Financial Risk Manager - CASS & Safeguarding

Ebury empowers dynamic businesses to achieve global expansion, and we adopt the same philosophy with our team. We promote innovation and mobility, collaboration and problem-solving, nurturing an environment where each individual feels a sense of belonging, is appreciated, supported, and equipped for success.If you are a team player eager to revolutionize global business operations, reach out to us - we would be excited to explore how Ebury can enhance your career journey and help you shape the future.Financial Risk - CASS & Safeguarding ManagerEbury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per weekRole Overview:Ebury is looking for a driven and detail-focused Financial Risk - CASS & Safeguarding Manager to play an essential role in ensuring the robust safeguarding of customer funds and compliance with relevant regulations, particularly regarding safeguarding requirements and applicable regulations of the Client Assets Sourcebook (CASS) or local equivalents.Located in our Madrid office, you will be tasked with establishing, maintaining, and overseeing the monitoring framework for safeguarding and CASS compliance throughout the organization. This role goes beyond safeguarding; you will also be a vital contributor to Ebury’s Financial Risk Management function. This position demands exceptional analytical skills, organizational capabilities, and the ability to collaborate with multiple internal stakeholders to ensure consistent implementation of risk standards.Key Responsibilities:Develop and Implement Monitoring Frameworks: Design, execute, and maintain thorough monitoring programs to evaluate the effectiveness of safeguarding arrangements and, where applicable, CASS compliance across all business sectors.Conduct Compliance Monitoring: Carry out regular monitoring tasks, which include but are not limited to:Reviewing and testing governance, procedures, and controls related to safeguarding and UK Client Money & Assets (CASS).Analyzing transaction data and reconciliation processes to detect potential breaches or vulnerabilities.Conducting thematic reviews and risk-based evaluations of safeguarding and CASS compliance.Performing on-site and remote inspections of operational processes.Identify and Report Findings: Meticulously document monitoring activities, findings, and recommendations in clear and concise reports.

Liquidity Risk Controlling Manager (ILAAP) About the Opportunity Join N26 as a Liquidity Risk Controlling Manager and play a pivotal role in enhancing our Risk Controlling capabilities, primarily focusing on the Internal Liquidity Adequacy Assessment Process (ILAAP) and comprehensive Liquidity Risk Management. As a key member of the Risk Controlling team, you will spearhead the development, implementation, and evaluation of sophisticated models for liquidity risk management, ensuring compliance with regulatory requirements (Pillar I) and internal methodologies. Your expertise will help ensure that N26 maintains a solid liquidity position through innovative modelling, stress testing, and methodological leadership. At N26, we are revolutionizing the banking experience through technological advancements and innovative solutions. As a Liquidity Risk Controlling Manager, you will have the opportunity to shape the future of risk management within a dynamic and progressive environment. Join our team where collaboration, creativity, and excellence are at the forefront of our mission. Key Responsibilities Lead the design, maintenance, and ongoing enhancement of the ILAAP framework to accurately reflect the firm's liquidity adequacy and risk appetite. Develop and refine advanced methodologies for evaluating liquidity risk, including internal liquidity maturity ladders, survival period analysis, and intraday liquidity metrics. Initiate the design and calibration of comprehensive liquidity stress scenarios, identifying potential vulnerabilities and rigorously challenging qualitative assumptions. Ensure compliance with relevant European and German regulatory requirements, such as MaRisk and EBA Guidelines on ILAAP, while supervising regulatory liquidity reporting standards. Establish and uphold the architectural design of risk limits for liquidity and funding, providing expert insights on limit calibration and remediation strategies. Lead initiatives to enhance the quality, governance, and lineage of core balance sheet data utilized in liquidity risk and ILAAP computations. Act as the primary methodological expert and project lead for engagements with internal/external auditors and regulators (e.g., EBA, national central banks) regarding the robustness of liquidity risk practices.

