Financial House is seeking a Safeguarding Manager to own the end-to-end safeguarding framework, ensuring customer funds are segregated, reconciled, and protected at all times. You will collaborate with Finance, Compliance, Risk, and Treasury, and serve as a key contact for the FCA and external auditors on safeguarding matters.
You will design policies, perform reconciliations, monitor risks, and support audits, with a focus on evolving regulatory requirements and training internal stakeholders
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Senior Safeguarding & Regulatory Compliance Lead employer: Financial House
At Financial House, we pride ourselves on being a dynamic and innovative employer, offering our First Line AML Specialists a vibrant work culture that fosters collaboration and professional growth. With a commitment to compliance and excellence, we provide comprehensive training and development opportunities, ensuring our employees are equipped with the latest knowledge in AML and KYC processes. Located in a thriving financial hub, we offer competitive benefits and a supportive environment where your contributions directly impact our success as one of Europe's fastest-growing companies.
