Interim CASS Consultant
- Recruiter
- Robert Half Limited
- Location
- England, Bristol
- Salary
- £400 - £700 per day + Day rates dependent on experience
- Posted
- 21 Oct 2016
- Closes
- 28 Oct 2016
- Ref
- 461770-UKen
- Contact
- David Thomas
- Job Title
- Audit
- Category
- Banking and Financial Services
- Contract Type
- Temporary
- Hours
- Full Time
Management Resources are supporting a large financial services institution in North Bristol and have been asked to provide regulatory CASS focused support.
Responsibilities:
Management & development of the Organisation's CASS compliance coverage and relevant policies
Mapping & documenting of processes, working closely with the cash management lead
Ensure all CASS coverage is compliant with rules and regulations
Liaise with relevant internal teams and providing guidance on CASS compliance matters
Manage internal and external reporting of the organisation's Client Money & Asset Requirements
Update and amend policies in-line with CASS compliance rules and regulations outlined by the FCA
Liaise with relevant department head's on CASS compliance matters
Key Skills:
CASS compliance experience
Strong governance and controls experience
First class communication skills
A collaborative working manner and strong business partnering skills
The work hall commence immediately and day rates shall be dependent on experience.
Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply.