Financial Crime Advisory and ABC SME
Compliance, London
Financial Crime Advisory and ABC SME
Ebury is a FinTech: we apply new technologies to enhance and automate financial services and processes, allowing small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures.
Founded in 2009 as a start-up, today we are positioned among the fastest-growing companies in the sector and have even reached Unicorn Status! Headquartered in London, we have more than 1000 multicultural staff from 50+ nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day.
Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and won over 20 internationally recognised awards such as the Growing Business of the Year 2019: Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest-Growing Companies (which we have been awarded twice: 2017 and 2019!).
But none of this would have been possible without what we’re most proud of: our great community. Young, disruptive and collaborative teams, always ready to innovate and revolutionize the fast-paced Fintech dimension.
Ready to join the revolution?
ROLE DESCRIPTION:
- Ensure that ABC policies and procedures are fully embedded within Ebury
- Providing advice to the business on ABC matters and assisting in the creating ABC training programme
- Providing ABC risk assessment for current and prospective clients
- Independently pick up ad-hoc FCC Advisory inbox queries and ad-hoc projects (broader than just ABC queries)
- Maintain regular interaction with the regulatory compliance team who own many of our ABC related processes/registers etc
- Work closely with the assurance team to assist in the testing of ABC controls once the framework is embedded
- Produce accurate ABC related MI and commentary, to be included in Committee packs for Senior Management
- Horizon scanning of the ABC landscape
WE ARE LOOKING FOR:
- Experience in ABC Frameworks is a must - must be willing to essentially build a framework from scratch
- Financial services industry experience essential - Fintech a nice to have but not a prerequisite
- Strong working knowledge of global legal and regulatory frameworks around Financial crime
- ICA equivalent preferred
