Average salary: £70,491 /yearly
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- ...growth with secure, inclusive, and effective payment solutions. We are seeking an experienced and dual-skilled Head of Finance and CASS & Safeguarding Oversight Officer. This role combines the critical function of regulatory oversight over client money protection with...SuggestedHybrid working
- £41k - £53k per annumEstimated...CASS Oversight Associate - 12 Month Fixed Term Contract This is a great job keen and motivated learner. Experience with the CASS sourcebook is preferred but not essential; full training and support will be provided. A bit about the job: As a CASS Oversight...SuggestedFull-timePart-timeFixed-term contractHybrid workingFlexible hours
- £62k - £83k per annumEstimated...Job Title: Head of CASS Oversight Contract Type: Permanent Location: London Working style: Hybrid 50% home/office based Closing date: 1st December 2025 Join us at Royal London Asset Management in this exciting opportunity as Head of CASS Oversight. Reporting...SuggestedLong-term contractPermanentFull-timeHybrid working
- £39k - £53k per annumEstimated...Job Description Equifind have teamed up with an established financial services firm who are looking to add a CASS analyst to the team to cover for the next 6-12 months. The business has been a brand name for years in the investment banking space and they have a great...SuggestedPermanentFull-timeFixed-term contractOn-siteWork from home
- ...role offers a unique opportunity to become a central figure in safeguarding the firms regulatory integrity. Youll gain deep exposure to CASS and AML frameworks while working closely with senior stakeholders across Compliance Risk and Operations. As chair of the CASS Committee...SuggestedFixed-term contractHybrid workingOn-siteRemote
- £43k - £58k per annumEstimated...RESPONSIBILITIES Conduct internal and external client assets and client money reconciliations in accordance with internal policies and CASS 6 and 7 requirements. Ensure that asset shortfall are identified and correctly funded Monitor the allocation of client money...SuggestedFull-timeHybrid workingFlexible hours
- £48k - £62k per annumEstimated...changes and ensure future change is built into project plans so FNZ clients have a compliant platform. Responsible for ensuring that CASS compliance is considered and adhered to in all platform change projects. Experience Required Required Industry Knowledge...SuggestedFull-time
- £42k - £57k per annumEstimated...negotiation execution and secure storage. Prime Brokerage : Supporting clients with prime brokerage arrangements (cash and synthetic) FXPB CASS/client money protections AIFMD compliance and lockup facilities. Whether launching new funds adding PB providers or restructuring...SuggestedFull-timeHybrid workingOn-siteFlexible hours
- ...appropriate group policies and procedures. Work with the Ardonagh Specialty Client Money Manager to ensure compliance with the FCA CASS 5 Client Money Rules. Ensure successful completion of training and assessment exercises as assigned from the Compliance and Training...SuggestedPermanentFull-timeApprenticeshipHybrid workingOn-siteImmediate startFlexible hours
- ...customers To ensure day to day compliance with the systems and controls, established by the firm and to ensure compliance with FCA Rules CASS 5.4 To ensure compliance with FCA rules on Financial Crime prevention. Main Responsibilities: Credit control of customer...SuggestedPermanentFull-timeApprenticeshipHybrid workingOn-siteImmediate startFlexible hours
- £82k - £112k per annumEstimated...across multiple asset classes across Markets and Securities services. The role is also accountable for annual regulatory oversight in the CASS (client asset) review which is an FCA requirement. It is also accountable for the key functions of Risk and Margin technology in...SuggestedLong-term contractFull-time
- £66k - £88k per annumEstimated...post-trade (accounting settlement client servicing) domains. Experience with large-scale transformation programs. Familiarity with CASS rules and UK consumer duty laws. Demonstrated prior experience working in a highly matrixed complex organization #ICBCareer...SuggestedFull-time
- ...qualification) or an equivalent in industry ACCA CIMA. Newly Qualified Auditor with a background in Financial Services Audit Previous CASS governance internal controls or internal audit experience within Financial Services. Particular industry specialism experience...SuggestedImmediate startFlexible hours
- £71k - £96k per annumEstimated...Attorney queries and supporting bereavement matters. Familiarity with FCA Handbook Rules including the safeguarding of client assets (CASS) sourcebook. Experience of regulatory change management programs and new product development. Excellent organizational skills and...SuggestedFull-time
