Experteer Overview In this role you will design and oversee Ebury’s global sanctions and export controls framework to safeguard regulatory and reputational risk while enabling international growth. You will lead a general compliance team, engage with regulators, and report to executive leadership and the board. You’ll shape risk appetite, optimize screening systems, and drive cross-border initiatives in a fast-paced fintech environment. This is a strategic leadership position at the nexus of compliance and business expansion, offering a meaningful impact on how we operate globally.Compensaciones / Beneficios
- Design and maintain the global sanctions and export controls framework and risk appetite, aligned with expansion goals across jurisdictions
- Oversee export control protocols for trade finance and cross-border payments, including screening for dual-use, end-use, and restricted trade
- Lead and develop a global team of sanctions managers and advisory officers
- Provide data-driven risk reporting to the board and executive leadership on exposure and regulatory developments




- Manage relationships with regulators and authorities; respond to inquiries, audits, and exams
- Serve as final escalation authority for complex, high-risk issues involving multi-jurisdictional law and trade finance
- Collaborate with Financial Crime Tech and Product teams to optimize screening platforms and reduce false positivesResponsabilidades
- 10+ years of deep subject matter expertise in financial crime with global sanctions/export controls leadership
- Master-level understanding of global sanctions regimes (OFAC, OFSI, EU, UN) and export control frameworks
- Experience in leading diverse, globally distributed compliance teams
- Ability to align regulatory requirements with fast-paced commercial objectives
- Strong stakeholder management and ability to influence senior executives and regulatorsRequisitos principales
- competitive starting salary with discretionary bonus
- dedicated mentorship
- cutting-edge technology
- clear accelerated career progression
- dynamic u0026 supportive culture
- generous benefits package

📌 Group Head Of Sanctions And Exports Controls (Madrid)
🏢 Ebury
📍 Madrid