Fourthline is working with a leading Financial Services business to secure a CASS SME for 3 month change project.
This will be a complex project and the SME will be key to delivering on the below:
- Full end to end deep dive gap analysis of CASS process, then to design and implement CASS Governance and Oversight frameworks, CASS Compliance Monitoring Framework and deliver companywide training and Control function suitability assessments
- Advice on audit findings including successful identification and remediation of issues ahead of auditors, overhaul of firm's policy and procedures and hugely improved feedback of CASS culture interviews.
If you have a deep understanding of CASS, with a broad project background I would be very interested in talking to you.
This is an immediate requirement with initial interviews taking place early next week.