Cass Controls Office - London, United Kingdom - capital

capital

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience.

We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.

With a focus on simplicity, ease of use, speed, and power - we aim to develop the best trading service on the market.

We are a fintech company with deep expertise in trading, markets, technology, customer centricity, and financial regulation.

We provide great customer service to accompany our smart news feed, intelligent financial content, a broad range of education, and a wide range of markets for our clients to trade.

With no sign of slowing down, this is a fantastic time to join the team

Key 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.

Requirements:

A minimum of 24 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 problemsolving skills
Excellent attention to detail
Strong communication and interpersonal skills
Ability to work independently as well as part of a team

What you get in return:

Competitive Salary
Annual Performance review cycle
Referral program
25 days annual leave
Private Medical Insurance for you and your family, after the probation period
Death In Service
EAP
Season Ticket Loan after the probation period.

Be a key player at the forefront of the digital assets movement, propelling your career to new heights

Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.

Work alongside one of the most brilliant teams in the industry.