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Temporary FX Sales Consultants (6 months) - Edinburgh

International Currency Exchange (ICE) is one if the subsidiaries of the UK based Lenlyn Group of Companies and is one of the world’s largest providers of Foreign Exchange and travel related financial services. Our customer base spans throughout the globe in 20 countries across 4 continents with over 400 branches at most major airports and in some of the worlds largest and most exciting cities.

ICE currently has exciting opportunities for Foreign Exchange Sales Consultants to join the team based at our Edinburgh Airport branch. Working within a small team, you will have good interpersonal skills as well as excellent attention to detail. Previous experience of cash handling (especially dealing with foreign exchange) and working in a competitive sales environment would be desirable, however full training is provided.

We are looking for individuals who are energetic, numerate, responsible and reliable and are able to demonstrate the ability to remain calm under pressure. You would be providing a professional, fast, friendly and efficient service to our valued customers.

In return, we offer a competitive remuneration package including achievable bonuses, a company uniform and learning and development opportunities.

This will be a six month temporary contract. 3 on 3 off shift pattern, working between the hours of 3.30 am to 12 am, 12 hour shifts.

You must be able to provide a 5 year employment reference history.


If this sounds like the job for you then please send a CV and covering letter explaining why you think you are suitable to cv@iceplc.com


Temporary FX Sales Consultants (6 months): Birmingham International Airport

International Currency Exchange (ICE) is one of the world’s largest providers of Foreign Exchange and travel related financial services. Our customer base spans throughout the globe in 20 countries across 4 continents with over 400 branches at most major airports and in some of the worlds largest and most exciting cities.

ICE currently has exciting opportunities for Temporary Foreign Exchange Sales Consultants to join the team based at Birmingham International Airport. Working within a small team, you will have good interpersonal skills as well as excellent attention to detail. Previous experience of cash handling (especially dealing with foreign exchange) and working in a competitive sales environment would be desirable, however full training is provided.

We are looking for individuals who are energetic, numerate, responsible and reliable and are able to demonstrate the ability to remain calm under pressure. You would be providing a professional, fast, friendly and efficient service to our valued customers.

In return, we offer a competitive remuneration package including achievable bonuses, a company uniform and learning and development opportunities.

Full Time - You must be willing to work a shift pattern of 3 days on 3 days off, 12 hours per day (182 hours per month), between the hours of 3.30 am to 11.00 pm and be able to provide a 5 year reference history.

If you think that you have what it takes to join our team then please forward a covering letter and a current CV explaining why you think you are suitable.


Compliance Manager/MLRO: Los Angeles, California

International Currency Exchange (ICE) is one of the subsidiaries of the UK based Lenlyn Group of Companies and is one of the world’s largest providers of Foreign Exchange and travel related financial services. Our customer base spans throughout the globe in 20 countries across 4 continents with over 400 branches at most major airports and in some of the worlds largest and most exciting cities.

ICE currently has an exciting opportunity for a Compliance Manager / MLRO based in Los Angeles. Reporting to the Global Compliance Director, the main role of the Compliance Manager / MLRO will be to ensure that the branch network and all operational centres within the designated regions of USA and Mexico are compliant at all times with all legal and regulatory obligations.

As an appointed MLRO, the primary responsibility will be to ensure that the business is compliant with the current Money Laundering Regulations subject to updates and amendments to guidelines issued by the various regulators.

The successful candidate will ensure that adequate controls and procedures are in place so that the business is fully compliant at all times in respect of other regulatory requirements, for example BSA, Data Security, Anti-Bribery & Corruption, FATCA, and as the parent company is registered in the UK, Payment Services under the FCA and the PCI Standards.

Main responsibilities will include:

Compliance

1. Anti Money Laundering

  • • To act as a Money Laundering Reporting Officer (MLRO) ensuring that the Company’s FX operations are in compliance with all AML policies and procedures in all relevant states and countries, including USA and Mexico.
  • • Responsible for creation and review of the weekly, monthly, and quarterly AML analysis reports and takes the necessary steps to mitigate any risks.
  • • Responsible for the development, updating, and monitoring of AML training initiatives, activities and employee AML training

2. Anti-Corruption

  • • The requirements of the Bribery Act 2010 (as incorporated in the UK) are adhered to by all staff and that a culture of anti-corruption is embedded within the company.
  • • There is a clear and understandable policy in place, kept up-to-date, and supported by fair and proportionate procedures.

3. Data Protection

  • • A Data Security Policy is in place, similar to that maintained in the UK, and that it is adequate and kept up-to-date.
  • • This main Policy is adequately supported by other policies on data security, for example, (1) Clear Desk Policy, and (2) Confidential Waste Policy.

4. Payment Card Industry Compliance “PCI”

  • • Staff are aware of the importance that customer Card Data is held, processed, and where appropriate transmitted securely within the terms of the PCI Standards.

5. Payment Institution Reporting (for Cash Processing)

  • • Continue to monitor the retail cash processing and banking facilities and to ensure ICE plc and Lenlyn remain fully compliant at all times with the requirements of holding a Payments Institution Licence in the UK, and the AML and various cross-border regulations

6. FATCA

  • • Liaise closely with the Global Compliance Director in the UK regarding any matters which could affect the FATCA registrations and that information regarding any corporate or regulatory changes are passed to Head office as a matter of priority.

7. Regulatory Risk

  • • Ensure the ongoing compliance of the business with region specific regulations, producing timely analysis on the effect changing regulations will have on business Operations.

If you think that you have what it takes to join our team then please forward a covering letter and a current CV to cv@iceplc.com explaining why you think you are suitable for the position.


 

ICE Lenlyn is an Equal Opportunity Employer

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