Well-established FX/CFD trading company is looking for a CASS Analyst to boost their compliance department. You will support the Head of Compliance in preparing monthly FCA CMAR return and other regulatory financial returns, overseeing day-to-day CASS, and a ssist in the annual CASS audits Strong knowledge of CASS 7 regulations and experience of reconciliations preferably in an FX environment. Good understanding of regulatory regimes governing client money, such as UK CASS rules.
This is a permanent hybrid role.
TPBN1_UKTJ