Welcome! We are Fever, the premier tech platform for culture and live entertainment.Our mission is to democratize access to culture and entertainment. Utilizing our cutting-edge technology and data-driven strategies, we are transforming how audiences engage with live events. Each month, our platform captivates over 300 million individuals across more than 40 countries, guiding them to discover unforgettable experiences while empowering event creators with our innovative tools to scale, innovate, and enhance their offerings for broader audiences.Our achievements include partnerships with industry giants such as Netflix, F.C. Barcelona, and Primavera Sound, delivering internationally recognized experiences and supported by leading global investors! Exciting, right? We seek dedicated individuals with a proactive approach who are excited about shaping the future of entertainment!Ready to be part of this journey?Now, let’s explore the responsibilities of this role and how you can contribute to Fever’s mission.About the Role:The Information Security, Risk & Compliance Manager will be instrumental in crafting and executing our information security and cybersecurity compliance strategy, focusing on maintaining crucial certifications such as ISO 27001 and ENS, among others, while championing the company’s commitment to achieving top-tier security standards.The ideal candidate will collaborate with internal teams to assess and uphold information security policies, conduct risk assessments, align with governance frameworks, and manage responses to security questionnaires. Additionally, this role will assist in preparing for external audits and actively work to bolster the organization’s security posture by identifying areas for compliance enhancement. A strong understanding of security frameworks, governance processes, and risk management is essential to keep the organization's certifications and policies current.If you excel in a dynamic environment and are passionate about pushing the boundaries of what’s possible, this is your chance to make a significant impact in a fast-growing global leader.

About the Opportunity Join N26 as a Market Risk Controlling Manager and play a pivotal role in enhancing our Risk Controlling function, particularly focusing on interest rate risk in the banking book. You will be integral to our ICAAP Methodology & Analytics team, contributing to model development, implementation, and risk data analysis. Your responsibilities will include assessing, controlling, and reporting on N26’s risks while fostering effective collaboration with various teams and stakeholders. At N26, we are revolutionizing banking through innovative technology, and as a Manager in Market Risk, you will have the opportunity to shape the future of risk management in a dynamic and innovative environment.

Role overview N26 GmbH seeks a Team Lead for Risk Management in Madrid, with a focus on ICAAP and ILAAP processes. The position involves overseeing strategic risk initiatives and ensuring compliance with regulatory standards throughout the organization. What you will do Lead and develop a team handling risk management activities related to ICAAP and ILAAP. Shape and enhance risk assessment frameworks so they align with regulatory expectations. Work with colleagues across departments to refine risk methodologies and support broader company goals. Encourage high standards and continuous improvement within the risk management team. Requirements Background in risk management, with hands-on experience in ICAAP and ILAAP processes. Proven leadership skills, including experience mentoring or developing teams. Strong ability to collaborate with cross-functional groups. Dedication to regulatory compliance and a proactive mindset for process improvement.

About AboundAt Abound, we are revolutionizing consumer lending across the UK and beyond. By leveraging cutting-edge AI and Open Banking data, we strive to make fair and affordable personal finance accessible to a wider audience. Unlike traditional lenders that heavily depend on credit scores, we adopt a comprehensive approach, assessing spending habits and repayment capabilities to develop a nuanced understanding of each customer's financial landscape.Our innovative methods have proven successful on a large scale, having issued over £1.3 billion in loans directly to consumers while maintaining industry-leading credit performance – witnessing only 3 defaults for every 10 anticipated by the industry. Moreover, we reached profitability just 2.5 years post-launch.Supported by over £2 billion in funding from prestigious investors like Citi, GSR Ventures, and Deutsche Bank, we have been recognized as one of Europe’s fastest-growing fintech companies (Sifted, CNBC). As we expand into new markets and product lines, we invite ambitious individuals eager to learn, take initiative, and grow with us.About the Role:We are seeking a Credit Risk Manager/Data Scientist to spearhead our credit risk and data science initiatives in Spain. This role will involve tailoring our product to the Spanish market, identifying and integrating new data sources, developing models and features, and tracking performance to establish a robust foundation for expansion.What You'll Be Doing:Managing credit performance, data science, and reporting in Spain comprehensively.Developing and overseeing our local decision-making model and its associated features.Establishing and nurturing our API integrations and relationships with local data providers.Collaborating closely with our local product, tech, underwriting, and operations teams to iteratively refine and create new features.Understanding the balance between risk and growth, and leveraging the tools at our disposal to drive both.Evaluating successful strategies from the UK and adapting them appropriately for the local Spanish market.Monitoring and reporting key credit performance indicators and concentration metrics.Who You Are:A meticulous, data-driven professional with a passion for enhancing credit risk management and data science.

