Regulatory Compliance Analyst
hace 6 días
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in , we’ve grown to a diverse team of over 1, 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. Compliance Analyst Department: Regulatory Compliance Reports to: Regulatory Compliance Manager Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week Role Purpose: The Compliance Analyst is responsible for supporting the Regulatory Compliance Manager in the day-to-day execution of the firm’s compliance framework. This role focuses on performing monitoring tests, conducting data-driven research, and ensuring all compliance logs and records are meticulously maintained. You will play a vital role in providing the data and assurance needed to ensure the business operates within regulatory boundaries. Key Responsibilities: 1. Monitoring & Testing Execution Plan Execution: Conduct routine testing as defined in the Compliance Monitoring Plan (CMP) to assess adherence to internal policies and external regulations. Transaction & Client Surveillance: Perform sample-based testing of client files and trade data to ensure compliance with conduct and safeguarding standards. Findings Documentation: Clearly document any issues or anomalies identified during monitoring and assist in drafting reports for the Manager. Action Tracking: Monitor the status of remediation actions to ensure that business units address identified risks within agreed timelines. 2. Regulatory Support & Administration Record keeping: Maintain high standards of record keeping for all compliance logs, including breaches, conflicts of interest, and personal
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Regulatory Compliance Analyst
hace 4 días
madrid, España Ebury A tiempo completoCompliance Analyst Ebury 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...
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Regulatory Compliance Analyst
hace 2 semanas
madrid, España American Express A tiempo completoAt American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...
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Regulatory Compliance Analyst
hace 1 semana
Madrid, España Ebury A tiempo completoCompliance AnalystEbury 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...
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Regulatory Compliance Analyst
hace 5 días
Madrid, España American Express A tiempo completoAt American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...
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Tax Compliance Regulatory Counsel
hace 2 días
Madrid, España Sovos Compliance A tiempo completo**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Regulatory Compliance Analyst — Payments
hace 6 días
madrid, España American Express A tiempo completoA leading financial services company in Madrid is seeking a Compliance Analyst to support regulatory compliance processes. The ideal candidate will have a degree in Law and 2-3 years of compliance experience within financial institutions. The role involves advising on compliance matters and developing training strategies. Competitive salary and benefits...
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Regulatory Compliance Analyst
hace 1 semana
Madrid, Madrid, España Ebury A tiempo completoEbury 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...
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Regulatory Compliance Analyst — Payments
hace 5 días
Madrid, España American Express A tiempo completoA leading financial services company in Madrid is seeking a Compliance Analyst to support regulatory compliance processes.Asegúrese de presentar su candidatura con toda la información solicitada, tal como se expone en la descripción del puesto a continuación.The ideal candidate will have a degree in Law and 2-3 years of compliance experience within...
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Madrid, España Western Union A tiempo completo**Lead analyst, Global Regulatory**Compliance**-** Madrid** Are you passionate Lead Analyst in Global Regulatory Compliance looking to make an impact? Do you want to play a key role in driving our dynamic organization forward? Are you excited to execute regulatory compliance obligations aligned with the business objectives? Join us as a Lead Analyst, Global...
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Hybrid Regulatory Compliance Analyst – Madrid FinTech
hace 1 semana
madrid, España Ebury A tiempo completoA global fintech firm is seeking a Compliance Analyst to support the Regulatory Compliance Manager. You will ensure adherence to compliance frameworks through monitoring tests and maintaining compliance records. The ideal candidate has experience in compliance or audit roles, exceptional attention to detail, and strong communication skills. This hybrid role...
