Associate, Safeguarding - Cass Specialist

Checkout

London, United Kingdom
On-site
Treasury concepts, cash management, fx
Global safeguarding framework embedding
Daily monitoring of safeguarding compliance
This role is crucial for developing and strengthening our global safeguarding capabilities

Job Summary

  • 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 organisation.
  • Involve yourself in Checkout.com’s wider strategic global expansion and regulatory initiatives within the treasury space.

Matching Summary

This role is crucial for developing and strengthening our global safeguarding capabilities.

Skills & Requirements

Must-have

  • Treasury concepts, cash management, FX
  • Global safeguarding framework embedding
  • Daily monitoring of safeguarding compliance
  • Develop and enhance calculation methodologies
  • Manage and communicate escalations and MI
  • Own and manage global safeguarding breaches

Nice-to-have

  • Strong communication and influencing skills
  • Build and leverage cross-functional relationships
  • Support external and internal audits globally

Key Requirements

  • Minimum 6 years of experience in financial services
  • Experience in treasury, finance, regulatory, legal, or risk management
  • Experience with financial safeguarding, particularly CASS 7
  • Previous work at an Electronic Money Institution (EMI) or Payment Service Provider (PSP)

Work Rights

Not specified

Tailored Resume

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