Cass Assurance Consultant

2 weeks ago


Greater London, United Kingdom Twenty Recruitment Group Full time

Greater London
- £
- 70,000 Per Year
- Permanent

Reference: 29051

**Description**:
twentyAI have partnered with a Bank in London who are looking for a CASS Assurance Consultant to join their Regulatory Operations function.
- Responsibilities_
- Support the team on BAU tasks
- Work with projects and compliance team to implement CASS changes where necessary
- Assist with regulatory operations changes in relation to CASS
- Understand and challenge the business processes and controls and be able to document them back to the CASS rule book
- CASS Oversight including reviewing processes and controls, undertaking QA, sample test and/or collate data in a timely fashion to ensure compliance with relevant FCA rulebooks (CASS, COBS, SYSC, etc.).
- Perform due diligence of client money banks and brokers including onsite visits where necessary.
- Provide Management Information to CASS stakeholders (eg. CF10a, CASS Control and Compliance functions).
- Work with Operational Risk team to identify all Operational Risk considerations in relation to CASS and related functions/processes.
- Attendance at industry conferences/events, networking & roundtables in relation to CASS.
- Experience_
- Understanding of Settlement & Corporate Action events in relation to MiFID II eligible products and impact on treatment as Client Money events.
- Previous track record in process improvement with a view to developing/enhancing controls.
- Strong presentation skills to senior management
- Ability to push back and influence Operations & Business teams globally


  • CASS Senior Manager

    3 weeks ago


    London, United Kingdom KPMG-UnitedKingdom Full time

    Job description KPMG Overview: Joining KPMG means joining a talented team of exceptional colleagues who bring innovative thoughts and a natural curiosity to the work they do each day. No one type of person succeeds at KPMG; a diverse business requires diverse personalities, characters, and perspectives. There really is a place for you here. Job...

  • CASS Senior Manager

    3 weeks ago


    London, United Kingdom KPMG Full time

    Job description KPMG Overview: Joining KPMG means joining a talented team of exceptional colleagues who bring innovative thoughts and a natural curiosity to the work they do each day. No one type of person succeeds at KPMG; a diverse business requires diverse personalities, characters, and perspectives. There really is a place for you here.   ...


  • London, United Kingdom Grant Thornton (UK) Full time

    CASS Safeguarding Technical Assurance Specialist page is loaded CASS Safeguarding Technical Assurance Specialist Apply locations London (30 Finsbury Square) time type Full time posted on Posted Yesterday job requisition id R1032486 More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made...


  • London, United Kingdom Robert Walters Full time

    Looking for a CASS Oversight Specialist & experienced people leader. Please reach out if: - you have 10+ years working with CASS 6 & 7. - have covered CASS Reporting, Audit, Projects, Analysis of breaks (root cause analysis), and have handled changes in relation to CASS Reporting. - have led teams of 5+ in the past. CASS OVERSIGHT MANAGER PRIMARY...


  • London, United Kingdom Grant Thornton UK LLP Full time

    R1032486 More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the world we bring a different experience to our clients. A better experience....


  • London, United Kingdom Grant Thornton Full time

    Job Description : As a member of this team, you will be part of developing a high priority service within our business, with a real opportunity to add value and shape the way our firm embeds quality within our culture and creates a high-quality service for our clients. In order to successfully deliver this role, team members will need to demonstrate...


  • London, United Kingdom eFinancialCareers Full time

    **Company** This wealth and asset management business is focused on bringing high quality execution and administration through maintaining their high standards and driving maximum efficiency into the wealth management cycle. Their risk function has developed an operationalrisk management framework and RCSA approach to support their vision and protect their...


  • London, United Kingdom BDO UK Full time

    Audit Manager – CASS – Financial Services Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and...

  • Cass Assurance

    4 weeks ago


    London, United Kingdom eFinancialCareers Full time

    **About this role**: Wells Fargo is seeking a Senior Institutional Investment Operations Specialist... **In this role, you will**: - Assist in lifecycle support for institutional trade flow - Manage client account onboarding, cash payments, customer service, funding operations, custodial operations, securities settlement services, structured loan...


