Compliance manager Work, Jobs in Great Dunmow, 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
Head of Governance, Risk and Compliance
Call Assist —Colchester
- Full-time
- Continuous improvement
- Travel
- In-person
- Work from home
- Employee discount
Quick apply
6d
Compliance Manager
Supporting Care Redbridge ltd. —London
- Up to £24,000 a year
- Part-time
- Management
- Business development
- In-person
Quick apply
1d
Business Development Manager - Kiwa Electrical Compliance
Kiwa —Brentwood
- £49,978 a year
- Full-time
- Hybrid work
- Sales
- Contracts
- Annual leave
- Employee assistance programme
VAT Compliance & Advisory Manager
Informa Global Support —Colchester
- Full-time
- Hybrid work
- Microsoft Excel
- Oracle
- Microsoft Outlook
- Annual leave
- Work from home
Quick apply
Junior Procurement & Contracts Manager
Unit Export —Basildon
- £26,000 - £28,000 a year
- Full-time
- Spanish
- English
- In-person
- Free parking
- Employee discount
Head of Soft Services Compliance
Medirest —Cambridge
- £65,000 a year
- Hospitality
- Contracts
- Leadership
19h
Contracts Manager
Teledyne Technologies Inc. —Chelmsford
- Full-time
- Hybrid work
- No degree
- Organisational skills
- Contracts
Export Compliance Site Lead
Teledyne Technologies Inc. —Chelmsford
- Full-time
- Business
- Communication skills
- Free parking
- Employee assistance programme
Electrical Contracts Manager
THE WIGGETT GROUP —Little Warley
- £55,000 - £60,000 a year
- Full-time
- Microsoft Office
- Supervising experience
- Organisational skills
Quick apply
2d
Associate Director, Regulatory Legal Counsel
Illumina —Cambridge
- £110,600 - £166,000 a year
- Full-time
- Management
- English
- Travel
Senior Tax Manager – Tax Reporting and UK Tax Compliance
AstraZeneca —Cambridge
- Analysis skills
- Accounting
- AI
7d
Associate Director Estates and Compliance
Essex Partnership University NHS Foundation Trust —Colchester
- £94,356 - £108,814 a year
- Full-time
- Relocation assistance
- Employee discount
3d
Head of Care Quality, Compliance and Governance
Principle Care Homes —Billericay
- £60,000 - £65,000 a year
Quick apply
Senior Manager - Corporate Tax Advisory & Compliance
KPMG —Cambridge
- Full-time
- Accounting
- Tax experience
1d
Electrical Contracts Manager
Nuco Solutions Ltd —Hertford
- £65,000 a year
- Full-time
- Maintenance
- Organisational skills
- Contracts
- Free parking
Quick apply
1d
Associate Director Global Quality Compliance TORCH
Teva —Harlow
- Up to 50% travel
- Engineering
- Project management
- Annual leave
Contracts Manager
Wiggett Group —Brentwood
- Full-time
- Maintenance
- Microsoft Office
- Supervising experience
Quick apply
Retail Store Manager - Temporary Contract (Maternity Cover)
The Works —Colchester
- Retail management
- Leadership
- Employee assistance programme
- Employee discount
Contract Manager
Kier Group —Colchester
- £35,000 - £45,000 a year
- Part-time
- Hybrid work
- Communication skills
- Negotiation
- Flexible schedule
1d

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Foreign Exchange Compliance Manager

Bibby Financial Services -
Brentwood

Quick apply

Job details

Full-time
£60,000 - £65,000 a year

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

compliance manager jobs in great dunmow, ess

Foreign Exchange Compliance Manager

Head of Governance, Risk and Compliance

Compliance Manager

Business Development Manager - Kiwa Electrical Compliance

VAT Compliance & Advisory Manager

Junior Procurement & Contracts Manager

Head of Soft Services Compliance

Contracts Manager

Export Compliance Site Lead

Electrical Contracts Manager

Associate Director, Regulatory Legal Counsel

Senior Tax Manager – Tax Reporting and UK Tax Compliance

Associate Director Estates and Compliance

Head of Care Quality, Compliance and Governance

Senior Manager - Corporate Tax Advisory & Compliance

Electrical Contracts Manager

Associate Director Global Quality Compliance TORCH

Contracts Manager

Retail Store Manager - Temporary Contract (Maternity Cover)

Contract Manager

I want to receive the latest job alerts for compliance manager in great dunmow, ess

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