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Air Wallex2 months ago

Safeguarding Manager, Treasury

On-site · London, England, United Kingdom

Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Large
Industry
Financial Services

Job Summary

Join Airwallex as a Manager in the Treasury team, focusing on building robust payment reconciliation frameworks and safeguarding processes to protect customer funds and ensure seamless financial operations. This role requires expertise in UK safeguarding requirements, design and operation of safeguarding frameworks for EMIs/PSPs, and daily safeguarding operations. Responsibilities include partnering cross-functionally to translate regulatory obligations into scalable systems, preparing for audits, and enhancing operational workflows. Candidates must possess strong analytical skills, be skilled in financial systems, and demonstrate excellent stakeholder management.

Required Qualifications

  • Professional experience in safeguarding, client money, or prudential/conduct regulation within an EMI, PSP, bank, or fintech environment
  • Strong working knowledge of UK regulatory frameworks, and related expectations around governance, MI, and incident reporting
  • Background in Finance, Treasury, Risk, Compliance, or Financial Operations, ideally with a degree in Finance, Economics, Law, Accounting or a related discipline
  • Demonstrable experience designing and operating controls: daily safeguarding calculations, reconciliations, incident management, documentation (policies/SOPs), and interaction with safeguarding banks/custodians
  • Proven ability to work with complex data sets and financial systems (SQL/Excel/BI tools), analyze safeguarding and reconciliation outputs, and translate findings into clear actions and recommendations
  • Excellent stakeholder management and communication skills, with a track record of partnering across Regulatory Compliance, Legal, Product, Engineering, Treasury and Operations and engaging confidently with senior management, auditors, and regulators.
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Air Wallex

Safeguarding Manager, Treasury

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