As an Associate Research Manager at Control Risks, you will play a pivotal role in ensuring the excellence of our VANTAGE projects. You will lead a team dedicated to delivering clear, insightful, and meticulously crafted reports that empower our clients to safeguard their integrity and reputation. Your responsibilities will encompass engaging with clients throughout the project lifecycle—from initial scoping to the evaluation of project outcomes. Collaborating closely with the Associate Director, you will assist in managing both internal and external resources to ensure timely and effective project execution. You will also contribute to strategic initiatives aimed at growing the team organically while maintaining optimal project margins.Key Responsibilities:Team Leadership: Oversee a team of researchers, senior researchers, and team leads, setting clear objectives and responsibilities aligned with practice goals.Conduct performance reviews and promote professional development to ensure staff well-being.Assist in the recruitment of new research talent alongside the Associate Director.Project Management for Third-Party Due Diligence:Ensure comprehensive scoping, allocation, tracking, and timely delivery of VANTAGE projects within budget.Engage directly with clients to clarify project scopes, address inquiries, and propose additional research avenues.Review and endorse VANTAGE outputs, ensuring they meet high-quality standards and client specifications.Coordinate with vendors and subcontractors, providing feedback to uphold global delivery standards.Collaborate with colleagues across Control Risks to resolve client queries effectively.Regional Research Initiatives:Regularly liaise with other managers and the Quality Assurance team to provide support and feedback on VANTAGE outputs.Participate in discussions with management, Client Services, and Product teams to offer insights for service and product enhancements.

Ebury empowers ambitious businesses to achieve global expansion, and we apply the same philosophy in nurturing our talent. We promote innovation, collaboration, problem-solving, and create an inclusive environment where every individual feels valued, supported, and empowered to thrive.If you are a team player eager to revolutionize the way businesses operate on a global scale, reach out to us. We would be thrilled to explore how Ebury can propel your career forward and allow you to influence the future.Director of Model Risk Management & Data QualityEbury Madrid Office - Hybrid: 4 days in the office, 1 day working from home weeklyUnderstanding Model Risk ManagementIn our context, models signify the algorithms and analytical tools we utilize to make informed financial decisions. These models are integral to Ebury's capability to effectively serve and safeguard our clients while fulfilling our regulatory commitments. However, using these models involves inherent risks. Model risk management encompasses the identification, assessment, and mitigation of these risks.The Importance of Model Risk Management at EburyAs we provide solutions to our clients, we recognize the critical need for accuracy, reliability, and trust in our operations. Our clients depend on us to deliver optimal financial solutions, and our models are vital in meeting their expectations. The Model Risk Management Programme is structured to address potential risks linked to model use and to ensure effective management and mitigation.Your Responsibilities:Design and uphold a comprehensive model risk management framework aligned with our fast-paced, dynamic environment and regulatory demands.Guide and advise various teams within our organization—including Finance, Operations, Analytics, Decision Science, Sales & Marketing—on model development, validation, and implementation processes.Review and assess model validations regarding accuracy, performance, and predictive capability.Continuously monitor model performance and recommend necessary updates or modifications.Provide reports and insights concerning our models to Risk Committees and Ebury Executives.Ensure comprehensive documentation for all model development and validation efforts.

Hello! We are Fever, the premier technology platform dedicated to culture and live entertainment.Our vision? To make culture and entertainment accessible to everyone. Utilizing our advanced technology and data-centric approach, we are transforming how individuals connect with live entertainment. Each month, our platform motivates over 300 million people across more than 40 countries to uncover remarkable experiences while also equipping event creators with essential data and technology, enabling them to scale, innovate, and attract new audiences.Our achievements? We've collaborated with prominent industry figures such as Netflix, F.C. Barcelona, and Primavera Sound, created internationally acclaimed experiences, and gained the support of leading global investors! Quite impressive, right? To further our mission, we are in search of dynamic individuals with a proactive mindset who are enthusiastic about shaping the future of entertainment! Ready to embark on this journey with us?Now, let’s delve into the details of this role and how you will contribute to Fever’s mission.About the RoleAs a Supplier Risk & Compliance Specialist, you will be pivotal in enhancing Fever's supplier governance, compliance processes, and procurement tools on a global scale.This role emphasizes supplier risk management, compliance, and the governance of procurement tools, ensuring suppliers are onboarded, managed, and monitored in a structured, scalable, and compliant manner. You will collaborate closely with teams in Procurement, Trust & Safety, Cybersecurity, Legal, and Finance to boost visibility, traceability, and adoption across the organization.Key Responsibilities:Support the implementation of Fever’s policies and procedures regarding supplier risk and compliance.Conduct thorough risk assessments and audits of suppliers.Collaborate with cross-functional teams to enhance compliance frameworks.Monitor supplier performance and compliance metrics.

