CASS Technical Specialist

  • Bath
  • from 35000 to 50000
  • Permanent

Do you have experience with CASS client money and reconciliations with excellent attention to detail? 

Our client, a growing international wealth management platform, is looking for an CASS Technical Specialist to join their Bath team.

Your responsibilities:

  • Ensure exceptional service and quality in client money and asset reconciliations, meeting KPIs and SLAs
  • Plan resources and capacity to manage daily volumes and future demands
  • Lead daily huddles, monthly team meetings, and track action items
  • Act as the main point of contact for decisions and escalations to the Operations Director
  • Monitor and audit team performance for accuracy and efficiency
  • Develop and maintain the CASS Risks and Controls matrix, ensuring regulatory compliance
  • Oversee the annual CASS audit, liaising with external auditors
  • Proactively suggest improvements for CASS controls and risk-based testing
  • Ensure team compliance with CASS regulations, GDPR, and confidentiality standards
  • Analyse risk metrics, escalate issues, and support CASS breach resolutions

Your skills:

  • Strong technical understanding of the FCA CASS sourcebook and CASS audit standards
  • Experience with CASS client money and asset reconciliations, and a solid grasp of risk management frameworks
  • Excellent communication and presentation skills, able to engage stakeholders at all levels
  • Ability to prioritise tasks and manage workloads to meet service targets with exceptional attention to detail
  • Proactive problem-solving approach with strong analytical skills and a growth mindset
  • Relevant CASS qualification (e.g., CISI IOC certificate) or applicable degree

If this sounds like you, please apply today!

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