Job Description
Support the creation and submission of monthly regulatory reporting, including working with various lines of business to manage their data and create a single submission for four CIB (Commercial and Investment Bank) legal entities. Check, challenge and escalate where appropriate. Support a daily client money reconciliation and segregation requirement, ensuring we continue to comply with the relevant CASS rules. Support the ongoing efforts to remain compliant with various CASS rules and the introduction of new rules.
As CASS Governance & Oversight Analyst within the CASS Governance & Oversight team, you will design and implement the oversight framework for CASS rules requirements within the CIB (Commercial and Investment Bank), ensuring the CIB’s Client Asset Oversight Officer (CAOO) and relevant Senior Management Functions (SMFs) are able to deliver on their regulatory responsibilities. You will work closely with Operations, Business and Product Management spanning all lines o...