Control officer Work, Jobs in Richmond, Gtl (with Salaries)

MLRO / Compliance Officer (FTC)
Global Exchange Currency Exchange —Hounslow
- £65,000 a year
- Temporary
- English
- Microsoft Office
- Analysis skills
- Employee discount
- Bereavement leave
Quick apply
13d
Projects & Governance Officer
Pinnacle Group —London
- £40,000 - £45,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance programme
Quick apply
Quality Assurance Officer
Medreich Plc —Feltham
- £32,000 - £35,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Free parking
- Annual leave
Quick apply
5d
Income Collection Officer
Pinnacle Group —Holborn
- £19.50 an hour
- Temporary
- Microsoft Word
- Microsoft Outlook
- Microsoft Office
- Annual leave
- Employee assistance programme
Quick apply
Procurement Officer
AXO Student Living —London
- £40,000 - £45,000 a year
- Full-time
- Data analysis skills
- Analysis skills
- University
Quick apply
5d
MATERNITY COVER Butchery Food Technical & Quality Officer
Ethical Butcher Limited —Heston
- £30,000 - £36,000 a year
- Full-time
- Organisational skills
- In-person
- Free parking
- Employee discount
Quick apply
6d
Finance Officer - Payments
Centrepoint —London
- £35,492 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Communication skills
- Annual leave
12d
Investigations & Collections Officer
Dukes Bailiffs Limited —London
- From £28,900 a year
- Full-time
- Customer service
- No experience needed
- Driving
- Health & wellbeing programme
- Flexitime
Quick apply
10d
Guest Support Security Officer
UniTrust —Brentford
- £14.87 an hour
- Weekend availability
- Customer service
- IT
- Employee assistance programme
- Sick pay
Quick apply
3d
Business Support and Office Manager
Lanson International —Covent Garden
- £29,334.87 - £30,000.00 a year
- Part-time
- Supervising experience
- First Aid Certification
- Organisational skills
Quick apply
9d
Senior Accounts Payable Officer
London Business School —London
- IT
- Communication skills
- School
- Annual leave
- Gym membership
Quick apply
11d
QA Officer
Medreich Plc —Feltham
- £32,000 - £35,000 a year
- Full-time
- Computer literacy
- English
- Analysis skills
- Annual leave
- Work from home
Quick apply
3d
Accounts Payable Officer
London Business School —London
- IT
- Communication skills
- School
- Annual leave
- Gym membership
Quick apply
11d
UKVI Immigration Compliance Officer
Oxford International Education Group —London
- Hybrid work
- Customer service
- Administrative experience
- Supervising experience
Quick apply
3d
Data Economy Analyst
Department for Science, Innovation & Technology —London
- £44,620 - £52,090 a year
- Part-time
- Hybrid work
- Doctoral degree
- Data analysis skills
- Master's degree
- Annual leave
- Employee discount
10d
Senior Front of House Security Officer
UniTrust —Hammersmith
- £14.47 an hour
- Full-time
- Contracts
- Employee assistance programme
- Sick pay
Quick apply
3d
IT Service Support Analyst
The National Archives —Kew
- £29,258 a year
- Full-time
- Windows
- Presentation skills
- Continuous improvement
- Annual leave
11d
Strategy Support Officer
Greater London Authority —London
- £52,305 a year
- Hybrid work
- Organisational skills
- Communication skills
- Annual leave
Dedicated Cover Security Officer - London Portfolio -£14.94/Hr
Workrate UK —London
- £14.94 an hour
- Part-time
- Microsoft Office
- Computer skills
- Communication skills
- Employee assistance programme
- Employee discount
Quick apply
9d
Quality Assurance Officer
Taiko —Acton
- £29,000 - £31,000 a year
- Full-time
- Quality control
- Employee discount
Quick apply

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MLRO / Compliance Officer (FTC)

Global Exchange Currency Exchange -
Hounslow

Quick apply

Job details

Temporary | Fixed term contract
£65,000 a year
13 days ago

Benefits

Casual dress
Company pension
Employee discount
Bereavement leave

Qualifications

Economics
Law
English
Microsoft Office
Analysis skills
Presentation skills
Bachelor's degree
IT
Business
Communication skills

Full job description

Global Exchange Currency Exchange is one of the world leaders in the provision of foreign currency exchange services across 30 countries in 5 continents with a network of more than 480 branches distributed in 90 international airports.

Global Exchange Currency Exchange is on a mission to create value for all of its stakeholders, ensuring to offer quality exchange services to all travelers worldwide.

We are seeking a highly skilled and experienced MLRO/Compliance Officer. This full-time position collaborates with and takes direction from the Head of Group AML& CTF and the Internal Control Body based at the global HQ in Spain. The role holder requires significant knowledge of the UK regulatory environment. In additional a strong understanding of the Money Laundering, Terrorist Financing and Financial crime risks exposed to a Money Service Business.

The position of Compliance and Nominated Officer (also known as MLRO). The Compliance Officer and MLRO is responsible for the review and submission of Suspicious Transaction Reports (STRs) to the FIU, monitor the day-to-day operation of its anti-money laundering policies; and respond promptly to any reasonable request for information made by the NCA/HMRC.

In accordance with the FCA handbook, the firm may decide that the same person can carry out the responsibilities of the MLRO and of the "nominated officer" under the Money Laundering Regulations.

The Compliance Officer and MLRO will work with the company's network across the UK to ensure the business remains compliant in the areas of anti-money laundering, local banking laws, and GDPR. You will liaise regularly with senior management, branch management, local government regulatory authorities, and business partners to ensure that the business operations are compliant in accordance with UK regulations.

