CASS Analyst & Compliance Lead

Vargo Group; Bristol; On-site; GBP 35,000 - 50,000; Full time

Job summary

A leading Fintech outsourcing business in Bristol is seeking an experienced CASS Analyst/Supervisor. This role is critical in safeguarding client money and ensuring compliance with FCA's CASS rules. You will oversee CASS compliance, perform reconciliations, manage risks, prepare reports, and train staff. Ideal candidates have 1-3+ years of CASS experience, strong analytical skills, and proficiency in Microsoft Excel. This permanent position offers opportunities for career advancement within compliance and supervisory roles.

Qualifications

• 1-3+ years in a CASS-focused role within a regulated firm.
• Practical understanding of FCA CASS rules.
• Meticulous attention to detail for accurate reconciliation.

Responsibilities

• Act as subject matter expert on CASS compliance.
• Perform daily CASS reconciliations accurately.
• Identify and manage CASS-related risks.
• Prepare MI reports on CASS compliance.
• Deliver CASS awareness training to staff.

Skills

CASS compliance expertise

Strong analytical skills

Excellent communication skills

Microsoft Excel proficiency

Tools

Accounting systems

Job description

A leading Fintech outsourcing business in Bristol is seeking an experienced CASS Analyst/Supervisor. This role is critical in safeguarding client money and ensuring compliance with FCA's CASS rules. You will oversee CASS compliance, perform reconciliations, manage risks, prepare reports, and train staff. Ideal candidates have 1-3+ years of CASS experience, strong analytical skills, and proficiency in Microsoft Excel. This permanent position offers opportunities for career advancement within compliance and supervisory roles.