Ebury
FinTech
RegulatoryTreasuryManager
Neural analysis suggests this role is
optimal for Senior candidates.
“Regulatory Treasury Manager at Ebury. Skills: Regulatory Treasury, Safeguarding framework, Quality assurance, Controls framework, Risk management. assisting the Group Head of Regulatory Treasury and Safeguarding in maintaining the global safeguarding framework. establishing globally consistent standards”
What You'll Achieve.
maintaining the global safeguarding framework; establishing globally consistent standards; ensuring ongoing compliance with local regulations; implementing best-in-class controls; development of the wider regulatory treasury quality assurance and controls framework; mapping of treasury risks across the treasury operations; ensuring this meets all treasury regulatory and client money safeguarding requirements; audit delivery and remediation; procedural enhancements; client regulatory treasury incidents controls and remediation; establish appropriate risk-based controls; maintaining a culture of operational compliance
Industry & Context.
problem-solving; analytic mind
What They're Looking For.
Must Have
over 5 years working in a legal or regulatory background, business or legal degree, Microsoft Office Suite (Excel, PowerPoint), Control background and experience establishing and maintaining global policy frameworks and writing policy documents, A good understanding of the three lines of defence model in risk management, the roles and responsibilities of each line and risk and controls assessment process, Experience in reviewing and interpreting regulations and translating the requirements into actionable items for stakeholders, communication skills, an ability to build and leverage cross-functional relationships, Proactive, with the ability to work within strict time frames and under pressure, Diligent, with good attention to detail and an analytic mind, Able to work independently, taking the lead where necessary and delivering on tasks or project with minimal supervision
Nice to Have
compliance, legal or audit background, Compliance/ Internal Audit / External Audit / Controls Implementation / Safeguarding will be valued
What You'll Do.
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
implementing best-in-class controls
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
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
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
assist with annual internal or external audit delivery and remediation
assist in the review of existing processes and procedural enhancements
assist in the review of client regulatory treasury incidents controls and remediation
conduct risk assessments and establish appropriate risk-based controls including design of regular management information and metrics
training stakeholders on the relevant regulatory treasury subject matters and maintaining a culture of operational compliance
How You'll Work.
Team & Collaboration
work with various stakeholders across the business to effect change (Tech, Data Product, Operations, Finance, Compliance, Internal Audit); build and leverage cross-functional relationships
Communication Scope
communication skills; training stakeholders on the relevant regulatory treasury subject matters
Process & Methodology
delivering on tasks or project with minimal supervision
Full Job Description
Ebury helps ambitious businesses unlock global 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 The Regulatory Treasury and Safeguarding team manages the client money safeguarding framework on behalf of the Ebury group across several global 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 ● 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 the design of relevant policies and procedures and reviews of such documents as the business grows for new products and processes
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