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Ebury Leon Office - Hybrid: 4 days in the office, 1 day working from home per week
The Regulatory Treasury and Safeguarding team manages the client money safeguarding framework on behalf of the Ebury group across several integral entities as well as a new remit of expanding the quality assurance and controls framework across the wider regulatory treasury subject matters. We are looking for a regulatory expert, preferably with a compliance, legal or audit background. This position will be key to the Regulatory efforts of the business. It will work within the Treasury team and report to the Group Head of Regulatory Treasury and Safeguarding Officer directly.
What you’ll do
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- You will be assisting the Group Head of Regulatory Treasury and Safeguarding in maintaining the global safeguarding framework, establishing globally consistent standards, ensuring ongoing compliance with local regulations,
and implementing best-in-class controls.
- You will support the development of the wider regulatory treasury quality assurance and controls framework encompassing treasury related regulatory reporting as well requirements on subjects like CRR, MiFID and EMIR.
- You will assist with the regulatory treasury horizon scanning, rules to gap mapping for regulatory treasury subject matters and mapping of treasury risks across the treasury operations.
- You will assist in the design of relevant policies and procedures and reviews of such documents as the business grows for new products and processes ensuring this meets all treasury regulatory and client money safeguarding requirements.
- You will assist with annual internal or external audit delivery and remediation.
- You will assist in the review of existing processes and procedural enhancements.
- You will assist in the review of client regulatory treasury incidents c
📌 Regulatory Treasury Manager (León)
🏢 Ebury Group
📍 León
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