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Business Operations sit at the heart of the major projects within Capital on Tap. We don't just keep the lights on; we drive operational excellence with regulatory compliance at the forefront. We are looking for a specialist to become the system and process expert for E-Money safeguarding as we prepare for major regulatory changes.
Job Responsibility:
Lead the Safeguarding Transition: drive project ideation, delivery, and execution for the company’s biggest compliance challenges, ensuring a smooth transition to the new CASS 15 rules
Design the 'Resolution Pack': work with technical teams to ensure all mandatory documentation and data can be generated accurately within the strict 48-hour regulatory timeline
Own the Audit: manage the relationship with auditors and key internal stakeholders to prepare for the statutory annual safeguarding audit and monthly regulatory reporting
Build the Controls: support the implementation of new controls for record-keeping, reconciliation, and fund identification
Drive Strategic Readiness: get stuck into strategic projects powering regulatory readiness, such as enhancing third-party due diligence frameworks or developing new reconciliation processes
Be the Expert: serve as the subject matter expert for E-Money safeguarding, ensuring our customer funds protection framework adheres fully to the FCA’s new regime
Requirements:
Proven experience working in an E-Money Safeguarding or CASS Treasury function
Experience with various banking products and a strong understanding of the upcoming CASS 15 (Client Asset Sourcebook Chapter 15) requirements
Comfortable diving into manual tasks to build a deep understanding, then leveraging that knowledge to develop solutions using AI and automation
Action-oriented, quick to grasp new concepts, and adept at figuring things out on the fly
Proficient in Excel/Google Sheets
Experience with Snowflake, Looker, or Power BI is a plus
Nice to have:
Experience with Snowflake, Looker, or Power BI
What we offer:
Private Healthcare including dental and opticians services through Vitality