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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.
Job Responsibility
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