Regulatory Compliance Manager
Ebury(25 days ago)
About this role
A senior compliance leadership role in the second line of defense at Ebury responsible for ensuring the firm meets regulatory obligations across multiple jurisdictions within a fast-growing fintech. The role reports to the Group Compliance Director and is based in Madrid on a hybrid schedule. It contributes to the firm’s regulatory strategy and oversight of governance and assurance arrangements while supporting a global compliance function.
Required Skills
- Regulatory Advisory
- Policy Development
- Client Safeguarding
- Compliance Monitoring
- Regulatory Reporting
- Horizon Scanning
- Audit Liaison
- MI Production
- Data Analysis
- Line Management
+8 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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