Compliance and Regulatory Risk Management Specialist

2 months ago

London, Greater London, United Kingdom Travelex Foreign Coin Services Limited Full time
Job Title: Compliance and Regulatory Risk Manager

Job Type: Full Time, Permanent
Location: London or Peterborough, Hybrid

Role Purpose:

We are seeking an experienced Compliance and Risk (C&R) professional to join Travelex Foreign Coin Services Limited to provide regulatory and C&R support. The successful candidate will be responsible for ensuring existing product compliance and driving 'compliance by design' across Payment Services and E-Money, in particular Prepaid Card products.

Key Responsibilities:

* Ensuring regulatory compliance of the business and preparing licence 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
* Managing product and marketing requests for approval of regulated product
* Internal Reporting - ensuring & managing the relevant & appropriate Compliance & Risk reporting are functioning & operational within the relevant areas;

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

Why Travelex Foreign Coin Services Limited?

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.

Company Overview:

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.

Our Commitment:

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.

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