Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.
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Por favor, lea detenidamente la información de esta oferta de empleo para entender exactamente qué se espera de los posibles candidatos.
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We’re looking for a Business Compliance Manager to join the Treasury function within our bank in Europe. You'll bridge business, regulation, and risk in this first-line, business-facing role, while partnering with Treasury leadership to enable new products and ensure compliance across operations.
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Up to shape what's next in finance? Let's get in touch.
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What you'll be doing
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- Owning regulatory horizon scanning for Treasury, and assessing the impact of new and evolving EU regulations on business activities
- Translating regulatory requirements (EBA, CRR, MiFID, EMIR, etc.) into actionable changes across treasury operations
- Advising on new treasury products, investment activities, and third-party onboardings to ensure compliance by design
- Partnering with Treasury leadership on fixed income activities, including bonds, repos, derivatives, and FX, from a regulatory and risk perspective
- Supporting product launches alongside group initiatives, ensuring alignment with regulatory expectations
- Acting as a key liaison between Treasury, Legal, Compliance, and Risk teams to drive aligned decision-making
- Managing risk incidents and tracking issues and remediation
- Strengthening control frameworks by identifying gaps, implementing improvements, and preventing recurrence of risk events
- Contributing to regulatory reporting, supervisory interactions, and audit-ready governance across Treasury
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What you'll need
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- Expertise in treasury, capital markets, or fixed income environments (e.g., bonds, repos, derivatives, FX)
- A solid understanding of EU banking regulations (EBA, CRR, MiFID, EMIR, SFTR) and their practical application
- Experience advising xugodme business teams on compliance or regulatory topics in a first-line or close-to-business role
- The ability to translate regulation into business impact and influence decision-making with senior stakeholders
- A proven track record of working cross-functionally with Treasury, Risk, Legal, or Compliance teams in fast-paced environments
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Nice to have
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- Experience engaging with EU regulators or supervisory authorities (ECB or local regulators)
- A background in consulting or advisory roles (e.g., Big 4) within treasury or capital markets
- Exposure to risk management, incident handling, or control framework design in a first-line environment