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CASS Manager / Sr Manager

Job Description

FourthLine are currently supporting a Big 4 Consulting Firm on adding to their CASS Regulatory Compliance Team around Banking and Capital Markets. The role will help leading Financial Services firms implement sufficient process and controls to handle the changing CASS requirements coming from the regulator. The role gives a variety of opportunities around CASS including s166 reviews, advice around CASS sourcebook compliance, performing process reviews to find gaps, deliver training sessions to clients around client money and CASS rules, etc.

They are looking for people with practical experience of the CASS rules so that they can benchmark processes and control objectives against other organisations who can share where companies have been non-compliant or show best in class processes. You would need to have a strong CASS sourcebook understanding.

The firm is one of the highly regarded Big 4, a place to build a career and develop your skills for future opportunities or to continue to progress for a highly lucrative position within the firm. They provide a place to be at the leading edge of new regulations and gives you visibility across many different systems and processes.

For more information please send your CV to Neil Fletcher ( or contact him directly 0161 416 6928.