Ebury
FinTech
RegulatoryTreasuryManager
Neural analysis suggests this role is
optimal for Manager candidates.
“Regulatory Treasury Manager at Ebury. Skills: Regulatory Treasury, Safeguarding framework, Quality assurance, Controls framework. Assist in maintaining global safeguarding framework. Establish globally consistent standards”
Industry & Context.
What They're Looking For.
Must Have
5+ years legal/regulatory background, Business or legal degree, Microsoft Office Suite proficiency, Control background, Experience establishing global policy frameworks, Experience writing policy documents, Understanding of three lines of defence model, Experience interpreting regulations, Ability to build cross-functional relationships, Ability to work under pressure, Ability to work independently, Ability to deliver with minimal supervision
Nice to Have
Compliance background valued, Internal Audit background valued, External Audit background valued, Controls Implementation background valued, Safeguarding background valued
What You'll Do.
Assist in maintaining global safeguarding framework
Establish globally consistent standards
Ensure ongoing compliance with local regulations
Implement best-in-class controls
Support development of regulatory treasury QA framework
Support development of controls framework
Assist with treasury regulatory reporting
Assist with horizon scanning
Assist with rules to gap mapping
Assist with mapping treasury risks
Assist design of policies
Assist design of procedures
Review policies and procedures
Assist with audit delivery
Assist with audit remediation
Assist in review of existing processes
Assist in procedural enhancements
Assist in review of client incidents
Assist in incident controls remediation
Work with stakeholders to effect change
Conduct risk assessments
Establish risk-based controls
Design management information
Train stakeholders on regulatory treasury
Maintain culture of operational compliance
How You'll Work.
Team & Collaboration
Work with various stakeholders; Cross-functional relationships
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
Applying for this Regulatory Treasury Manager role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
ANONYMOUS · UNFILTERED
What do employees actually say about Ebury?
Real rants from real employees. Read before you apply.