E‑Money Safeguarding & Compliance Ops Specialist (Hybrid)

Applied Intuition Inc.; Greater London; Hybrid; GBP 60,000 - GBP 80,000; Full time

Job summary

A growing fintech company in Greater London is seeking a Business Operations Specialist to handle E-Money safeguarding processes and ensure compliance with the new CASS 15 regulations. In this hybrid role, you will manage critical projects, act as a liaison across teams, and implement strategies for regulatory success. Ideal candidates will have extensive financial regulatory experience and the ability to leverage technology to streamline operations. This position offers a competitive benefits package including private healthcare, generous leave, and professional development opportunities.

Benefits

Private Healthcare including dental and opticians services

Worldwide travel insurance

Anniversary Rewards

Salary Sacrifice Pension Scheme

Octopus EV Salary Sacrifice Scheme

28 days holiday plus bank holidays

Annual Learning and Wellbeing Budget

Enhanced Parental Leave

Cycle to Work Scheme

Season Ticket Loan

6 free therapy sessions per year

Dog Friendly Offices

Free drinks and snacks

Qualifications

• Proven experience working in E-Money Safeguarding or CASS Treasury.
• Strong understanding of upcoming CASS 15 requirements.
• Experience with automation and developing solutions.

Responsibilities

• Lead project ideation and execution for compliance challenges.
• Design documentation for regulatory timelines.
• Manage auditors and prepare for audits.

Skills

Financial Regulatory Expertise

Understanding of banking products

Automation Enthusiast

Resourceful

Tech Savvy

Tools

Excel

Google Sheets

Snowflake

Looker

Power BI

Job description

A growing fintech company in Greater London is seeking a Business Operations Specialist to handle E-Money safeguarding processes and ensure compliance with the new CASS 15 regulations. In this hybrid role, you will manage critical projects, act as a liaison across teams, and implement strategies for regulatory success. Ideal candidates will have extensive financial regulatory experience and the ability to leverage technology to streamline operations. This position offers a competitive benefits package including private healthcare, generous leave, and professional development opportunities.