Location: Madrid (Hybrid: 4 days in the office, 1 day remote each week) Role overview Ebury is looking for a Product Manager to focus on Financial Systems and General Ledger Architecture. This position is part of the Product and Finance Technology team. The main objective: deliver a daily-updated Projected Balance Sheet that enables timely, data-driven hedging for the Asset Liability Management (ALM) function. This work helps the group manage currency risk before the close of books. What you will do Daily Ledger Integrity: Design and oversee the logic that transforms transactional events into daily General Ledger postings. Projected Balance Sheets: Develop tools for ALM to access a live balance sheet, making intra-month hedging of FX exposure possible. Multi-Entity & Consolidation: Tackle the complexities of a multi-entity group. Define processes for converting and consolidating local entity balance sheets, each in its own functional currency, into the Group reporting currency. FX Exposure Management: Identify and analyze currency exposure, including translation risk from consolidating multi-currency balance sheets and transaction risk from daily FX movements within sub-ledgers. Stakeholder Collaboration: Act as the link between the Treasurer and Head of Accounting. Challenge existing manual processes and help move toward automated, system-driven financial logic. Requirements Strong background in financial systems, multi-entity accounting, and FX logic at the posting level. Work environment Ebury values innovation, collaboration, and problem-solving. The team encourages professional growth in a setting where everyone is respected and supported.

Greetings! We are Fever, a premier technology platform dedicated to culture and live entertainment.Our ambition? To make culture and entertainment accessible to everyone. With our innovative technology and data-focused strategies, we are transforming how individuals experience live entertainment. Each month, our platform motivates over 300 million people across 40+ countries to explore unforgettable experiences, while empowering event creators with our analytics and technology to scale, innovate, and enhance their offerings to reach broader audiences.Our achievements? Collaborating with influential leaders like Netflix, F.C. Barcelona, and Primavera Sound, delivering internationally acclaimed experiences, and receiving backing from prominent global investors! Impressive, don’t you think?To fulfill our vision, we seek motivated individuals with a proactive approach who are excited to contribute to the future of entertainment!Are you ready to be part of this journey?Now, let's dive into the specifics of this role and how you can contribute to Fever’s mission.ABOUT THE ROLEWe are on the lookout for a Project Manager for Financial Systems who possesses robust technical skills in Microsoft Dynamics 365 Business Central and a comprehensive understanding of financial processes. This position is part of the Financial Systems and Process Innovation team and is tasked with supporting the global implementation and ongoing enhancement of Business Central across Fever.In this role, you will oversee specified rollout scopes (e.g., particular countries or functional areas) and will be accountable for the technical and functional delivery of these scopes, collaborating closely with finance, data, and development teams.You will:Design and implement technical solutions in Business Central, including:Integrating with external systems utilizing Business Central APIsDeveloping and modifying Business Central extensions (AL)Creating financial and operational reports

At SoSafe, we aspire to be the foremost provider of human risk management solutions in Europe. Our award-winning awareness platform facilitates behavioral change through engaging training and simulations focused on cybersecurity and data protection. With cybercrime costs exceeding $10 trillion annually and increasing at a rate of 15% per year, we invite you to join us in addressing this critical issue!Your Impact:Three-Statement Modeling: Take ownership of our core financial models, ensuring the continuous advancement and maintenance of our integrated Profit & Loss, Balance Sheet, and Cash Flow statements to provide complete transparency on our financial performance.Cost Control Excellence: Manage OPEX by overseeing departmental expenditures, identifying cost drivers, and ensuring efficient resource allocation across the organization.Strategic Financial Partnership: Serve as a financial advisor to department heads (Sales, Marketing, Product), assisting them in budget planning, ROI tracking, and analyzing the financial implications of their operational choices.SaaS Performance Metrics: Monitor and analyze key SaaS metrics such as ARR, Net Revenue Retention (NRR), Customer Acquisition Cost (CAC) Payback, and the Magic Number.Planning & Forecasting Leadership: Spearhead the coordination of rolling forecasts and collaborate on the annual budgeting process across all departments.Management Reporting: Create monthly reporting packages and contribute to high-quality Board presentations and investor updates.Your Qualifications:Relevant Experience: 3–5 years in FP&A, Corporate Finance, or Controlling, preferably from a scale-up SaaS or large professional services background (e.g., Big Four).Demonstrated experience in handling complex financial statements and meticulous budget oversight in a scale-up context.Technical Expertise: Mastery of P&L, Balance Sheet, and Cash Flow integration. You possess a deep understanding of the accounting principles behind each entry and its implications on the financial statements.Detail-Oriented Approach: A keen eye for detail, with a passion for analyzing the general ledger to uncover variances, and the confidence to challenge stakeholders regarding their expenditures.SaaS Understanding: Strong knowledge of revenue recognition, subscription metrics, and financial modeling specific to the SaaS industry.

