Compliance Manager FX

2 weeks ago

Birmingham, Birmingham, United Kingdom Bibby Financial Services Ireland Full time
Compliance Manager FX & Leasing

Bibby Financial Services Ireland is seeking a reliable Compliance Manager FX & Leasing to join our team on a hybrid contract, flexible UK Location with some presence needed in Leeds/Brentwood on occasion. As a full-time, permanent employee, you will receive a competitive salary of GBP50,000 - GBP64,000 per annum and great benefits.

We have supported small and medium-sized enterprises (SMEs) since 1982 and today we support more than 9000 businesses worldwide. Our mission is to help businesses, both big and small, to grow and thrive in domestic and international markets.

What We Offer
  • Private healthcare for you and your family
  • Company Car Allowance
  • Company pension scheme
  • Wide range of flexible benefits, such as gym membership, technology, or health assessments
  • Access to an online wellbeing centre
  • Range of discounts from many businesses
  • 25 days holiday which increases with service and options to buy or sell more
  • Electric Vehicle/Plug-in Hybrid Vehicle (EV/PHEV) scheme

As our Compliance Manager FX & Leasing, you will ensure the FX business is fully compliant under the PSR's 2017 and support Asset Finance in compliance under the SMR.

You will support FX & BAF in the implementation and maintenance of policies and procedures.

Your Responsibilities
  • Supporting and providing advice to senior management and the business on compliance, risk issues and regulatory trends to include horizon planning.
  • Supporting to maintain, update and implement Compliance policies, procedures, manuals, and programmes to reflect best practice of regulatory and industry requirements.
  • Responsible for ensuring compliance with requirements of all Statutes and regulations relevant to a Payments Institution authorised by the FCA.
  • Manage STR and Regulatory requirements.
  • Act as a central point of contact for Compliance issues, ensuring problems are dealt with appropriately and rectified within agreed SLAs.
  • Act as the regulatory liaison with the FCA and HMRC (as an approved PSD individual/controlled function).
  • As an SME, provide assistance and advice to Bibby Financial Services on compliance and regulatory issues and represent Bibby Foreign Exchange and BAF.
Requirements
  • Experience: Worked in AML/Compliance Department of a FX or similar financial services regulated environment/banking.
  • Skills: Excellent interpersonal skills, with the confidence to approach people at all levels of seniority, analytical with attention to detail, report writing.
  • Qualifications: Compliance Qualification (or willingness to work towards one).
  • Skills: Ability to balance business requirements with AML compliance obligations; ability to work alone.
  • Qualifications: Relevant Compliance or AML or Financial Crime Qualifications.

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    {"title": "Compliance Manager FX & Leasing", "description": "Compliance Manager FX & LeasingBibby Financial Services is seeking a reliable Compliance Manager FX & Leasing to join our team on a hybrid contract, flexible UK Location with some presence needed in Leeds/Brentwood on occasion.You will join us on a full-time, permanent basis and in return, you will...

  • Compliance Manager FX

    1 month ago

    Birmingham, Birmingham, United Kingdom Bibby Financial Services Full time

    {"title": "Compliance Manager FX & Leasing", "description": "Compliance Manager FX & LeasingBibby Financial Services is seeking a reliable Compliance Manager FX & Leasing to join our team on a hybrid contract, flexible UK Location with some presence needed in Leeds/Brentwood on occasion.You will join us on a full-time, permanent basis and in return, you will...

  • Compliance Manager FX

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