Fcc Programme Coordinator | Málaga, Es

hace 4 semanas


Málaga, España buscojobs España A tiempo completo

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.

FCC Programme Coordinator
Financial Crime Compliance Department
Ebury Malaga - Hybrid: 4 days a week office based working, 1 day working from home

Ebury is seeking an efficient, detail-oriented Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team, to support various projects and ongoing initiatives. The programme coordinator has an eagle eye for detail, a drive for efficiency and great time management skills. Their duties will consist of tracking the status of tasks within multiple projects and ongoing initiatives, administrative tasks, liaising with responsible owners for updates and ensuring that the projects and deliverables meet company goals and standards.

Objectives and responsibilities of this role
  • Monitor every step of a project, programme or initiative for successful and timely completion
  • Track the status of each action in detail
  • Maintain various trackers relating to key compliance activities
  • Support the FCC Senior Programme Coordinator in the planning of new projects
  • Prepare meeting packs for various meetings and prepare minutes
  • Create and continuously improve programme reporting
  • Identify weak areas, best practices and (in)efficient procedures to improve future programs
  • Maintain consistent communication with task owners
  • Support in daily administrative activities
Skills and qualifications (must have)
  • Demonstrated experience in coordinating activities
  • Proven organisational skills
  • Excellent verbal and written communication skills
  • Ability to prioritise and complete tasks in a timely manner
  • Firm understanding of procedures that increase efficiency
  • Knowledge of Google Sheets, Docs and Slides
  • Dedication to fostering a collaborative team
  • Solution-oriented mindset
  • Fluency in English
Preferred qualifications (nice to have)
  • Experience in planning projects
  • Familiarity with Financial Crime Compliance (FCC), Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF)
  • Ability to generate analytical reports to measure programme impact
  • Familiarity with Jira

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.

#J-18808-Ljbffr

  • Málaga, España Ebury A tiempo completo

    FCC Programme Coordinator Financial Crime Compliance Department Ebury Malaga - Hybrid: 4 days a week office based working, 1 day working from home Ebury is seeking an efficient, detail oriented Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team, to support various projects and ongoing initiatives.The programme...


  • Málaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 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.FCC Programme CoordinatorFinancial Crime Compliance DepartmentEbury Malaga - Hybrid: 4 days a week office based...


  • Málaga, España Ebury A tiempo completo

    FCC Programme CoordinatorFinancial Crime Compliance DepartmentEbury Malaga - Hybrid: 4 days a week office based working, 1 day working from homeEbury is seeking an efficient, detail oriented Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team, to support various projects and ongoing initiatives. The programme...


  • Málaga, España Ebury A tiempo completo

    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.FCC Programme Coordinator Financial Crime Compliance Department Ebury Malaga - Hybrid: 4 days a week office...


  • Málaga, España Ebury A tiempo completo

    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.FCC Programme CoordinatorFinancial Crime Compliance DepartmentEbury Malaga - Hybrid: 4 days a week office based...

  • Fcc Programme Coordinator

    hace 4 semanas


    Málaga, España Ebury A tiempo completo

    .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.FCC Programme CoordinatorFinancial Crime Compliance DepartmentEbury Malaga - Hybrid: 4 days a week office...


  • Málaga, España Ebury A tiempo completo

    FCC Programme CoordinatorFinancial Crime Compliance DepartmentEbury Malaga - Hybrid: 4 days a week office based working, 1 day working from homeEbury is seeking an efficient, detail oriented Financial Crime Compliance (FCC) Programme Coordinator to join our Compliance Operations team, to support various projects and ongoing initiatives. The programme...

  • Fcc Programme Coordinator

    hace 4 semanas


    Málaga, España Ebury A tiempo completo

    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.FCC Programme CoordinatorFinancial Crime Compliance Department Ebury Malaga - Hybrid: 4 days a week office...


  • Málaga, España Ebury A tiempo completo

    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.FCC Programme CoordinatorFinancial Crime Compliance Department Ebury Malaga - Hybrid: 4 days a week office...


  • Málaga, Málaga provincia, España Ebury A tiempo completo

    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. **FCC Programme Coordinator** **Financial Crime Compliance Department**: **Ebury Malaga - Hybrid: 4 days a...


  • Málaga, España Ebury A tiempo completo

    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. FCC Programme Coordinator Financial Crime Compliance Department Ebury Malaga - Hybrid: 4 days a week office...

  • Fcc Programme Coordinator

    hace 4 semanas


    Málaga, España Ebury A tiempo completo

    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.FCC Programme CoordinatorFinancial Crime Compliance DepartmentEbury Malaga - Hybrid: 4 days a week office based...


  • Málaga, Málaga, España Ebury A tiempo completo

    Ebury is seeking an experienced Financial Crime Compliance (FCC) Programme Coordinator to join its Compliance Operations team, supporting various projects and initiatives. The ideal candidate will have a keen eye for detail, strong organizational skills, and excellent communication abilities.Key ResponsibilitiesMonitor project progress, ensuring timely...


  • Málaga, España buscojobs España A tiempo completo

    Nombre del anuncio: OPERARIO LIMPIEZA FCC EQUAL S.L Descripción del anuncio: Desde FCC EQUAL S.L buscamos personal con discapacidad para trabajar como operario de limpieza y recogida de residuos en Fuengirola y municipios limítrofes. Imprescindible tener una grado de discapacidad del 33% o superior. Anuncio para personas con discapacidad: Exclusivamente...


  • Málaga, España Quantexa Limited A tiempo completo

    .What we're all about. It isn't often you get to be part of a tech company that, since 2016, has been innovating the data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle serious criminal activity. Now, its potential is virtually limitless. Working at Quantexa isn't just intellectually stimulating. We're a real...


  • Málaga, España Quantexa A tiempo completo

    .What we're all about.It isn't often you get to be part of a tech company that, since 2016, has been innovating the data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle serious criminal activity. Now, its potential is virtually limitless. Working at Quantexa isn't just intellectually stimulating. We're a real...


  • Málaga, España Quantexa A tiempo completo

    .What we're all about.It isn't often you get to be part of a tech company that, since 2016, has been innovating the data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle serious criminal activity. Now, its potential is virtually limitless. Working at Quantexa isn't just intellectually stimulating. We're a real...


  • Málaga, España Quantexa Limited A tiempo completo

    .What we're all about.It isn't often you get to be part of a tech company that, since 2016, has been innovating the data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle serious criminal activity. Now, its potential is virtually limitless. Working at Quantexa isn't just intellectually stimulating. We're a real...


  • Málaga, Málaga provincia, España Quantexa A tiempo completo

    **What we’re all about.** It isn’t often you get to be part of a tech company that, since 2016, has been innovating the data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle serious criminal activity. Now, its potential is virtually limitless. Working at Quantexa isn't just intellectually stimulating....


  • Málaga, España Quantexa A tiempo completo

    .Job Description:What we're all about.It isn't often you get to be part of a tech company that, since 2016, has been innovating the data analytics market in ways no-one else can. Our technology started out in FinTech, helping tackle serious criminal activity. Now, its potential is virtually limitless. Working at Quantexa isn't just intellectually...