Descripción de la oferta
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.
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.
Owning regulatory horizon scanning for Treasury, and assessing the impact of new and evolving EU regulations on business activities
Advising on new treasury products, investment activities, and third-party onboardings to ensure compliance by design
Acting as a key liaison between Treasury, Legal, Compliance, and Risk teams to drive aligned decision-making
Strengthening control frameworks by identifying gaps, implementing improvements, and preventing recurrence of risk events
Experience advising 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
Experience engaging with EU regulators or supervisory authorities (ECB or local regulators)
Exposure to risk management, incident handling, or control framework design in a first-line environment
