CASS & Safeguarding Oversight Officer

Capital on Tap(2 days ago)

HybridFull TimeSenior$107,731 - $145,143 (estimated)Business Operations

About this role

A CASS & Safeguarding Oversight Officer at Capital on Tap sits within Business Operations as the system and process expert for E-Money safeguarding. The role leads preparation for the FCA's new safeguarding regime (CASS 15), coordinating across Compliance, Finance and technical teams to ensure controls, documentation and regulatory reporting are compliant. This is a hybrid role based in London (Moorgate).

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Required Skills

E-Money Safeguarding
CASS
CASS 15
Audit Management
Reconciliation
Record Keeping
Process Design
Project Management
Stakeholder Management
Automation

+6 more

About Capital on Tap

capitalontap.com

Capital on Tap is a UK-based fintech that issues business credit cards designed for small and growing businesses. Its cards offer high credit limits (up to £250,000), uncapped 1% cashback, unlimited supplementary cards and no joining, annual, FX or ATM fees. Businesses can apply online for a fast decision (the site promotes instant decisions) and access tools to manage spending and improve cashflow. Headquartered in London, Capital on Tap targets SMEs that need flexible credit and straightforward rewards without hidden charges.