Ebury helps ambitious businesses unlock general growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.
If you're a collaborator who wants to help transform how businesses operate globally, get in touch - we'd love to discuss how Ebury can accelerate your career so you can shape the future.
Regulatory Treasury Manager
Ebury Leon Office - Hybrid: 4 days in the office, 1 day working from home per week
What you'll do
- 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 assist 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 controls and remediation.
- You will work with various stakeholders across the business to effect change (Tech, Data Product, Operations, Finance, Compliance, Internal Audit).
- You will conduct risk assessments and establish appropriate risk-based controls including design of regular management information and metrics.
What you'll need
- Experience: over 5 years working in a legal or regulatory background. Compliance/ Internal Audit / External Audit / Controls Implementation / Safeguarding will be valued.
- Education: business or legal degree.
- IT and Documentation: Microsoft Office Suite (Excel, PowerPoint). Control background and experience es
📌 Regulatory Treasury Manager (León)
🏢 Ebury
📍 León