ebury
Brussels, Belgium
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 Manager - Belgium As the Regulatory Compliance Manager you will work in the Financial Crime Compliance department of Ebury Brussels Key Responsibilities Report all info concerning branches to Group HOC Perform top down communication on management decisions Drafting of policies and procedures for the Belgium Branch and provide assistance to other EEA MLROs if required Part of the team to assist in regulatory requests for information and audits Day to day assistance to the wider EEA team so that they effectively execute their duties, and help them to set and achieve their development targets Point of contact with other second line teams for projects, make sure that the communication between CO's and...