Global Head of Financial Crime Quality Assurance
Ebury(11 days ago)
About this role
The Global Head of Financial Crime Quality Assurance at Ebury is a senior Compliance leader overseeing the firm’s second-line quality assurance function for financial crime across its international fintech operations. Based in Madrid with a hybrid working model, the role focuses on strengthening governance and enhancing the QA framework through advanced data and analytics to support regulatory compliance.
Required Skills
- Financial Crime
- Quality Assurance
- AML/CFT
- Sanctions
- Data Analytics
- AI Tooling
- Control Frameworks
- Remediation
- Project Management
- Stakeholder Management
+2 more
About Ebury
ebury.comEbury is an all‑in‑one global payments and FX platform that helps businesses collect, pay and manage currency risk worldwide. It provides multi‑currency and local accounts (130+ currencies, transactions in 160+ countries), FX risk management with locked rates in 60+ currencies, mass payments and supplier payment finance. Ebury also offers fast business lending/credit lines and API integrations to automate treasury, payouts and reconciliation. The platform is aimed at ambitious companies seeking faster, more certain cross‑border payments and trade finance.
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