Regulatory Manager - Madrid, España - Ebury

Ebury
Ebury
Empresa verificada
Madrid, España

hace 2 semanas

Isabel García

Publicado por:

Isabel García

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Descripción

  • Ebury
Madrid, Spain

Posted 20 hours ago Hybrid Permanent Competitive

  • Ebury is a hypergrowth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.
    Regulatory Reporting Manager 2LoD
Madrid (Office based)

  • As a Regulatory Reporting Manager 2LoD you will work in the Risk department of Ebury which sits within the Risk and Security function.
    Key Responsibilities
  • Exercise oversight onto 1LoD regulatory reporting to ensure all reporting obligations are properly met.
  • Assessing, developing and maintaining proper controls, robust documentation, and change management approaches for all reporting areas.
  • Work closely with key stakeholders such as the data team and the reporting teams to coordinate the continuing automation of regulatory reporting.
  • Follow key regulatory changes that impact regulatory reporting and work with the different business functions to ensure our regulatory reports remain compliant.
  • Support all regulatory audits and reviews
  • Complete MI and other governance information

What we are looking for

  • Degree (preferred, not required)
  • English professional proficiency (minimum C1)
  • Excellent project management and organisational skills
  • Strong stakeholder management skills
  • Flexible and proactive approach
  • Familiarity with the interpretation of regulations
  • Ability to work in a fastpaced environment and meet tight deadlines.
  • Additional languages will be considered a plus
  • Good data analysis skills

About Us

Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.


Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide.

Cultural diversity is part of what makes Ebury a special place to be.

From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.


  • Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including
Financial Times: 1000 Europe's Fastest-Growing Companies.

  • None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fastpaced FinTech sector.
  • We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future.Job ID
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