About the Role
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.
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Associate, Safeguarding employer: 0026 Checkout Technology Ltd
At Checkout.com, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation. Our London headquarters is not just a workplace; it's a thriving environment where employees are empowered to take ownership of their roles, supported by a hybrid working model that promotes flexibility and work-life balance. With a strong focus on personal and professional growth, we provide ample opportunities for development, ensuring that every team member can make a meaningful impact in the fast-paced world of fintech.
Contact Details:
0026 Checkout Technology Ltd Recruitment Team
