Cass jobs in London

About the role: Client: Global banking sectorPAYE - inside IR356 months' contractLocation: London, UKHybrid working model The main aspects of the role will be to support both existing Operational Processes and Bank Integration activities. Some key attributes are accuracy, ability to work ...

CASS Lead (CASS 5) Insurance 12 month FTC £110,000-125,000 PA Start ASAP I am working with a growing insurer that is looking for a CASS Lead to support the organisation and their multiple entities with ensuring that the business is compliant with FCA regulations, as well as streamlining proce...

Role Overview: The CASS Compliance Manager will be responsible for ensuring that the firm adheres to the FCA’s Client Assets Sourcebook (CASS) regulations. This role demands a professional with significant experience in managing and overseeing client assets, ensuring full compliance with regulato...

Our client, a leading Payments business, are seeking a motivated Head of Safeguarding and Client Assets to join their Treasury team. The successful candidate will be working on the buildout and deepening of Safeguarding capabilities globally. We are recruiting for both a permanent and a contract ...

Robert Half is delighted to partner with a leading. ...

We are currently partnered with a global, Financial Services brokerage firm who, due to continued growth, are looking to add a Senior Compliance Manager to their existing UK Compliance function. This role will have a true generalist nature to it, so will require an individual comfortable working ...

Compliance Officer Financial Services London – Up to £100,000 Gresham Hunt has been mandated by our financial services client to find a new Compliance Officer, with a specific focus on services towards buy-side institutions. You will be responsible for advising key stakeholders on regulatory ...

William Rose Associates is currently partnering with a well-established Bank based in London, which is looking for a Senior Reconciliation Associate to join the business. This role involves handling client queries in Global Custody Services, aiming to exceed service expectations. It also includ...

CASS Oversight Manager up to £65000 + Bonus + Benefits London – Hybrid THE COMPANY They are a leading Investment Manager who are looking to add a new member to there team due to expansion . Aim and purpose of the role: • Support upholding the firm’s CASS Oversight Framework to help the fir...

Our client is a premier Investment Bank, seeking structuring lawyers to support their transition to a more agile and malleable legal department. Lawyers from a global markets background will be considered, and mid-level and senior derivatives and/or structured products experience would be benef...

Budgeting and forecasting, partnering and communicating to Heads' of / MDs * Assist with the UK Reg reporting and CASS * Ad hoc projects, continual process improvement and automation Application ...

Experience with a Broker, Underwriter, or bureaux in a similar role. * Proficient in multi-currency ... Knowledge of internal CASS procedures (FCA Client monies handling), Best Practice Manual, and Money ...

... Markets & Securities Services Compliance team in London. This full-time Compliance Manager role ... institutes, Auditors, or Consultancies * Client Assets Compliance subject matter expertise ...

Focus on continuous improvement, identifying and acting upon opportunities to enhance compliance, efficiency, and client service in all CASS-related activities and for new product launches * Ensure ...

Our client, a leading digital mortgage and savings FinTech, is seeking a Client Asset Lead to play a pivotal role in safeguarding customers' money and assets. Some responsibilities: * Ensure ...

Good working knowledge of the FCA's CASS rulebook and the FRC's Assurance Standard for client asset engagements. * Working knowledge of financial products, firm services, issues regarding advice and ...

This role reports to the Group Senior CRM Manager and will enable you to work closely with multiple departments and grow out Cass Arts CRM capabilities and learn quickly in a fast-paced environment. Work with Digital team and Group Senior CRM Manager to ensure our emails are customer-centric with...

Must report /escalate to MLRO for potential positive hit or suspicious transaction in accordance with the Bank’s AML policy; * Process the correspondence in SCMS or in FOVA; * Update Consolidated Business Report monthly; * Conduct daily basic CASS review operation in accordance with establishe...

Our client is a world-class trading house based in West London.It has built its success on attracting and retaining exceptional talent and takes pride in its award-winning results and high-standard culture.Due to growth, an opportunity has arisen for an experienced finance professional with clien...

Assist in the review of Head Office regulatory reporting. Assist in the updating of regulatory reporting controls. Prepare CASS Reporting and Reconciliations in accordance with CASS Handbook. Prepare other Financial Reporting to FCA. ...

SEI is seeking to hire a CASS Oversight Officer in the Cass Oversight team to support the CASS Governance Infrastructure and control framework. Assisting the Senior CASS Officer in the ongoing development of the CASS Support Training Structure - development and making CASS training presentations....

At Quilter we never stand still.Our foundations are rooted in our extraordinary expertise, which is trusted by hundreds of thousands of customers, but we have great ambitions to stay one step ahead and make an even greater difference to the people and communities we serve.Our business is transfor...

Act as a senior SME advising on CASS & FSCS/PRA regulation. Extensive CASS Compliance experience from banking, financial services, auditing, or consulting. ...

This role reports to the COO of Operational Resiliency, CASS and Control and acts as a key SME responsible for providing support to the team on Business & Change Management across the key areas of coverage for the Risk & Resiliency department. Act as the key point of contact for the review of bus...