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- Tasks: Strengthen global safeguarding capabilities and embed compliance frameworks across the organisation.
- Company: Join a leading financial institution focused on innovation and compliance.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic role with excellent career advancement opportunities in a global setting.
- Why this job: Make a real impact in safeguarding while collaborating on strategic initiatives.
- Qualifications: Regulatory expertise and strong communication skills are essential.
The predicted salary is between 60000 - 75000 £ 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
Contact Detail:
Checkout Ltd Recruiting Team
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 safeguarding and treasury sectors on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your regulatory expertise. Be ready to discuss how you've interpreted complex regulations in past roles. We want to see that you can handle the nitty-gritty of compliance frameworks with ease!
✨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 ability to deliver results, which is key for this 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 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 Off 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 Your Treasury Knowledge: Don’t forget to showcase your grasp of treasury concepts like cash management and FX. We’re looking for someone who can navigate these areas confidently, so share any relevant experiences or projects you've worked on.
Project Ownership is Key: We love candidates who take initiative! Be sure to mention any challenging projects you've owned and delivered independently. This shows us you can handle responsibility and drive results, which is crucial for this role.
Communicate Effectively: Strong communication skills are a must! Use your application to demonstrate how you've built effective cross-functional relationships in the past. We want to see your interpersonal skills shine through, so don’t hold back!
How to prepare for a job interview at Checkout Ltd
✨Know Your Regulations
Make sure you brush up on the key regulations related to safeguarding and CASS 15. Be ready to discuss how you've interpreted and implemented complex compliance frameworks in your previous roles. This shows you're not just familiar with the rules, but that you can apply them effectively.
✨Showcase Your Treasury Knowledge
Familiarise yourself with treasury concepts like cash management and Foreign Exchange (FX). Prepare examples of how you've managed risks and controls in these areas. This will demonstrate your solid grasp of the subject and your ability to contribute to the team.
✨Highlight Project Ownership
Be prepared to talk about specific projects you've owned and delivered independently. Use the STAR method (Situation, Task, Action, Result) to structure your answers, showcasing your ability to drive initiatives to completion while managing challenges along the way.
✨Communicate Effectively
Strong interpersonal skills are key for this role. Practice articulating your thoughts clearly and confidently. Think of examples where you've built cross-functional relationships or influenced stakeholders, as this will highlight your communication prowess and ability to collaborate.