Corporate Compliance

2 months ago

Peterborough, United Kingdom Travelex Full time

Job Role: Corporate Compliance & Risk Analyst

Job Type: Full Time, Permanent

Location: Peterborough (3 days required in the office)


Role Purpose

This role will be supporting the Compliance and Risk Manager with analytical and reporting activity in the relevant country area including Corporate and partners sales areas.


Key Accountabilities

• Compliance and Risk analysis & support of all activity in the country area as relevant/required, including Corporate and partners sales areas, across processes relevant to the role, including:

• Regulatory analysis & reporting for the country relevant e.g. IUAR/SAR & Sanctions alerts/escalations & report filings, FIU/LEA engagement

• Analysis & support of Operational Compliance Control for onshore processes for their country e.g. Due Diligence (Corporate & Consumer), control checks, training, transaction monitoring alerts and escalations

• Support the Risk management framework as relevant/required in the country

• Internal Reporting – compilation, provision & support of the relevant & appropriate global & local Compliance & Risk reporting frameworks are functioning & operational within the country area; ensure feeds & consistency with Global Standards & Approach


Relationship Management

• Maintain sound professional working relationships with other Compliance & Risk Teams, Business Development Management as well as Support & Shared Service colleagues, business staff and management, building their confidence and acquiring an understanding of the business


Management Information

• Produce accurate, timely and relevant MI for the Global Compliance & Risk Reporting Framework including:

o Local internal reporting

o External regulatory reporting

o Relevant Country area Management Teams

o Relevant Country area Legal Entity Boards & Risk Committees


Communication

• Responsible for supporting & maintaining pro-active and regular communication with other areas of Compliance & Risk and the business in relation to the Country, including and support/shared services.

• Actively communicate and seek feedback from colleagues and customers.

• Communicate daily and weekly delivery performance levels to your team.

• Be supportive and encourage support for “people initiatives” e.g. Your Voice, Travelex Awards etc • Play a participative part in Team Briefs.

• Be proactive in the provision of feedback and the delivery of ideas to develop and improve solutions relating to Travelex Compliance & Risk


Team Participation

• Provide support to the functional Compliance & Risk team

• Engage in two way discussion about changes that affect the team

• Participate in a PDR at least annually


General

• Undertakes any necessary training associated with the duties of the post and participates in training and development procedures.

• Complies with all Company Health and Safety policies and legislation in the performance of their duties and responsibilities.

• Maintains confidentiality and observes data protection guidelines.

• Manage expenses in accordance with Company Expense Policy.

• Carries out any other reasonable duties commensurate with their capability


Skills and Personal Experience


Essential

• Compliance and risk awareness with a good understanding of the compliance challenges facing the business.

• Understands the impact of wider compliance issues on the business

• Able to present solutions and influence final decision of line manager.

• Able to challenge and influence business decisions

• Excellent communication skills – verbal and written

• Manages and plans own workload

• Ability to translate research and analysis well into reasoned recommendations that informs effectively the decision making process

• Proficient in the use of MS Office


Desirable

• Relevant business knowledge and experience of two regions, distribution channels or entities.

• Actively makes recommendations and solutions upwards

• Gives valuable insight by demonstrating a deep understanding of the issues highlighted in the analysis and research


Why Travelex?

To remain the world’s leading foreign exchange specialist, we are focused on making our customers’ lives simpler, more engaging and hassle free while they travel or move money abroad. We promise to give them the freedom and peace of mind to explore the world, their way – enabling them to travel confidently because they know they have us to lean on.


Customer centricity and digital are at the heart of our business strategy. Our commitment to innovation has never been greater, with the development of a number of digital-first, greenfield products and services. And with the Travelex's resources, deep industry experience and leading brand we are inventing the future of FX, cross-border e-commerce and international payments.


We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status

  • Corporate Compliance

    1 month ago

    Peterborough, United Kingdom Travelex Full time

    Job Description Job Role: Corporate Compliance & Risk Analyst Job Type: Full Time, Permanent Location: Peterborough (3 days required in the office) Role Purpose This role will be supporting the Compliance and Risk Manager with analytical and reporting activity in the relevant country area including Corporate and partners sales areas. Key...

