Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.
Regulatory Compliance Manager - UK & EU Focussed (specialising in MiFID and FX Derivative products) Ebury Leon / Malaga / Madrid Office - Hybrid: 4 days in the office, 1 day working from home Department: Regulatory Compliance
The Regulatory Compliance Manager sits within the Regulatory Compliance department, reporting to theHead of Compliance Advisory and to the Head of Compliance Belgium. The candidate must demonstrateproven organisational and time management skills, have excellent communications skills - with fluency inEnglish, both written and verbal, being essential.
The working environment is fast paced, agile and highly results orientated so the individual must becomfortable working within tight deadlines, with various projects and jurisdictions. In addition, theindividual must be comfortable with working autonomously and have good interpersonal skills tointeract with the local and group Compliance teams.
This role will be both UK and EU focused, with all of the work being performed in English. Anycandidates with previous UK FCA knowledge will be prioritised.
The successful candidate must have: Previous Experience working at a Fintech, specialising in MiFID and FX Derivative products. Possess at least 4 years of previous working experience within a financial regulated institution. Expert understanding of MiFID II, EMIR, MIFIR and technical standards as these apply to Investment Firms. Knowledge and understanding of PSD2 and ability to interpret and provide advisory as to the performance of FX Payments. Knowledge and previous experience within second line advisory including around FX Products, Processes, Policies, Controls, Financial Promotions, Safeguarding etc Expert knowledge in reading, understanding and providing analysis of regulation both in the EU and abroad Development and Implementation of new controls based on applicable regulations; Experience and responsible for advisory in controls including, Complaints, breaches, Conflicts of Interest, Personal Account Dealing and others; Previous knowledge in working with internal and external auditors and dealing with recommendations; Knowledge and previous experience in Policy drafting, reviewing and development; Knowledge and previous experience in regulatory reporting obligations and transaction reporting; Responsible for the ongoing performance of Horizon Scanning and development of Gap Analysis as to the new requirements; Previous experience in the development of Frameworks and Proposals for the development of new verticals and products; Knowledge in completing Management Information; Creation and ongoing development of trainings to various business areas; Expert knowledge in recordkeeping and log keeping; Expert knowledge in relationship management to various stakeholders. EducationalRequirement's Must be educated to a degree level with a master's preferable. Any Compliance qualifications including ACAMS, ICA and CISI desirable #LI-CD1
About Us Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Founded in 2009, we are headquartered in London and have more than 1700 staff with a presence in more than 25 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family. Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies. None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future. Please submit your application on the careers website directly, uploading your CV / resume in English.
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