Regulatory Compliance Analyst
il y a 4 jours
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.
**Regulatory Compliance Analyst**
**Brussels Office - hybrid-working**
As a **Regulatory Compliance Analyst **you will work in the Financial Crime Compliance department of our Ebury Brussels office.
Key responsibilities are, but not limited to, assisting the Head of Compliance EEA in:
- Driving the Regulatory Compliance framework of Ebury Partners Belgium
- Supporting the team with regulatory issues, helping with the implementation of regulatory reporting
- Implementing all regulatory and legal requirements and changes from local Regulators (Belgium and EEA)
- Developing and maintaining relevant parts of the compliance framework (policies, procedures, processes); Liaising closely with the Group Compliance (UK) to ensure consistency with group policies and procedures
- Overseeing the outsourcing framework and ensuring compliance with NBB/EBA Guidelines on that matter
- Improving the operational compliance processes based on the local policies
- Providing ongoing training about the policies & procedures relating to integrity and codes of conduct, and ensuring the sales team is continuously monitored for the regulated activities
- Keeping abreast of circulars/recommendations from the Regulator ('regulatory watch') and continuously ensure that the company's policies and procedures adhere to these
- Reviewing the first line of defence procedures and processes and their compliance with the company's policies
- Executing the Compliance action plan and the Compliance monitoring program
Profile
- Fluency in English and French or Dutch
- You have a bachelor's degree in Finance, Law or equivalent
- You have experience in a similar role within the financial sector
- You have a sense of organisation, priorities and planning;
- You are dynamic and have a sense of initiative;
- You have a critical and logical mind;
- You are curiosity driven and solution oriented;
- You are familiar with Google tools.
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**About Us**
**Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.**
Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.
Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.
None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
- We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._
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