Compliance Manager FX

1 month ago

Birmingham, Birmingham, United Kingdom Bibby Financial Services Ireland Full time
{"title": "Compliance Manager FX & Leasing", "description": "Compliance Manager FX & Leasing

Bibby Financial Services Ireland has an exciting opportunity available for 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 receive a competitive salary of GBP50,000 - GBP64,000 per annum and great benefits.

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 & support Asset Finance in compliance under the SMR.

You will support FX & BAF in the implementation & maintenance of policies & 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.
What We Are Looking For
  • 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.
", "lang_code": "en"}

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