Ebury helps ambitious businesses unlock integral 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.
Senior Audit Manager – Treasury, FX, Payments & Financial Controls
Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week
Role Overview
The Senior Audit Manager – Treasury, FX, Payments & Financial Controls is responsible for leading independent end-to-end reviews of the Group's Treasury function, evaluating liquidity and funding risks, market risk (FX and interest rate), counterparty credit risk, operational trading and payment workflows, client fund safeguarding, internal control systems for financial and regulatory reporting, and regulatory capital compliance.




Qualification Area Ideal Candidate Specification
FX & Financial Products Expertise
Deep domain expertise in spot and derivative FX products, including Spot, Forwards, NDFs, Swaps, and Money Market instruments.
Trade Lifecycle Controls
Comprehensive understanding of trade capture, matching, confirmation, settlement workflows, and lifecycle control mechanisms.
Customer Payments & Collection Operations
Advanced domain knowledge of client pay & collect operations, cross-border payment rails (SWIFT, SEPA, ACH), payment engines, and collection clearing workflows.
Internal Control Systems (ICFR) & Regulatory Reporting
Expertise in auditing Internal Control Systems over Financial Reporting (ICFR / SCIIF) and ensuring accuracy, completeness, and governance of statutory and regulatory reporting returns.
Prudential Governance & Capital Requirements
Deep understanding of regulatory capital adequacy frameworks (ICAAP, CRR/CRD

📌 Senior Internal Audit Manager (España)
🏢 Ebury
📍 España