Regulatory Compliance Manager

Compliance, London

Regulatory Compliance Manager

Compliance, London

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

Headquartered in London & with offices across Europe opening in Dubai, North America and APAC, we empower businesses that want to trade and transact internationally. We drive innovation through technology, providing businesses with the tools they need to manage their international trade and support their growth, including import lending, currency and risk products, and payment and collection facilities.

The talent of our 700+ multicultural staff, combined with our cutting-edge technology, tailored product range, and exceptional customer service, has enabled us to double in size year after year. Today we have 18 offices across the world, with even more exciting expansion plans to come.

Even through our tremendous growth, we maintain a vibrant and enjoyable company culture, and those who excel in our highly meritocratic and fast-paced environment will be generously rewarded.

Are you ready to disrupt financial services?


The Role

We are searching for a Regulatory Compliance Specialist with experience in the regulatory space in the payments/e-money and derivatives industries. This is a permanent position based in our central London head office.

The successful candidate must hold a law degree and have 3-5 years experience in the financial sector, including a proven track record of working in the derivatives or payments/e-money industries.

A deep technical understanding of MiFID II, PSD2, PSRs, EMRs, EU AML and GDPR regulations is required.

You will spend a portion of your time dealing with queries from both front office and senior management  regarding regulatory changes, reporting, specific case studies tailored to the company and interpreting the local and global regulations, so you must be able to communicate your knowledge clearly and concisely and be comfortable presenting to the team and to the other departments as well. You must be able to do legal research in all of Ebury’s current jurisdictions indepentently from the license we hold in the different countries.

You will sit within our compliance team and report directly to our Head of Compliance/MLRO.

Responsibilities:

  • Helping to solve complex issues regarding derivative/MiFID clients
  • Keep up to date with the relevant FCA and EU changes
  • Advise on upcoming changes to legislation regarding payments and/or derivatives that may impact the company
  • Ensure the business possesses the relevant E-money/FCA regulations and principles
  • Assist front office with day to day ad-hoc queries, provide general regulatory advice to the company
  • Support Senior Management (including the HOC) in the training and competence scheme
  • Advice on regulatory practices for building and strengthening frameworks Occasionally present your findings/opinions to senior management or members of the board
  • Speak to regulators on behalf of the firm from time to time

Requirements:

  • Must hold a law degree
  • Preferably qualified as a solicitor, or experienced paralegal
  • 3-5 years industry experience (financial services)
  • Strong knowledge of the financial regulations, particularly within the payments e-money industry and derivatives
  • Must be able to communicate clearly and be comfortable presenting
  • Must be able to work to strict deadlines

Interested?

Apply today to change the FinTech Industry