Compliance Risk Expert
hace 6 días
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, reporting to the Head of Compliance Advisory and to the Head of Compliance Belgium. The successful candidate must have proven organisational and time management skills, with excellent communications skills - fluency in English being essential.
This role involves working in a fast-paced, agile environment with tight deadlines, multiple projects, and various jurisdictions. The individual must be comfortable working autonomously and have good interpersonal skills to interact with local and group Compliance teams.
We are looking for an expert with at least 4 years of experience in a financial regulated institution, specialising in MiFID and FX Derivative products. Key responsibilities include:
- Expert understanding of MiFID II, EMIR, MIFIR, and technical standards as they apply to Investment Firms
- Knowledge and understanding of PSD2, with the ability to interpret and provide advisory on the performance of FX Payments
- Development and implementation of new controls based on applicable regulations
- Advisory on controls including Complaints, breaches, Conflicts of Interest, Personal Account Dealing, and others
The ideal candidate will also have experience in working with internal and external auditors and dealing with recommendations, knowledge of policy drafting, reviewing, and development, regulatory reporting obligations, transaction reporting, and recordkeeping and log keeping.
We offer a competitive salary of £80,000 - £100,000 per annum, depending on experience, plus a range of benefits including professional development opportunities and a collaborative, dynamic work environment.
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