Client Money Officer (CASS)

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2022-01-09 16:37:051970-01-01Twenty84
Job TypePermanent / Full Time
AreaLondon, EnglandLondonEngland
SectorRegulatory Compliance
Start Date
Job RefCMO - 1119
Job Views67
Twenty84 has an excellent opportunity for a CASS and reconciliation specialist seeking a hybrid-working full-time opportunity, based London. We are helping a FX fintech start-up find a Client Money Officer, and the role comes with a salary of £60,000 to £75,000 p/a. As a flexible CASS specialist, you will design and implement a CASS control framework that aligns with FCA requirements.
In your first few weeks in this CASS and client money role, you will be:
  • Overseeing a system that meets CASS compliance requirements in terms of handling client money, segregation and reconciliation, including documentation
  • Providing subject-matter expertise on CASS to liaise with external parties and support educational training of employees
  • Contributing to reporting processes for CASS and other compliance operations (FCA, EMIR, MI, KPIs)
  • Providing input to the design and development of automated solutions
To succeed in this Client Money Officer job, you will need 5+ years' experience of Client Asset rules within a client money role.
You will also require the following:
  • Detailed technical knowledge and experience implementing CASS procedures and providing quality assurance
  • Detailed technical knowledge and experience implementing Client Asset rules (CASS) procedures and providing quality assurance.
  • Experience managing daily CASS reconciliation, internal and external reporting (other regulatory reporting desirable, e.g. EMIR)
  • Familiarity with other compliance responsibilities and functions, esp. AML/KYC
In return for your knowledge and expertise, you will receive a salary of up to £75k plus benefits.
To apply for this hybrid CASS Officer opportunity, please get in touch with Twenty84 today and apply here.
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