Financial Crime Compliance Programme Coordinator

hace 2 días


Madrid, Madrid, España Ebury A tiempo completo

Ebury, a leading FinTech firm, is seeking a detail-oriented Financial Crime Compliance Programme Coordinator to join our Compliance Operations team. As a key member of our team, you will be responsible for tracking the status of tasks within multiple projects and ongoing initiatives, ensuring timely completion and meeting company goals and standards.

Key Responsibilities:

  • Monitor and track the status of projects and initiatives
  • Coordinate with team members to ensure efficient project execution
  • Prepare meeting packs and minutes
  • Develop and maintain programme reporting
  • Identify areas for improvement and implement changes

Requirements:

  • Proven experience in coordinating activities
  • Excellent communication and organisational skills
  • Ability to prioritise tasks and meet deadlines
  • Familiarity with Google Sheets, Docs, and Slides
  • Fluency in English

Preferred Qualifications:

  • Experience in project planning
  • Familiarity with Financial Crime Compliance, Anti-Money Laundering, and Counter Terrorist Financing
  • Ability to generate analytical reports


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