Cass Controls Office

2 months ago

London, United Kingdom capital.com Full time

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.

**fastest-growing investment-trading platforms** reporting triple-digit, year-on-year growth and a global team that has grown five-fold in just two years.

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
- Develop and maintain a strong culture of controls
- Ownership and review of CASS documentation and policies
- Drafting of analytical papers
- Preparation of monthly MI reports
- Development of CASS MI reporting
- Preparation and review of FCA regulatory returns
- Member of the CASS Committee
- Contribution to the ICARA process
- Other ad hoc duties as required

**Requirements**:

- A minimum of 3-5 years experience in a CASS controls 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

**In return, you will receive**:

- 25 days annual leave
- Private Medical Insurance for you and your family after probation
- Death In Service
- EAP
- Season Ticket Loan after probation
- Cycle to Work after probation
- Global Exposure
- Flexible working hours

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.

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