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OUR MISSION IS TO ENABLE EVERYONE TO BUILD WEALTH We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 5 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years. THE ROLE The CASS Governance & Oversight Manager plays a critical role in ensuring the effective governance, oversight, and ongoing compliance of Trading 212’s Client Assets (CASS) framework. Operating within the CASS team which is a first line of defence team. The successful candidate will provide independent challenge, structured oversight, and assurance over CASS processes, controls, and third-party arrangements. WHAT YOU’LL DO   CASS Control Framework & Oversight - Support the effective oversight of the firm’s CASS control framework, ensuring compliance with FCA Client Assets Sourcebook (CASS) requirements. Provide independent challenge over the design and operation of CASS controls, processes, and systems. - Support the ongoing development and embedding of a strong CASS culture across the business. Ensuring a pragmatic and collaborative approach to oversight. - Act as a key point of contact for CASS-related queries and escalations. - Support the monitoring of daily, weekly, and monthly client money and custody asset reconciliations, escalating breaks or anomalies to the UK Head of CASS in a timely manner. - Assist in identifying control gaps through regular CASS health checks and thematic reviews, and support the tracking of remediation actions to completion. Incident & Breach Management - Oversee the identification, assessment, investigation, and remediation of CASS incidents and breaches. - Coordinate root cause analysis and ensure appropriate corrective and preventative actions are agreed, tracked, and completed. - Support regulatory notifications and engagement with the FCA where required. - Maintain accurate and complete CASS incident and breach records. - Work with 2nd and 3rd line colleagues on a coordinated response to incidents. CASS Committee Management - Own and manage the CASS Committee calendar, agenda planning, and paper submissions. - Prepare, review, and challenge CASS Committee packs, ensuring clear reporting of risks, incidents, KPIs/KRIs, and action tracking. - Track committee actions to completion and provide status updates and escalation where necessary. KPI / KRI Collation & Reporting - Maintain, and oversee the collation of CASS Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs). - Analyse trends, emerging risks, and control weaknesses, providing clear management insight. - Produce regular management information and governance reporting for senior stakeholders. Third-Party Oversight & Management - Oversee CASS-relevant third-party relationships, including banks, custodians, and service providers. - Coordinate due diligence reviews, ongoing monitoring, and oversight activities. - Manage third-party portal access, acknowledgement letters, Powers of Attorney (POAs), and contractual documentation. - Ensure appropriate escalation and remediation of third-party CASS risks and issues. Agreement Review - Review and assess CASS-relevant agreements to ensure compliance with regulatory requirements. - Provide oversight and challenge over contractual changes impacting client money or custody arrangements. - Work closely with Legal and Procurement teams to ensure CASS considerations are appropriately embedded. CASS Controls, Documentation & Procedures - Own and maintain CASS control documentation, including control maps, oversight frameworks, and evidencing standards. - Oversee the drafting, review, and maintenance of CASS policies and procedures, ensuring they remain accurate and up to date. - Support internal and external audits, regulator