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Role Purpose
Responsible for completion of risk and control assessments of the UK business to an agreed standard and timeframe including the development and delivery of the annual risk assurance plan, maintenance of the UK risk registers, facilitation of the UK Risk Committee and ensuring the timely tracking and resolution of identified risks and control failures.
Maintain regular engagement and provide feedback with/to key internal and external Stakeholders and ensure timely implementation of internal/external audit and regulator’s recommendations as required.
Consult and collaborate with the operational team and wider business ensuring that any risk exposure is quantified using Travelex risk methodology and systems (RMF). Using these findings, report back to the C&R and business management community.
Key Accountabilities:
1. Development of the annual review plan –developing the risk based annual risk assurance plan (2nd level controls and testing) incorporating MIBI / KRI’s / Risk Committee actions and results of the compliance risk assessments and other relevant indicators (e.g. past regulatory examinations, compliance reviews, partner expectations internal audits, etc)
2. Delivery of the annual review plan & reporting – execute thematic/desk reviews and report results to the relevant Stakeholders and Risk Committees. A typical review would include the following:
3. Engagement with the Business, Support Functions and UK Partners
4. Maintain a detailed and updated working knowledge of the FCA & HMRC regulations, principles and requirements and ensure this is embedded into risk management framework and UK annual plans
Other Accountabilities:
Knowledge and Skills:
Essential
Desirable
Why Travelex?
To remain the world’s leading foreign exchange specialist, we are focused on making our customers’ lives simpler, more engaging and hassle free while they travel or move money abroad. We promise to give them the freedom and peace of mind to explore the world, their way – enabling them to travel confidently because they know they have us to lean on.
Customer centricity and digital are at the heart of our business strategy. Our commitment to innovation has never been greater, with the development of a number of digital-first, greenfield products and services. And with the Travelex's resources, deep industry experience and leading brand we are inventing the future of FX, cross-border e-commerce and international payments.
Headquartered in London, Travelex has a rich heritage in foreign currency, pioneering the travellers’ cheques of the past and the digital payments of the future.
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