Related skills
policy development regulatory knowledge regulatory reporting audit liaison horizon scanning📋 Description
- Drive regulatory initiatives and ensure compliance in a fast-paced environment.
- Provide expert guidance on licensing, product compliance, and conduct risk.
- Lead second-line advisory for Client Asset Protection and safeguarding.
- Develop and implement regulatory policies and internal controls across jurisdictions.
- Manage a team of Compliance Analysts and oversee performance.
🎯 Requirements
- Regulatory knowledge of Electronic Money, Payment Services, Investment Firms regulations.
- Proficiency in compliance controls, logs, and audit trails.
- Analytical skills to interpret complex legislation across jurisdictions.
- Experience in horizon scanning and regulatory reporting.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Access to cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression within Ebury.
- Dynamic and supportive culture with collaborative teams.
- Generous benefits package including health care.
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