  • Corporate Compliance

    2 months ago

    Peterborough, United Kingdom Travelex Full time

    Job Role: Corporate Compliance & Risk AnalystJob Type: Full Time, PermanentLocation: Peterborough (3 days required in the office)Role Purpose This role will be supporting the Compliance and Risk Manager with analytical and reporting activity in the relevant country area including Corporate and partners sales areas.Key Accountabilities • Compliance and Risk...

  • Corporate Compliance

    2 months ago

    Peterborough, United Kingdom Travelex Full time

    Job Role: Corporate Compliance & Risk AnalystJob Type: Full Time, PermanentLocation: Peterborough (3 days required in the office)Role Purpose This role will be supporting the Compliance and Risk Manager with analytical and reporting activity in the relevant country area including Corporate and partners sales areas.Key Accountabilities • Compliance and Risk...

  • Corporate Compliance

    2 months ago

    Peterborough, UK, Eastern England, United Kingdom Travelex Full time

    Job Role: Corporate Compliance & Risk AnalystJob Type: Full Time, PermanentLocation: Peterborough (3 days required in the office)Role Purpose This role will be supporting the Compliance and Risk Manager with analytical and reporting activity in the relevant country area including Corporate and partners sales areas.Key Accountabilities • Compliance and Risk...

  • Tax Specialist Corporate Leader

    1 week ago

    Peterborough, Peterborough, United Kingdom Taylor Rose Recruitment Full time

    Leading tax specialists Taylor Rose Recruitment are working with a prominent firm in the area who, due to ongoing growth and expansion are seeking a corporate tax professional to join their team.About the RoleThis is an excellent opportunity for a part or recently qualified individual (working in tax or general practice) looking to specialise in corporate...

  • Corporate Tax Senior

    6 months ago

    Peterborough, United Kingdom Crowe Watson Recruitment Full time

    Crowe Watson Recruitment is delighted to offer an outstanding opportunity for a Corporate Tax Senior within a prestigious firm of Chartered Accountants based in Peterborough. This role is a gateway to advancement for an ambitious professional eager to excel in the field of corporate taxation within a supportive and dynamic environment. **Role and...

  • Tax Specialist

    3 days ago

    Peterborough, Peterborough, United Kingdom Taylor Rose Recruitment Full time

    At Taylor Rose Recruitment, we are partnering with a leading firm in Peterborough who are seeking a Corporate Tax Senior or Assistant Manager to join their team.This is an excellent opportunity for a part or recently qualified individual (working in tax or general practice) looking to specialise in Corporate Tax.You'll be mentored by the leadership team...

  • Senior Corporate Tax Professional Opportunity

    3 days ago

    Peterborough, Peterborough, United Kingdom Taylor Rose Recruitment Full time

    Taylor Rose Recruitment is working with a leading firm in Peterborough who are looking for a Corporate Tax Senior or Assistant Manager to join their team.This is an exciting opportunity for a part or recently qualified individual (working in tax or general practice) to specialise in Corporate Tax.As a Corporate Tax Senior, you will be responsible for...

  • Senior Corporate Tax Advisor

    1 week ago

    Peterborough, Peterborough, United Kingdom Taylor Rose Recruitment Full time

    We are excited to be working with a leading firm in the area to recruit a senior corporate tax advisor. This is a fantastic opportunity for an experienced and skilled tax professional to join their team and contribute to their ongoing success.About the RoleAs a senior corporate tax advisor, you will be responsible for preparing and reviewing corporate tax...

  • Corporate Tax Senior

    7 months ago

    Peterborough, United Kingdom Clark Wood Full time

    **Corporate Tax Senior** **Peterborough** **Highly Competitive Salary + Benefits** Accountancy Practice and Tax recruitment specialists Clark Wood are currently working with an extremely well-regarded firm of chartered accountants who are now looking to recruit an experienced and driven Corporate Tax Senior to join the tax team in their Peterborough...

  • Corporate Tax Senior

    2 months ago

    Peterborough, Cambridgeshire, United Kingdom Taylor Rose Recruitment Ltd Full time

    Tax Specialists Taylor Rose Recruitment are working with a leading firm in Peterborough who, due to continued growth are seeking a Corporate Tax Senior or Assistant Manager to join their team. An excellent opportunity for a part or recently qualified individual (working in tax or general practice) looking to specialise in Corporate Tax. You'll be...

