Position: FIG Head of Compliance, Global (Full Time / Permanent)

Salary: According to experience (plus benefits and bonus)

Location: Gibraltar

About us

Moneycorp is a dynamic and prosperous company with an excellent reputation helping corporate and private clients with their FX and international payment requirements for over 40 years. As a globally expanding company, our presence covers the UK and Ireland, Europe, the US, Canada, Hong Kong, the United Arab Emirates and Brazil.

With our extremely rare single IBAN multi-currency account, we can help with a variety of different payment needs, including business payment solutions, personal payments abroad (for example buying property), money for travel, as well as the ability to offer deposit interest. Complementing this, we also support the global wholesale banknote supply chain through our Financial Institutions Group (FIG) and partnership with the US Federal Reserve Bank, to build stronger payment relationships. deep relationships with international banking clients.

It is through obtaining our own banking and payment licences, the acquisition of two banking platforms and access to more than 16 liquidity providers that we are able to propose a pioneering FinTech payment infrastructure that simplifies the various business needs of our clients. and reduces your costs. There is no question that we are an important player and differentiate ourselves in a competitive and constantly evolving industry.

With more than 500 employees, Moneycorp prides itself on attracting some of the best talent in the world, and the people who work at Moneycorp are truly behind its continued success. As Moneycorp continues to expand into new territories, there are considerable growth opportunities for newcomers and the possibilities for learning are endless. We invite you to become part of a team that is passionate about the business, all within a supportive and collaborative work environment that has ultimately resulted in a unique and exciting business.

Who are you / Your next challenge

In today’s market, there are a multitude of challenges businesses face when looking to meet their banknote requirements, especially as major banks look to reduce non-essential products. At Moneycorp, the supply of banknotes (Financial Institutions Group) is one of our core solutions. Such access supports Moneycorp’s global ambitions to support frictionless trade through the development of a more competitive supply chain with the highest levels of compliance. We understand the importance of a service provider that has reliability and longevity, with a specialized and dedicated team at the disposal of our clients.

To ensure this level of service continues, we are looking for a highly collaborative and commercially astute individual. FIG Head of Compliance, Global to join our vibrant Financial Institutions Group (FIG) Team at Moneycorp, based in our London office. Managing the Compliance team of the Financial Institutions Group (FIG) and reporting to the Director of Risk and Compliance – Bank, his primary responsibility will be managing onboarding compliance and ongoing monitoring of FIG clients. This will include liaising with a variety of key stakeholders, including the US Federal Reserve Bank, central and international banks, regulators, auditors and key internal staff members across the Group.

There will also be a travel element involved at about 20% over the course of a year as you will also be managing and ensuring physical client visits are completed locally and internationally across the entire team consisting of 5 people who They cover more than 80 jurisdictions. This is to ensure that audits are done to understand and see what customer controls are in place. You will also advise and guide the team to ensure they understand the jurisdictions of the client’s country and support them with assessing a country’s risk framework, regulations, levels of corruption, AML and various other financings that provide the learning opportunity. and continuous development in this macro. level role.

The role offers broad exposure and the opportunity to work closely across a variety of business areas, including FX Payments, Risk & Compliance, Finance and Operations, Dealer/Merchant teams. As such, we are looking for someone who has proven experience as a Head of Audit Compliance, or proven experience as a Senior Audit Compliance Executive with a great appetite to step up and who can demonstrate that they are self-starters and can work quickly. has a methodical and organized approach to managing tasks, is able to confidently communicate and collaborate with a wide range of stakeholders with different needs, and possesses keen attention to detail that complements his analytical mindset to help the business make business decisions positive than have a tangible impact.

What we are looking for / Skills that will help you in the position

  • To excel in this role, you would need significant experience in the Banking/Non-Bank Financial Institutions sector, in a senior compliance/audit compliance management capacity.
  • Effective report writing at a level suitable for executive dissemination.
  • Excellent knowledge of local AML regulations.
  • Able to demonstrate up-to-date knowledge of key legislation/regulatory frameworks for the markets in which Moneycorp operates.
  • A thought leader in insights and context in relation to risk and compliance and able to provide trusted advice on corporate governance / risk and compliance matters.
  • Proven experience in people management and lateral collaboration with other senior leaders in a firm.
  • Competent at quickly establishing credibility and building relationships at all levels, influencing a variety of high-level stakeholders and challenging decision-making to help drive continuous improvement.
  • Ability to communicate effectively (both oral and written), remain calm, and work well under pressure to meet competitive deadlines.
  • Solution-focused approach and the ability to make objective/evidence-based decisions and influence recommendations and decisions using insights.
  • Consultative style with the ability to break down complex information to suit the target audience.
  • Additional languages ​​to a commercial standard are desired

We are a small, dynamic and cohesive team and therefore having a collaborative approach is very much at the forefront of what we do. This is a fantastic opportunity for someone to take on a senior Audit Compliance role within the team, for an established growing international organization, and provides incredible scope for both strategic and operational self-development.

keep in mind: This is a full-time permanent position. The role is expected to be based in an office in Gibraltar as part of the Financial Institutions Group. However, we have an agile and flexible work policy that allows you to work up to 2 days from home if you wish.

What you get in return:

This position offers a competitive salary (depending on experience), plus a comprehensive benefits package, discretionary performance-related bonus, relocation package, and more.

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Interested?

If the position sounds like you, we invite you to send a copy of your CV to aaron.thomas@moneycorp.com.

Start date: as soon as possible

Diversity and inclusion

Moneycorp prides itself on being an equal opportunity employer. Throughout our Group, Moneycorp upholds the philosophy that an inclusive company culture inspires creativity, fosters a sense of belonging and is essential for personal and professional growth. With 47 percent female employees, Moneycorp has a remarkably diverse workforce. Our commitment to inclusion and opportunity continues to evolve and improve as we listen to and engage with our diverse teams.

All qualified applicants will receive consideration for employment without regard to age, color, family or medical leave, gender identity or expression, genetic information, marital status, medical condition, national origin, political affiliation, or mentally or physically disabled individual status. . disability status as an individual with protected veteran status, race, religion, sex (including pregnancy), sexual orientation, or any other characteristic protected by applicable laws, regulations, and ordinances.

Moneycorp believes diversity is critical to our success in helping corporate and private clients with their FX and international payment requirements around the world and is committed to creating a mutually respectful and inclusive environment that celebrates diversity. We hire on the basis of talent, merit, competence, performance, and business need.


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