Head of Compliance and MLRO — Partnerships & Agents

Head of Compliance and MLRO — Partnerships & Agents

Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per week

About the role

Ebury distributes its FX, payments, and risk-management products through ~230 Program Managers. The Program Manager channel is a major growth engine and a concentrated point of compliance, financial-crime, and operational risk: Ebury retains full licensing and KYC liability, while PMs front the client relationship and execution support.

This role is the single accountable owner of compliance and financial-crime risk arising from this channel. You will not own client-level KYC decisions or SAR filing — those remain with local onboarding teams and local MLROs — but you act as the central first-line escalation and recommendation point where PM‑channel issues surface.

You own the PMs themselves: who we onboard, how we monitor them, what we train them on, what registrations they need, and —...