Regulatory Compliance Specialist
hace 1 día
Ebury is a leading FinTech firm, recognized as one of the top European Fintechs to work for by AltFi. We offer a range of innovative financial products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.
**Job Title:** Regulatory Compliance Manager
**Department:** Regulatory Compliance
**Location:** EEA Madrid Office (Hybrid: 4 days in the office, 1 day working from home)
The Regulatory Compliance Manager will be part of the Regulatory Compliance department, reporting to the Head of Regulatory Compliance and the Head of Compliance Belgium.
**Key Responsibilities:**
- Expert understanding of the NBB guides, communications, and relevant Compliance regulations applicable to Payment Institutions in the EEA.
- Knowledge and previous experience with second-line advisory for Safeguarding client funds.
- 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 new requirements.
- 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.
- Expert knowledge in reading, understanding, and providing analysis of regulation both in the UK and abroad.
- 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.
**Requirements:**
- Expert understanding of Compliance regulations and guidelines.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment with tight deadlines.
- Experience in working with internal and external auditors.
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