Cass Manager

Description:

We are recruiting for our client, a leading Financial Services Group, recruiting an experienced Cass Specialist with strong CASS knowledge, in particular CASS 6, 7 and 8. Managing a small team, duties will include;

• Support the design and implementation of a first line CASS oversight function within operations
• Support operations in delivering strategic goals for process improvement
• Support the business on CASS technical query escalations
• Preparation and delivery of CASS adherence reports/opinion to the Executive Team and the Board
• Liaise with and advise the relevant teams on their regulatory CASS activities such as reconciliations, cash management, deposit allocations
• Undertake trend analysis on breaches and near misses, providing guidance and suggesting process revision where appropriate
• Achieve and actively maintain skills and knowledge to adhere to the training and competence standards, undertake overseer activities as nominated
• Work closely with the 2nd line risk and compliance function in management changes to the CASS regulatory environment
• Complete weekly, monthly and annual review of CASS breach log and risk profiling, including reviews of CASS risk appetite and RAG ratings
• Provide CASS SME support as required to change programme and propositional change
• Produce and maintain CASS policies / frameworks as required.
• Feed into CMAR submission and any escalations arising