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CASS Specialist - Associate in Safeguarding

On-site Full-time

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Experience Level

Experience

Qualifications

To be successful in this role, you should have a strong understanding of CASS regulations, excellent analytical skills, and the ability to collaborate effectively with different teams. A background in finance or compliance is preferred, and previous experience with regulatory frameworks will be advantageous.

About the job

Checkout.com seeks a CASS Specialist - Associate in Safeguarding for its London office. This position supports the Safeguarding team in maintaining compliance with Client Assets Sourcebook (CASS) regulations. The main goal is to help protect client assets and ensure the company meets regulatory standards.

What you will do

  • Work with teams across the business to establish and maintain safeguarding controls for client assets
  • Monitor compliance with CASS regulations and contribute to ongoing oversight
  • Assist in improving internal processes related to safeguarding client funds

Professional development

This role offers the opportunity to build expertise in financial regulations and safeguarding practices. Working at Checkout.com provides exposure to a specialized area of compliance within the fintech sector, supporting long-term career growth.

About Checkout.com

Checkout.com is a global payment solutions provider that empowers businesses to accept, process, and disburse payments with ease. We are committed to innovation and providing exceptional service to our clients. Join us to be part of a forward-thinking team that is paving the way for the future of payments.

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