Lead safe, accurate and timely client money operations across DMP and IVA activity.
Maintain robust reconciliations, books and records, segregation of duties, approval controls and evidence that critical controls have been completed and independently signed off.
Investigate breaks, shortfalls, excesses, suspense and aged items, ensuring corrective action and escalation happen within the required timescales.
Own the operational lifecycle for client money incidents and breaches, including root cause analysis, remediation and clear evidence.
Maintain CASS 11 operational evidence, support the annual client assets audit and Compliance testing, and deliver agreed actions to closure.
Produce clear MI and risk indicators for senior stakeholders, highlighting trends, control weaknesses and decisions required.
Lead controlled process, technology and automation improvements that improve accuracy, efficiency and resilience without weakening control.
Coach and develop an 8 FTE Financial Operations team, building competence, cross-skilling, succession and effective absence cover.
What we’re looking for
Practical, current experience leading regulated client money or comparable safeguarded-funds operations, with clear evidence of control ownership and escalation.
Deep practical knowledge of CASS, including hands-on application of CASS 11 debt-management client money requirements.
Experience of a CASS audit and CASS 11 resolution pack.
Strong experience of reconciliations, books and records, payment controls, shortfalls or excesses, incident management and remediation.
Evidence of designing, operating and improving risk and control frameworks and using root cause analysis to prevent repeat failure.
People leadership experience in a high-volume, time-critical operational environment.
Strong Excel and data-analysis capability, with confidence using banking/payment, case-management, reconciliation or reporting systems.
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Frequently Asked Questions
You can get a job abroad from India by following a clear, step-by-step process:
Identify your target country and check its visa and job requirements.
Prepare a globally accepted resume and cover letter that highlight your skills.
Apply through trusted job portals or directly on company career pages.
Work only with licensed overseas recruiters approved by the Indian government.
Obtain the correct work visa before relocation.
The best job abroad depends on your skills, education, and career goals. In 2025, roles in Information Technology, Healthcare, Engineering, Finance, and Skilled Trades are among the most in demand worldwide. These fields offer strong growth potential, high salaries, and visa sponsorship options in many countries.
Yes, freshers can get jobs abroad. Countries such as Germany and Japan offer entry-level or training programs for young professionals through vocational training or specified skilled worker routes. The UAE and other Gulf countries also have entry-level positions in hospitality, retail, and customer service. Building global certifications, language skills, and a professional resume increases your chances.
Globally, the most in-demand jobs in 2025 include:
IT and Data Roles – Software Engineers, Data Scientists, Cybersecurity Experts
Healthcare Roles – Nurses, Medical Technicians, Physiotherapists
Engineering Roles – Civil, Mechanical, and Electrical Engineers
Finance and Accounting – Auditors, Financial Analysts, Accountants
These occupations face consistent global talent shortages and are prioritized for visa sponsorship in many countries.
Current overseas job openings for Indian citizens can be found on recognized international job platforms, professional networking sites, and verified recruitment agencies. You can also explore official government resources that list approved overseas employers and recruiters. Always verify the authenticity of job offers and avoid sharing personal or financial information with unverified sources.
Yes, there is a continuous global demand for engineers across multiple sectors. Opportunities exist for civil, mechanical, electrical, and software engineers in countries with growing infrastructure, technology, and energy projects. To qualify, you generally need a recognized engineering degree, relevant work experience, professional certifications, and—where required—language proficiency or licensing from the destination country.
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