Regulatory compliance officer council Work, Jobs in London (with Salaries)

CASS Office – Client Assets Oversight
Deutsche Bank —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
- Employee discount
Technical Trading Standards Officer (Renters Rights) - Fixed term
Barnet Council —London
- Full-time
- Hybrid work
- Oracle
- Analysis skills
- Presentation skills
- Annual leave
- Flexitime
6d
Technical Licensing Officer
Hackney Borough Council —Hackney
- £37,509 - £41,637 a year
- Full-time
- Customer service
- Organisational skills
- Communication skills
Environmental Health Officer
Civic Recruitment Limited —Bromley
- £40 an hour
- Temporary
- Microsoft Office
- Analysis skills
- No degree
Quick apply
Environment Protection Officer - Licensing
The Royal Borough of Kingston upon Thames —Kingston upon Thames
- £33,987 - £42,060 a year
- Full-time
- Hybrid work
- In-person
- Time management
- Annual leave
- Employee discount
Environment Protection Officer - Licensing
London Borough of Sutton —Kingston upon Thames
- £33,987 - £42,060 a year
- Full-time
- Hybrid work
- In-person
- Time management
- Annual leave
- Employee discount
Team Manager (SGO & Assessments)
Lambeth Council —London
- £56,436 - £59,574 a year
- Full-time
- Hybrid work
- Leadership
- Annual leave
SEN DATA OFFICER
Cognus Limited —Wallington
- From £36,594.25 a year
- Part-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- SQL
- Annual leave
- Employee assistance programme
Quick apply
7d
Principal Enforcement Officer
i-Jobs —London
- £38.13 an hour
- Full-time
- Hybrid work
- Microsoft Office
- In-person
- Communication skills
Quick apply
21h
Inspection and Enforcement Officer
Richmond and Wandsworth Councils —Twickenham
- £37,602 - £49,365 a year
- Full-time
- Travel
- Organisational skills
- IT
- Annual leave
13d
Technical Licensing Officer (Grade D) - Housing
Civic Recruitment Limited —Thurrock
- £22.58 an hour
- Temporary
- Customer service
- English
- Microsoft Office
Quick apply
12d
Band 3 Cyber Security and Operational Resilience Inspector
Office for Nuclear Regulation —London
- £71,196 - £81,794 a year
- Hybrid work
- Master's degree
- Presentation skills
- No degree
- Annual leave
SME - eComms Surveillance
Shield —London
- Sales
- Public speaking
- Business development
Quick apply
Environmental Health Officer
City of Westminster Council —Westminster
- £42,912 - £57,495 a year
- No degree
- Communication skills
1h
Senior Trading Standards Officer
Sefton Council —London
- £47,181 - £50,269 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
5d
Senior Environmental Health Officer
City of Westminster Council —Westminster
- £46,854 - £57,495 a year
- Microsoft Office
- Communication skills
Senior Housing Standards Officer
Civic Recruitment Limited —Esher
- £75,000 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Office
- Supervising experience
Quick apply
14d
Tenancy Enforcement Officer
Mole Valley District Council —Dorking
- £37,028 - £41,642 a year
- Full-time
- Hybrid work
- Presentation skills
- Free parking
- Annual leave
6d
Complaints Officer
Tranquille Care Ltd —Greenwich
- Up to £20 an hour
- Full-time
- School
Quick apply
7d
Senior Planning Technician
Civic Recruitment Limited —London
- £28.87 an hour
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
5d

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regulatory compliance officer council jobs near london

CASS Office – Client Assets Oversight

Deutsche Bank -
London

Apply Now

Job details

Full-time

Benefits

Company pension
Discounted gym membership
Private medical insurance
Employee discount
Paid volunteer time

Qualifications

Analysis skills
Financial services
Communication skills

Full job description

Job Description:

Job Title CASS Office – Client Assets Oversight

Location London

Corporate Title Vice President

The CASS Office provides a central oversight and advisory function for interpretating and implementing the FCA’s CASS rules within DBAG London Branch. The CASS Office is part of Regulatory Cross Product Operations, within IB, CB Operations & Controls, and oversees systems and controls in place to comply with the CASS rules. The group reports to the DBAG London Branch Board on the effectiveness of controls, and for maintaining the associated governance structure.

As part of this role, you will assist with the implementation and management of a CASS oversight framework, and enhance and embed a strong risk-management structure.

Responsibilities will include: interpreting and providing guidance on the application of CASS regulations to products and services DB offers its clients, monitoring compliance with CASS requirements across business and operational areas, and assisting the Client Assets Oversight Officer with all aspects of CASS risk management and governance.

What we’ll offer you

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:

Competitive salary and non-contributory pension
30 days’ holiday plus bank holidays, with the option to purchase additional days
Life Assurance and Private Healthcare for you and your family
A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
The opportunity to support a wide-ranging CSR programme + 2 days’ volunteering leave per year

Your key responsibilities

Coordination and management of internal and external audits and reviews
Providing technical advice on CASS compliance to businesses and support functions, while promoting regulatory awareness throughout the firm
Design, develop and implement efficient control processes within Operations to ensure compliance with FCA CASS regulations
Interaction with and responding to requests for information from regulators
Reviewing changes to CASS rules and assessing impact on the Bank’s processes
Designing and conducting quality assurance testing to ensure ongoing compliance, while supporting key CASS Committees and Councils.

Your skills and experience

Advanced knowledge of UK CASS regulations, gained through experience in financial services, regulator or as an industry practitioner, and a wider understanding of the UK regulatory environment
Excellent awareness of regulatory risk and control mechanisms
Experience of working in regulatory functions within a financial / professional services firm, including knowledge of front-to-back trade flows and the management of control processes
Strong analytical & data interpretation skills, the ability to drive and deliver projects/solutions, and advanced communication and influencing skills with stakeholders at all levels of seniority
Legal or paralegal experience is useful but not essential

How we’ll support you

Training and development to help you excel in your career
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs

About us

Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.

Deutsche Bank in the UK is proud to have been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. Additionally, we have been awarded a Gold Award from Stonewall and named in their Top 100 Employers 2024 for our work supporting LGBTQ+ inclusion.

If you have a disability, health condition, or require any adjustments during the application process, we encourage you to contact our Adjustments Concierge on [email protected] to discuss how we can best support you. Alternatively, you can share your phone number, and a member of the team will be happy to call you to talk through your specific requirements.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Apply Now

Refine Your Search

regulatory compliance officer council jobs in london

CASS Office – Client Assets Oversight

Technical Trading Standards Officer (Renters Rights) - Fixed term

Technical Licensing Officer

Environmental Health Officer

Environment Protection Officer - Licensing

Environment Protection Officer - Licensing

Team Manager (SGO & Assessments)

SEN DATA OFFICER

Principal Enforcement Officer

Inspection and Enforcement Officer

Technical Licensing Officer (Grade D) - Housing

Band 3 Cyber Security and Operational Resilience Inspector

SME - eComms Surveillance

Environmental Health Officer

Senior Trading Standards Officer

Senior Environmental Health Officer

Senior Housing Standards Officer

Tenancy Enforcement Officer

Complaints Officer

Senior Planning Technician

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