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.Global Head of Financial Crime Quality AssuranceComplianceEbury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per weekThe primary goal of a Global Head of Financial Crime Quality Assurance is to lead the second-line-of-defense function, ensuring the rigorous, data-driven assessment of Financial Crime controls (AML/CFT, Sanctions) across Ebury. This position is critical for strengthening governance, minimizing financial crime risks, and ensuring compliance with all applicable laws and regulations. You will be responsible for enhancing the Quality Assurance Framework by incorporating advanced data analytics processes and AI tools to drive effective coverage.Plan, execute, and monitor all phases of the Financial Crime Quality Assurance (FCQA) framework across the business.Manage and perform second-line-of-defense FCC QA assessments, including the design and operational effectiveness testing of key financial crime controlsMaintain and review the second-line-of-defense FCC QA review calendar, ensuring timely completion of reviews and communication of reports.Lead the planning and scoping of FCC QA reviews, utilising advanced data analytics to select appropriate, risk-based control samples for effective coverage.Report identified control issues and manage remediation plans to ensure they are completed and validated.Oversee and maintain the first-line-of-defense testing calendar, confirming results are reported within established timelines.Coordinate the submission of financial crime control assessment reports to regulatory bodies as required.Proven leadership experience managing a team of FC Quality Assurance specialists.Extensive experience in Financial Crime Quality Assurance or Compliance testing within the finance industry, with specific knowledge of AML/CFT and Sanctions regulations.A strong grasp of control frameworks and the 3 Lines of Defense model, particularly the second line's role.Demonstrated experience with data-driven and/or AI tooling, leveraging analytics to provide insight and coverage that moves beyond traditional sampling approaches.Ability to interpret complex regulatory concepts, analyse control data, identify root causes, and develop effective solutions.banking experience is also welcome.Exceptional analytical and project management skills, including the development and implementation of advanced data-driven QA processes.Excellent communication skills, both verbally and in writing, to stakeholders across multiple disciplines.Experience in facilitating high-level risk meetings with senior leadership including Board members.Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.Access competitive benefits tailored to your location, which typically include health care and social benefits.Central Office : Ready to launch your career with a global FinTech? About us Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform with a seamless workflow. Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help our clients scale at every stage.The opportunities at Ebury are as diverse as our people, ranging from business development to engineering roles across our tech pillars.We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation.