Compliance Risk Expert

hace 6 días


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, 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.


  • Compliance Counsel

    hace 1 mes


    Málaga, Málaga, España Bayer A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Counsel to join our team at Bayer. As a key member of our compliance team, you will provide expert advice on regulatory matters, ensuring our business operations are in compliance with relevant laws and regulations.Key ResponsibilitiesProvide guidance on compliance matters, including anti-corruption,...


  • Málaga, Málaga, España Tf Bank A tiempo completo

    Job Title: Head of Credit Risk GovernanceAbout the Role:We are seeking an experienced Head of Credit Risk Governance to join our team at Tf Bank. As a key member of our risk management function, you will be responsible for developing and overseeing the credit risk governance framework to ensure effective management of credit risk across all our products.Key...


  • Málaga, Málaga, España Tf Bank A tiempo completo

    About the RoleTF Bank is a leading provider of finance solutions, with a strong presence in Sweden and beyond. We are seeking an experienced Chief Credit Risk Strategist to join our team.Job DescriptionThe successful candidate will be responsible for developing and overseeing our credit risk governance framework, ensuring effective management of credit risk...


  • Málaga, Málaga, España Ebury A tiempo completo

    **Financial Crime Compliance Specialist Role**Ebury, a leading FinTech firm, is seeking a skilled Financial Crime Compliance Specialist to join its team. As part of the Financial Crime Quality Assurance Team, you will be responsible for conducting quality assurance reviews across all risk categories and client types, with a focus on High-Risk clients.Key...


  • Málaga, Málaga, España Ebury A tiempo completo

    Job Summary:As a Global Employee Relations and Compliance Specialist at Ebury, you will be responsible for managing and resolving complex employee relations issues across the organisation. You will provide expert guidance to HR partners, managers, and leaders while ensuring alignment with company policies and applicable employment laws.Main...


  • Málaga, Málaga, España Kyndryl A tiempo completo

    About the RoleWe are seeking a highly skilled Security Engineer to join our team at Kyndryl. As a Security Specialist, you will play a crucial role in enabling and securing our customer organizations, cultures, and ecosystems.This is a challenging and dynamic role that requires a strong understanding of cybersecurity and risk management principles. You will...

  • Perl Developer

    hace 1 mes


    Málaga, Málaga, España Multisafepay A tiempo completo

    About the Role:As a Perl Developer at MultiSafepay, you will play a key part in our Development team, collaborating with Operations, Business Analysts, and Product Managers to drive innovation and enhance our fintech solutions.This is an excellent opportunity for a skilled Perl developer to work on challenging projects, contribute to the migration of...

  • Global Payroll Expert

    hace 4 semanas


    Málaga, Málaga, España Ebury A tiempo completo

    Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Global Payroll ExpertThe Global Payroll Expert will play a crucial role in processing payroll across multiple countries, joining our payroll team in either our central...


  • Málaga, Málaga, España Ebury A tiempo completo

    Ebury is a leading FinTech firm that offers a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime Compliance Programme CoordinatorEbury is seeking a detail-oriented and efficient Financial Crime Compliance Programme Coordinator to join our Compliance...


  • Málaga, Málaga, España Ebury A tiempo completo

    Job Title:Global Employee Relations SpecialistAbout the Role:This role involves providing expert guidance to HR partners, managers, and leaders while ensuring alignment with company policies and applicable employment laws.Key Responsibilities:Employee Relations Strategy:Develop and implement strategies for managing employee relations globally, aligned with...


  • Málaga, Málaga, España Ebury A tiempo completo

    Job SummaryEbury is seeking a highly skilled Global Employee Relations Expert to join our team. As a key member of our HR function, you will be responsible for managing and resolving complex employee relations issues across the organisation. Your expertise will guide HR partners, managers, and leaders in ensuring alignment with company policies and...

  • Senior Legal Counsel

    hace 1 semana


    Málaga, Málaga, España Tf Bank A tiempo completo

    About Tf BankTf Bank is a Swedish financial institution founded in 1987 with a focus on offering finance solutions to customers. Over time, the Group has expanded its product offerings, revenues, and geographic presence through organic growth and strategic partnerships.Job DescriptionWe are seeking an experienced Lawyer to join our team in Málaga, Spain....


  • Málaga, Málaga, España Ebury A tiempo completo

    We are seeking a highly skilled Global Data Privacy Compliance Specialist to join our team at Ebury, a fast-paced FinTech firm. The successful candidate will be responsible for maintaining and developing our Global Data Privacy framework across the Group.Key Responsibilities:Maintaining and developing the Global Data Privacy frameworkCarrying out...


  • Málaga, Málaga, España Talan A tiempo completo

    Company OverviewTalan is an international advisory group on innovation and transformation through technology, with over 5,000 employees and a turnover of €600 million. The company provides its customers with a continuum of services to support them at each key stage of their organization's transformation, focusing on four main activities: Consulting in...


  • Málaga, Málaga, España Ebury A tiempo completo

    Ebury is a leading FinTech firm, recognized as one of Europe's top Fintechs to work for by AltFi. We offer a range of innovative products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Financial Crime and Compliance SpecialistLocation: Ebury Malaga - 4 days in the office and 1 day of remote work...

  • Chief Security Officer

    hace 3 semanas


    Málaga, Málaga, España Tradingview A tiempo completo

    Role OverviewAs a CSO at Tradingview, you will develop and implement comprehensive security strategies, policies and procedures aligned with industry best practices and regulatory requirements. You will work closely with cross-functional teams to identify risks, devise preventive measures and ensure compliance with relevant infrastructural and cybersecurity...


  • Málaga, Málaga, España Multisafepay A tiempo completo

    At Multisafepay, we are seeking a highly skilled Chargeback & Acquiring Operations Expert to join our team. With a competitive salary range of **$80,000 - $110,000** per annum, this role offers an excellent opportunity for career growth and development.About the Role:We are looking for a detail-oriented professional with a passion for optimizing processes...

  • Cloud Solutions Expert

    hace 7 días


    Málaga, Málaga, España Cloud Mobile Technologies LLC A tiempo completo

    Cloud Solutions ExpertWe are seeking a highly skilled Cloud Solutions Expert to join our team in Málaga, Spain. As a key member of our sales team, you will be responsible for driving sales opportunities based on a deep understanding of Microsoft cloud solutions.Key Responsibilities:Present Microsoft Cloud value propositions and differentiation to customers,...

  • Operations Graduate

    hace 4 semanas


    Málaga, Málaga, España Ebury A tiempo completo

    Ebury, a leading FinTech firm, is seeking an Operations Graduate to join their team in Malaga. As a key member of the operations team, you will be responsible for managing incidents, building relationships with other departments, and upholding company values.Responsibilities:Manage incidents across Customer Payments, ensuring timely and effective...


  • Málaga, Málaga, España Ebury A tiempo completo

    About the RoleEbury is a leading FinTech firm that offers a range of products and services, including FX risk management, trade finance, and international payments. We are seeking a highly organized and detail-oriented Financial Crime Compliance Programme Coordinator to join our Compliance Operations team.The successful candidate will be responsible for...