Ebury empowers ambitious enterprises to harness global expansion, and we adopt the same philosophy for our team. We promote innovation, collaboration, and problem-solving, nurturing an environment where everyone feels included, valued, supported, and equipped to thrive.If you are a collaborative individual eager to revolutionize global business operations, reach out to us — we would be delighted to discuss how Ebury can propel your career and enable you to shape the future.Engineering Manager (FinCore)Ebury Madrid Office - Hybrid: 4 days in the office, 1 day remoteWe are looking for a passionate and experienced Engineering Manager to lead a skilled team of engineers in the development and upkeep of our leading-edge financial technology platform. In this pivotal role, you will influence the technical trajectory of your area, ensuring the delivery of superior solutions that fulfill customer requirements. You will cultivate a culture of collaboration, innovation, and excellence within your team while fostering continuous improvement and growth.

At Euronet Worldwide, we are not just creating payment solutions; we are pioneering the future of global money movement as a leader in payment processing and cross-border transactions. Our innovative products, ranging from mobile wallets and card issuing to real-time payment platforms, are driving digital transformation in over 160 countries.We are in search of a talented Project Manager to lead and oversee intricate projects, delivering significant value within the Euronet group. The ideal candidate will be integrated into a diverse multinational team at our Madrid office, contributing to the successful implementation of cutting-edge financial solutions.If you possess a passion for technology and are eager to thrive in a dynamic environment, Euronet is the perfect place for you!Your Life @EuronetAs part of the #Euronetter community, you will engage in a people-centric culture grounded in trust, respect, and collaboration. Your contributions will be acknowledged, and your professional growth will be supported through meaningful career development opportunities.Perks & Benefits That MatterFeel valued as a member of a truly international organization.Receive a competitive salary within a financially stable company.Access endless opportunities for skill development in a rapidly growing company.Join a team with a strong spirit of collaboration, ambitious objectives, and a fun atmosphere.Enjoy autonomy and flexibility in your work.Private healthcare (option to be deducted from your gross salary).Meal vouchers.Discounted Employee Stock Purchase Plan (ESPP).Opportunities to enhance knowledge in ATM operations (360º).How You’ll Make an ImpactLead the comprehensive delivery of complex electronic financial transaction projects across Europe, ensuring timely and successful outcomes.Drive project achievements by crafting clear plans, defining milestones, tracking progress, and conducting regular project reviews.Collaborate with cross-functional teams to align priorities, manage changes in scope and timelines, and ensure smooth execution.Clearly communicate project scope, objectives, and expectations to all stakeholders, ensuring full understanding.Act as a reliable point of contact by managing stakeholder expectations, addressing concerns proactively, and nurturing strong working relationships.Identify risks early, implement effective mitigation strategies, and introduce innovative solutions to overcome obstacles and keep projects on track.Provide transparent and consistent project reporting, maintaining up-to-date status updates in company systems and delivering clear written communication to stakeholders.

