Compliance manager Work, Jobs in Romford, Gtl (with Salaries)

Foreign Exchange Compliance Manager
Bibby Financial Services —Brentwood
- £60,000 - £65,000 a year
- Full-time
- Hybrid work
- Financial services
Quick apply
9d
Compliance Assurance Manager
Royal British Veterans Enterprise —Aylesford
- Up to £50,000 a year
- Full-time
- Continuous improvement
9d
Internal Recruiter & Compliance Manager
The Dwelling Doctors —Waltham
- £35,000 - £40,000 a year
- Full-time
- Management
- Human resources
- Organisational skills
- Free parking
- Health & wellbeing programme
Quick apply
Compliance Manager
Enfuce —London
- Remote
- Analysis skills
- Organisational skills
- Communication skills
- Annual leave
Head of Care Quality, Compliance and Governance
Principle Care Homes —Billericay
- £60,000 - £65,000 a year
Quick apply
5d
Senior Product Compliance Manager - KYC & Onboarding
Wise Australia Investments —London
- £83,000 - £118,000 a year
- Travel
- Communication skills
Compliance Manager
InvestEngine —London
- Hybrid work
- Analysis skills
- Financial services
Risk and Compliance Manager
Rendall & Rittner —London
- Up to £52,500 a year
- Overtime
- Management
- Computer literacy
- Project management
- Employee assistance programme
13h
Governance, Risk & Compliance Manager (m/f/d)
SEFE Securing Energy for Europe GmbH —London
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
Data Protection Compliance Manager (Headquarters, Chelmsford)
Essex Police and Kent Police —Chelmsford
- From £45,765 a year
- Full-time
- Microsoft Word
- Leadership
1d
Product Compliance Manager
Pineapple Contracts —Aylesford
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Analysis skills
- Free parking
- Annual leave
Quick apply
Non Electrical compliance manager
eco tech electrical contractors ltd —London
- From £41,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- Master's degree
- Presentation skills
- Free parking
- Sick pay
Quick apply
1d
Senior Compliance Manager
Vedder Price LLP - London UK —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Legal & Compliance Manager (UK)
Lassie —London
- Hybrid work
- English
- Financial services
- Communication skills
Quick apply
Group FinCrime Compliance Monitoring & Testing Manager
Wise —London
- £68,000 - £92,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Travel
- Organisational skills
Quick apply
12d
Head of Compliance SMF 16 (Deputy MLRO)
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Management
- Analysis skills
- Leadership
- Annual leave
Quick apply
Financial Crime Manager, Amazon Payments UK (Compliance)
Amazon Payments UK Limited —London
- Full-time
- Presentation skills
- Leadership
- Communication skills
Funding and Compliance Lead
Lloyds Bank Foundation —London
- £55,479 - £58,983 a year
- Full-time
- Remote
- Analysis skills
- Travel
Head of Student Immigration Advice and Compliance
University College London —London
- £68,284 - £76,244 a year
- Full-time
- Communication skills
- Annual leave
- Employee assistance programme
5d
Senior Manager-Compliance
American Express —London
- Full-time
- Analysis skills
- Project management
- Bachelor's degree
- Life insurance
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
9 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

compliance manager jobs in romford, gtl

Foreign Exchange Compliance Manager

Compliance Assurance Manager

Internal Recruiter & Compliance Manager

Compliance Manager

Head of Care Quality, Compliance and Governance

Senior Product Compliance Manager - KYC & Onboarding

Compliance Manager

Risk and Compliance Manager

Governance, Risk & Compliance Manager (m/f/d)

Data Protection Compliance Manager (Headquarters, Chelmsford)

Product Compliance Manager

Non Electrical compliance manager

Senior Compliance Manager

Legal & Compliance Manager (UK)

Group FinCrime Compliance Monitoring & Testing Manager

Head of Compliance SMF 16 (Deputy MLRO)

Financial Crime Manager, Amazon Payments UK (Compliance)

Funding and Compliance Lead

Head of Student Immigration Advice and Compliance

Senior Manager-Compliance

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