Payments and Cards Compliance Specialist

EburyLondon

Hybrid Full-time

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Experience Level

Senior Level Manager

Qualifications

To excel in this role, you should possess a comprehensive understanding of compliance regulations pertaining to payments and card services, with substantial experience in a similar capacity. Strong leadership and analytical skills, along with an ability to communicate effectively with both technical and non-technical stakeholders, are essential. A proactive approach to problem-solving and a keen ability to adapt to changing regulatory landscapes are also crucial.

About the job

If you are a team player eager to revolutionize the way businesses operate on a global scale, we invite you to connect with us. Let’s explore how Ebury can elevate your career and allow you to influence the future.

Payments and Cards Compliance Specialist

Ebury London Office - Hybrid: 4 days in the office, 1 day remote each week

What You Will Do:

We are seeking a seasoned Senior Manager to spearhead Ebury's compliance efforts in payments and cards. This pivotal role resides within the Group Compliance function, reporting directly to the Group Compliance Director while also coordinating with the Head of Product Compliance on the broader compliance program. You will manage any Payments & Cards Compliance Analysts as they are recruited.
This position is available in both the UK and Europe. Whether based in London, Madrid, or Brussels, you will navigate Ebury's comprehensive regulatory landscape, encompassing FCA-regulated activities in the UK and NBB/EEA-regulated activities across the EU. Comfort with both regimes is essential as you advise product teams on differing, overlapping, or changing requirements.
The direct reporting to the Group Compliance Director underscores the role's significance and the necessity for experienced oversight as Ebury's payments and cards product offerings, and their regulatory demands, grow increasingly complex. You will have immediate access to senior compliance leadership while collaborating closely with the Head of Product Compliance for daily oversight of products and systems.
You will serve as Ebury's foremost compliance authority on payments and cards, responsible for the regulatory compliance framework within this domain, advising product and engineering teams on regulatory stipulations, overseeing product launches and significant changes, and managing relationships with regulators, banking partners, and card schemes across the UK and EU. Additionally, you will be the subject matter expert and escalation point for your analyst, actively enhancing their expertise and capabilities.
This is a hands-on, expert-level position requiring in-depth knowledge of regulatory requirements.

About Ebury

Ebury is a dynamic financial services company that specializes in helping businesses grow internationally through innovative financial solutions. We foster a culture that values collaboration, creativity, and inclusivity, ensuring our employees are not just part of our journey but empowered to shape their paths.

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