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Associate, Safeguarding - CASS Specialist

Company

Confidential

Location

london, england

Posted

June 29, 2026

Position Overview

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 (PSP).

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