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    CASS Controls Officer - London, United Kingdom - Compliance Professionals

    Compliance Professionals
    Compliance Professionals London, United Kingdom

    1 week ago

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    Description

    Job Description

    THE COMPANY:

    .

    Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a CASS Controls Officer on a permanent basis.

    THE RESPONSIBILITIES:

    • Support the design and development of the UK entity CASS control framework
    • Assist in the development and maintenance of a strong culture of controls
    • Work with the CASS Officer to maintain the CASS documentation and policies
    • Assist in drafting analytical papers
    • Assist in the preparation of monthly MI reports
    • Preparation of CASS MI reporting
    • Assist in the preparation and review of FCA regulatory returns
    • Invitee to the CASS Committee
    • Other ad hoc duties as required.

    EXPERIENCE REQUIRED:

    • A minimum of 2-4 years' experience in a CASS officer/associate role within financial services, preferably within a CFD and Spread Betting firm
    • Expert understanding of the CASS regulations and the wider regulatory landscape
    • Strong analytical and problem-solving skills
    • Excellent attention to detail
    • Strong communication and interpersonal skills
    • Ability to work independently as well as part of a team
    • A degree educated in a relevant subject is preferred but not essential.

    For further information please contact Natalie Eshelby

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