Foreign Exchange Compliance Manager

Foreign Exchange Compliance Manager

Full-Time 60000 - 65000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Shape compliance processes and support a growing FX business with real influence.
  • Company: Bibby Foreign Exchange, a global leader in financial services.
  • Benefits: Competitive salary, car allowance, performance bonus, and benefits.
  • Other info: Opportunity for career growth and exposure to regulators and group projects.
  • Why this job: Join a dynamic team and make a significant impact on compliance and growth.
  • Qualifications: Experience in regulated financial services, ideally with FX or payments.

The predicted salary is between 60000 - 65000 £ per year.

Bibby Foreign Exchange is growing into new markets, new initiatives and new ambitions. With that growth comes the chance to strengthen how we operate and make sure our compliance foundations are built for the future. We’re looking for a Compliance Manager who wants to play a genuine part in shaping how first-line compliance supports a well-established FX business to grow. Someone who enjoys improving processes, building strong controls and bringing clarity, consistency and confidence to the people around them. This is a role with real influence.

You’ll take ownership of a clear action plan, help refine key processes, and support the team as we continue to enhance our approach to onboarding, payout governance and financial crime prevention. And the team needs someone credible enough to lead those conversations properly, not with ego, but with confidence, experience and the ability to influence people who are busy doing the day job. You’ll be the first line of defence for the FX business, with support from an established second-line function and access into a wider central support team when needed. You won’t be left on your own, but equally, this is a role for someone who enjoys ownership.

You’ll support everything from:

  • Implementing and embedding documented compliance processes
  • Strengthening AML and FCA compliance controls
  • Supporting onboarding and payout governance
  • Delivering training and sharing best practice with the wider team
  • Supporting funders and regulatory requirements
  • Getting involved in sign-off activity for new deals and business opportunities
  • Managing first-line risk and control frameworks
  • Working alongside the MLRO on financial crime matters
  • Supporting future FX initiatives

There’ll also be exposure to regulators and involvement in wider group projects beyond FX, giving you the chance to influence business-wide change as Bibby Financial Services continues to evolve. You’ll need to be someone who can hold challenging conversations professionally and bring people with you while doing it. The successful person will likely come from a regulated financial services environment, ideally with exposure to FX or payments with AML and compliance experience. FCA-regulated experience is also essential whilst FX experience is highly desirable.

We’re a global organisation operating in nine countries, supporting over 9,000 SMEs worldwide. Following the completion of a £1bn securitisation deal, we’re increasing our lending to UK businesses at a time when support really matters and this role plays a vital part in making that happen. You’ll probably already know what good looks like in a compliance function and enjoy building towards it. In return, you’ll get the chance to help shape a growing FX business at an exciting stage of its journey, in a role with genuine visibility, influence and long-term opportunity. If that sounds like your kind of challenge, we’d love to speak with you.

Foreign Exchange Compliance Manager employer: Bibby Financial Services Ltd

Bibby Foreign Exchange is an exceptional employer, offering a dynamic work environment in Brentwood where you can truly make an impact. With a strong focus on employee growth and development, we provide opportunities to shape compliance processes within a well-established FX business while enjoying a competitive salary, car allowance, performance bonuses, and a supportive hybrid work culture. Join us to be part of a global organisation that values your contributions and fosters a collaborative atmosphere for meaningful career advancement.

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Contact Details:

Bibby Financial Services Ltd Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Foreign Exchange Compliance Manager

Tip Number 1

Network like a pro! Reach out to people in the FX and compliance sectors on LinkedIn. Join relevant groups and engage in discussions. You never know who might have a lead on your dream job!

Tip Number 2

Prepare for interviews by researching Bibby Foreign Exchange thoroughly. Understand their values, recent projects, and challenges in the FX market. This will help you tailor your responses and show you're genuinely interested.

Tip Number 3

Practice your pitch! Be ready to explain how your experience aligns with the role of Compliance Manager. Highlight your skills in AML, FCA compliance, and process improvement to demonstrate your fit for the position.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to connect with us directly.

We think you need these skills to ace Foreign Exchange Compliance Manager

Compliance Management
AML (Anti-Money Laundering)
FCA Regulations
Process Improvement
Risk Management
Financial Crime Prevention
Onboarding Governance

Some tips for your application 🫡

Tailor Your CV:Make sure your CV speaks directly to the role of Foreign Exchange Compliance Manager. Highlight your experience in compliance, AML, and any relevant FX knowledge. We want to see how your background aligns with our needs!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our growth at Bibby Foreign Exchange. Be genuine and let your personality come through.

Showcase Your Achievements:Don’t just list your responsibilities; showcase your achievements! Use specific examples of how you've improved processes or strengthened controls in previous roles. We love seeing tangible results!

Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, it shows you’re keen on joining our team!

How to prepare for a job interview at Bibby Financial Services Ltd

Know Your Compliance Stuff

Make sure you brush up on your knowledge of AML and FCA regulations. Be ready to discuss how you've implemented compliance processes in the past, as this role is all about strengthening those foundations.

Show Your Leadership Skills

This position requires someone who can lead conversations with confidence. Prepare examples of how you've influenced teams or improved processes without stepping on toes. Highlight your ability to bring clarity and consistency.

Be Ready for Challenging Conversations

Expect to discuss scenarios where you had to manage difficult discussions. Think about times when you had to hold your ground while still being professional. This will show that you can handle the pressures of the role.

Demonstrate Your Ownership Mindset

The job calls for someone who enjoys taking ownership. Share experiences where you took charge of a project or initiative, especially in a compliance context. Show that you're proactive and ready to make a real impact.