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CASS Analyst

Posted on Apr 17, 2019 by Sanderson Recruitment Plc

Essex, Essex United Kingdom
Immediate Start
Annual Salary

CASS Analyst

My Financial Services client requires a CASS Analyst to join the CASS Support & Oversight function on a contract basis. This role will be based in North London.

CASS Analyst responsibilities:

  • Responsible for ensuring the operational effectiveness of the systems and controls designed to achieve compliance with the FCA's CASS Sourcebook.
  • Working in the area of Audit, Assurance, Incidents and Training
  • Work on the audit planning and on the audit delivery of a complex audit involving multiple locations and platforms.
  • Work alongside the CASS manager and supervise on-going assurance activities

CASS Analyst skills:

  • Working within a CASS team in a financial services organisation; Experience with an audit firm considered, as an alternative.
  • Experience of an audit of CASS controls, including managing and negotiating the detail of audit challenges and findings.
  • Experience assessing and drafting CASS breaches and Firm responses for communication to auditor/regulator.
  • Writing, assessing and improving reports for management and process documents.
  • Experience risk-rating controls, building a Test Plan, designing Tests to evaluate controls in a business area.

Reference: 694434749