Current jobs related to Interim Cass Officer - UK, UK - Robert Half

  • Interim Payroll Officer

    3 weeks ago

    UK, UK, United Kingdom RecruitME Full time

    4 month Fixed Term ContractHybrid / one day per week in the office (Stafford)Immediate start for an Interim Senior Payroll Officer, for my client, one of the largest providers of homes in the West Midlands, employing almost 1,000 people across the whole business.The purpose of this interim Senior Payroll Officer role is to be responsible for the effective...

  • Compliance Advisory Contractor

    1 month ago

    UK, UK, United Kingdom Broadgate Full time

    We are looking for an Interim Compliance Advisory Professional to support an Investment Management business based in the M4 Corridor (Hybrid, maximum of 1 day per week on site).The details of the role are as follows:-Develop and maintain a comprehensive understanding of all relevant laws, regulations, and internal policies that apply to the Group.Conduct...

  • Client Money Reconciliations Administrator, Asset Management

    4 weeks ago

    UK, UK, United Kingdom Hays Full time

    My client, a leading global investment management firm that excels in innovative, thematic and sustainable investing, has a 12-month fixed-term contract, with the potential for a permanent role, for an experienced Client Money Administrator.The primary function of the role is to provide operational processing support to the client reconciliations department....

  • Senior Payroll Officer

    4 weeks ago

    UK, UK, United Kingdom RecruitME Full time

    Immediate start for an Interim Senior Payroll Officer, for my client, one of the largest providers of homes in the West Midlands, employing almost 1,000 people across the whole business.The purpose of this interim Senior Payroll Officer role is to be responsible for the effective production of the group’s payroll, including the support of the Payroll...

  • Director of People

    3 weeks ago

    UK, UK, United Kingdom Altum Consulting Full time

    Interim Director of People & Culture | 6 month FTC | £100k-£120k (pro-rata) | Hybrid working from London office Altum Consulting are currently partnered with a global philanthropic organisation to secure an interim Director of People & Culture, for a 6 month period.The organisation have gone through a recent period of dynamic growth, and this role will...

  • Interim Project Accountant

    3 weeks ago

    London, UK, UK, United Kingdom Cedar Full time

    Cedar is currently partnered with an established Logistics business to secure an Interim Project Accountant, based in Central London. The role is a 3 - 6-month initial contract, paying a day rate between £375 and £425 per day (Ltd / Outside IR35). The CompanyThis Logistics business is an established market-leader, with a best-in-class finance team based in...

  • Interim MLRO

    4 days ago

    London, UK, UK, United Kingdom Broadgate Full time

    We are hiring for an Interim MLRO for a small UK Retail Banking Business.To fulfil the statutory obligations of the ‘Nominated Officer’ as SMF17 and MLRO.,The MLRO will assist with the transition of any 1LoD responsibilities from 2LoD to the First Line.Ensuring compliance with AML staff training obligations, including ensuring that all relevant staff...

  • Director

    2 months ago

    UK, UK, United Kingdom SS&C Technologies Full time

    SS&C Technologies seeks a Director of Wealth Reconciliations. Reporting into the Senior Director, the role will be responsible for overseeing the Wealth reconciliation processes in alignment with the Client Asset Sourcebook (CASS) regulations. A key member of the CASS Office leadership team, this role involves ensuring accuracy, compliance, and efficiency in...

  • Senior Treasury Analyst

    2 months ago

    UK, UK, United Kingdom Britannia Global Markets Limited Full time

    IntroductionBritannia Global Markets is a global financial group offering banking, securities and investment management services, providing a wide range of bespoke financial services to a substantial and diversified client base that includes corporations, financial institutions, and individuals.With more than 120 years of banking tradition, the group is...

  • Interim Charity Lawyer

    1 month ago

    UK, UK, United Kingdom LAW Absolute Full time

    LAW Absolute is recruiting on behalf of a national charity, looking for a qualified lawyer to undertake a Manager role in their legal team on an interim basis.Whilst the head office is based in London, the role can be done largely remotely, with travel to the office anticipated once or twice a quarter.The work itself will be to advise on general legal...

