CASS Officer – London, South East England

CASS Officer – London, South East England

Equifind is supporting a Financial Services Investment firm based in Liverpool Street, London City who are hiring a CASS officer. This is a broad role where the individual will play an integral part in the team, focus on the rules, and reconciliations but also get involved in projects, new client research, migrations, and overall be front and center regarding the CASS rules.

The Role

The CASS officer will work in the client asset team for this Fintech broker. The role will be broad and varied and include the following duties:

• Compliance with regard to the firms CASS rules
• Perform daily client money reconciliations
• Monthly client money and asset returns
• Improve processes and procedures of the control framework
• Provide analysis to internal stakeholders
• Attend industry events
• Research relevant upcoming regulatory changes
• CASS rule book, document/ roll-out
• CASS audit, Risk

Requirements

• Strong CASS knowledge with strong prior experience
• Reconciliation
• Positive and proactive nature
• Ability to deal with senior stakeholders

What’s on offer

• Up to £40-£50k base salary
• Strong on-target bonus, pension
• 25 days annual leave
• Private healthcare and life assurance
• Hybrid working
• Other benefits