- ...money records. Produce and oversee month-end reports. Provide insights to senior leadership and support decision-making. Prepare CASS reporting for audit purposes. Ensure full compliance with FCA guidelines, Client Money rules, and internal controls. Act as the...SuggestedHybrid working
£30k - £35k per annum
...airlines • Compile information for carrier reviews • Produce monthly airline schedule • Maintaining Airline Rates database • Verify CASS billing • Producing Transit Reports • Liaise with Transport and Warehouse Departments • Complete weekly / monthly / annual...PermanentOn-siteDay shift- £50k - £66k per annumEstimated...drive project ideation delivery and execution for the companys biggest compliance challenges ensuring a smooth transition to the new CASS 15 rules. Design the Resolution Pack: You will work with technical teams to ensure all mandatory documentation and data can be generated...Full-timeHybrid workingOn-site
£28.05k - £33.3k per annum
...live hangouts The Credit Payment Recovery (CPR) process Interbank communications; for both domestic and international payments CASS Uploading and applying Paper direct debit instructions Bacs recalls Active troubleshooting to resolve complex and technical...Full-timeRemoteWork from homeFlexible hours- £57k - £77k per annumEstimated...income products (Treasury bills Money Market Funds Corporate bonds Commercial Paper Repo/Reverse Repo etc) Experience working within CASS or Safeguarding frameworks or other regulated environments Ability to easily communicate complex ideas (or explain financial instruments...Full-timeTemporaryRemoteFlexible hours
- £50k - £67k per annumEstimated...daily. Payments processing daily between Client Money accounts Settlement accounts and corporate accounts ensuring compliance with CASS rules at all times. Payments to UTMs for settlement of unit trust trades. Effectively managing Broker and custodian queries...Long-term contractFixed-term contractFlexible hours
- ...automation roadmap and measurable delivery milestones. Lead delivery of automation initiatives across core operational areas (e.g. CASS reconciliations, journals, workflow automation, CRM migrations). Embed compliance by design and ensure auditability and traceability...Long-term contractOn-siteRemoteFlexible hours
£250 - £280 per day
...understanding of safeguarding, customer asset protection, or custodianship Desirable Experience Exposure to regulatory frameworks such as CASS, EMI/PI, or banking regulations Experience within fintech, payments, or regulated financial services environments In2 Consult is a...Hybrid working- £42k - £56k per annumEstimated...involve ensuring accuracy and compliance in client and insurer balances. Assist in client money calculations, ensuring adherence to FCA CASS 5 rules, with a focus on safeguarding client funds and maintaining regulatory compliance. Monitor and reconcile accounts to provide...Full-timeHybrid workingOn-siteWork from homeFlexible hours
- £59k - £79k per annumEstimated...insurers and internal stakeholders. Ensure compliance with company policies procedures and FCA regulations including Consumer Duty and CASS. Monitor workloads service levels and SLAs across the team to ensure timely delivery. Support training system testing and...Full-timeOn-siteRemote
- ...across InvestEngine’s back-office, ensuring work is controlled, accurate, and consistently delivered Be accountable for outcomes across CASS reconciliations, client money and assets, payments, trading lifecycle, settlement, and corporate actions Act as the escalation point...Long-term contractOn-siteRemoteFlexible hours
- £84k - £113k per annumEstimated...Attorney queries and supporting bereavement matters. Familiarity with FCA Handbook Rules including the safeguarding of client assets (CASS) sourcebook. Experience of regulatory change management programs and new product development. Excellent organizational skills and...Long-term contract
- £117k - £159k per annumEstimated...Reporting CSA Trade Reporting HKMA Reporting MAS Reporting etc. Provide the necessary technical regulatory advice and expertise to the CASS Team Provide the necessary advice regarding MUFGs operational framework including but not limited to processes involving collateral...Long-term contractFull-timeOn-siteImmediate startRemoteFlexible hours
- ...teams when operational input or investigation is required Ensure all activities align with FCA requirements , including AML/KYC, CASS, and Consumer Duty obligations What We’re Looking For Experience in investment operations within financial services or fintech...Daily payLong-term contractRemoteFlexible hours
- £49k - £65k per annumEstimated...off UAT performed by your colleagues Ensure you are conducting control requirements on a consistent and timely basis Oversee all CASS related processes systems and controls within your area in support of the SMF18 issues are escalated and resolved as and when necessary...PermanentFull-timeTraineeshipHybrid workingImmediate startFlexible hours