Associate, Safeguarding - CASS Specialist

Key Skills and Experience

Minimum 6 years of experience in the financial services sector, specifically in treasury, finance, regulatory, legal, or risk management.

• Regulatory expertise – interpret and implement complex regulations and rules, demonstrating a strong understanding of compliance frameworks.


• Treasury knowledge – solid grasp of treasury concepts, including cash management and foreign exchange (FX), and associated risks and controls.


• Project ownership – proven experience in owning and delivering challenging project initiatives with a high degree of independence.


• Interpersonal and communication skills – strong communication and influencing skills with proven ability to build and leverage effective cross‑functional relationships.


• Preferred experience with financial safeguarding, particularly CASS 7, and previous work at an electronic money institution (EMI) or payment service provider (PS...