Moneycorp

Compliance

• Prepare, validate, and submit mandatory regulatory reports to relevant authorities (e.g., FCA, PRA, ESMA, and other local regulators as applicable)
• Maintain clear, comprehensive documentation supporting each report, including methodologies, data lineage, assumptions, and control steps
• Monitor regulatory developments and ensure reporting processes are updated in line with new or evolving requirements
• Partner with Finance, Risk, Treasury, Operations, and Data teams to ensure data accuracy and completeness across the reporting lifecycle
• Draft, maintain, and govern regulatory policies, frameworks, standards, and internal controls
• Develop clear and practical documentation to support regulatory requirements (e.g., ICARA, Recovery & Wind‑Down Plans)
• Maintain core regulatory policies, including: Regulatory Reporting Policy, Reporting Governance Framework, Regulatory Compliance Framework, Internal Controls & Assurance Standards, Regulatory Change & Impact Assessment
• Track regulatory updates and assess their impact on reporting processes, controls, and documentation
• Provide subject‑matter expertise to regulatory change programmes, audits, and remediation initiatives
• Lead updates to processes and frameworks arising from regulatory changes
• Design, implement, and maintain internal controls across the regulatory reporting process, including reconciliations, exception management, and sign‑off workflows
• Support internal and external audits, regulatory inspections, and compliance monitoring reviews
• Identify areas for control improvement and oversee the remediation of findings

Regulatory Reporting Specialist – Policies and Frameworks

Accountant

• Perform and oversee daily CASS 7 and CASS 15 activities, including safeguarding and MiFID compliance
• Execute internal and external reconciliations and ensure accurate daily calculations in line with Client Asset Requirements
• Maintain, refine and enhance safeguarding and CASS processes to meet business and regulatory changes
• Produce, document and maintain regulatory procedures ensuring a robust audit trail
• Deliver timely and accurate regulatory returns across multiple jurisdictions
• Support the development of controls, processes, and documentation around external reporting
• Help identify and implement efficiencies and automation across reporting workflows
• Support external reporting obligations including: Safeguarding and CASS audit requirements, FCA returns related to Payment Institutions, E-Money, and MiFID entities, Gibraltar Financial Services Commission (GFSC) reporting
• Contribute to periodic regulatory reporting packs and ad hoc senior management updates
• Support the Head of Regulatory Reporting in applying the FCA’s CASS Handbook requirements
• Assist in reviewing and updating CASS documentation to reflect regulatory or business changes
• Act as cover for the Head of Regulatory Reporting when required
• Chair the monthly CASS/Safeguarding Working Group
• Prepare monthly updates for ExCo on safeguarding and CASS matters
• Assist in audits of Group entities and prepare relevant policy and procedure disclosures
• Contribute to finance transformation, regulatory change initiatives and wider group projects
• Support automation of regulatory processes and reconciliations
• Provide insight on the impact of new business initiatives on regulatory and financial performance
• Identify trends and underlying drivers affecting regulatory requirements
• Share knowledge and contribute to a collaborative, proactive team culture
• Promote continued improvement and encourage engagement from internal stakeholders

Regulatory Reporting Accountant

• Ensure that all payment products, pricing models, and associated financial valuations are compliant
• Lead the design, implementation, and maintenance of valuation methodologies for payment products
• Conduct periodic reviews and independent validations of pricing assumptions
• Deliver valuation input for regulatory reports and audits
• Perform pricing and valuation impact assessments

Regulatory Product Valuation Manager

• Support the establishment of a dedicated Group Compliance Monitoring Function
• Design, implementation and execution of a risk-based compliance monitoring framework
• Support the execution of the legal entities’ money transmission and financial crime compliance monitoring programs
• Prepare legal entities compliance monitoring reporting and support presentation at Board meetings

Group Compliance Monitoring Manager

Analyst

• Monitor and control the delivery of foreign exchange contracts above 10,000.00
• Control receipt and sending of SWIFT messages
• Ensure and manage all legal documentation for foreign exchange operations
• Verify the data in Payment Orders
• Perform classification of transaction nature
• Edit and verify foreign exchange closing contracts
• Issue tax payment slips
• Issue, enter, and monitor payment orders in the SWIFT system
• Create, prepare, and update RDE-IED/ROF
• Confirm payment for foreign exchange transactions
• Follow up on DI (import declaration) collection and control presentation deadlines

Senior Back Office Analyst

• Own the UK cycle end‑to‑end (IBS identification/mapping, impact tolerances, scenario testing, remediation tracking, self‑assessments, MI/Board reporting)
• Maintain the UK outsourcing register; ensure due diligence, criticality classification, ongoing monitoring, performance/SLA MI, and exit strategies are evidenced
• Lead the operational inputs and coordination, ensuring high‑quality data, cross‑functional engagement, and clear action ownership
• Act as the UK COO’s delegate on operational regulatory matters; prepare concise, evidence‑based updates for ExCo/Board and respond to ad‑hoc requests
• Lead the UK resilience self‑assessment, scenario test design/execution, findings and remediation

