Regulatory Compliance Specialist

hace 1 mes


Valladolid, Valladolid, España Ebury A tiempo completo
Regulatory Compliance Manager - UK EU Focused

Ebury, a leading FinTech firm, is seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our Regulatory Compliance department, you will play a critical role in ensuring our business operations comply with relevant regulations and laws.

Key Responsibilities:
  • Develop and implement effective compliance programs to mitigate regulatory risks
  • Provide expert advice on MiFID II, EMIR, MIFIR, and technical standards as they apply to Investment Firms
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements
  • Conduct regular horizon scanning and gap analysis to identify new regulatory requirements
  • Develop and implement new controls based on applicable regulations
Requirements:
  • Proven experience working in a FinTech or financial regulated institution, specializing in MiFID and FX Derivative products
  • At least 4 years of experience in a compliance role, with a strong understanding of regulatory requirements
  • Excellent communication and interpersonal skills, with fluency in English
  • Ability to work autonomously and as part of a team
What We Offer:
  • A dynamic and fast-paced work environment
  • Opportunities for professional growth and development
  • A competitive salary and benefits package

Ebury is an equal opportunities employer and welcomes applications from diverse candidates. If you are a motivated and experienced Regulatory Compliance professional looking for a new challenge, please submit your application.



  • Valladolid, Valladolid, España Ebury A tiempo completo

    Job Title: Regulatory Compliance ManagerEbury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Summary:The Regulatory Compliance Manager will play a critical role in ensuring...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Job Title: Regulatory Compliance ManagerEbury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Summary:The Regulatory Compliance Manager will play a critical role in ensuring...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury, a leading FinTech firm, is seeking a highly skilled Regulatory Compliance Manager to join its team.The ideal candidate will have a strong background in regulatory compliance, with a focus on MiFID and FX Derivative products.The Regulatory Compliance Manager will be responsible for ensuring that Ebury's products and services comply with all relevant...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Regulatory Compliance ManagerEbury is a leading FinTech firm, recognized for its innovative approach to financial services.We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.The Regulatory Compliance Manager will play a critical role in ensuring our products and services...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Regulatory Compliance Manager - UK & EU FocusedEbury is a leading FinTech firm, recognized as one of the top 15 European 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.About the RoleThe Regulatory Compliance Manager will sit...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Regulatory Compliance Manager - UK & EU FocusedEbury is a leading FinTech firm, recognized as one of the top 15 European 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.About the RoleThe Regulatory Compliance Manager will sit...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury, a leading FinTech firm, is seeking a highly skilled Regulatory Compliance Manager to join its team.The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements, particularly in the areas of MiFID and FX Derivative products.The ideal candidate will have a strong understanding of regulatory frameworks,...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Role Overview:As a Regulatory Compliance Manager at Ebury, you will play a critical role in ensuring the company's compliance with UK and EU regulations, particularly in the areas of MiFID and FX Derivative products. This is a challenging and rewarding position that requires a strong understanding of regulatory requirements and the ability to communicate...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury, a leading FinTech firm, is seeking a highly skilled Regulatory Compliance Manager to join its team. The ideal candidate will have a strong background in MiFID and FX Derivative products, with a proven track record of ensuring compliance with regulatory requirements.The successful candidate will be responsible for providing expert advice on regulatory...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Role Overview:Ebury is a leading FinTech firm, offering a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration. We are seeking a highly skilled Regulatory Compliance Manager to join our team, specializing in MiFID and FX Derivative products.Key Responsibilities:Develop and implement new...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Regulatory Compliance Manager - UK & EU FocusedEbury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.About the RoleThe Regulatory Compliance Manager will sit within the Regulatory...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Regulatory Compliance Manager - UK & EU FocusedEbury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.About the RoleThe Regulatory Compliance Manager will sit within the Regulatory...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Job Summary:As a Regulatory Compliance Manager at Ebury, you will play a critical role in ensuring the company's compliance with UK and EU regulations, particularly in the areas of MiFID and FX Derivative products. You will be responsible for providing expert advice and guidance to the business on regulatory matters, developing and implementing new controls,...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Regulatory Compliance Manager - UK & EU FocusedEbury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.About the RoleThe Regulatory Compliance Manager will sit within the Regulatory...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Regulatory Compliance Manager - UK & EU FocusedEbury is a leading FinTech firm, recognized for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.About the RoleThe Regulatory Compliance Manager will sit within the Regulatory...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    About the Role:Ebury is a leading FinTech firm, offering a range of innovative products including FX risk management, trade finance, currency accounts, international payments, and API integration.We are seeking a highly skilled Regulatory Compliance Manager to join our UK & EU focused team, specializing in MiFID and FX Derivative products.Key...


  • Valladolid, Valladolid, España Fundcraft A tiempo completo

    About Fundcraft:As a pioneering force in the fund industry, Fundcraft is revolutionizing digital-native fund operations. Our mission is to empower alternative investment managers to focus on their core business by providing simple, transparent, and integrated fund operations. With a unique approach and innovative tech-led solutions, we're committed to...


  • Valladolid, Valladolid, España Fundcraft Holdco A tiempo completo

    About Fundcraft:Fundcraft Holdco is a pioneering force in the fund industry, revolutionizing operations with digital-native solutions. Our mission is to empower alternative investment managers by providing simple, transparent, and integrated fund operations. As a fully CSSF-licensed AIFM and central administrator, we offer a unique position to meet the...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Job Title: Screening GraduateEbury is a leading financial services company that requires a highly skilled and detail-oriented individual to join our team as a Screening Graduate. As a key member of our compliance team, you will play a vital role in ensuring that our clients and transactions meet all legal, regulatory, and ethical standards.Key...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Job Title: Screening GraduateEbury is a leading financial services company that requires a highly skilled and detail-oriented individual to join our team as a Screening Graduate. As a key member of our compliance team, you will play a vital role in ensuring that our clients and transactions meet all legal, regulatory, and ethical standards.Key...