Related skills
reconciliations sql excel bi tools governance📋 Description
- Build UK EMI/PSP safeguarding frameworks, incl. fund flows.
- Ensure cash visibility, safeguarding compliance, and reconciliations.
- Collaborate with Product, Engineering, Operations & Legal to design tooling.
- Lead responses to external safeguarding audits with evidence and governance
- Focus on UK requirements under EMRs 2011 and PSRs 2017
🎯 Requirements
- Professional experience in safeguarding or client money within EMI/PSP/fintech.
- Strong knowledge of UK regulatory frameworks, governance, MI, and incident reporting.
- Background in Finance/Treasury/Risk/Compliance; degree in Finance/Economics/Law.
- Experience designing and operating safeguarding controls, reconciliations, incident management.
- Proficiency with SQL/Excel/BI tools; ability to analyze data and drive actions.
- Excellent stakeholder management with senior management and regulators.
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