Safeguarding Manager
On-site · London, England, United Kingdom
Job Summary
Lead the design, implementation and ongoing management of Nuvei’s Safeguarding framework in line with FCA PS25/12, and establish a global safeguarding framework to ensure regional entities (EU, Canada, Singapore) comply with local regimes. Oversee and own CASS and safeguarding governance artefacts (e.g., Resolution Pack, Procedures, Control Matrix, regulatory returns); update Policies, Procedures and Controls; design and execute a risk-based QA/testing program across safeguarding, reconciliation and client money controls; manage the annual CASS audit and remediation; partner with Compliance, Finance and Risk to deliver regulatory client money reporting and MI to the FCA and other regulators; develop and maintain enhanced safeguarding MI for Board oversight; support Global Banking in safeguarding compliance. Requirements include proven CASS and safeguarding experience in regulated financial services, strong communication skills for senior stakeholders, data-analysis and process-improvement capabilities, and a track record of cross-functional leadership.
Required Qualifications
- Proven experience working with CASS and safeguarding regulations in a regulated financial services firm
- Management and financial reporting experience
- Able to communicate and present complex topics to diverse stakeholders
- Deep understanding of data analysis and process improvement techniques
- Strong analytical and problem-solving abilities
- Track record of managing and influencing cross-functional teams
- Ability to thrive in a fast-paced, dynamic environment
- Demonstrated commitment to inclusive, collaborative work practices
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