CASS Contractor
- Recruiter
- KennedyPearce Consulting
- Location
- England, London, City of London
- Salary
- £400 - £600 per day
- Posted
- 15 Feb 2017
- Closes
- 22 Feb 2017
- Ref
- GS47284720
- Contact
- Gemma Smith
- Job Title
- Accountant
- Category
- Banking and Financial Services
- Experience Levels
- Qualified Accountant
- Contract Type
- Temporary
- Hours
- Full Time
Based in Central London, our client is a Financial Services business that is part of a large group. Seeking a contractor to come in and specialise in CASS and Client Money, this role is likely to be for 3-6 months.
This role, CASS/Client Money Contractor, is a senior position within the business and will report to the Head of Compliance. It takes responsibility for ensuring that the business is fully compliant with FCA CASS regulations, the responsibilities will include:
- The purpose of the role is to carry out an in-depth review CASS
- To review the CASS controls, CASS procedures and policies
- Reconciliations
- Overall governance
- Develop processes within the team
- Proactive identification and management of any regulatory risks
- Represent all Client money regulation in business projects driving completion
- Work with Compliance to develop and maintain on a regular basis all relevant procedures and policies
- Provide any ad hoc reports and analysis required by Senior Management
- Be the Client money subject matter expert providing support where required
This role requires you to have a wealth of Client Money and CASS experience. Following the review you will make recommendations.
Please apply to this role if you have extensive FCA CASS experience and knowledge and you are available on a temporary basis. You will need knowledge of good governance practices and you may possess a relevant financial professional qualification e.g. ACT, ACCA, CIMA, ACA.