Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in **, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued. You'll play a key role in shaping the future of cross-border finance, while advancing your own career in a dynamic, high-growth industry.
Compliance AnalystDepartment: Regulatory ComplianceReports to: Regulatory Compliance ManagerEbury Madrid Office
- Hybrid: 4 days in the office, 1 day working from home per weekRole Purpose:The Compliance Analyst is responsible for supporting the Regulatory Compliance Manager in the day-to-day execution of the firm's compliance framework. This role focuses on performing monitoring tests, conducting data-driven research, and ensuring all compliance logs and records are meticulously maintained. You will play a vital role in providing the data and assurance needed to ensure the business operates within regulatory boundaries.

Key Responsibilities
1. Monitoring & Testing ExecutionPlan Execution: Conduct routine testing as defined in the Compliance Monitoring Plan (CMP) to assess adherence to internal policies and external regulations.
Transaction & Client Surveillance: Perform sample-based testing of client files and trade data to ensure compliance with conduct and safeguarding standards.
Findings Documentation: Clearly document any issues or anomalies identified during monitoring and assist in drafting reports for the Manager.
Action Tracking: Monitor the status of remediation actions to ensure that business units address identified risks within agreed timelines.2.



Regulatory Support & AdministrationRecord keeping: Maintain high standards of record keeping for all compliance logs, including breaches, conflicts of interest, and personal account dealing.
Research Assistance: Support the Manager in performing regulatory research and initial gap analyses for horizon scanning activities.
Advisory Support: Act as a first point of contact for routine business queries, escalating more complex regulatory matters to the Manager.
Audit Preparation: Assist in the collection of evidence and documentation for internal and external audits.3. Reporting & Training SupportData Collection: Gather and organise data required for Management Information (MI) and regulatory reporting.
Training Coordination: Assist in the preparation and distribution of compliance training materials to the wider business.
Key

Requirements:
Technical ExpertiseExperience: Experience in a compliance, risk, or audit-related role within financial services (experience in FinTech or Payments is a plus).
Regulatory Awareness: A foundational understanding of the regulations affecting Electronic Money and Payment Services.
Detail Orientation: Exceptional attention to detail with a focus on accuracy in data entry and recordkeeping.
Analytical

Skills:
Ability to work with datasets and identify patterns or inconsistencies.
Core Attributes:Communication: Strong verbal and written communication skills; fluency in English is essential.




Agility: Comfortable working in a fast-paced environment and managing multiple tasks to meet deadlines.
Teamwork: Strong interpersonal skills and a willingness to collaborate with local and group compliance colleagues.
Problem-Solving: A proactive approach to task management and a desire to learn complex regulatory frameworks.
Why Ebury?Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.
Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.
Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to perform at your best.
Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury.
Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritised.
Generous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits.
Central Office: A fantastic location with excellent transport links.
Ready to launch your career with a integral FinTech? Click the 'Apply' Today and discover your potential at EburyAbout UsEbury is a FinTech success story, positioned among the fastest-growing international companies in its sector.
Founded in , we are headquartered in London and have more than staff with a presence in more than 29 markets worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Vancouver to Auckland, we enjoy sharing team experiences and celebrating success across the Ebury family.
Hard work pays off: in **, Ebury received a £350 milli

📌 Regulatory Compliance Analyst (España)
🏢 Ebury
📍 España