FCA
Financial Services
CASSOperationsandDataAnalyst
Neural analysis suggests this role is
optimal for Associate candidates.
“CASS Operations and Data Analyst at FCA. Skills: CASS Operations, Data Analysis, Risk Assessment. Support oversight of CASS 15 Safeguarding rules implementation. Act as first-line intake point for information and”
What You'll Achieve.
Improve efficiency and quality
Industry & Context.
Analytical skills; Problem solving
What They're Looking For.
Must Have
Prior experience of case management systems, Prior experience of data analysis and reporting, Demonstrable experience of using MS Excel to intermediate level, Experience reviewing processes and workflows, Well organised document management skills
Nice to Have
CASS 15 Safeguarding rules knowledge
What You'll Do.
Support oversight of CASS 15 Safeguarding rules implementation
Act as first-line intake point for information and
Apply risk-based approach to prioritise incoming correspondence
Identify key themes and potential consumer harm indicators
Escalate appropriately within agreed timescales
Produce concise analysis and MI for stakeholders
Support timely decision-making
Support effective allocation of work
Develop deep knowledge of CASS and Safeguarding regimes
Enhance grasp of how firms protect client assets
Identify recurring issues and bottlenecks
Propose process improvements
Implement process improvements
How You'll Work.
Team & Collaboration
Stakeholder relationship building; Cross-departmental collaboration
Communication Scope
Audience-focused reasoning; Concise messaging
Full Job Description
**Job title:** CASS Operations and Data Analyst **Division:** Supervision, Policy and Competition **Department:** Resolution Strategy, Operations and CASS (ReSOC) * **Salary:** National (Edinburgh and Leeds) ranging from £43,100 to £53,700 and London £47,300 to £59,000 per annum (Salary offered will be based on skills and experience) * **This role is graded as:** Associate, Regulatory * **Your external recruitment contact is** Shafika via [[email protected]](mailto:[email protected]) * **Your internal recruitment contact is** Isabelle via [[email protected]](mailto:[email protected]). Applications must be submitted through our online portal. Applications sent via social media or email will not be accepted. **_About the FCA and team_** We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you’ll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services. SPC oversees firms and individuals (supervision), creates and reviews the rules by which they operate (policy) and identifies and remedies ineffective competition in markets (competition). Sitting within the Specialist Directorate, the Resolution Strategy, Operations & CASS (ReSOC) department leads the FCA’s efforts to enhance client asset protection thereby boosting consumer protection and market integrity through risk assessment, data analysis and supervision of firms’ compliance with the Client Assets Sourcebook. **_Role responsibilities_** * This newly created role supports oversight of the implementation of the CASS 15 Safeguarding rules and acts as a first-line intake point within the CASS Operations, Data and Risk team for information and data received by ReSOC from firms, auditors, and internal stakeholders. * Apply a consistent, risk-based approach to prioritise incoming correspondence and data, identify key themes and potential consumer harm indicators, and
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