  • Senior Legal Advisor, Compliance Specialist

    2 weeks ago

    Peterborough, Peterborough, United Kingdom Austin Fraser Full time

    Are you an experienced legal professional seeking a challenging role in corporate compliance?Austin Fraser is seeking a qualified Senior Legal Counsel to join their team in Cambridge.We are looking for a self-starter with excellent commercial knowledge and experience with contracts.Responsibility for reviewing and drafting general commercial contracts, NDAs,...

  • Compliance and Risk Analyst Position

    1 month ago

    Peterborough, Peterborough, United Kingdom Travelex Full time

    Job Role: Corporate Compliance and Risk AnalystJob Type: Full Time, PermanentLocation: Peterborough (3 days required in the office)Key ResponsibilitiesSupport the Compliance and Risk Manager with analytical and reporting activities in the relevant country area, including Corporate and partners sales areas.Key Accountabilities• Compliance and risk analysis...

  • Compliance and Commercial Law Expert

    1 week ago

    Peterborough, Peterborough, United Kingdom Austin Fraser Full time

    We are seeking a Compliance and Commercial Law Expert to join our team at Austin Fraser in Cambridge.The ideal candidate will have excellent commercial knowledge and experience with contracts.The responsibilities of this role include:Reviewing and drafting general commercial contracts, NDAs, master service agreements, terms and conditions, SOWs, research and...

  • Aerospace Compliance Officer

    1 week ago

    Cambridgeshire and Peterborough, United Kingdom Venn Group Full time

    Aerospace Compliance OfficerVenn Group£60,000 - £80,000 per annumAbout the RoleWe are seeking a highly skilled Aerospace Compliance Officer to join our team. As an Aerospace Compliance Officer, you will be responsible for ensuring that all corporate risk assessments are prepared and reported annually to the Executive for endorsement.Develop and implement...

  • Company Secretarial Assistant

    2 weeks ago

    Cambridgeshire and Peterborough, United Kingdom Whitbread Full time

    Job Overview: Whitbread is seeking a skilled Company Secretarial Assistant - Compliance to join our team in Dunstable. As a key member of our compliance team, you will play a vital role in maintaining the highest standards of corporate governance within the company.Job Description: The successful candidate will assist in ensuring compliance with regulatory...

  • Safety Compliance Officer

    2 weeks ago

    Peterborough, Peterborough, United Kingdom Austin Fraser Full time

    About Austin Fraser:We are a leading recruitment agency providing staffing solutions to various industries. Our team of experts strives to deliver exceptional results, fostering long-lasting relationships with clients and candidates alike.Role Overview:This role offers a fantastic opportunity to work with a reputable company in the field of health and...

  • Whitbread Compliance Officer

    1 week ago

    Cambridgeshire and Peterborough, United Kingdom Whitbread Full time

    Job DescriptionAs a Whitbread Compliance Officer, you will play a vital role in maintaining the company's high standards of corporate governance. Your key responsibilities will include managing the Company's insider dealing code, assisting with the liability claims process, and working with external claim handlers.Additionally, you will assist with the...

  • Corporate Secretary Specialist

    1 week ago

    Cambridgeshire and Peterborough, United Kingdom Whitbread Full time

    As a Corporate Secretary Specialist at Whitbread, you will be responsible for supporting the day-to-day delivery of compliance and insurance processes both domestically and internationally. This exciting opportunity allows you to kick-start your career in the company secretarial world.The ideal candidate will possess strong attention to detail and excellent...

  • Tax Advisory Specialist

    5 days ago

    Peterborough, Peterborough, United Kingdom Taylor Rose Recruitment Full time

    About the RoleTaylor Rose Recruitment is a leading firm in Peterborough, UK, seeking a Corporate Tax Senior or Assistant Manager to join their team. Our client values exceptional professionals who can provide expert advice on corporate tax compliance and planning.Responsibilities:Work with an impressive portfolio of corporate clients, involving compliance,...