Compliance Monitoring & Oversight Officer

A CASS Monitoring & Oversight Officer is required by a fast-growing, early-stage FinTech at a very exciting stage of their development. Please only apply if you’re a genuine CASS subject matter expert.

This is a newly created 2nd Line role and its responsibilities will include:

Working closely with Product and other departments in relation to cash savings products
Providing Compliance oversight of CASS through monitoring and reviews
Implementing relevant CASS monitoring and reporting to control risks
Providing a robust challenge to the Finance team in relation to cash management
Maintenance and improvement of CASS procedures and policies

You will be a CASS specialist (at least 2-3 years’ CASS experience) with experience of carrying out CASS monitoring and reviews. You will have a proven track record of identifying and implementing business process improvements and possess exceptional communication skills. Previous experience in a start-up or similarly fast-paced environment would be advantageous but is not essential.

We offer what we believe is the best Candidate Referral Scheme in the Midlands market. Refer a friend or colleague to us and receive up to £500 in cash if we assist them in securing a new role. Contact us for more details.


Salary:£45k - £55k + benefits


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