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CASS Review Manager

Salary Competitive
Type Permanent
Location London
Sector Compliance
Job Reference T3A/JOES/29155
Contact Joe Smith
Date posted 25-06-2018

Our client, a top tier banking group, is looking for an CASS Review Manager to join their compliance department based in London. The successful candidate will have great compliance monitoring experience and good knowledge of due dililgence around CASS.

Key responsibilities include:
• Undertaking thematic monitoring reviews around CASS in line with the CMP
• Identifying and escalating issues found in the monitoring process
• Providing general support to the monitoring team
• Acting as UK Compliance Monitoring Manager where required
• Representing the compliance department across the business

Required skills and experience:
• Excellent compliance monitoring experience
• Strong working knowledge of CASS
• Good communication skills
• Educated to degree level is preferred

For more information please contact Joe Smith on 020 3145 3348, or

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AVP, Consultant