for. What you will be responsible for As CASS Regulatory Oversight and Control Officer you will: Complete and when required ensure effective... Oversight and Control at Officer level. The UK CASS Office is responsible for ensuring the firms London Branch, global branch...
for all aspects of day to day processing, regulatory, and financial risk relevant to their team and, for all processes that fall... of KPI / KRI’s in relation to customer contractual terms, taking action to prevent failure, through control and oversight...