ebury anz

Regulatory Treasury Manager

📍 león, guanajuato, Mexico ⏰ Full-time

Description

Regulatory Treasury Manager

Ebury Leon Office - Hybrid: 4 days in the office, 1 day working from home per week

What you’ll do

  • Assist the Group Head of Regulatory Treasury and Safeguarding in maintaining the global safeguarding framework, establishing globally consistent standards, ensuring ongoing compliance with local regulations, and implementing best-in-class controls.
  • Support the development of the wider regulatory treasury quality assurance and controls framework encompassing treasury related regulatory reporting as well as requirements on subjects like CRR, MiFID and EMIR.
  • Assist with the regulatory treasury horizon scanning, rules to gap mapping for regulatory treasury subject matters and mapping of treasury risks across the treasury operations.
  • Assist in the design of relevant policies and procedures and reviews of such documents as the business grows for new products and processes ensuring this meets all tre...
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