Regulated Reconciliations Team Lead

4 weeks ago


Edinburgh, Edinburgh, United Kingdom Sanderson Recruitment Plc Full time

Regulated Reconciliations Team Lead Opportunity

Diligenta, a leading provider of life and pensions administration services, is seeking an experienced team lead to join our Finance Operations team.

As a Regulated Reconciliations Team Lead, you will be responsible for leading a team of professionals in maintaining the accuracy and compliance of our financial records. This includes ensuring proper handling of payments, receipts, and distributions, supporting financial integrity and meeting regulatory standards.

Key Responsibilities:

  • Lead a team of up to 8 in client money reconciliations, ensuring CASS and internal compliance.
  • Continuously enhance reconciliation processes to reduce risk and ensure accuracy.
  • Set and monitor KPIs to drive high performance across the team.
  • Resolve complex issues and handle escalations for reconciliations.
  • Manage regulatory reporting, including CMAR and CASS Resolution Pack submissions.
  • Liaise with auditors and lead CASS/financial audit preparations.
  • Support strategic projects and provide input for Management Information (MI) reporting.
  • Ensure all team activities meet Consumer Duty regulations.

Requirements:

  • In-depth knowledge of CASS regulations and client money reconciliation processes.
  • Strong leadership and stakeholder management skills.
  • Excellent verbal, written, and presentation abilities.
  • Highly organized with a meticulous approach to problem-solving.
  • Proficient in MS Excel and Word, with financial services experience, especially in investments.
  • Experience in finance roles (5+ years) within Financial Services, with relevant qualifications (part or fully qualified accounting/QBE preferred).
  • IOC qualification in mutual funds (or working towards it).

Benefits:

Diligenta offers a comprehensive compensation package, including competitive salary, benefits, and opportunities for career growth and development.



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