Compliance and Risk Manager

2 weeks ago

London, Greater London, United Kingdom Travelex Full time
Job Description

Job Title: Compliance and Risk Manager

Job Type: Full Time, Permanent

Location: Hybrid


An exciting opportunity has arisen for an experienced Compliance and Risk professional to join Travelex and provide regulatory and Compliance and Risk support.


The Compliance and Risk Manager will be responsible and accountable for providing Compliance and Risk support to Travelex and driving all aspects of regulatory Compliance and Risk mitigation for the company's products and services.


Key Responsibilities:

  • 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 Compliance and Risk horizon-scanning and maintaining Obligations Register
  • Oversight & Management of Operational Compliance and Risk Controls for product development
  • Working with other Compliance and 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 and 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 Travelex products
  • Supporting the coordination of product development and new product development life cycles and assessments for Compliance and Risk 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 and Risk Reporting Framework including:
  • Local internal reporting
  • External regulatory reporting
  • Relevant Legal Entity Boards & Risk Committees


Requirements:

  • 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 Compliance and Risk 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


About Travelex:

We are a leading foreign exchange specialist, 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.


Our Business Strategy:

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 Travelex's resources, deep industry experience and leading brand we are inventing the future of FX, cross-border e-commerce, and international payments.


Equal Opportunities Employer:

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

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