At a Glance
- Tasks: Join our team to enhance global safeguarding policies and ensure compliance across the organisation.
- Company: Checkout.com, a leading financial services provider with a focus on innovation.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic role with opportunities to lead projects and collaborate globally.
- Why this job: Make a real impact in safeguarding client assets while developing your career in finance.
- Qualifications: 6+ years in financial services with expertise in regulatory compliance and treasury.
The predicted salary is between 60000 - 80000 £ per year.
Checkout.com is looking for a driven Associate to become a core member of our Safeguarding Policy and Client Assets team. This role is crucial for developing and strengthening our global safeguarding capabilities.
Key Skills and Experience
- Minimum 6 years of experience in the financial services sector, specifically in treasury, finance, regulatory, legal, or risk management.
- Regulatory expertise: ability to interpret and implement complex regulations and rules, and strong understanding of compliance frameworks.
- Treasury knowledge: solid grasp of treasury concepts including cash management and FX, along with associated risks and controls.
- Project ownership: proven experience in owning and delivering challenging project initiatives with a high degree of independence.
- Interpersonal and communication skills: strong communication and influencing skills, able to build and leverage effective cross-functional relationships.
- Preferred: experience with financial safeguarding, particularly CASS 7, and previous work at an EMI or PSP.
Your Role
What you will be doing:
- Embed the global safeguarding framework and associated policies across the organization.
- Contribute to the effective integration of CASS 15 and the global safeguarding framework.
- Oversee the daily monitoring of safeguarding compliance.
- Develop and enhance calculation and reporting methodologies to meet regulatory requirements.
- Manage and communicate escalations, management information, and project updates to senior leadership and committees.
- Track and lead remediation actions and projects to completion.
- Own and manage the global safeguarding breaches process.
- Develop and enhance safeguarding-related processes and controls in collaboration with treasury teams, ensuring policy compliance and supporting audit requirements.
- Conduct analysis to assess fund flow models and treasury impacts, providing recommendations that align with safeguarding needs and business objectives.
- Provide direct support to the Safeguarding Policy team lead on all safeguarding matters.
- Support and, when appropriate, lead external and internal audits of safeguarding functions globally.
- Participate in broader strategic global expansion and regulatory initiatives within the treasury space.
Associate, Safeguarding employer: 0026 Checkout Technology Ltd
Checkout.com is an exceptional employer that prioritises employee growth and development within a dynamic work culture. As a member of the Safeguarding Policy and Client Assets team, you will benefit from a collaborative environment that encourages innovation and offers opportunities to engage in meaningful projects that shape global safeguarding capabilities. Located in a vibrant city, Checkout.com provides a unique advantage with its commitment to regulatory excellence and a supportive atmosphere that fosters professional advancement.
Contact Details:
0026 Checkout Technology Ltd Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Associate, Safeguarding
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those with experience in safeguarding and compliance. A friendly chat can open doors and give you insights that might just land you that Associate role.
✨Tip Number 2
Show off your project ownership skills! Be ready to discuss specific projects you've led, especially those related to regulatory compliance or treasury management. We want to hear how you tackled challenges and delivered results.
✨Tip Number 3
Prepare for the interview by brushing up on CASS regulations and safeguarding frameworks. We love candidates who can speak confidently about these topics, so make sure you can explain how your experience aligns with the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate individuals who are eager to contribute to our safeguarding initiatives.
We think you need these skills to ace Associate, Safeguarding
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the key skills and experience mentioned in the job description. Highlight your regulatory expertise and project ownership to show us you’re the right fit for the Associate role.
Craft a Compelling Cover Letter:Use your cover letter to tell us why you’re passionate about safeguarding and how your background in financial services aligns with our needs. Be specific about your experience with compliance frameworks and treasury concepts.
Showcase Your Communication Skills:Since strong communication is crucial for this role, make sure your application is clear and concise. Use examples from your past experiences to demonstrate how you've built effective cross-functional relationships.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss any important updates during the process!
How to prepare for a job interview at 0026 Checkout Technology Ltd
✨Know Your Regulations
Make sure you brush up on the key regulations relevant to safeguarding, especially CASS 7 and CASS 15. Being able to discuss how you've interpreted and implemented these regulations in your previous roles will show that you’re not just familiar with the rules but can also apply them effectively.
✨Showcase Project Ownership
Prepare examples of challenging projects you've owned and delivered independently. Highlight your role in these projects, the challenges faced, and how you overcame them. This will demonstrate your ability to take initiative and manage complex tasks, which is crucial for this position.
✨Communicate Effectively
Since strong communication skills are essential, practice articulating your thoughts clearly and confidently. Think about how you can influence cross-functional teams and provide examples of how you've built effective relationships in the past. This will help you stand out as a collaborative team player.
✨Understand Treasury Concepts
Brush up on your treasury knowledge, particularly around cash management and FX. Be ready to discuss how these concepts relate to safeguarding and the associated risks. Showing that you have a solid grasp of these areas will reassure the interviewers of your expertise.