About the job
Ebury empowers ambitious businesses to unlock their potential for global growth. We extend this same commitment to our employees, fostering a culture of innovation, collaboration, and problem-solving. At Ebury, we create an inclusive environment where every team member feels valued, supported, and empowered to excel.
If you are a collaborative leader eager to redefine global business operations, we invite you to connect with us. Join Ebury and expedite your career trajectory while playing a pivotal role in shaping the future of finance.
Position: Global Head of Compliance Assurance, Monitoring & Testing
Department: Compliance
Location: Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week
The Global Head of Compliance Assurance, Monitoring & Testing will spearhead the second-line-of-defense function, ensuring a thorough, data-driven evaluation of Financial Crime controls (AML/CFT, Sanctions) across Ebury. This crucial role is essential for reinforcing governance, mitigating financial crime risks, and guaranteeing adherence to all relevant laws and regulations. You will enhance the Quality Assurance Framework by integrating advanced data analytics and AI tools for optimal coverage.

