Consult and collaborate with local operational teams to understand the business and regulatory environment that they operate within and identify and quantify any risk exposures using Travelex risk assurance methodology and systems.
Test the operational effectiveness of key controls and closely work with the business to develop and implement solutions that help fix process/control gaps.
Provide pro-active support and guidance to the business to help enhance the design of key business controls and management of risk exposures.
Sample check the due diligence records of the customers, ensure all required documents are present and have been validated as appropriate.
Oversight of the Travelex?s compliance with the regulatory rules on systems and controls against money laundering.
Ensure processes around compulsory reporting comply with local regulatory requirements and that all items are being correctly reported within legislated timescale.
Performing on-site and desk reviews as part of
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