Corporate Compliance

3 weeks 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

    3 weeks 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

    3 weeks 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

    3 weeks 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 weeks 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

    3 weeks 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...

  • Senior Corporate Tax Specialist for Corporate Growth

    2 weeks ago

    Peterborough, Peterborough, United Kingdom Taylor Rose Recruitment Full time

    Job DescriptionTaylor Rose Recruitment is partnering with a leading firm in the Peterborough area to find a highly skilled Corporate Tax Senior or Assistant Manager.This is an excellent opportunity for individuals with part-qualified or qualified experience in tax, looking to specialise in corporate tax. You will work closely with the leadership team on an...

  • Corporate Tax Expert

    3 weeks ago

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

    Job Summary: We are seeking a part or recently qualified Corporate Tax Senior or Assistant Manager to join our team at Taylor Rose Recruitment Ltd. This is an excellent opportunity for a tax professional looking to develop their skills and expertise in Corporate Tax.You'll be mentored by the leadership team working with an experienced team of tax...

  • Corporate Tax Senior

    5 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...

  • Corporate Tax Specialist

    4 weeks ago

    Peterborough, United Kingdom Taylor Rose Recruitment Ltd Full time

    Are you a tax professional looking to specialise in corporate tax? Taylor Rose Recruitment Ltd is working with a leading firm in the UK 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) to gain experience in corporate...

  • Corporate Risk Specialist

    2 weeks ago

    Peterborough, Peterborough, United Kingdom AB Agri Full time

    At AB Agri, we're passionate about feeding the world responsibly and affordably.We have an exciting opportunity for a Corporate Risk Specialist to join our professional team in Peterborough.This role offers a great chance to work closely with our Internal Audit Manager and senior Finance Leadership team within AB Agri and ABF Group more widely.As Corporate...

  • Corporate Tax Senior

    6 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 or Assistant Manager Opportunity

    4 weeks ago

    Peterborough, Peterborough, United Kingdom Taylor Rose Recruitment Full time

    Corporate Tax Senior or Assistant Manager OpportunityTaylor Rose Recruitment is 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.This is an excellent opportunity for a part or recently qualified individual (working in tax or general practice) looking to...

  • Compliance and Risk Analyst Position

    6 days 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...

  • Corporate Tax Senior

    3 weeks 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...

  • Print Coordinator

    4 weeks ago

    Peterborough, Peterborough, United Kingdom Diligenta Full time

    Job Summary: We are seeking a skilled Print Coordinator to join our team at Diligenta. As a Print Coordinator, you will be responsible for managing corporate stationery levels, ensuring smooth and efficient print processes, and supporting the business strategy. This role requires excellent organizational skills, attention to detail, and the ability to work...

  • AML Compliance Specialist

    4 weeks ago

    Peterborough, Peterborough, United Kingdom Savills Full time

    Job DescriptionRole OverviewWe are seeking an experienced AML Compliance Specialist to join our team at Savills. The successful candidate will be responsible for working within our UK Anti-Money Laundering (AML) compliance team, covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related...

  • Business Finance Analyst

    6 days ago

    Peterborough, Peterborough, United Kingdom NewsUK Full time

    About News UKWe are an ambitious and ever-growing organisation with a real passion for quality content and storytelling. Our digital and print products include some of the most powerful media brands in the world, reaching over 30 million people each week.Salary:The estimated salary for this role is £35,000 - £45,000 per annum.Job DescriptionCorporate and...

  • Commercial and Corporate Lawyer

    1 month ago

    Cambridgeshire and Peterborough, United Kingdom CV-Library Full time

    Are you a skilled Company Commercial Solicitor looking for a new challenge? A well-respected Lexcel accredited Law Firm is seeking a talented professional to join their dynamic team.Key Responsibilities:Draft and review complex contractsHandle business transactions, including mergers and acquisitionsManage compliance and risk assessmentRepresent businesses...

  • Tax Senior

    1 month ago

    Peterborough, Peterborough, United Kingdom Clark Wood Full time

    Clark Wood is partnering with a respected regional firm in Peterborough to expand their Tax department with a new Mixed Tax Senior. The role entails managing a mixed portfolio of Personal & Corporate clients, providing tax compliance services, and supporting partners on advisory projects.Key Responsibilities:Handle tax compliance for a diverse client...

  • Tax Specialist

    6 months ago

    Peterborough, United Kingdom MorePeople Full time

    Location: Peterborough - Sector: Agriculture - Salary: Negotiable - Contact: Sandra Poskaityte - Job ref: SP18083 - Published: about 11 hours ago - Startdate: ASAP **Tax Specialist** Our client, a dynamic and forward-thinking accountancy practice specialising in the agricultural sector, is seeking ambitious Tax Specialists with expertise in either Client...