CASS Specialist

Birmingham  ‐ Onsite
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Description

As a leading global bank with roots in Germany, we're driving change and innovation in the industry - championing integrity, sustainable performance and innovation with our clients, and redefining our culture and relationships with each other. With operations in over 70 countries, we encourage our people to think for themselves and reward integrity. Our large but focused footprint gives us a strong position in Europe plus a significant presence in the Americas and Asia Pacific. We offer clients commercial and investment banking, retail banking and transaction banking as well as ground-breaking asset and wealth management products and services. So if you're talented, collaborative and curious about building an exciting career in finance, you're exactly the type of person who might succeed in our organisation.

Overview:

The Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage point which allows us a holistic view of our businesses and our clients. Nearly 4,000 employees work together to achieve our ambition to be an industry-leading risk management organisation.

In an increasingly complex environment, risk management is fast-becoming the most sought after place to build a career within the banking world. Risk at Deutsche Bank is relied upon to help shape the strategy of the organisation and the wider industry agenda.

Key Responsibilities:

  • Reviewing changes to the Client Assets (CASS) rules and assessing the impact on the Bank's processes
  • Designing, developing and implementing efficient control processes within Operations to ensure/maintain compliance with CASS regulations
  • Owning gap analysis, processing re-engineering and implementation tasks for discrete processes within London Branch
  • Responding to requests for information from regulators and auditors
  • Overseeing daily CASS processes across stakeholder groups, to ensure ongoing compliance, including: CASS Resolution Pack, Client Money and Asset Reporting (CMAR), quality assurance, development of management information and management of governance forums

Skills & Qualifications:

  • Solid experience of working in Operations within a financial services firm, including knowledge of front-to-back trade flows and the management of control processes
  • Business analysis experience, including 'as-is/to-be' gap analysis, process mapping, stakeholder management, etc
  • Experience of successfully designing and deploying new processes in a large and complex financial organisation
  • Experience of leading (or significant contribution to) Financial Services regulatory projects
  • Strong communication (both written and verbal) and influencing skills, at all levels of seniority

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Please visit the website to find out more about diversity and inclusion at Deutsche Bank

Please note that for the duration of this assignment you will be working as an external resource engaged by Resource Solutions based on site at Deutsche Bank.

Start date
n.a
From
Resource Solutions - Deutsche Bank
Published at
10.07.2020
Project ID:
1945196
Contract type
Freelance
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