Regulatory Compliance Specialist

hace 1 día

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

Ebury 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 Role

The Regulatory Compliance Manager will sit within the Regulatory Compliance department, reporting to the Head of Compliance Advisory and to the Head of Compliance Belgium. The ideal candidate will have proven organisational and time management skills, excellent communication skills, and fluency in English.

Key Responsibilities
  • Expert understanding of MiFID II, EMIR, MIFIR, and technical standards as they apply to Investment Firms.
  • Knowledge and understanding of PSD2 and ability to interpret and provide advisory on the performance of FX Payments.
  • 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.
  • 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.
  • 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.
Requirements
  • Must be educated to a degree level with a master's preferable.
  • Any Compliance qualifications, including ACAMS, ICA, and CISI, desirable.

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