Safeguarding & CASS Associate FTC

Type: Interim
Location: England - London
Industry: Financial Services - Non Banking
Specialism: Treasury
Salary: £60,000 - £75,000
Date Posted: 05/06/2024
Consultant: Joanna Davis

Our client is seeking a motivated Associate to join their Treasury team on a FTC to cover maternity. The successful candidate will be working on the buildout and deepening of Safeguarding capabilities globally.

In response to the continued scaling and expansion in terms of volume, product diversity, regulated activities and legal entity footprint, you will be identifying risks associated to Safeguarding, contributing to the overall design and implementation of a Safeguarding framework and policy, with a focus on developing, managing and embedding safeguarding across the organisation to meet regulatory rules.

Role Description

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 strategic global expansion and regulatory initiatives within the treasury space

Role Requirements

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

Application for:

Safeguarding & CASS Associate FTC

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