Regulatory Operations Manager

Account Manager

• Build and Expand Partnerships: Prospect, qualify, negotiate, close and manage new partners
• Unlock revenue growth by aligning our FX and payment solutions with the strategic needs of partnership clients
• Deliver FX and Payments Expertise: Be a respected subject matter expert for our Payments, FX and risk management solutions; discuss product strategy and roadmaps in the context of market and trends
• Provide tailored FX risk management and international payment solutions to support partner relationships
• Act as a trusted advisor, educating partner’s clients on best practices for managing currency risks and improving cash flow efficiency
• Monitor market trends to deliver proactive, data-driven insights that add value to partners proposition and their customers
• Establish and maintain expertise in prospective partner use cases; participate in industry focus groups, conferences, or any other meetings for industries in which they are prospecting
• Strengthen Relationships: Serve as the primary point of contact for partners, resolving challenges and ensuring high levels of satisfaction and trust
• Build long-term, collaborative relationships to enhance client retention and loyalty
• Keep clients informed about new Moneycorp products, services, and market opportunities
• Manage internal stakeholders and enable direct sales team to position partner offerings to drive revenue
• Collaborate and Innovate: Serve as a thought leader for your partners and their customers, staying up to date with market trends, competitors, and emerging technologies
• Act as the liaison between Moneycorp’s direct sales teams and the partner ecosystem to drive co-selling, joint account planning, and partner influence
• Share partner feedback with leadership to shape the future of Moneycorp’s FX and payments products and services
• Support internal initiatives to enhance our partner proposition
• Drive Performance and Compliance: Meet annual sales goals through growing existing partnerships and partner acquisition where appropriate
• Set and achieve ambitious revenue, growth, and client satisfaction targets.
• Maintain consistent and accurate data in our customers relationship management (CRM) platform
• Ensure all partner activities comply with KYC, AML, and regulatory requirements, addressing potential risks proactively

Partnerships Manager

Financial Crime

• Liaise with dealers, relationship managers, and clients to request and collect required documentation for CDD/KYC purposes.
• Ensure all client information is complete, accurate, and up to date before submission for review.
• Maintain and update client records in internal systems, ensuring data integrity and compliance with regulatory standards.
• Track and monitor documentation requests, following up proactively to meet deadlines.
• Support periodic KYC refreshes, remediation projects, and regulatory-driven reviews.
• Contribute to process improvements that enhance the efficiency, accuracy, and consistency of client data collation.
• Act as the operational link between sales teams, onboarding, payment operations, and compliance.
• Manage and maintain CRM data quality, including pipeline hygiene, account updates, ownership alignment, and product configuration.
• Support onboarding workflows for new clients and product activations, ensuring the sales team has clear visibility of progress and outstanding requirements.
• Work with sales and relationship managers to ensure account setups, permissions, and trade profiles match client requirements.
• Produce regular MI and dashboards for sales leadership, tracking onboarding cycle times, KYC pipeline progress, revenue activation metrics, and client usage trends.
• Assist with forecasting and pipeline consolidation by validating data inputs and ensuring CRM accuracy.

KYC Operations Analyst

Manager

• Own, maintain and continuously improve Moneycorp’s Change Management framework, documentation, and procedures in alignment with industry standards
• Lead and manage the daily Change Advisory Board, ensuring accurate assessment of risk, impact, and readiness for all proposed changes
• Work closely with the IT Automation Analyst to automate key change processes and reporting, reducing manual overhead and improving accuracy
• Identify opportunities to streamline workflows, eliminate bottlenecks, and optimise throughput while maintaining control
• Develop meaningful performance metrics and dashboards to track change volumes, success rates, and operational impact
• Manage the full lifecycle of all technology changes from submission to closure, ensuring compliance, quality and audit readiness
• Maintain an accurate, real time change schedule that highlights business impacts, conflicts, and risk windows
• Ensure appropriate risk assessments, business impact analysis, and rollback planning are completed for each change
• Engage with development teams, product owners and technical leads to understand and document their release roadmaps
• Maintain an up to date forward plan of releases across all applications and platforms, providing the business with clear visibility of what is coming and when
• Track progress against release commitments and ensure releases remain aligned with business timelines and priorities
• Oversee the end to end release lifecycle, ensuring each release meets quality standards and has passed all required testing
• Raise changes for each release, ensure QA sign off is obtained, and verify that all release artefacts are complete and accurate
• Maintain strong focus on business impact and risk, preventing the deployment of releases that do not meet readiness or quality criteria
• Produce clear, business friendly release notes that articulate new features, fixes, risks and business impacts
• Communicate release schedules, content and readiness updates to stakeholders across Moneycorp
• Coordinate business approvals for releases and maintain full audit trails of all decisions
• Redefine and document Moneycorp’s Release Management framework to reflect current technologies, best practice and organisational needs
• Work alongside the IT Automation Analyst to design and deliver a Release Management portal that provides automated tracking, real time insights, status reporting and transparency of release content for every system
• Ensure the portal provides a consolidated view of all releases, their contents, progress, issues, dependencies and approval stages

Change and Release Manager

Procurement

• Data Analytics and Insight: Ability to gather, interpret and evaluate information and data, using a range of business tools.
• Support end-to-end procurement processes including RFP/RFI development, bid evaluation, vendor selection, and contracting.
• Problem Solving: Experience of analysing spend data to identify cost-saving opportunities.
• Maintain procurement records, dashboards, and compliance documentation.
• Supplier and Stakeholder Engagement: Ability to build and maintain constructive stakeholder relationships, demonstrating interpersonal skills.
• Proactively seeking and building continuous and meaningful engagement with the suppliers to improve value delivered from the supply chain.
• Support ongoing management of contract renewals, expirations, and amendments.

Procurement Analyst

• Manage and assist with Compliance on-boarding and monitoring of Financial Institutions Group clients
• Ensure client visits are completed locally and internationally
• Conduct customer due diligence visits in the GCC and overseas
• Complete monitoring tasks as directed by Senior Management
• Help manage the completion of the team monitoring
• Assist with ad hoc duties as required
• Attend seminars and training as directed by Senior Management
• Manage workloads amongst the team and assist with Senior Management instructions