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Treasury Safeguarding Junior Analyst

Company

Ebury

Location

remote, Philippines

Type

Full-time

Treasury Safeguarding Junior Analyst

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

Responsibilities

  • Help enhance the global safeguarding framework, establishing globally consistent standards, ensuring ongoing compliance with local regulations, and implementing best-in-class controls.
  • Process implementation and review as the business grows for new products and processes validating this meets all our requirements.
  • Assist with audit delivery and remediation.
  • Review of existing processes and procedural enhancements.
  • Breach control and incident review and remediation.
  • Work with various stakeholders across the business to effect change (Tech, Operations, Finance, Compliance).
  • Monitor KPIs, risk assessments and management information and metrics.
  • Follow and promote a culture of operational compliance.

Qualifications

  • ...

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