Business officer Work, Jobs in Windsor, Brk (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
Examinations Delivery Officer
The E-Assessment Management Company (TEAMCo) —London
- £35,000 - £42,000 a year
- Weekend availability
- Hybrid work
- English
- Microsoft Office
- Travel
- Annual leave
- Work from home
Quick apply
5h
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
10d
Procurement Officer
AXO Student Living —London
- £40,000 - £45,000 a year
- Full-time
- Data analysis skills
- Analysis skills
- University
Quick apply
6d
EA to the COO
Wellcome Trust —London
- £47,040 - £58,800 a year
- Oracle
- Microsoft Office
- IT
4d
Compliance Officer / Supplier Liaison Executive
SwiftSwitch —London
- £35,000 - £40,000 a year
- Monday to Friday
- Sales
Quick apply
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
11d
Business Support Officer
Hackney Borough Council —Hackney
- £34,359 - £35,892 a year
- Full-time
- Administrative experience
- Organisational skills
- IT
7d
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
6d
Information Security Officer
ArvatoConnect —Datchet
- £38,000 - £48,000 a year
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Employee discount
12d
Faculty Operations and Projects Officer
Imperial College London —South Kensington
- £46,614 - £56,345 a year
- Full-time
- Hybrid work
- Analysis skills
- University
- Continuous improvement
- Annual leave
11d
Welfare Advice Officer
Pinnacle Group —London
- £36,000 - £40,000 a year
- Analysis skills
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Immigration Compliance Data Officer
University College London —London
- £31,904 - £35,575 a year
- Full-time
- Administrative experience
- Human resources
- Communication skills
- Annual leave
- Employee assistance programme
4d
Business Support Officer
The Royal Borough of Kingston upon Thames —Kingston upon Thames
- £29,436 - £33,987 a year
- Full-time
- Hybrid work
- Annual leave
- Employee discount
4d
Income Collection Officer
Pinnacle Group —Holborn
- £19.50 an hour
- Temporary
- Microsoft Word
- Microsoft Outlook
- Microsoft Office
- Annual leave
- Employee assistance programme
Quick apply
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
11d
Administration & Recruitment Officer
Zen Fundraising —Charing Cross
- £15 an hour
- Part-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
10d
Business Operations Officer
Sanderson —London
- Full-time
- Organisational skills
- Communication skills
Quick apply
Strategy Support Officer
Greater London Authority —London
- £52,305 a year
- Hybrid work
- Organisational skills
- Communication skills
- Annual leave

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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

business officer jobs in windsor, brk

MLRO / Compliance Officer (FTC)

Projects & Governance Officer

Examinations Delivery Officer

Business Support and Office Manager

Procurement Officer

EA to the COO

Compliance Officer / Supplier Liaison Executive

Investigations & Collections Officer

Business Support Officer

Quality Assurance Officer

Information Security Officer

Faculty Operations and Projects Officer

Welfare Advice Officer

Immigration Compliance Data Officer

Business Support Officer

Income Collection Officer

Data Economy Analyst

Administration & Recruitment Officer

Business Operations Officer

Strategy Support Officer

I want to receive the latest job alerts for business officer in windsor, brk

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