At a Glance
- Tasks: Oversee client money processes and ensure compliance with safeguarding regulations.
- Company: Fast-growing UK Payments/FinTech business with a dynamic culture.
- Benefits: Long-term progression opportunities and visibility across senior leadership.
- Other info: Collaborate with various teams and enhance safeguarding frameworks.
- Why this job: Join a key role in safeguarding client funds and make a real impact.
- Qualifications: Strong knowledge of FCA CASS and experience in regulated environments.
The predicted salary is between 50000 - 65000 £ per year.
A rare and exciting opportunity has arisen to join a fast-growing UK Payments/FinTech business as a Client Money Safeguarding Officer (CMSO). Following a sustained period of growth, the business is looking to strengthen its safeguarding and compliance capability with the appointment of an experienced safeguarding professional to play a key role within the organisation’s control framework. This is a fantastic opportunity for an individual with strong safeguarding/CASS experience to join a dynamic and ambitious business offering genuine long-term progression and visibility across senior leadership.
The Role
The CMSO will take ownership of the firm’s safeguarding framework, ensuring the effective segregation and protection of client funds in line with the Payment Services Regulations (PSRs), E-Money Regulations, and FCA safeguarding expectations. Acting as the internal Subject Matter Expert (SME) for safeguarding and CASS-related controls, the successful candidate will work closely with Finance, Treasury, Compliance, Risk, Legal, and Operations teams to ensure robust governance and regulatory compliance across the business.
Key Responsibilities
- Oversight of safeguarding and client money processes
- Acting as SME for FCA CASS and safeguarding requirements
- Supporting the design and enhancement of safeguarding frameworks, controls, and policies
- Managing safeguarding reporting and regulatory documentation
- Supporting Treasury operations, liquidity monitoring, and bank account oversight
- Coordinating annual CASS audits and regulatory reviews
- Liaising with senior stakeholders and regulatory bodies where required
Requirements
- Strong knowledge and practical experience of the FCA’s Client Assets Sourcebook (CASS)
- Experience gained within an FCA-regulated environment where the firm holds or controls client money
- Experience designing, implementing, and maintaining internal controls, policies, and procedures
- Excellent stakeholder management and communication skills
Client Money Safeguarding Officer (CASS) in Birmingham employer: MERJE
Join a fast-growing UK Payments/FinTech business that prioritises employee development and offers a vibrant work culture. As a Client Money Safeguarding Officer, you will benefit from genuine long-term progression opportunities while working alongside senior leadership in a collaborative environment that values compliance and innovation.
StudySmarter Expert Advice🤫
We think this is how you could land Client Money Safeguarding Officer (CASS) in Birmingham
✨Tip Number 1
Network like a pro! Reach out to your connections in the FinTech space and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of CASS and safeguarding regulations. We recommend creating a cheat sheet of key points to discuss, so you can impress the interviewers with your expertise.
✨Tip Number 3
Don’t just wait for job alerts! Actively search for roles on our website and apply directly. This shows initiative and can set you apart from other candidates who are just waiting for opportunities to come to them.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Plus, it shows your enthusiasm for the role and the company, which is always a bonus.
We think you need these skills to ace Client Money Safeguarding Officer (CASS) in Birmingham
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Client Money Safeguarding Officer role. Highlight your experience with FCA regulations and safeguarding frameworks, as this will show us you’re the right fit for our dynamic team.
Craft a Compelling Cover Letter:Your cover letter should tell us why you’re passionate about safeguarding client money. Share specific examples of your past experiences that align with the responsibilities listed in the job description.
Showcase Your Stakeholder Management Skills:Since the role involves liaising with various teams and senior stakeholders, make sure to highlight your communication skills and any relevant experiences where you’ve successfully managed relationships in a regulatory environment.
Apply Through Our Website:We encourage you to apply directly through our website. This way, we can ensure your application gets the attention it deserves and you’ll be one step closer to joining our ambitious team!
How to prepare for a job interview at MERJE
✨Know Your CASS Inside Out
Make sure you brush up on the FCA’s Client Assets Sourcebook (CASS) before your interview. Be prepared to discuss how you've applied this knowledge in previous roles, especially in an FCA-regulated environment. This will show that you’re not just familiar with the regulations but can also implement them effectively.
✨Showcase Your Stakeholder Management Skills
Since the role involves liaising with various teams and senior stakeholders, think of specific examples where you've successfully managed relationships or communicated complex information. Highlighting these experiences will demonstrate your ability to navigate the internal landscape of the business.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific safeguarding scenarios or compliance challenges. Practise articulating your thought process and decision-making steps clearly. This will help you convey your expertise and problem-solving skills effectively.
✨Demonstrate Your Passion for Safeguarding
Let your enthusiasm for client money safeguarding shine through. Share why you believe it's crucial in the FinTech space and how you stay updated on industry trends. This will not only reflect your commitment but also align with the company’s dynamic and ambitious culture.
