Compliance Officer Monitoring - Coventry, United Kingdom - Moneycorp US

Moneycorp US

Verified Company

Coventry, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Job Title:
Compliance Officer Monitoring & Testing (Full-Time / Permanent)

Salary:
Commensurate with experience, plus bonus and benefits

Location:
Coventry, W. Midlands

Who We Are

Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years.

As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, Canada, Hong Kong, UAE and Brazil.

With 500+ employees, Moneycorp prides itself in attracting some of the world's top talent and the people who work at Moneycorp are truly behind its continued success.

As Moneycorp continues to expand into new territories, there are considerable opportunities for growth for newcomers and the learning possibilities are endless.

We welcome you to be part of a team which has a passion for the business, all within a collaborative and supportive working environment that has ultimately translated to a unique exciting business.

Who You Are / Your Next Challenge

Moneycorp's Risk & Compliance Monitoring Team have a great opportunity for a Compliance Officer - Monitoring & Testing to join their team based in Coventry, West Midlands.

The Risk and Compliance Monitoring Team is a Second Line of Defence function responsible for assessing the adequacy and effectiveness of the arrangements and controls that the business has put in place to facilitate compliance with their regulatory obligations and manage their operational risks.

******The team reports on the standard of compliance with regulatory risk throughout the UK Moneycorp entities.

The service enables senior management to ensure that the entities:

Comply with all relevant legislation, rules, regulations and codes of conduct;
Safeguarding the reputation of the Moneycorp Group.
Identify, assess, mitigate, manage, control, escalate and track as required to closure reporting to the relevant governance committees for visibility.

What we're looking for / Skills that will help you in the role

Knowledge and Experience:

5 Years proven track record in a Compliance Monitoring role, relating to regulatory risk.
Knowledge of FCA Handbook, including SYSC, PRIN, Conduct Risk, CASS, BCOBS and DISP.
Knowledge of requirements of ICO, JMLSG and GDPR would be advantageous.
Knowledge and understanding of the UK payments and foreign exchange sector.
Experience of working within a multinational group environment is preferred.
Relevant industry qualifications, such as International Compliance Association (ICA) Diploma.

Skills and Competencies:

Strong communication and interpersonal skills.
Strong analytical skills to identify trends.
Ability to work collaboratively across all business units and take a solutions orientated approach.
Strategic and proactive thinker ability to see the big picture.

Please note:
This is a full-time, permanent position.

The role is expected to be office-based in Coventry, however, we have an agile flexible working policy which enables you to work up to 2 days from home if desired.

What you get in return:

This role offers a competitive salary (depending on experience), plus a comprehensive benefits package, discretionary performance related bonus.

Interested?
If the role sounds like you, we invite you to upload a copy of your CV by clicking on the

Start Date:
ASAP
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You can also find Moneycorp on Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn, where you can discover how we are leading the way in global payments and currency risk management.

Diversity and Inclusion
Moneycorp is proud to be an Equal Opportunity employer.

Across our Group, Moneycorp maintains a philosophy that an inclusive company culture inspires creativity, fosters a sense of belonging, and is imperative to both personal and professional growth.

With a makeup of 47 percent female employees, Moneycorp has a remarkably diverse workforce.

Our commitment to inclusion and opportunity continues to evolve and improve as we listen and engage with our diverse teams.

Moneycorp believes that diversity is critical to our success in helping Corporate and Private Clients with their FX and International Payments requirements across the world and is committed to creating an inclusive, mutually respectful environment which celebrates diversity.

We hire on the basis of talent, merit, competence, performance, and business needs.

Position Location:

Coventry, England

Advertised Salary:

Competitive (plus benefits)

Experience Level:

Mid Level

Job Status:

Permanent

Hours:

Full-Time