Compliance and Operations

The Compliance and Operations team at Smart Currency Exchange is responsible for ensuring that all payment processes adhere to regulatory standards while optimizing operational efficiency. This includes monitoring transactions for compliance with FCA regulations, managing payment processing to guarantee timely and secure transfers, and streamlining back-office operations to support client needs effectively. By maintaining rigorous compliance and operational practices, the team plays a critical role in upholding the company's reputation for superior service and client satisfaction.