CASS Reconciations Analyst

HF Search Ltd t/a Hanbury Financial

Posted 22 days ago, valid for 6 days

London, Greater London WC2N 5DU, England

£55,000 per annum

Full Time

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Sonic Summary

A well-established FX/CFD trading company is seeking a CASS Analyst to enhance their compliance department.
The role involves supporting the Head of Compliance with the monthly FCA CMAR return and other regulatory financial returns.
Candidates should possess strong knowledge of CASS 7 regulations and experience in reconciliations, ideally within an FX environment.
A good understanding of regulatory regimes governing client money, such as UK CASS rules, is essential.
This is a permanent hybrid position, and the expected salary is competitive based on experience, with a minimum of three years required.

Well-established FX/CFD trading company is looking for a CASS Analyst to boost their compliance department.

You will support the Head of Compliance inpreparing monthly FCA CMAR return and other regulatory financial returns,overseeing day-to-day CASS, and assist in the annual CASS audits

Strong knowledge of CASS 7 regulations and experience of reconciliations preferably in an FX environment.

Good understanding ofregulatory regimes governing client money, such as UK CASS rules.

This is a permanent hybrid role.

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