Client Money Officer (CASS)
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Job Type | Permanent / Full Time |
Area | London, England |
Sector | Regulatory Compliance |
Start Date | |
Advertiser | Twenty 84 |
Job Ref | CMO - 1119 |
Job Views | 67 |
- Description
- 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.