Regulatory Compliance Manager

hace 2 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.

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 the Head of Compliance Advisory and to the Head of Compliance Belgium. The candidate must demonstrate proven organisational and time management skills, have excellent communications skills - with fluency in English, both written and verbal, being essential. The working environment is fast paced, agile and highly results orientated so the individual must be comfortable working within tight deadlines, with various projects and jurisdictions. In addition, the individual must be comfortable with working autonomously and have good interpersonal skills to interact 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. Any candidates 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.

Educational Requirements


  • Must be educated to a degree level with a master’s preferable.
  • Any Compliance qualifications including ACAMS, ICA and CISI desirable.

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

  • Regulatory Compliance Manager

    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.Regulatory Compliance Manager - UK & EU Focussed (specialising in MiFID and FX Derivative products) Ebury Leon...

  • Compliance Manager

    hace 4 semanas

    Málaga, España Major Loss Builders A tiempo completo

    Our company has experienced exceptional growth and now has a new position available: Compliance Manager to take charge of embedding a new compliance framework across the business. In this dynamic role, you'll develop and manage compliance obligations, oversee the Compliance/Training Register, and foster a strong culture of compliance through collaboration...

  • Compliance Manager

    hace 3 semanas

    Málaga, España buscojobs España A tiempo completo

    Our company has experienced exceptional growth and now has a new position available: Compliance Manager to take charge of embedding a new compliance framework across the business. In this dynamic role, you’ll develop and manage compliance obligations, oversee the Compliance/Training Register, and foster a strong culture of compliance through collaboration...

  • Compliance Manager

    hace 4 semanas

    Málaga, España Major Loss Builders A tiempo completo

    Our company has experienced exceptional growth and now has a new position available: Compliance Manager to take charge of embedding a new compliance framework across the business. In this dynamic role, you’ll develop and manage compliance obligations, oversee the Compliance/Training Register, and foster a strong culture of compliance through collaboration...

  • Regulatory Compliance Specialist

    hace 3 días

    Málaga, Málaga, España Raw Igaming Ltd A tiempo completo

    About UsRaw Igaming Ltd is a rapidly growing iGaming studio committed to creating innovative and engaging slot games. Our team of experts has a strong investment backing, and we're passionate about fostering an inclusive environment where everyone feels valued and respected.Job OverviewWe're seeking a highly skilled Regulatory Compliance Specialist to join...

  • Technical Compliance Manager

    hace 4 días

    Málaga, España Raw Igaming Ltd A tiempo completo

    Job Description About the Company: Join a rapidly growing and innovative scale-up in the B2B iGaming industry.As a leader in iGaming innovation, we offer international exposure and exceptional career opportunities.With the expansion of our compliance department to support ongoing growth, you will have the opportunity to showcase and further develop your...

  • Technical Compliance Manager

    hace 6 días

    Málaga, España RAW iGaming Ltd A tiempo completo

    **About the Company**: Join a rapidly growing and innovative scale-up in the B2B iGaming industry. As a leader in iGaming innovation, we offer international exposure and exceptional career opportunities. With the expansion of our compliance department to support ongoing growth, you will have the opportunity to showcase and further develop your skills,...

  • Project Manager For Security And Compliance

    hace 1 mes

    Málaga, España Ibm A tiempo completo

    Project Manager for Security and Compliance IBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow.IntroductionAt IBM, our Project Managers excel by leading and coordinating a project team's overall performance, scope, cost, and deliverables. Our clients...

  • Project Manager For Security And Compliance

    hace 1 mes

    Málaga, España Ibm A tiempo completo

    Project Manager for Security and Compliance IBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow.IntroductionAt IBM, our Project Managers excel by leading and coordinating a project team's overall performance, scope, cost, and deliverables. Our clients...

  • Project Manager For Security And Compliance

    hace 1 semana

    Málaga, España Ibm A tiempo completo

    Project Manager for Security and Compliance IBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow.Introduction At IBM, our Project Managers excel by leading and coordinating a project team's overall performance, scope, cost, and deliverables.Our clients...

  • Project Manager For Security And Compliance

    hace 1 mes

    Málaga, España Ibm A tiempo completo

    Project Manager for Security and ComplianceIBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow.IntroductionAt IBM, our Project Managers excel by leading and coordinating a project team's overall performance, scope, cost, and deliverables. Our clients rely...

  • Project Manager For Security And Compliance

    hace 1 mes

    Málaga, España Ibm A tiempo completo

    Project Manager for Security and ComplianceIBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow.IntroductionAt IBM, our Project Managers excel by leading and coordinating a project team's overall performance, scope, cost, and deliverables. Our clients rely...

  • Project Manager For Security And Compliance

    hace 1 mes

    Málaga, España Ibm A tiempo completo

    Project Manager for Security and Compliance IBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow. Introduction At IBM, our Project Managers excel by leading and coordinating a project team's overall performance, scope, cost, and deliverables. Our clients...

  • Project Manager for Security and Compliance

    hace 6 días

    Málaga, España IBM A tiempo completo

    Project Manager for Security and ComplianceIBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow.IntroductionAt IBM, our Project Managers excel by leading and coordinating a project team’s overall performance, scope, cost, and deliverables. Our clients...

  • Project Manager for Security and Compliance

    hace 1 mes

    Málaga, España IBM A tiempo completo

    Project Manager for Security and Compliance IBM has been a global technology innovator for more than a century, leading advances in AI, automation, and hybrid cloud solutions that help businesses grow. Introduction At IBM, our Project Managers excel by leading and coordinating a project team’s overall performance, scope, cost, and deliverables. Our...

  • Compliance Specialist

    hace 2 meses

    Málaga, Málaga, España Bayer A tiempo completo

    At Bayer, we're changing the way we work to achieve higher productivity, faster innovation, and better results. Our Dynamic Shared Ownership (DSO) approach is designed to empower our teams to thrive. As a Compliance Counsel, you'll play a critical role in ensuring our operations align with regulatory requirements and industry best practices. Your expertise...

  • Food Law Compliance Specialist

    hace 2 meses

    Málaga, Málaga, España Cameo A tiempo completo

    Role OverviewAt Cameo, we're committed to delivering high-quality products that meet the highest standards of food safety and compliance. As a Food Law Compliance Specialist, you'll play a key role in ensuring our products meet regulatory requirements and maintain consumer trust.Key ResponsibilitiesSupport the development and implementation of food safety...

  • Senior Medical Editor

    hace 4 semanas

    Málaga, Málaga, España Pharmiweb A tiempo completo

    About Syneos HealthSyneos Health is a leading fully integrated biopharmaceutical solutions organization that accelerates customer success by translating unique clinical, medical affairs and commercial insights into outcomes to address modern market realities.Our Clinical Development model brings the customer and the patient to the center of everything we do....

  • Compliance Risk Expert

    hace 4 semanas

    Málaga, Málaga, España Ebury A tiempo completo

    Ebury is a leading FinTech firm in the UK, named as one of the top 15 European Fintechs to work for by AltFi. We offer a range of innovative products and services including FX risk management, trade finance, currency accounts, international payments, and API integration.The Compliance Risk Expert will sit within our Regulatory Compliance department,...

  • German Compliance Officer

    hace 3 semanas

    Málaga, España Anytech365 A tiempo completo

    AnyTech365 is recruiting for its offices in Torremolinos and Marbella a Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly follow compliance rules and guidelines.-Evaluate...