  • Interim Finance Business Partner

    4 weeks ago

    UK, UK, United Kingdom Finatal Full time

    Interim Finance Business Partner Location: Crawley, Hybrid (2 days in the office per week) Contract: Short-term, Immediate Availability Required Day Rate: £425 per day, outside IR35AF0018About Us:Finatal is partnered with a fast-growing, multi-site retail business undergoing significant expansion. As they continue their growth journey, they are seeking an...

  • Interim Payroll Assistant

    4 days ago

    London, UK, UK, United Kingdom Cedar Full time

    Role: Payroll Assistant Hours: 9am until 5:30pm (37.5 Hours)Location: Central London Hybrid: 2 Days in the office, 3 Days from home Daily Rate: £140 per day (PAYE)Duration: 6 MonthsType: Interim Are you ready to take on an exciting payroll role within a fast-paced finance team in London? We're looking for a detail-oriented Interim Payroll Assistant...

  • Interim Exit Support M&A consultant

    4 weeks ago

    UK, UK, United Kingdom Finatal Full time

    Interim Exit Support M&A consultantLondon/EUR£7009-12 MonthsJS89754Finatal is working with an investor from an international Private Equity House that needs M&A support based in the UK. We are looking for a hands-on M&A consultant to support a portfolio CFO within a software business looking to exit in the next 9-12 months. The focus will be on supporting...

  • Interim Chief Retail Operations Officer | Food Retail

    1 month ago

    UK, UK, United Kingdom STOIX | B Corp™ Full time

    Interim Chief Retail Operations Officer (Weekly commute required) Reporting to: CEOCompensation: c£200K Basic (Negotiable) on a fixed term contract basis or equivalent day rate.Direct Reports: Head of Retail Operations, Head of e-CommerceAbout the Company:A highly reputable food retail business with a strong community focus is seeking an experienced Chief...

  • Credit Risk Officer

    3 weeks ago

    UK, UK, United Kingdom DSR Global Full time

    Prestigious International Bank based in London City, are looking to recruit a Credit Risk Officer to be part of their Credit Risk Team.This role is permanent and Mandarin speaking is required.Process credit applications assess credit risk on individual transactions; make risk recommendations to the Credit Committee; Provide guidance on credit related IT...

  • Interim Senior Events Executive

    2 months ago

    UK, UK, United Kingdom VMA GROUP Full time

    Salary: £250-£350 per dayOne of VMA GROUP’s clients who are the leaders in business consulting across the globe, have a new opportunity to support key marketing programs and go-to-market strategy through their events program. The successful candidate will manage all aspects of external and internal events, from planning and development to execution and...

  • Interim Chief Finance Officer

    1 month ago

    West Midlands, UK, UK, United Kingdom Midlands based ICB Full time

    The Chief Financial Officer will be responsible for developing the funding strategy for the ICS to support the board in achieving these aims, including consideration of place-based budgets, and making use of benchmarking to make sure that funds are deployed as effectively as possible. This will include a responsibility for the development of a financial...

  • Interim Project Manager

    2 months ago

    UK, UK, United Kingdom Practicus Full time

    Our Rail client is seeking an experienced Project Manager to join a dynamic Property team on a contract basis. This is an exciting opportunity to contribute to the delivery of critical infrastructure projects, focusing on enhancing customer experience and accessibility.This is an initial 9-month contract (outside IR35) / £400 per day / York office 3-days...

  • Finance Project Manager

    3 weeks ago

    UK, UK, United Kingdom Ventula Consulting Part time

    Finance Systems Project Manager – Fully Remote (UK Based) - £600 p/d (Outside IR35) – Part-TimeFinance Systems Project Manager, well-versed in RFI and RFP processes, needed to join our globally renowned client in the music industry, on an initial 6-month part-time contract (the required days in the office will vary based on project needs and...

  • HR Manager

    4 weeks ago

    UK, UK, United Kingdom Catalyst Partners Full time

    HR Manager.Interim on fixed term contract £75K.Canary WharfFull time with 3-4 days week in the office9-5 hoursThis is a small financial services organisation with global presence.The HR team is also small and at the moment, they are taking the business through some change management as well as growth related initiatives; pockets of redundancy and hiring for...

Interim Cass Officer

2 months ago

UK, UK, United Kingdom Robert Half Full time

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