Compliance Manager

**Talk to us about flexible working.**

**Bibby Financial Services** have an exciting opportunity available for a meticulous **Compliance Manager **to join our team on a home-working basis (national travel may be required). You will join us on a **full time, permanent** basis and in return, you will receive a **competitive salary, plus car allowance and other benefits.**

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

**Why us?**

We’re in the business of relationships. We know real value lies in real people, and it takes a motivated mindset and can-do attitude to belong here. It can be fast-paced and full-on, but we can handle it. We’re a collective of “got your back”, we collaboratetogether, take ownership and deliver for our clients every time. That way, everybody wins. In return, we’re all empowered to get the job done because we’re trusted to get it right. It’s why we were hired in the first place. We want you to make the choicesyou believe in - we’ll believe in them too.

**As our Compliance Manager, we will reward you and your hard work with**:

- Private healthcare for you and your family
- 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
- Car Allowance

As part of the UK Compliance team, our **Compliance Manager **will be responsible in supporting the providing 2nd line of defence compliance to the Data Protection & Compliance Officer through a comprehensive Regulatory & Operational framework.You will be supporting to help form and drive recommendations which focus on business improvement and enhancing the effectiveness, efficiency and risk controls of BFS UK.

**Your responsibilities as our Compliance Manager will include**:

- Supporting the Compliance Officer in the creation of a Regulatory Compliance and Operational Framework to support the monitoring of all compliance matters within BFS UK
- Updating the RO framework, keeping the business within FCA/ICO (and other relevant bodies) guidelines, making appropriate risk-based decisions, and identifying and reporting any issues to the UK BFS Compliance Officer and appropriate external bodies
- Assisting with the preparation of the annual risk-based compliance monitoring programme
- Partnering with Risk Assurance and other second-line colleagues to deliver an integrated effective assurance programme
- Preparing compliance reports for internal and external purposes
- Liaising with Financial Crime & Compliance Manager in respect of linked Client issues including Fraud. Deputising where required
- Supporting the creation of documented Key Process and Controls
- Supporting the DPO & Compliance Officer in working towards and maintaining ICO accountability framework and therefore regulatory responsibilities
- Overviewing and owning the Unusual Activity reporting tool and ensuring we meet our regulatory responsibilities
- Supporting the integration and compliance with an ESG framework
- Supporting the UK DPO in training & coaching the front line
- Leading a project to remediate BFSs AMLCFT client files

**What we are looking for in our ideal Compliance Manager**:

- In-depth knowledge of the Money Laundering Regulations, Bribery Act requirements and other financial crime & Compliance matters
- Proven CDD (Client Due Diligence), EDD (Enhanced Due Diligence) and PEP investigation expertise
- Good attention to detail with excellent written and verbal communication
- The ability to create and implement difficult or complex processes
- Commercial approach to compliance activities
- High levels of drive and self-motivation with the ability to work both independently and as part of a team
- Excellent relationship-building skills
- Experience in Financial Services & Risk Management
- Experience in developing and delivering effective training relating to compliance matters, in particular relating to AMLCFT

There’s no place quite like BFS and we’re proud of that. And it’s all down to you - you make us the people with which every ambitious business loves to work.

If you would like to join us, please click** ‘Apply’** today to be considered as our **Compliance Manager **- we would love to hear from you

We're absolutely committed to being a truly inclusive place to work, where everyone has an equal opportunity to reach their true potential. Let us know if you need adjustments to support you through any stage of the recruitment process.

**No agencies, please.