<div class="content-intro"><p>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.</p> <p>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.</p></div><p><span style="text-decoration: underline; font-size: 10pt;"><strong>Senior Audit Manager – Treasury, FX, Payments & Financial Controls</strong></span></p> <p><span style="font-size: 10pt;"><strong>Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week</strong></span></p> <p><span style="font-size: 10pt;"><strong>Role Overview</strong></span></p> <p><span style="font-size: 10pt;">The Senior <strong>Audit Manager – Treasury, FX, Payments & Financial Controls</strong> is responsible for leading independent end-to-end reviews of the Group's Treasury function, evaluating liquidity and funding risks, market risk (FX and interest rate), counterparty credit risk, operational trading and payment workflows, client fund safeguarding, internal control systems for financial and regulatory reporting, and regulatory capital compliance.</span></p> <table> <thead> <tr> <th> <p><span style="font-size: 10pt;"><strong>Qualification Area</strong></span></p> </th> <th> <p><span style="font-size: 10pt;"><strong>Ideal Candidate Specification</strong></span></p> </th> </tr> </thead> <tbody> <tr> <td> <p><span style="font-size: 10pt;"><strong>FX & Financial Products Expertise</strong></span></p> </td> <td> <p><span style="font-size: 10pt;">Deep domain expertise in spot and derivative FX products, including Spot, Forwards, NDFs, Swaps, and Money Market instruments.</span></p> </td> </tr> <tr> <td> <p><span style="font-size: 10pt;"><strong>Trade Lifecycle Controls</strong></span></p> </td> <td> <p><span style="font-size: 10pt;">Comprehensive understanding of trade capture, matching, confirmation, settlement workflows, and lifecycle control mechanisms.</span></p> </td> </tr> <tr> <td> <p><span style="font-size: 10pt;"><strong>Customer Payments & Collection Operations</strong></span></p> </td> <td> <p><span style="font-size: 10pt;">Advanced domain knowledge of client pay & collect operations, cross-border payment rails (SWIFT, SEPA, ACH), payment engines, and collection clearing workflows.</span></p> </td> </tr> <tr> <td> <p><span style="font-size: 10pt;"><strong>Internal Control Systems (ICFR) & Regulatory Reporting</strong></span></p> </td> <td> <p><span style="font-size: 10pt;">Expertise in auditing Internal Control Systems over Financial Reporting (ICFR / SCIIF) and ensuring accuracy, completeness, and governance of statutory and regulatory reporting returns.</span></p> </td> </tr> <tr> <td> <p><span style="font-size: 10pt;"><strong>Prudential Governance & Capital Requirements</strong></span></p> </td> <td> <p><span style="font-size: 10pt;">Deep understanding of regulatory capital adequacy frameworks (ICAAP, CRR/CRD, leverage ratios, CET1 calculations) and capital management oversight.</span></p> </td> </tr> <tr> <td> <p><span style="font-size: 10pt;"><strong>Treasury & Payment Management Systems</strong></span></p> </td> <td> <p><span style="font-size: 10pt;">Hands-on familiarity and audit capability across enterprise Treasury Management Systems (TMS) and Core Payment Platforms such as Quantum, NetSuite, SmartTrade, and 360T.</span></p> </td> </tr> <tr> <td> <p><span style="font-size: 10pt;"><strong>Regulatory Compliance Standards</strong></span></p> </td> <td> <p><span style="font-size: 10pt;">Strong knowledge of global regulatory frameworks, client fund segregation, PSD2/PSD3 compliance, and safeguarding compliance across international environments.</span></p> </td> </tr> </tbody> </table> <p><span style="font-size: 10pt;"><strong>Job Purpose</strong></span></p> <p><span style="font-size: 10pt;">The <strong>Senior Audit Manager – Treasury, FX, Payments & Financial Controls</strong> plays a pivotal role in providing assurance on the integrity and compliance of the organization’s control framework. Reporting to the Group Head of Internal Audit, he primary mission is to evaluate the adequacy, efficiency, and compliance of the internal control framework across financial and treasury activities, payment operations on behalf of customers, financial and regulatory reporting systems, and capital adequacy governance.</span></p> <p> </p> <p><span style="font-size: 10pt;">The role involves managing end-to-end audit lifecycles, evaluating risks, conducting root-cause analysis on control gaps, and ensuring robust follow-up of managerial remediation commitments.</span&