About Us
Cash Converters UK is a nationwide retailer and financial services provider and part of the Cash Converters International Group, committed to responsible retailing and regulatory excellence. We're looking for a proactive and detail-oriented Compliance Analyst to join our UK Risk & Compliance team and help ensure that we operate to the highest standards across all regulated and non-regulated activities.
The Role
As a Compliance Analyst, you'll work closely with the Compliance Manager to support the business plan and deliver the annual Compliance Monitoring Plan (CMP). You'll play a key role in safeguarding our operations and customer interests by:
* Conducting monitoring activities to assess adherence to national laws, regulations, and internal policies.
* Identifying potential control weaknesses and recommending future monitoring requirements.
* Analysing and presenting findings with practical, execution-focused recommendations.
* Providing clear, pragmatic guidance to the business on a variety of compliance issues.
* Supporting anti-money laundering (AML), counter-terrorist financing (CTF), and counter-proliferation financing (CPF) efforts.
* Investigating and reporting internal Suspicious Activity Reports (SARs), liaising with the company Money Laundering Reporting Officer (MLRO).
* Supporting and escalating any potential data breaches to the Data Protection Officer (DPO) as required.
What We're Looking For
We'd love to hear from you if you have:
* Experience in a compliance, risk, or regulatory environment (financial services experience advantageous).
* Strong analytical and problem-solving skills with attention to detail.
* Excellent communication skills, able to convey complex information clearly.
* The ability to work independently, manage multiple priorities, and meet deadlines.
* A collaborative mindset to integrate compliance objectives across business units.
* Achieved or working towards a recognised compliance qualification (e.g. ICA/CISI)
Why Join Us
* Hybrid working: split between our High Wycombe office and remote work.
* A supportive culture that values professional development and continuous learning.
* The chance to make a real impact in a growing, customer-focused organisation.
Job Types: Full-time, Permanent
Pay: £30,000.00-£35,000.00 per year
Benefits:
* Company pension
* Employee discount
* On-site parking
* Store discount
Experience:
* Compliance Anakyst: 1 year (required)
Work Location: In person