Exchange compliance Work, Jobs in Hatfield Peverel, 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
Estate Agent
The Property Experts —Braintree
- £8,400 a month
- Remote
- Sales
- Administrative experience
Legal Assistant - Residential Property
Holmes and Hills LLP —Braintree
- Communication skills
- Annual leave
- Employee assistance programme
Safety, Quality and Compliance Monitoring Manager
JMC Aviation —Stansted
- Monday to Friday
- Hybrid work
- Leadership
- Annual leave
- Employee assistance programme
Aftersales Consultant
MSX International —Colchester
- Up to £43,000 a year
- Full-time
- Hybrid work
- Computer literacy
- Microsoft Office
- Travel
- Annual leave
- Employee discount
Quick apply
9d
ALM Analyst
Saffron Building Society —Saffron Walden
- Up to £36,050 a year
- Analysis skills
- Financial services
- Communication skills
10d
Supply Chain & Logistics Coordinator
Toolrite Ltd —Hutton
- £28,000 - £35,000 a year
- Full-time
- ERP systems
- In-person
- Communication skills
- Free parking
- Employee discount
Quick apply
1d
Warranty Audit Consultant
MSX International —Colchester
- Up to £42,000 a year
- Overtime
- Travel
- Organisational skills
- Communication skills
- Annual leave
Quick apply
Regulatory Specialist - Commodity Chemicals
Synthomer (UK) Limited —Harlow
- Employee assistance programme
Quick apply
11d
Method Development Chemist
Synthomer (UK) Limited —Harlow
- Full-time
- Laboratory experience
- Master's degree
- Bachelor's degree
- Employee assistance programme
Quick apply
13d
Tesco Travel Money Bureau Manager
Travelex —Colchester
- £29,367 a year
- Overtime
- Customer service
- Employee discount
Assistant Cluster Manager – Colchester
Saffron Building Society —Colchester
- £30,000 a year
- Communication skills
- Banking
Residential Conveyancer
Mallory Pryce —Chelmsford
- Hybrid work
- Microsoft Office
- Accounting
- Organisational skills
Quick apply
Mortgages Marketing Manager
Saffron Building Society —Saffron Walden
- £45,000 - £55,000 a year
- Leadership
- Marketing
Retail Bureau Manager
Eurochange —Bishop's Stortford
- £14 an hour
- Part-time
- Sales
- Organisational skills
- Cash handling
- Employee assistance programme
- Employee discount
Engineering Manager - Marine [Full Time]
Njord Offshore Ltd. —Thorpe le Soken
- £30,000 - £55,000 a year
- Full-time
- Hybrid work
- System design
- Maintenance
- Administrative experience
- Free parking
Quick apply
4d
Technical Services Engineer
JMC Aviation —Stansted
- Monday to Friday
- ERP systems
- Project management
- Bachelor's degree
- Employee assistance programme
1d
Marketing Campaigns Manager
Saffron Building Society —Saffron Walden
- £32,000 - £37,000 a year
- Marketing
Assistant Accountant - 12mth FTC
Synthomer (UK) Limited —Harlow
- ERP systems
- Accounting
- Employee assistance programme
Quick apply
6d
Stores & Logistics Operartive
Fortune Brands Innovations —Rainham
- Full-time
- Organisational skills
- Warehouse experience
- Computer skills
- Free parking
- Employee assistance programme
7d

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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

exchange compliance jobs in hatfield peverel, ess

Foreign Exchange Compliance Manager

Estate Agent

Legal Assistant - Residential Property

Safety, Quality and Compliance Monitoring Manager

Aftersales Consultant

ALM Analyst

Supply Chain & Logistics Coordinator

Warranty Audit Consultant

Regulatory Specialist - Commodity Chemicals

Method Development Chemist

Tesco Travel Money Bureau Manager

Assistant Cluster Manager – Colchester

Residential Conveyancer

Mortgages Marketing Manager

Retail Bureau Manager

Engineering Manager - Marine [Full Time]

Technical Services Engineer

Marketing Campaigns Manager

Assistant Accountant - 12mth FTC

Stores & Logistics Operartive

I want to receive the latest job alerts for exchange compliance in hatfield peverel, ess

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