Interim Cass Officer
2 weeks ago
Robert Half is recruiting for an interim Cass Officer to join a startup payments/fx business for one day a week.
**** This role is outside IR35****
ROLE: Cass Officer (Payments/FX start up)
LENGTH: 1 day per week for 3 months (Temp to Perm Role)
LOCATION: UK Based - Remote
PAY: Outside IR35 - up to £500 per day
Key responsibilities
- Designing, developing and implementing efficient control processes to ensure compliance with FCA CASS regulations.
- Oversight of CASS processes across stakeholder groups including the CASS Resolution Pack, the Client Money & Assets Return (CMAR), the development of management information and the management of governance forums.
- Providing technical advice on CASS compliance to business and support functions while promoting regulatory awareness.
- Designing and conducting quality assurance testing to ensure ongoing compliance.
- Reviewing changes to CASS rules and assessing their impact on the firm’s processes and responding to requests for information from regulators and auditors.
- Assisting with the development of client asset policies ensuring they are formally documented.
- Developing and maintaining a CASS framework, including FRC rule mapping and controls.
- Managing the CASS audit process and chairing the CASS Oversight Committee.
- Assisting with the following CASS Oversight functions:
-Monthly CASS Oversight Committee
-Preparing the relevant papers and taking the minutes
-Preparing and following up on Committee actions
-CASS Breaches register
-CASS Calendar of events
-Oversight of CASS Controls / Control Monitoring
-Preparing the annual Banking Review to include:
-a) Due diligence b) Acknowledgement letters c) Diversification
-CASS Resolution Plan
-CASS training
Skills and experience
- Experience working in regulatory/operational functions within a financial services firm, including knowledge of trade flows and the management of control processes
- Knowledge and experience within a CASS Oversight function and/or experience of working on CASS firm audits or advisory arrangements
- Advanced knowledge of UK CASS regulations, gained through experience in financial services or as a regulator or an industry practitioner
- Detailed understanding of the UK regulatory environment
- Excellent awareness of regulatory risk and control mechanisms
- Preferably CISI IOC qualified including CASS specific modules
ASAP Start Date
3 Months to perm - starting as one day per week
Rate: Outside IR35
If this is of interest, please apply and I'll be in touch asap.
Thanks,
Taryn
-
Cass Operations Associate
3 months ago
Bristol, United Kingdom Pertemps Network Group Full time**CASS Operations Associate**: - 043313351**£23,000 - £26,000 Per Annum** - Full Time**Permanent** **Bristol, Bristol** **Administration** **Job Description**: - Position: CASS Operations Associate - Our client - An award-winning investment solutions platform, our client aids ambitious financial advice firms in creating their own investment...
-
CASS Reconciliations Analyst
3 weeks ago
Bristol (City Centre), United Kingdom FNZ Group Full timeRole DescriptionTo undertake CASS reconciliations & controls, providing oversight and governance of CASS matters within the FNZ CASS Office and contribute to the achievement of business objectives by assisting senior management in delivering CASS Compliant duties in accordance with the FNZ CASS and key business policies & Process/procedures.The purpose of...
-
Experienced Acoustics Consultant
3 weeks ago
Bristol, United Kingdom Cass Allen Full timeCass Allen is looking for exceptional Senior and Principal consultants to join our team in Bedford.Confident, dynamic and articulate, you will have a minimum of three years (Senior) or 5 years (Principal) experience with a high-quality consultancy environment.The role is based in our modern offices on the Priory Business Park in Bedford with excellent links...
-
Interim Chief Financial Officer
3 weeks ago
Bristol, United Kingdom GatenbySanderson Full timeRole: Interim CFOOrg: Higher EducationStart: Late Sept / early OctContract: c.6 months, FTCRemuneration: £140 - 160k pa, dependent on experienceWe are seeking an accomplished and strategic leader as Interim Chief Financial Officer (CFO) for a university based in the Midlands. This pivotal role provides critical financial oversight, ensuring the financial...
-
Interim Head of Finance operations
1 month ago
Bristol , Bristol, South West England, United Kingdom Hays Accountancy and Finance Full timeInterim Head of Finance Operations roleBased in Bristol2 days a week required in the office (Wednesdays & Thursdays ideally)Flexible hours available6-month interim roleHays Bristol are currently working with a well-established financial services company in Bristol who are looking for a qualified accountant to lead, manage & mentor their transactional finance...
-
Interim Payroll and HR Operations Officer
2 days ago
Bristol, Bristol, United Kingdom Hays Human Resources Full timeJob SummaryWe are seeking an experienced Interim Payroll and HR Operations Officer to join our team at Hays Human Resources. As a key member of our People Services Team, you will be responsible for supporting the delivery of our monthly Payroll and pension provision.Key ResponsibilitiesSupport the processing and running of Payroll, ensuring timely and...
-
Interim Payroll and HR Operations Officer
2 days ago
Bristol, Bristol, United Kingdom Hays Human Resources Full timeJob SummaryWe are seeking an experienced Interim Payroll and HR Operations Officer to join our team at Hays Human Resources. As a key member of our People Services Team, you will be responsible for supporting the delivery of our monthly Payroll and pension provision.Key ResponsibilitiesSupport the processing and running of Payroll, ensuring timely and...
