Associate, Safeguarding - CASS Specialist
Listed on 2026-07-02
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist -
Business
Risk Manager/Analyst, Regulatory Compliance Specialist
Company Description
We’re – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.
is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.
With 19 offices spanning six continents, we feel at home everywhere – but London is our HQ. Wherever our people work their magic, they’re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn’t just another job; it’s a career-defining opportunity to build the future of fintech.
is looking for a driven Associate to become a core member of our Safeguarding Policy and Client Assets team. This role is crucial for developing and strengthening our global safeguarding capabilities.
About You:Key Skills and Experience
To succeed in this role, you should have a minimum of 6 years of experience in the financial services sector, specifically in treasury, finance, regulatory, legal, or risk management.
- 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.
What You Will Be Doing
You will play a vital role in embedding our global safeguarding framework and associated policies across the entire organization.
- Policy and Compliance:
- Process Management and Reporting:
- Treasury Collaboration and Audit:
- Strategic Initiatives:
We create the conditions for high performers to thrive, through real ownership, fewer blockers, and work that makes a difference from day one.
Here, you’ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It’s a place where ambition gets met with opportunity, and where your growth is in your hands.
We work as one team, and we back each other to succeed. So whatever your background or identity, if you’re ready to grow and make a difference, you’ll be right at home here.
It’s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable.
Life atWe understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
Curious about what it’s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.
For a closer look at daily life at , follow us on Linked In and Instagram
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