At a Glance
- Tasks: Embed global safeguarding policies and ensure compliance across the organisation.
- Company: Join a leading financial services firm focused on innovation and compliance.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic role with opportunities to collaborate globally and enhance your career.
- Why this job: Make a real impact in safeguarding financial operations and drive strategic initiatives.
- Qualifications: 6+ years in financial services with expertise in treasury and regulatory compliance.
The predicted salary is between 60000 - 80000 € per year.
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 – interpret and implement complex regulations and rules, demonstrating a strong understanding of compliance frameworks.
- Treasury knowledge – solid grasp of treasury concepts, including cash management and foreign exchange (FX), and 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 with proven ability to build and leverage effective cross‑functional relationships.
- Preferred experience with financial safeguarding, particularly CASS 7, and previous work at an electronic money institution (EMI) or payment service provider (PSP).
Your Role: What You Will Be Doing
- You will embed our global safeguarding framework and associated policies across the entire organization.
- Policy and compliance – contribute to embedding CASS 15 and the global safeguarding framework, oversee daily monitoring of safeguarding compliance, and develop and enhance calculation and reporting methodologies to meet regulatory requirements.
- Process management and reporting – manage and communicate relevant escalations, MI, and project updates to senior leadership and committees; track and drive remediation actions and project plans to completion; own and manage the global safeguarding breaches process.
- Treasury collaboration and audit – develop and enhance safeguarding‑related processes and controls with treasury teams, ensuring policy compliance and audit support; conduct analysis to assess fund flow models and treasury impacts, providing recommendations; provide direct support to the safeguarding policy team lead; support or lead external and internal audits of safeguarding functions globally.
- Strategic initiatives – contribute to Checkout.com’s global expansion and regulatory initiatives within the treasury space.
Associate, Safeguarding - CASS Specialist employer: Checkout.com
At Checkout.com, we pride ourselves on being an exceptional employer that fosters a dynamic and inclusive work culture. Our commitment to employee growth is evident through our comprehensive training programmes and opportunities for advancement within the financial services sector. Located in a vibrant city, we offer competitive benefits and a collaborative environment where your expertise in safeguarding and treasury can truly make an impact.
StudySmarter Expert Advice🤫
We think this is how you could land Associate, Safeguarding - CASS Specialist
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those with experience in treasury and compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Show off your expertise! When you get the chance to meet potential employers, be ready to discuss your regulatory knowledge and project ownership experiences. Use specific examples to demonstrate how you've tackled challenges in the past.
✨Tip Number 3
Stay updated on industry trends! Follow relevant news and updates in the financial safeguarding space, particularly around CASS regulations. This will not only help you in interviews but also show your genuine interest in the field.
✨Tip Number 4
Apply through our website! We’ve got some fantastic opportunities waiting for you. By applying directly, you’ll ensure your application gets the attention it deserves, and you might just land that dream role with us!
We think you need these skills to ace Associate, Safeguarding - CASS Specialist
Some tips for your application 🫡
Show Off Your Experience:Make sure to highlight your 6+ years in the financial services sector. We want to see your expertise in treasury, finance, and compliance frameworks shine through in your application!
Get Technical with Regulations:Don’t shy away from showcasing your regulatory know-how! We’re looking for someone who can interpret and implement complex regulations, so give us examples of how you've done this in the past.
Project Ownership is Key:We love a go-getter! Share specific projects you’ve owned and delivered independently. This will show us that you can take charge and drive initiatives to completion.
Communicate Effectively:Strong communication skills are a must! Use your application to demonstrate how you’ve built effective relationships across teams. Remember, we value interpersonal skills just as much as technical ones!
How to prepare for a job interview at Checkout.com
✨Know Your Regulations
Make sure you brush up on the key regulations related to CASS 7 and CASS 15. Be prepared to discuss how you've interpreted and implemented complex regulations in your previous roles, as this will show your regulatory expertise.
✨Showcase Your Project Ownership
Think of specific projects where you took ownership and delivered results independently. Be ready to share these examples during the interview, highlighting your ability to manage challenging initiatives and drive them to completion.
✨Communicate Effectively
Strong communication skills are crucial for this role. Practice articulating your thoughts clearly and confidently, especially when discussing how you've built cross-functional relationships in the past. This will demonstrate your interpersonal skills.
✨Understand Treasury Concepts
Familiarise yourself with treasury concepts, particularly cash management and foreign exchange risks. Be prepared to discuss how these concepts relate to safeguarding and compliance, as this knowledge will be key in your role.
