Ebury
FinTech
TreasurySafeguardingJuniorAnalyst
Neural analysis suggests this role is
optimal for Entry candidates.
“Treasury Safeguarding Junior Analyst at Ebury. Skills: Treasury Safeguarding, Regulatory Treasury, Safeguarding frameworks, Client money assurance obligations, Global safeguarding framework enhancement, Globally consistent standards establishment, Local regulations compliance, Best-in-class controls implementation. Helping enhance the global safeguarding framework. Establishing globally consistent standards”
What You'll Achieve.
Client money assurance obligations of the business; Monitor KPIs; Risk assessments; Management information and metrics
Industry & Context.
Analytic mind; Problem-solving
What They're Looking For.
Must Have
Economics or legal background, Fluency in English
Nice to Have
Any other language is considered a real benefit, An understanding of financial markets is a plus
What You'll Do.
Helping enhance the global safeguarding framework
Establishing globally consistent standards
Ensuring ongoing compliance with local regulations
Implementing best-in-class controls
Process implementation and review for new products and processes
Assisting with audit delivery and remediation
Review of existing processes and procedural enhancements
Breach control and incident review and remediation
risk assessments and management information and metrics
Follow and promote a culture of operational compliance
How You'll Work.
Team & Collaboration
Work with various stakeholders across the business to effect change (Tech, Operations, Finance, Compliance); Comfortable working in a team environment
Communication Scope
Good communication skills, both written and verbal
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. Treasury Safeguarding Junior Analyst Ebury Leon Office - Hybrid: 4 days in the office, 1 day working from home per week The Regulatory Treasury and Safeguarding team coordinates all safeguarding frameworks on behalf of the Ebury group across several global entities and branches, including guidance and oversight of the legal entities subject to MiIFD requirements. This position will be very important to the client money assurance obligations of the business. It will work within the Treasury team and report to the Group Head of Regulatory Treasury and Safeguarding Officer. What you’ll do ● You will be helping enhance the global safeguarding framework, establishing globally consistent standards, ensuring ongoing compliance with local regulations, and implementing best-in-class controls. ● Process implementation and review as the business grows for new products and processes validating this meets all our requirements. ● Assisting with audit delivery and remediation. ● Review of existing processes and procedural enhancements ● Breach control and incident review and remediation. ● Work with various stakeholders across the business to effect change (Tech, Operations, Finance, Compliance). ● Monitor KPIs, risk assessments and management information and metrics. ● Follow and promote a culture of operational compliance. What you’ll need ● Diligent, with good attention to detail and analytic mind ● Economics or legal background ● Proactive, with the ability to work within strict time-frames and under pressure ●
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