Associate, Safeguarding and Client Assets (12 month FTC)
Checkout.com
- London
- Permanent
- Part-time
- Responsible for daily monitoring of Safeguarding compliance and developing enhancements to calculation and reporting methodologies to satisfy regulatory needs
- Manage relevant escalations, management information and project updates to Senior Management and committees, including tracking remediation actions and project plans
- Develop and enhance safeguarding related processes and controls with treasury teams to ensure compliance with related policies and supporting audit requirements
- Develop analysis to assess flow of fund models and treasury impacts to provide recommendations to meet specific safeguarding requirements and business/product needs
- Contribute to embedding the Safeguarding framework and associated policies across the organisation including delivery of training materials
- Develop documentation of policies and procedures associated with the above
- Involvement in wider Checkout.com's strategic global expansion and regulatory initiatives within the treasury space
- 4+ years of either treasury, finance, regulatory or risk-related experience
- Good understanding of treasury concepts such as cash management and FX including associated risks and controls
- Basic understanding of protection/custodianship of customer assets (e.g. Safeguarding or CASS)
- Strong communication and influencing skills with an ability to build and leverage cross-functional relationships
- Experience of working through change and implementing new cross-functional processes
- Attention to detail and proactivity crucial
- Forward-thinking, adaptable and thrives in a fast paced environment
- Basic knowledge of regulatory frameworks such as CASS, EMI/PI or banking regulations desirable
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