Ebury empowers ambitious organizations to achieve global growth. Our approach extends to our employees as well, fostering innovation, collaboration, and problem-solving within an inclusive environment where everyone feels valued and supported.If you are a team player eager to revolutionize global business operations, we would love to connect with you. Discover how Ebury can accelerate your career and enable you to shape the future.Client Portfolio ManagerEbury Madrid - Office based*Exceptional on-target earnings potential*We are seeking a Client Portfolio Manager for our Madrid office with a solid background in dealing, trading, and account management. The ideal candidate will oversee a portfolio of clients, handling trading account setups, relationship management, and deal execution.As a CPM, you will provide tailored advice and strategies to help clients address their FX risk challenges. You will plan, structure, and execute deals, ensuring clients receive the best value while contributing to Ebury's growth.Our top CPMs often advance to lead and mentor teams, inspiring the next generation to excel in their roles.Your Responsibilities as a Client Portfolio ManagerOversee a portfolio of corporate clients, implementing various products such as FX hedging, lending, payments, and cash management. You’ll promote Ebury’s extensive product offerings, ensuring a premier client experience.Collaborate with a successful sales team to drive business origination. Understand clients' industries, strategies, and business environments to deliver optimal solutions using Ebury’s comprehensive product suite.Analyze competitors' capabilities and gaps to effectively position Ebury’s banking solutions.Achieve specific KPIs, including generating repeat and new business revenues, minimizing client churn, upselling, and cross-selling multiple relevant products to increase wallet share.Build and maintain robust client relationships through meetings and professional presentations of ideas, proposals, and updates.Expand existing business and provide valuable feedback to technology and product managers.Generate new business through networking with existing clients for referrals.

Join Veolia Environnement S.A. as an intern in our Workplace Risk Prevention team. This exciting opportunity will allow you to gain hands-on experience in critical areas of Quality, Health, Safety, and Environment. You will collaborate with seasoned professionals to develop your skills and contribute to our mission of ensuring a safe and efficient workplace.

Role Overview Rentokil Initial seeks a Safety Risk Prevention Technician for its Madrid location. This position focuses on maintaining a safe workplace and supporting compliance with health regulations. Main Responsibilities Identify and assess potential workplace hazards. Develop and implement safety protocols. Conduct training sessions to encourage safe practices among staff. Promote a strong culture of safety throughout the organization.

Role overview The Senior Fire and Risk Engineer position at AECOM in Madrid centers on fire safety and risk management across a variety of complex projects. This role draws on technical expertise to develop solutions that satisfy safety standards and regulatory requirements. Main responsibilities Provide guidance on fire safety strategies and risk reduction measures for both ongoing and upcoming projects. Work with multidisciplinary teams to help ensure project objectives are consistent with safety regulations. Offer technical input during project execution, focusing on compliance and recognized safety practices. Collaboration and team environment This role involves close cooperation with other experienced professionals at AECOM. Team members share knowledge, communicate openly, and work together to achieve high standards of quality and safety in every project.

Veolia Environnement S.A. seeks an Occupational Risk Prevention Technician based in Madrid. The role centers on supporting a safe and compliant workplace for all staff. Key responsibilities Conduct risk assessments in various work areas to identify potential hazards. Create and apply safety protocols that address the risks found during assessments. Work closely with multiple departments to encourage and maintain a strong culture of safety and health throughout the organization. This position plays an important part in ensuring that safety standards are met and that employees have a secure environment at work.

The Senior Product Manager - Financial Crime (KYC/KYB) will lead the development and optimization of Ebury’s Know Your Customer and Know Your Business processes. Based in Madrid, this hybrid role requires four days per week in the office and one day remote. The position sits within the Financial Crime Intelligence Product domain and reports directly to the Head of Financial Crime Intelligence Product. Role overview This role focuses on managing the full KYC/KYB lifecycle for clients, including individuals, SMEs, and complex corporate structures. The Senior Product Manager will define and refine customer identification, risk assessment, and ongoing risk monitoring processes. As Ebury enters new markets and product areas, maintaining strong compliance while supporting business growth will be a central challenge. What you will do Balance customer experience, growth, and risk management throughout onboarding and client lifecycle stages. Develop KYC/KYB strategy in line with Financial Crime Intelligence Product goals and company vision. Translate strategic objectives into an actionable roadmap for KYC and KYB workflows. Address onboarding and regulatory requirements that vary by jurisdiction. Design and implement improvements to customer journeys, verification steps, dynamic Customer Risk Rating systems, ongoing due diligence, and scheduled reviews. Stakeholder management Collaborate with operational and compliance teams to ensure controls are effective, transparent, and audit-ready. Work closely with operations to enhance case management, workflow reviews, and supporting tools. This position offers the chance to shape how Ebury manages financial crime risk while supporting the company’s global expansion.