analyst
JPMorganChase —London
- Full-time
- Sales
- Analysis skills
- Bachelor's degree
Trainee Foreign Exchange Sales Consultants – Stansted Airport - Full Time
ChangeGroup —Stansted
- £25,299 a year
- Full-time
- Customer service
- Communication skills
- Free parking
- Employee assistance programme
Business Development Executive
Sokin —London
- Hybrid work
- CRM software
- Spanish
- Sales
Quantitative Researcher
Point72 —London
- Doctoral degree
- Master's degree
- Machine learning
Treasury Dealer (Front Office)
Cynergy Bank —London
- £62,016 a year
- Hybrid work
- Microsoft Excel
- Analysis skills
2d
Quantitative Researcher - FX
Millennium Management —London
- Analysis skills
- C++
- Maths
Client Administrator
Evelyn Partners —London
- Full-time
- Hybrid work
- Administrative experience
- No degree
- Organisational skills
Quick apply
Trainee Foreign Exchange Sales Consultant- St Pancras Full-time
ChangeGroup —St. Pancras International Station
- £26,436 a year
- Full-time
- Customer service
- Communication skills
3d
Junior FX Broker- Bilingual (Spanish and English)
Bleu and Partners —London
- From £24,420 a year
- Full-time
- Bilingual
- Spanish
- Sales
- Paid training
Quick apply
Relationship Manager - Commodities
Trading Technologies —London
- Full-time
- Hybrid work
- Sales
- Annual leave
- Gym membership
Quick apply

I want to receive the latest job alerts for foreign exchange in ongar, ess

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

foreign exchange jobs near ongar, ess

Foreign Exchange Compliance Manager

Bibby Financial Services -
Brentwood

Quick apply

Job details

Full-time
£60,000 - £65,000 a year
11 days ago

Benefits

Company pension
Private medical insurance

Qualifications

Financial services

Full job description

Foreign Exchange Compliance Manager - Brentford: £60,000-£65,000pa plus Car Allowance, Performance Bonus & Benefits.

Bibby Financial Services are growing, and we’re looking for a Foreign Exchange Compliance Manager to join our Bibby Foreign Exchange Team. The Foreign Exchange Compliance Manager will play a genuine part in shaping how first-line compliance supports a well-established FX business to grow. This is a role with real influence. You’ll take ownership of a clear action plan, help refine key processes, and support the team as we continue to enhance our approach to onboarding, pay-out governance and financial crime prevention. You’ll be the first line of defence for the FX business, with support from an established second-line function and access into a wider central support team when needed. You won’t be left on your own, but equally, this is a role for someone who enjoys ownership.

At Bibby Financial Services (BFS), we’ve been helping small and medium-sized businesses thrive and grow since 1982. Working across 9 countries, we provide the funding and support that give our clients the confidence to take their next step, whether that’s expanding, innovating or breaking into new markets. We’re proud to be part of Bibby Line Group, a long-standing family business and one of the UK’s oldest independent companies

What you’ll be doing:

Own and lead first-line delivery of risk and compliance for BFX; provide clear advice to senior management on regulatory trends and horizon scanning.
Ensure compliance with requirements of all statutes and regulations relevant to an FCA-authorised payments institution.
Develop, maintain and implement risk and compliance policies, procedures, manuals and programmes in line with regulatory requirements and best practice.
Own the first-line control environment: maintain the control set; ensure controls are designed and operated effectively; retain evidence, audit trails, sign-offs and attestations.
Maintain registers of controls and regulatory obligations (aligned to Group/enterprise taxonomy) and track corrective actions to closure.
Monitor client and portfolio behaviour to identify conduct, operational and compliance issues and emerging risks; own first-line containment actions and escalation in line with defined thresholds.
Manage suspicious transaction reporting (STR) and related regulatory requirements.
Act as a central point of contact for compliance issues, ensuring problems are addressed appropriately and rectified within agreed SLAs.
Prepare and maintain financial crime risk assessments, policies, procedures and management information for review and approval by the MLRO.
Support the investigation, documentation and reporting of suspicious activity, incidents and breaches in line with regulatory and internal requirements.
Coordinate regulatory interactions and responses relating to financial crime, as delegated by the MLRO.

Who are we looking for?

Experience within AML/Compliance Department of a similar financial services regulated environment
Excellent interpersonal skills, with the confidence to approach people at all levels of seniority, analytical with attention to detail, report writing
Compliance Qualification (or similar)
Builds effective relationships with internal stakeholders and external parties (e.g., regulators, trade bodies, banks, partners) and supports Group-level engagement on regulatory matters.
Understands core financial statements and key drivers in a payments/FX business, and can interpret MI to identify risk and control issues.
Identifies root causes, develops options and drives timely resolution; advises on regulatory implications of strategy and change.

What you’ll get in return:

25 days’ holiday plus bank holidays, increasing with service, with buy/sell options
Car Allowance
Performance Bonus
Hybrid working
Private healthcare for you and your family
Company pension scheme
Flexible benefits (gym membership, tech, health assessments and more)
Access to an online wellbeing centre
Discounts with a wide range of retailers
Plus, much more!

There’s no place quite like BFS and we’re proud of that. And it’s all down to you - you make us the people with which every ambitious business loves to work which is highlighted through our values: We partner with customers for long term success, We redefine what’s possible, We deliver what matters, when it matters and We support each other to be our best.

If you would like to join us, please click ‘apply’ today to be considered as our Foreign Exchange Compliance Manager vacancy – we would love to hear from you!

We're absolutely committed to being a truly inclusive place to work, where everyone has an equal opportunity to reach their true potential. Let us know if you need adjustments to support you through any stage of the Recruitment process.

Quick apply

Refine Your Search

foreign exchange jobs in ongar, ess

Foreign Exchange Compliance Manager

Junior Associate

Client Relationship Manager

Trainee Foreign Exchange Sales Consultant- Luton town centre

Trainee Foreign Exchange Sales Consultant- Luton town centre

Finance Analyst - Weapons Business Programme Finance

Trainee Foreign Exchange Sales Consultant- Central London Full-time

Trainee – UK Corporates FX & Rates

Transactional Foreign Exchange (TFX) Specialist (VP)

Client Support Specialist

Global Sales & Marketing - UK Real Money FX Sales - Analyst

Trainee Foreign Exchange Sales Consultants – Stansted Airport - Full Time

Business Development Executive

Quantitative Researcher

Treasury Dealer (Front Office)

Quantitative Researcher - FX

Client Administrator

Trainee Foreign Exchange Sales Consultant- St Pancras Full-time

Junior FX Broker- Bilingual (Spanish and English)

Relationship Manager - Commodities

I want to receive the latest job alerts for foreign exchange in ongar, ess

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected