Compliance Officer & MLRO

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. Compliance Officer & MLRO Compliance Ebury Paris Office - Hybrid: 4 days in the office, 1 day working from home per week We are looking for a self-driven Compliance Officer & MLRO who has gained at least three years experience within the financial industry in regulatory and AML compliance, and someone who has the ability to take ownership of a Compliance framework in a fast paced Fintech environment and keep driving this forward. What you’ll do Reviewing policies and procedures. Conduct research on local requirements, gap analysis, and review translation. Scanning of new EU and local regulations and changes from regulators; Implementing local requirements in the firm systems and controls and follow up with the other departments; Drafting and preparing the regulatory periodic deliverables and drafting regulatory communications; Performing controls & monitoring of the 1LoD, when not already performed by another team; Liaising with the other departments and gathering all information and data necessary