CASS Associate

  • Michael Page
  • Edinburgh
  • 01/08/2020
Banking / Finance

Job Description

CASS risk and Control Framework

  • Managing the change requests for data held within the CASS Control Framework
  • Partner with Legal, Risk and Compliance and the first line of defence functions to QA and enhance key CASS controls
  • Assist CASS Oversight Team Management in the monitoring of MI to identify key risk themes.

Breaches and MI

  • Reviewing CASS related operating events, assess information and update breach register to audit ready standard.
  • Perform Trend Analysis
  • Produce MI for governance committees highlighting breach themes or issues

CASS Quality Assurance

CASS Resolution pack

  • Ensuring it is up to date and accurate within regulatory deadlines
  • Perform the monthly attestation process, collating and addressing responses key document retrieval owners


  • Assist with the oversight of CASS-specific processes.
  • Assist with the production of MI including CMAR pre-submission review