-
Interim Head of Finance operations
1 month ago
Bristol, United Kingdom Hays Senior Finance Full timeInterim Head of Finance operations Employer Location Bristol, England Salary Day rate role (paid weekly) Closing date 2 Sep 2024 View more Sector Salary band , Contract type Hours Where will they be working You need to or to save a job. Job Details Interim Head of Finance Operations role Based in Bristol 2 days a week required in the...
-
Quality Officer
3 months ago
Bristol, United Kingdom ASDAN Full timeASDAN is an education charity and awarding organisation providing courses, accredited curriculum programmes and regulated qualifications to engage, elevate and empower learners aged 11 to 25 years with diverse needs. Our goal is to engage young people through relevant and motivating courses to achieve meaningful learning outcomes, which elevate them to go on...
-
Interim Solicitor
4 days ago
Bristol, Bristol, United Kingdom Triumph Consultants Ltd Full timeJob Title: Interim Solicitor - Employment Law SpecialistTriumph Consultants Ltd is seeking an experienced Interim Solicitor to join our team as an Employment Law Specialist. The successful candidate will be responsible for providing expert legal advice and representation in Employment Tribunals, committees, and panels.Key Responsibilities:Advocacy and...
-
Interim Solicitor
5 days ago
Bristol, Bristol, United Kingdom Triumph Consultants Ltd Full timeJob Title: Interim Solicitor - Employment Law SpecialistTriumph Consultants Ltd is seeking an experienced Interim Solicitor to join our team as an Employment Law Specialist. The successful candidate will be responsible for providing expert legal advice and representation in Employment Tribunals, committees, and panels.Key Responsibilities:Advocacy and...
-
Interim Head of Finance operations
1 month ago
Bristol (City Centre), United Kingdom Hays A&F Full timeInterim Head of Finance Operations roleBased in Bristol2 days a week required in the office (Wednesdays & Thursdays ideally)Flexible hours available6-month interim roleHays Bristol are currently working with a well-established financial services company in Bristol who are looking for a qualified accountant to lead, manage & mentor their transactional finance...
-
Interim Finance Operations Leader
3 weeks ago
Bristol, Bristol, United Kingdom Hays Senior Finance Full timeInterim Finance Operations Leader Employer Location: Bristol, England Role Overview: We are seeking an experienced professional to take on the role of Interim Finance Operations Leader. This position is pivotal in guiding and overseeing our transactional finance team within a reputable financial services organization. Key Responsibilities: ...
-
Interim Finance Director
1 month ago
Bristol, United Kingdom Robert Half Full timeWe are looking for a highly skilled and dynamic Interim Financial Director (FD) to join our clients team for a 6-month engagement. This role is crucial for overseeing our financial operations and ensuring a seamless transition during the interim period.Start Date: ASAP (September 2024)Duration: 6 monthsLocation: Bristol (Hybrid, 3 days in the office)Rate:...
-
Interim Internal Communications Lead
3 weeks ago
Bristol, Bristol, United Kingdom TLT LLP Full timeTLT LLP is seeking a skilled Interim Internal Communications Lead to become a vital part of the Marketing & Business Development Team. This role is structured as a temporary contract and necessitates in-office participation. Compensation will be provided on a daily rate basis through an Umbrella Company. Candidates should be available to start immediately...
-
Interim Financial Controller
2 weeks ago
Bristol, United Kingdom Finatal Full timeInterim Financial ControllerLocation: Bristol (3 days in office)Position Type: 6-month contract outside IR35Salary: £600 per dayCK10029The Opportunity:Finatal is currently partnering with a high-growth international private equity backed consultancy firm seeking a Financial Controller. This an exciting period to join an aspirational business within the...
-
Interim Financial Controller
2 weeks ago
Bristol, United Kingdom Finatal Full timeInterim Financial Controller Location: Bristol (3 days in office) Position Type: 6-month contract outside IR35 Salary: £600 per day CK10029 The Opportunity: Finatal is currently partnering with a high-growth international private equity backed consultancy firm seeking a Financial Controller. This an exciting period to join an aspirational business...
-
Interim Financial Controller
1 week ago
Bristol, United Kingdom Finatal Full timeInterim Financial Controller Location: Bristol (3 days in office) Position Type: 6-month contract outside IR35 Salary: £600 per day CK10029 The Opportunity: Finatal is currently partnering with a high-growth international private equity backed consultancy firm seeking a Financial Controller. This an exciting period to join an aspirational business...
-
Interim Financial Controller
2 weeks ago
Bristol, United Kingdom Finatal Full timeInterim Financial ControllerLocation: Bristol (3 days in office)Position Type: 6-month contract outside IR35Salary: £600 per dayCK10029The Opportunity:Finatal is currently partnering with a high-growth international private equity backed consultancy firm seeking a Financial Controller. This an exciting period to join an aspirational business within the...
-
Interim Senior HR Consultant
3 months ago
Bristol, United Kingdom PurpleHouse Recruitment Full time**Ref**: FV24-1340 **Location**:Bristol - Hybrid **Salary**: £500-600/day **Type**:Interim 6 months **Interim Senior HR Consultant** We are looking for a Senior HR Consultant who can start immediately to support one of our public sector clients on a number of HR initiatives and some operational ER challenges. Our fast growing client is looking to recruit...