Global Safeguarding Lead, Customer Funds (Remote UK)

Block; City Of London; Remote; GBP 60,000 - 80,000; Full time

Job summary

A leading fintech company in the City of London is looking for a compliance professional to oversee safeguarding practices and ensure regulatory standards are met across the UK, Ireland, and Canada. Candidates should have at least 8 years of experience in compliance within finance or risk management, and be familiar with multiple regulatory frameworks. This role offers remote work opportunities within the UK.

Qualifications

• 8 years of experience in compliance, finance, treasury, or payments risk.
• Familiarity with regulatory frameworks: EMRs, PSRs, PSD2, RPAA.
• Experience in a regulated financial services or fintech environment.

Responsibilities

• Oversee safeguarding practices for EMIs and PIs across regions.
• Review daily safeguarding reconciliations.
• Maintain compliance with local regulations.
• Support internal and external audits.

Skills

Compliance experience

Analytical skills

Documentation skills

Understanding regulatory frameworks

Cross-border regulatory compliance

Education

ACA or similar accounting qualification

ICA or similar compliance certification

Job description

A leading fintech company in the City of London is looking for a compliance professional to oversee safeguarding practices and ensure regulatory standards are met across the UK, Ireland, and Canada. Candidates should have at least 8 years of experience in compliance within finance or risk management, and be familiar with multiple regulatory frameworks. This role offers remote work opportunities within the UK.