Compliance and Risk Management Specialist
4 weeks ago
Job Title: Compliance and Risk Management Specialist
Job Summary:
We are seeking an experienced Compliance and Risk Management Specialist to join our team at Travelex. As a key member of our Compliance and Risk department, 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 and reporting activity, research and advisory work, and oversight and management of operational compliance and risk controls.
- Work with other Compliance and Risk colleagues, together with other business and functional stakeholders, to foster a cross-departmental approach to Compliance and Risk Management.
- Manage product and marketing requests for approval of regulated products, and ensure internal reporting is functioning and operational within relevant areas.
- Ensure existing and future products, services, and processes comply with card scheme requirements, including Mastercard and Visa.
- Support the Card Operations team with escalated queries relating to card scheme rules, alerts, or submissions.
- Develop and implement Compliance and Risk controls, and create and maintain internal policies and procedures in line with relevant regulatory requirements.
Requirements:
- 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 licencing and model risk and impact assessments.
- Motivated, self-starter with proven experience of working Agile.
About Travelex:
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.
-
Compliance and Risk Management Specialist
1 month ago
Peterborough, Peterborough, United Kingdom Digital Waffle Full timeSecurity Compliance Manager (ISMS) At Digital Waffle, we are seeking an experienced Security Compliance Manager to join our Compliance team. In this key role, you will be responsible for developing, implementing, maintaining, and continuously improving our Information Security Management System (ISMS) across the organisation. You will ensure compliance with...
-
Risk Management Specialist
1 month ago
Peterborough, Peterborough, United Kingdom Travelex Foreign Coin Services Limited Full timeJob DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Travelex Foreign Coin Services Limited. As a Risk Management Specialist, you will play a key role in the Third Party Risk Management team, assisting in the development and maturation of the third party assurance process.Key ResponsibilitiesAdministration and ongoing...
-
Technical Training Specialist
6 days ago
Peterborough, Peterborough, United Kingdom Compliance Group Limited Full timeWe're seeking a skilled Technology Trainer to join our team at Compliance Group Limited, reporting to the CTO via the Enterprise Systems Programme Manager. This exciting opportunity involves delivering training on the Groups strategic technology platforms, covering operations, HR, and finance, to end-user employees.Job DescriptionThe role will...
-
AML Compliance Specialist
4 weeks ago
Peterborough, Peterborough, United Kingdom Savills Full timeJob OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Savills. As an AML Compliance Specialist, you will play a critical role in ensuring the company's compliance with anti-money laundering regulations.Key ResponsibilitiesReview and approve client due diligence checks in accordance with the Money Laundering Regulations...
-
Environmental Compliance Specialist
4 weeks ago
Peterborough, Peterborough, United Kingdom Kyoto Careers Full timeAt Kyoto Careers, we are seeking a highly skilled Environmental Compliance Specialist to champion our sustainability efforts and maintain a responsibly managed supply chain.This role involves working closely with our Senior Leadership Team to further integrate established ethical and sustainable practices across our operations.Key...
-
Technical Training Specialist
2 weeks ago
Peterborough, Peterborough, United Kingdom Compliance Group Limited Full timeWe're seeking a skilled Technical Training Specialist to join our team at Compliance Group Limited. This role will involve delivering training on the Group's strategic technology platforms, covering operations, HR, and finance. You will work closely with Change Managers, HR, and external partners to ensure a smooth onboarding process for new companies and...
-
AML Compliance Risk Manager
1 day ago
Peterborough, Peterborough, United Kingdom Travelex Full timeJob SummaryWe are seeking a highly skilled AML Compliance Risk Manager to join our team at Travelex. The successful candidate will be responsible for ensuring the business complies with all applicable anti-money laundering legislation, other regulatory requirements, and internal standards.Main ResponsibilitiesConduct financial crime risk assessments for...
-
Compliance and Risk Analyst Position
2 days ago
Peterborough, Peterborough, United Kingdom Travelex Full timeJob Role: Corporate Compliance and Risk AnalystJob Type: Full Time, PermanentLocation: Peterborough (3 days required in the office)Key ResponsibilitiesSupport the Compliance and Risk Manager with analytical and reporting activities in the relevant country area, including Corporate and partners sales areas.Key Accountabilities• Compliance and risk analysis...
-
Third Party Risk Management Specialist
4 weeks ago
Peterborough, Peterborough, United Kingdom Travelex Full timeJob DescriptionTravelex, a leading specialist provider of foreign exchange, is seeking a skilled Risk Analyst to join its team in Peterborough. As a Risk Analyst, you will play a critical role in the Third Party Risk Management team, assisting the Third Party Governance Manager in developing and maturing the third-party assurance process.The ideal candidate...
