Safeguarding Manager

🕒 May 20

🏢🏡 London – Hybrid

⏰ Full Time

🟡 Mid-level

🟠 Senior

👔 Manager

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Nuvei

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

💳 Fintech

🛍️ eCommerce

🎮 Gaming

💰 $500M Post-IPO Secondary on 2021-05

Fintech • eCommerce • Gaming

Nuvei is a payment technology company specializing in providing seamless and innovative payment solutions for businesses across various industries. It offers a range of services including pay-ins, payouts, global acquiring, bank transfers, real-time payments, and alternative payment methods. Nuvei also focuses on authorization optimization, fraud & risk management, chargeback resolution, and currency management. With integration options tailored for online retail, financial services, and gaming platforms, Nuvei supports businesses in maximizing their revenue and optimizing their tech stack. The company's global platform encompasses more than 700 diverse payment options, making it a trusted partner for both small to medium-sized businesses and large enterprises.

📋 Description

• Lead the design, implementation and ongoing management of Nuvei’s Safeguarding framework in line with FCA PS25/12. • Establish and maintain a global safeguarding framework to ensure regional regulated entities (including the EU, Canada and Singapore) comply with local safeguarding regimes. • Oversee the effectiveness of Nuvei’s Safeguarding and Reconciliation processes across. • Act as a subject matter expert to senior management and key stakeholders on CASS and safeguarding regulations. • Own the firm’s CASS and Safeguarding governance artefacts, including the Resolution Pack, Procedures, Control Matrix and regulatory returns. • Work with Compliance, Finance and Risk to update Safeguarding Policies, Procedures and Controls (PPCs) so they align with PS25/12 and global safeguarding requirements. • Design and execute a risk-based quality assurance and testing programme across safeguarding, reconciliation and client money controls, aligned to current and emerging regulatory expectations. • Manage the annual CASS audit, including coordination, remediation of findings, and senior management reporting. • Continuously review and enhance operational safeguarding and reconciliation processes, leading change from discovery through to implementation. • Partner with Finance and Compliance to deliver regulatory client money reporting and MI to the FCA and other regulators. • Develop and maintain enhanced daily, monthly and Board-level safeguarding MI, providing meaningful oversight and regulatory assurance. • Support the Global Banking team with ensuring safeguarding compliance.

🎯 Requirements

• 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 in a simple and easy to understand format to a number of varying business critical stakeholders. • Deep understanding of data analysis, and process improvement techniques. • Strong analytical and problem-solving abilities. • A track record of managing and influencing cross-functional teams. • Ability to thrive in a fast-paced, dynamic environment and adapt to changing market conditions. • As we are dedicated to fostering an inclusive environment where every individual is valued, respected, and empowered to use their voice, we’ll expect you to demonstrate a likeminded approach to how you communicate and collaborate with others. • Empower people and to be autonomous in their role. You should be adaptable and thrive in a fast paced, dynamic environment • We're building a vibrant community full of the best people the fintech world has to offer. You should be enthusiastic about our industry and able tap into your experience and expertise to help take Nuvei to the next level.

🏖️ Benefits

• Private Medical Insurance • Employee Assistance Programme (EAP) • Matched Pensions Plan up to 5% • Income protection • 25 days annual leave • Enhanced parental leave