Regulatory Compliance Manager

hace 18 horas


Madrid, España Ebury A tiempo completo

Join to apply for the Regulatory Compliance Manager role at EburyEbury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You’ll play a key role in shaping the future of cross-border finance, while advancing your own career in a dynamic, high-growth industry.Regulatory Compliance ManagerDepartment: Regulatory ComplianceReports to: Group Compliance DirectorEbury Madrid Office – Hybrid: 4 days in the office, 1 day working from home per weekRole PurposeThe Regulatory Compliance Manager is a key leadership role within the second line of defense (2LoD). Reporting directly to the Group Compliance Director, you will drive regulatory initiatives and ensure the organization remains compliant within a fast‑paced, agile environment. You will balance technical advisory, policy development, and the oversight of a robust global monitoring framework while managing a team of Compliance Analysts.Key ResponsibilitiesRegulatory Advisory & Policy DevelopmentTechnical Guidance: Provide expert advice on complex business queries including licensing, product compliance, and conduct risk within current operations.Specialist Oversight: Lead second‑line advisory for Client Asset Protection and Safeguarding to ensure the security of client funds.Policy Architecture: Drive the drafting, reviewing, and development of regulatory policies. Ensure the implementation of internal controls based on applicable local and international regulations.Advisory Controls: Manage compliance advisory for internal controls, including Complaints, Breaches, Conflicts of Interest, and Personal



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