Senior Manager Cass




Full Time

BCB Group

BCB Group is an innovative banking and payment services provider that believes in the revolutionary power of cryptocurrency and blockchain. BCB’s mission is to build the world’s leading financial hub for the digital asset economy by providing reliable and robust financial services. The team boasts significant financial, legal and regulatory expertise and experience, and focuses on building a foundational infrastructure that caters to companies that need it most.

BCB Group counts many of the most reputable cryptocurrency companies as clients, including Coinbase, Bitpay, Bitstamp, Gemini, Galaxy Digital, Kraken, and more.

The cryptocurrency and blockchain industry is growing rapidly, and we here at BCB Group want to continue shaping the way the industry progresses. We are looking for talented, motivated, and crypto-passionate individuals to join us in ushering in this new financial revolution.


The Role – What will you be doing?

As the group enters into a period of significant growth both in terms of revenue and geography, the financial operations of the business rightly come under greater scrutiny. To help the group scale appropriately we are looking for an individual with vision to enable us to

BCB currently trades fiat and crypto spot without taking positions. 2021 volumes amounted to £2bn for 2500 client trades. 2022 is forecast to grow significantly following recent senior recruitment. As we move to add automated trading through our customer portal, we expect volumes to significantly increase.

Key Responsibilities and Duties

  • Responsible for the safeguarding policies and governance arrangements.
  • Responsible for the safeguarding risk management, including ensuring that risks are clearly communicated and open actions closed in a timely fashion.
  • Oversight and management of safeguarding audits for the company.
  • Working closely with Treasury and Operations team overseeing the safeguarding arrangements for the Group, with a focus on the delivery of effective, accurate and timely reconciliation processes.
  • Develop MI and reporting to inform and educate stakeholders of the performance of the Firm against its client money obligations.
  • Coordinate with Compliance on the provision of accurate data for regulatory reporting and the implementation of regulatory change initiatives and  other ad hoc projects as required.

So, what are we looking for?

If you can demonstrate some of the following experience/skills  below, we would love to have a conversation.

  • ESSENTIAL – in-depth knowledge of FCA Safeguarding and / or CASS 7 regulations, including ideally 3-5+ years experience in this area.
  • Experience of implementing safeguarding / CASS governance processes & policies in the Payments industry is a bonus.
  • Experience of working as a CASS auditor / consultant is a bonus.
  • Demonstrated ability to lead change initiatives / automation activities in a controlled environment.


So, what’s in it for you?

Our people are constantly striving to be the best through operational excellence. The professional development and learning opportunities create an agile, hardworking, conscientious, and knowledgeable team.

The opportunities for personal growth are exponential. You grow as the business grows. The roles and responsibilities are broad and ever-changing, and the dynamism of BCB keeps you engaged and highly motivated.

At BCB, you don’t just work for your manager; they work for you too. We believe in empowering individuals to create a culture of personal growth, together. We focus on driving empowerment from the bottom up, up-skilling every individual at every level. This means our team has a sense of commonality and belonging, driven by a shared belief in our mission. We’re passionate about our business, our people, and providing 360-degree support for success.

  • The chance to operate at the forefront of our industry.
  • Is there a good work-life balance? Absolutely, we take this seriously!
  • You can talk to anyone in the business as there are no barriers and everyone is accessible.
  • Industry-leading benefits package.
  • You will be collaborating with teams in our offices based in Paddington on a hybrid working arrangement.
  • We value team success where every individual can grow and prosper.


If you are interested, please apply today!

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