At a Glance
- Tasks: Strengthen global safeguarding capabilities and ensure compliance with regulations.
- Company: Join a leading financial institution focused on innovation and compliance.
- Benefits: Competitive salary, professional development, and opportunities for global impact.
- Other info: Dynamic role with opportunities for career growth and strategic involvement.
- Why this job: Be at the forefront of safeguarding in finance and drive meaningful change.
- Qualifications: Regulatory expertise and treasury knowledge are essential.
The predicted salary is between 55000 - 65000 € per year.
This role is crucial for developing and strengthening our global safeguarding capabilities. You will play a vital role in embedding our global safeguarding framework and associated policies across the entire organization.
About You:
- Key Skills and Experience
- Regulatory Expertise: You must be eager to interpret and implement complex regulations and rules, demonstrating a strong understanding of compliance frameworks.
- Treasury Knowledge: A solid grasp of treasury concepts is essential, including cash management and Foreign Exchange (FX), along with the associated risks and controls.
- Project Ownership: You must have proven experience in owning and delivering challenging project initiatives with a high degree of independence.
- Interpersonal and Communication Skills: You should possess strong communication and influencing skills, with a proven ability to build and leverage effective cross‑functional relationships.
Preferred Qualifications:
- Experience with financial safeguarding, particularly CASS 7, and previous work at an Electronic Money Institution (EMI) or Payment Service Provider (PSP) are highly desirable.
Your Role: What You Will Be Doing
- Policy and Compliance: Contribute directly to the effective embedding of CASS 15 and the global safeguarding framework. Oversee the daily monitoring of safeguarding compliance. Develop and enhance calculation and reporting methodologies to ensure full satisfaction of regulatory requirements.
- Process Management and Reporting: Manage and communicate relevant escalations, Management Information (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 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 specific safeguarding requirements and broader business/product needs. Provide direct support to the Safeguarding Policy team lead on all safeguarding related matters. Support, and at times lead, external and internal audits of safeguarding functions, globally.
- Strategic Initiatives: Involve yourself in Checkout.com's wider strategic global expansion and regulatory initiatives within the treasury space.
Associate, Safeguarding - CASS Specialist Treasury London employer: Checkout Ltd
At Checkout.com, we pride ourselves on being an exceptional employer that fosters a culture of innovation and collaboration. Our London office offers a dynamic work environment where employees are encouraged to grow their skills and take ownership of impactful projects, particularly in the vital area of safeguarding. With a strong commitment to employee development and a focus on regulatory excellence, we provide unique opportunities for career advancement while ensuring a supportive atmosphere that values every team member's contributions.
StudySmarter Expert Advice🤫
We think this is how you could land Associate, Safeguarding - CASS Specialist Treasury London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those who work in safeguarding or treasury roles. A friendly chat can lead to valuable insights and even job leads.
✨Tip Number 2
Prepare for interviews by brushing up on your regulatory knowledge. Be ready to discuss how you would interpret and implement complex regulations, as this is key for the role.
✨Tip Number 3
Showcase your project ownership skills! Have examples ready that demonstrate how you've successfully managed challenging projects independently. This will highlight your capability to deliver results.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Associate, Safeguarding - CASS Specialist Treasury London
Some tips for your application 🫡
Show Your Regulatory Expertise:Make sure to highlight your understanding of compliance frameworks and your ability to interpret complex regulations. We want to see how you can bring that knowledge to the table, especially in relation to CASS 15 and safeguarding policies.
Demonstrate Treasury Knowledge:Don’t forget to showcase your grasp of treasury concepts like cash management and FX. We’re looking for candidates who can navigate these areas confidently, so share any relevant experiences or projects you've worked on.
Highlight Project Ownership:We love seeing candidates who take initiative! Be sure to mention any challenging projects you've owned and delivered independently. This will show us your capability to manage tasks and drive them to completion.
Communicate Effectively:Strong communication skills are key for this role. Use your application to demonstrate how you've built effective relationships across teams. We want to know how you influence and engage with others, so share specific examples!
How to prepare for a job interview at Checkout Ltd
✨Know Your Regulations
Make sure you brush up on the key regulations related to CASS 15 and CASS 7. Being able to discuss how these regulations impact safeguarding will show your regulatory expertise and eagerness to implement compliance frameworks.
✨Showcase Your Treasury Knowledge
Familiarise yourself with treasury concepts like cash management and Foreign Exchange (FX). Be prepared to discuss how these concepts relate to safeguarding and the associated risks, as this will demonstrate your solid grasp of the subject.
✨Demonstrate Project Ownership
Think of specific examples where you've owned and delivered challenging projects independently. Highlight your ability to track and drive remediation actions to completion, as this is crucial for the role.
✨Communicate Effectively
Prepare to showcase your interpersonal and communication skills. Think of ways you've built effective cross-functional relationships in the past, and be ready to discuss how you can leverage these skills in the new role.