The role is comprised of three main areas of responsibility:

1. Anti-Money Laundering and Counter Terrorist Financing (“AML/CTF”)

The Compliance and MLRO works closely with the Head of Group AML&CTF to establish, maintain and develop a robust and effective AML/CTF framework throughout the UK covering the following business operations:

Retail Bureau de Change

Wholesale Cash Processing

Conduct ongoing-monitoring of wholesale business partner business, including onsite visits;
Receive internal Suspicious Transaction Reports (STRs), review and submit to the National Crime Agency (NCA),
Manage and oversight of SAR/STRs process within the UK,
Maintain a robust STR database, including the record keeping of all internal STRs, supporting documentation and evaluation evidence;
Maintain accuracy within the sector specific AML Manuals for the UK;
Where requested, represent the compliance function when meeting external suppliers/partners;
Assist the Group Internal Auditor prior to and during the annual AML/CTF internal audit
Compiling Management Information (“MI”) for the monthly Compliance reports;
Deal with AML/CTF queries and questions from across the UK business;
Assist with requests for information from law enforcement and other authorities; and
Attending AML/CTF forums and groups as and when required.

Follow the FCA guidelines and responsibilities’ namely:

Receiving internal reports;
Taking reasonable steps to access any relevant know your business information;
Making external reports to NCIS (External reporting);
Obtaining and using national and international findings;
Taking reasonable steps to establish and maintain adequate arrangements for awareness and training (whether by himself or someone else) and
Making annual reports to the relevant firm's senior management.

2. Compliance risk analysis

Responsible for the ongoing transactional monitoring of all business services, including record keeping maintenance and the investigation and review of any unusual trends or patterns;

Coordinate the monthly complaints logs for the Region and review for any complaints that relate to possible staff fraud;
Oversee the gifts & hospitality process;
Investigate suspected fraud/theft;
Provide a monthly report on AML compliance to the Head of Group AML&CFT

3. General

Review new developments within the UK relating to Global Exchange’s legal and regulatory requirements
Ensure that the management of updating policies and procedures within the UK network is undertaken in an appropriate timeframe and with due consideration of local laws and regulation, and ensuring adoption of external audit recommendations.
Liaise with the global audit team, taking ownership of audit planning within the UK and the mitigation of any regulatory issues found during branch inspections.
Participate in the development of new products/services and associated policies and procedures to ensure there are adequate policies and procedures in compliance with applicable laws and regulations before final design and implementation.
Maintain a Compliance Training Program and materials to address policies and procedures, as well as all applicable laws and regulations as deemed necessary.
Undertake periodical issue of compliance memorandums to staff regarding new developments in law/regulations, internal policy issues and other critical information regarding compliance issues.
Help co-ordinate with external auditors and regulatory agency’s examiners during compliance examinations, act as primary examination contact, and furnish examiners with requested information to ensure that compliance issues are adequately addressed in connection with such audits.
Maintain an Inventory of compliance resources and policies/procedures.
Provide leadership as first point of contact for compliance within the UK, building strong relationships with key internal stakeholders and external regulators and business partners.

EXPERIENCE REQUIRED

5 years relevant Compliance experience ideally in a Money Service Business or similar;
CDD/EDD/KYC/KYB on-boarding experience
Experience of dealing with consumers within a compliance context
Compliance monitoring experience
Ability to extract and analyse data with good reporting and presentation skills;
Proficient IT skills with excellent working knowledge of MS Office Suite;
Ability to communicate clearly and effectively both orally and in writing (at all levels);
High level of accuracy and excellent attention to detail; and
Ability to work on own initiative and to prioritise work to meet strict deadlines
Minimum Level 5 Compliance / AML qualification
The individual must be individually approved by the FSA
BSc in Law, Economics, Business Administration and ACAMS (Optional)

SKILLS REQUIRED

Excellent judgement and analytical skills
Good people skills to deal with employees, manager and members of the public
Organised and flexible
Good communication
Strong planning skills
Accurate and timely reporting
Objectivity and impartiality re: Investigations
Good command of spoken and written English
Ability to work solo and as part of a team

Job Types: FTC, Temporary

Benefits:

Bereavement leave
Casual dress
Company pension
Employee discount

Work Location: In person

If you believe that you have what it takes to join our team then please click the Apply button below to submit your CV.

We will process and retain the information you have provided as part of the recruitment process, this information will be held for a maximum period of 6 months, if your application for the position is unsuccessful. After this period of time the information will be deleted from our records.

Pay: £65,000.00 per year

Education:

Bachelor's (preferred)

Experience:

Anti-Money Laundering: 5 years (preferred)

Licence/Certification:

Category AM Licence (preferred)

Work Location: In person

Quick apply

Refine Your Search

control officer jobs in richmond, gtl

MLRO / Compliance Officer (FTC)

Projects & Governance Officer

Quality Assurance Officer

Income Collection Officer

Procurement Officer

MATERNITY COVER Butchery Food Technical & Quality Officer

Finance Officer - Payments

Investigations & Collections Officer

Guest Support Security Officer

Business Support and Office Manager

Senior Accounts Payable Officer

QA Officer

Accounts Payable Officer

UKVI Immigration Compliance Officer

Data Economy Analyst

Senior Front of House Security Officer

IT Service Support Analyst

Strategy Support Officer

Dedicated Cover Security Officer - London Portfolio -£14.94/Hr

Quality Assurance Officer

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