At a Glance
- Tasks: Lead compliance initiatives and enhance processes in a growing FX business.
- Company: Bibby Foreign Exchange, a global leader supporting SMEs with exciting growth opportunities.
- Benefits: Competitive salary, car allowance, performance bonus, and comprehensive benefits.
- Other info: Join a supportive team with exposure to regulators and opportunities for career advancement.
- Why this job: Shape the future of compliance in a dynamic environment with real influence.
- Qualifications: Experience in regulated financial services, ideally with FX or payments and AML knowledge.
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. 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 will 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.
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.
Foreign Exchange Compliance Manager in Brentwood employer: Bibby Financial Services
Bibby Financial Services is an exceptional employer, offering a dynamic work environment in Brentwood where you can truly make an impact as a Foreign Exchange Compliance Manager. With a strong focus on employee growth and development, we provide comprehensive training, competitive benefits including a car allowance and performance bonuses, and the opportunity to influence compliance processes within a globally recognised organisation. Join us to be part of a supportive team that values clarity, consistency, and collaboration, all while contributing to the success of SMEs across the UK.
StudySmarter Expert Advice🤫
We think this is how you could land Foreign Exchange Compliance Manager in Brentwood
✨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 that perfect Compliance Manager role!
✨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 them you're genuinely interested in being part of their team.
✨Tip Number 3
Practice your pitch! Be ready to explain how your experience aligns with their needs, especially around AML and FCA compliance. Highlight specific examples where you've improved processes or led teams, as this will demonstrate your capability to take ownership.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining Bibby Financial Services and contributing to their exciting growth journey.
We think you need these skills to ace Foreign Exchange Compliance Manager in Brentwood
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; share your successes! Whether it’s improving processes or leading training sessions, we want to know how you've made a difference in your previous roles.
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
✨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 and how they can be applied to the FX sector. This shows you're not just familiar with the rules, but that you can actively contribute to strengthening their compliance foundations.
✨Showcase Your Leadership Skills
This role requires someone who can lead conversations and influence others without being overbearing. Prepare examples of how you've successfully managed teams or projects, especially in challenging situations. Highlight your ability to bring clarity and confidence to your colleagues.
✨Be Ready for Real Conversations
Expect to engage in discussions about risk management and compliance frameworks. Think of scenarios where you've had to hold tough conversations and how you navigated them. This will demonstrate your capability to manage first-line risks effectively while maintaining professional relationships.
✨Understand the Bigger Picture
Familiarise yourself with Bibby Financial Services' recent initiatives and how this role fits into their growth strategy. Being able to connect your experience with their goals will show that you're not just looking for a job, but that you're genuinely interested in contributing to their success.