  • Greater London, United Kingdom Kintec Global Recruitment Full time

    Flow Assurance Consultant – South East London – Permanent - CCUS / Hydrogen / Renewables / Oil&Gas / Offshore / OnshoreKEY RESPONSIBILITIES:Reporting to the Manager of Energy Consulting, the successful candidate will be expected to have in-depth understanding of key flow assurance principles and hands-on experience of using a variety of relevant...


  • Greater London, United Kingdom Kintec Global Recruitment Full time

    Flow Assurance Consultant – South East London – Permanent - CCUS / Hydrogen / Renewables / Oil&Gas / Offshore / OnshoreKEY RESPONSIBILITIES:Reporting to the Manager of Energy Consulting, the successful candidate will be expected to have in-depth understanding of key flow assurance principles and hands-on experience of using a variety of relevant...


  • Greater London, United Kingdom Kintec Global Recruitment Full time

    Flow Assurance Consultant – South East London – Permanent - CCUS / Hydrogen / Renewables / Oil&Gas / Offshore / OnshoreKEY RESPONSIBILITIES:Reporting to the Manager of Energy Consulting, the successful candidate will be expected to have in-depth understanding of key flow assurance principles and hands-on experience of using a variety of relevant...


  • Greater London, United Kingdom Kintec Global Recruitment Full time

    Flow Assurance Consultant – South East London – Permanent - CCUS / Hydrogen / Renewables / Oil&Gas / Offshore / OnshoreKEY RESPONSIBILITIES:Reporting to the Manager of Energy Consulting, the successful candidate will be expected to have in-depth understanding of key flow assurance principles and hands-on experience of using a variety of relevant...


  • Greater London, United Kingdom Kintec Global Recruitment Full time

    Flow Assurance Consultant – South East London – Permanent - CCUS / Hydrogen / Renewables / Oil&Gas / Offshore / Onshore KEY RESPONSIBILITIES: Reporting to the Manager of Energy Consulting, the successful candidate will be expected to have in-depth understanding of key flow assurance principles and hands-on experience of using a variety of relevant...


  • London, United Kingdom GreenJobs Ltd Full time

    Overview Are you interested in working with companies to ensure they are effectively carrying out ESG and non-financial reports? The client I am working with is one of the world’s leading advisory firms, they are seeking an experienced assurance consultant to join their team on a permanent basis. Role Responsibilities As the Senior Consultant you will...


  • London, United Kingdom Kintec Global Recruitment Full time

    Flow Assurance Consultant – South East London – Permanent - CCUS / Hydrogen / Renewables / Oil&Gas / Offshore / OnshoreScroll down to find an indepth overview of this job, and what is expected of candidates Make an application by clicking on the Apply button.KEY RESPONSIBILITIES:Reporting to the Manager of Energy Consulting, the successful candidate will...


  • London, United Kingdom Kintec Global Recruitment Full time

    Job DescriptionFlow Assurance Consultant – South East London – Permanent - CCUS / Hydrogen / Renewables / Oil&Gas / Offshore / OnshoreKEY RESPONSIBILITIES:Reporting to the Manager of Energy Consulting, the successful candidate will be expected to have in-depth understanding of key flow assurance principles and hands-on experience of using a variety of...


  • London, United Kingdom Kintec Global Recruitment Full time

    Flow Assurance Consultant – South East London – Permanent - CCUS / Hydrogen / Renewables / Oil&Gas / Offshore / Onshore KEY RESPONSIBILITIES: Reporting to the Manager of Energy Consulting, the successful candidate will be expected to have in-depth understanding of key flow assurance principles and hands-on experience of using a variety of relevant...


  • London, United Kingdom Kintec Global Recruitment Full time

    Flow Assurance Consultant – South East London – Permanent - CCUS / Hydrogen / Renewables / Oil&Gas / Offshore / Onshore KEY RESPONSIBILITIES: Reporting to the Manager of Energy Consulting, the successful candidate will be expected to have in-depth understanding of key flow assurance principles and hands-on experience of using a variety of relevant...


  • London, United Kingdom Grant Thornton (UK) Full time

    CASS Safeguarding Technical Assurance Specialist page is loaded CASS Safeguarding Technical Assurance Specialist Apply locations London (30 Finsbury Square) time type Full time posted on Posted Yesterday job requisition id R1032486 More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms,...