A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.
Our client is a global money transfer technology company.
Company Description
Our client is a global technology company, building the best way to move and manage the world's money.
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, our client is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.
More about our mission and what we offer.
Job Description
We're looking for an Implementation Manager to join our fast-growing Finance & Treasury Product team in London or Tallinn. This is a unique opportunity to have an impact on our client's mission by making sure our customers' money stays safe as we launch new products and expand into new markets.
Your mission
Our client customers trust us to keep their money safe. Safeguarding is how we make sure that every penny we hold for customers is protected, in every country we operate in.
Today we run safeguarding across 11 legal entities and client asset protection (CASS) across 6. That means more than 500 bank accounts in scope, 5+ external audits a year, regular internal audit and regulator reviews, and several new legal entities launching every year.
As our client grows, so does our Safeguarding team. Our global team builds and runs the automated controls and tools that every entity relies on, while regional teams own what happens locally. As the Implementation Manager, you'll connect the two. You'll make sure new products and entities are onboarded into our controls properly, and that incidents are handled quickly and transparently.
You'll work closely with the Safeguarding Product Manager, Safeguarding Engineering and Analytics, Treasury and Regulatory Product Compliance, Finance, Payment and Treasury Operations, and regional controllers around the world.
How you'll contribute to our mission
New product reviews, onboarding and approval
- Run the safeguarding review and approval process for new products and product changes, making sure every step is followed and nothing launches without the right controls in place.
- Follow up with product teams, Treasury Regulatory Product Compliance and Finance to keep projects moving.
- Keep a clear, up-to-date tracker of projects that need safeguarding support, and report on their status.
New entity launches
- Support new legal entities as they launch, working out how they'll be onboarded into our global systems and controls. xgikmsk
- Define how controls need to be set up locally for each entity, for example safeguarding timings.
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