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Compliance & Risk Manager (Flexible Home Working)

3 months ago

London, United Kingdom Travelex Full time

Job Title: Compliance and Risk Manager Job Type: Full Time, Permanent
Location: London or Peterborough , Hybrid

An exciting opportunity has come about for an experienced Compliance and Risk (C&R) professional to join Travelex to provide regulatory and C&R support.

The Compliance and Risk Manager will be responsible and accountable for providing compliance support to TXE and supporting with the company’s product agenda. Consequently, this is an excellent opportunity for the role-holder to drive all aspects of regulatory compliance and risk mitigation for the company’s products and the development of C&R controls as relevant to the products and services that Travelex offers or plan to offer in the future.

Ensuring existing product compliance and driving ‘compliance by design’ including:

Ensuring regulatory compliance of the business and preparing license applications where required
Regulatory engagement & reporting activity and research and advisory work as required/relevant, including contribution to periodic C&R horizon-scanning and maintaining Obligations Register
Oversight & Management of Operational Compliance & Risk Controls for product development
Working with other Compliance & Risk colleagues, together with other business and functional stakeholders, to foster a cross-departmental approach to Compliance and Risk Management
Internal Reporting – ensuring & managing the relevant & appropriate Compliance & Risk reporting are functioning & operational within the relevant areas; Managing compliance monitoring and oversight of reporting in Mastercard Connect for fraud, risk and compliance
Working closely with compliance colleagues across the geos and ensuring necessary training is arranged for the business
Compliance and Risk Management and oversight of UK TXE products
Supporting the coordination of product development and new product development life cycles and assessments for C&R including but not limited to impact assessments, operational resilience and outsourcing assessments, AML CTF impact and financial crime risk assessments
Creation and maintenance of internal policies and procedures development in line with the relevant regulatory requirements
Advisory – Provide, as required/relevant regulatory engagement, oversight, change management, consultations; Works closely with the Product Management, in the provision of support to business colleagues and drive compliance by design
Ensuring Finance activities for the regulated products are managed in line with regulatory and card scheme requirements
Produce accurate, timely and relevant reporting and MI for the Global Compliance & Risk Reporting Framework including:
-Local internal reporting
-External regulatory reporting
-Relevant Legal Entity Boards & Risk Committees

Responsible for pro-active and regular communication with Support & Enabling functions and the business, including IT, and the Product and Marketing Teams
Undertakes any necessary training associated with the duties of the post and participates in training and development activities. Complies with all Company policies and legislation in the performance of duties and responsibilities
Maintains confidentiality and observes data protection guidelines
Manage expenses in accordance with Company Expense Policy
Experience and personal qualities

Minimum of 5 years of Compliance and Risk Management of Card / Payment Service / E-money / FCA regulated firms, or other equivalent or transferrable experience
Previous experience in driving ‘compliance by design’ across Payment Services and E-Money, in particular Prepaid Card products
Experience of working with the card schemes such as Mastercard and Visa
Strong understanding of the card payment ecosystem, scheme rules and key regulatory requirements including developing and implementing C&R controls
Understanding of AML CTF controls & Risks; including licensing and model risk and impact assessments
Experience of developing & maintaining Regulatory Risk & Impact Assessments
Motivated, self-starter with proven experience of working Agile

Risk Management/Financial Crime/AML Qualifications
~Experience using Mastercard Connect and Visa Online applications and publications


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 several 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