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Senior Regulatory Compliance Analyst

3 months ago

London, United Kingdom Ebury Full time

Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

Senior Regulatory Compliance Analyst

London Victoria Office - Hybrid: 4 days in the office, 1 day working from home

Department: Regulatory Compliance

The Senior Regulatory Compliance Analyst sits within the Regulatory Compliance department, reporting to the Head of Regulatory Compliance. The candidate must demonstrate proven organisational and time management skills, have excellent communications skills, with fluency in English, both written and verbal, being essential. 

The working environment is fast paced, agile and highly results orientated so the individual must be comfortable working within tight deadlines, various projects and jurisdictions. In addition, the individual must be comfortable with working autonomously and have good interpersonal skills to interact with the local and group Compliance teams. 

Key Requirements 

Expert understanding of the FCA Handbook and relevant Compliance regulations including EMR, PSR, MIFID, MAR and EMIR and any other relevant regulations as these apply to Electronic Money Institutions, Payment Institutions and MiFID Investment Firms.  Knowledge and understanding of MIFIDPRU is considered an advantage;  Knowledge and previous experience with second line advisory for Safeguarding and CASS; Knowledge and previous experience in Policy drafting, reviewing and development; Knowledge and previous experience in regulatory reporting obligations and transaction reporting; Responsible for the ongoing performance of Horizon Scanning and development of Gap Analysis as to the new requirements; Development and Implementation of new controls based on applicable regulations; Experience and responsible for advisory in controls including, Complaints, breaches, conflicts of interest, personal account dealing and others; Previous knowledge in working with internal and external auditors and dealing with recommendations; Expert knowledge in reading, understanding and providing analysis of regulation both in the UK and abroad. Previous experience in the development of Frameworks and Proposals for the development of new verticals and products; Knowledge in completing Management Information; Creation and ongoing development of trainings to various business areas; Expert knowledge in recordkeeping and log keeping; Expert knowledge in relationship management to various stakeholders. 

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