Safeguarding Manager

JOB DESCRIPTION

In this role you will: 

• Design, implement, and maintain a comprehensive global safeguarding framework that meets and exceeds regulatory requirements in all relevant jurisdictions, including the UK, US, and UAE.
• Maintain up-to-date knowledge of safeguarding regulations and best practices across multiple jurisdictions, anticipating regulatory changes and adapting the framework accordingly. This includes a deep understanding of UK safeguarding regulations, US state and federal requirements, and UAE Central Bank regulations, as well as the ability to research and understand new regulatory environments.
• Conduct regular risk assessments to identify potential vulnerabilities and develop mitigation strategies to ensure the safety and protection of client funds.
• Develop and maintain comprehensive safeguarding policies, procedures, and training materials, ensuring they are effectively communicated and implemented across the organization.
• Establish robust monitoring processes to ensure compliance with the safeguarding framework and identify areas for improvement. This includes regular reviews, audits, and reporting.
• Collaborate effectively with internal stakeholders, including payments, legal, compliance, and technology teams, to ensure seamless integration of safeguarding requirements into business operations.
• Act as the primary point of contact for regulatory authorities on safeguarding matters, managing regulatory inquiries and examinations.
• Lead and manage internal and external audits of the safeguarding framework, ensuring timely remediation of any identified findings.
• Develop and deliver training programs to employees on safeguarding policies, procedures, and best practices.
• Provide expert guidance and support to the company as it expands into new markets, ensuring safeguarding requirements are met in each new jurisdiction.

You will be responsible for:

• Improving existing and building new best-in-class safeguarding frameworks across multiple jurisdictions.
• Ensuring compliance with all applicable safeguarding regulations.
• Managing relationships with regulatory authorities.
• Conducting risk assessments and developing mitigation strategies.
• Developing and delivering safeguarding training programs.
• Leading and managing safeguarding audits.
• Collaborating with internal and external stakeholders.

Skills and Qualifications

• 5+ years of experience in safeguarding, compliance, or a related field, preferably within the fintech, financial services, or payments industry.
• Deep understanding of safeguarding regulations and best practices in the UK is required. US, and UAE experience is a plus
• Demonstrated ability to develop and implement effective safeguarding frameworks.
• Experience managing regulatory relationships and audits.
• Excellent analytical, problem-solving, and risk management skills.
• Strong communication (written and verbal) and interpersonal skills.
• Ability to work independently and as part of a team, including collaborating effectively with cross-functional and international teams.
• Experience with process improvement and automation is a plus.
• Knowledge of payment processing, FX transactions, and emerging markets is required.