Ebury is seeking a Global Head of Compliance Assurance, Monitoring & Testing in its Madrid office. This hybrid role involves leading the second-line of defense function, focusing on effective Financial Crime control assessments including AML/CFT and Sanctions.

Your responsibilities include enhancing the Quality Assurance Framework using data analytics and AI tools to ensure compliance with applicable laws, along with overseeing all phases of Financial Crime quality assurance. The role is essential for minimizing financial crime risks and improving governance.