CASS Senior Specialist - Banking - London

Job Title: CASS Senior Specialist - Banking - London
Contract Type: Permanent
Location: London
Salary: £65k - 80k per year + bonus & benefits
Reference: 22949
Contact Name: Anai Patel
Contact Email:
Job Published: February 10, 2020 18:14

Job Description

Twenty are recruiting on behalf of a leading Investment Bank who are looking for a CASS SME to join their function. The successful individual will be covering a variety of tasks including CASS project work, controls and provide quality assurance. 


  • Support projects and produce high level working documents
  • Support in the delivery of required regulatory changes projects or business initiatives in relation to CASS
  • Understand and challenge business processes and controls
  • Oversight of other functions who perform CASS 
  • Perform due diligence of client money banks and brokers 
  • Provide management information to CASS stakeholders
  • Attendance at industry conferences/events, networking & roundtables in relation to CASS.


  • Technical knowledge and understanding of CASS rules in relation to CASS 1,3,6,7,8 & 10 rule sets
  • Working knowledge of CASS and impact of Banking Exemption
  • Strong operations background
  • Understanding of Settlement & Corp Action events in relation to MiFID II eligible products and impact on treatment as Client Money events.
  • Product knowledge of the Broker/Dealer business and Futures, Derivatives/Fixed Income and Equities spaces.