-
Corporate Risk Specialist
2 weeks ago
Peterborough, Peterborough, United Kingdom AB Agri Full timeAt AB Agri, we're passionate about feeding the world responsibly and affordably.We have an exciting opportunity for a Corporate Risk Specialist to join our professional team in Peterborough.This role offers a great chance to work closely with our Internal Audit Manager and senior Finance Leadership team within AB Agri and ABF Group more widely.As Corporate...
-
Product Compliance Specialist
1 month ago
Peterborough, Peterborough, United Kingdom Q-HQ Full timeAt Q-HQ, we are seeking a skilled Product Compliance Specialist to join our team. As a key member of our furniture manufacturing business, you will play a vital role in ensuring that our products meet the highest quality standards and comply with industry regulations.Key Responsibilities:Collaborate with suppliers worldwide to source and develop furniture...
-
Compliance Technology Training Specialist
2 weeks ago
Peterborough, Peterborough, United Kingdom Compliance Group Limited Full time £38,000 - £45,000Job Description:We seek a skilled Technology Trainer to report to the CTO via the Enterprise Systems Programme Manager. The role involves delivering training on Compliance Group's strategic technology platforms to end-user employees, ensuring smooth onboarding for new companies and providing ongoing training to new employees.Key Responsibilities:Configure...
-
Senior Asset Management Specialist
2 days ago
Peterborough, Peterborough, United Kingdom McIntyre Compliance Services Full timeJob OverviewWe are seeking a highly skilled Senior Asset Management Specialist to join our team at McIntyre Compliance Services. As a key member of our team, you will be responsible for maintaining customer assets in our simPRO system, ensuring accurate information is held on our CAFM system, and supporting planning teams with the latest data to achieve...
-
Risk Management Specialist
1 month ago
Peterborough, Peterborough, United Kingdom Travelex Full timeJob Title: Service Risk AnalystTravelex is seeking a highly skilled Service Risk Analyst to join our team in Peterborough. As a key member of our Third Party Risk Management team, you will play a critical role in developing and maturing our third party assurance process.Key Responsibilities:Administer and analyze information from the Third Party Assurance...
-
Risk Management Specialist
1 month ago
Peterborough, Peterborough, United Kingdom Claremont Consulting Full timeClaremont Consulting is seeking a seasoned Risk Management Specialist to join our team. As a key member of our Data Risk team, you will be responsible for providing monitoring and reporting of the Data Risk profile, including Data Management, Data Privacy, 3rd Party Management, Model Management, and Data Ethics.This is a delivery/hands-on position that...
-
Safety and Compliance Specialist
4 weeks ago
Peterborough, Peterborough, United Kingdom Shorterm Group Full timeJob Title: Safety and Compliance SpecialistAt Shorterm Group, we are seeking a highly skilled Safety and Compliance Specialist to join our team. As a key member of our Integrated Operational Solutions team, you will be responsible for ensuring the delivery of legislative compliance and promoting continuous improvement of Safety and performance.Key...
-
Product Compliance Specialist
4 weeks ago
Peterborough, Peterborough, United Kingdom Amplus Talent Full time £40,000 - £50,000Job Title: Product Compliance SpecialistJob Summary:We are seeking a detail-focused Product Compliance Specialist to join our team at Amplus Talent. The successful candidate will provide 360 support to the Commercial Compliance Manager and the wider Product team.Key Responsibilities:Support the Commercial Compliance Manager in compiling business requirements...
-
Fire Protection Project Manager
4 weeks ago
Peterborough, Peterborough, United Kingdom Compliance Group Limited Full timeWe are seeking a Fire Protection Project Manager to oversee and manage multiple fire sprinkler projects from concept to completion, ensuring they are delivered on time, within scope, and within budget.Key Responsibilities:Act as the main point of contact for clients, maintaining strong relationships, and ensuring customer satisfactionLead, mentor, and...
-
Risk Management Specialist
1 month ago
Peterborough, Peterborough, United Kingdom Aon Hewitt Full timeAon is seeking an experienced Client Director/Senior Account Executive to join our team in Peterborough. This hybrid role combines office and home-based working, with a focus on building strong relationships with clients and delivering tailored insurance solutions.Key ResponsibilitiesIdentify client risk needs and design bespoke insurance programmesAct as...
-
Strategic IT Integration Manager
4 days ago
Peterborough, Peterborough, United Kingdom Compliance Group Limited Full timeAbout Compliance Group LimitedCompliance Group Limited is a leading organisation committed to providing unparalleled safety and regulatory compliance services. Our focus on data protection enables us to partner with clients across industries, mitigating risks, safeguarding sensitive information, and ensuring compliance with data protection regulations.Role...