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Compliance and Risk Manager
2 months ago
Job Type: Full Time, Permanent
Location: London or Peterborough, Hybrid
Job SummaryWe are seeking an experienced Compliance and Risk Manager to join our team at Travelex. As a key member of our compliance team, you will be responsible for providing regulatory and compliance support to our business, ensuring that our products and services comply with relevant laws and regulations.
Key Responsibilities- Ensure existing product compliance and drive 'compliance by design' including regulatory engagement, reporting, and research activities.
- Oversight and management of operational compliance and risk controls for product development.
- Working with other compliance and risk colleagues to foster a cross-departmental approach to compliance and risk management.
- Managing product and marketing requests for approval of regulated products.
- Internal reporting and ensuring compliance and risk reporting are functioning and operational within relevant areas.
- Works closely with the Product Management team to provide support to business colleagues and drive compliance by design.
- Ensuring finance activities for 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.
- Responsible for proactive and regular communication with support and enabling functions and the business.
- Minimum of 5 years of compliance and risk management experience in card/payment service/e-money/FCA-regulated firms or equivalent experience.
- Previous experience in driving 'compliance by design' across payment services and e-money, particularly prepaid card products.
- Strong understanding of the card payment ecosystem, scheme rules, and key regulatory requirements.
- Understanding of AML CTF controls and risks, including licensing and model risk and impact assessments.
We are committed to 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.
