CASS Compliance Analyst — Data-Driven Controls & Risk

Revolut; Aberdeen City; On-site; GBP 60,000 - 85,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager to uphold CASS standards and strengthen controls in a fast-moving fintech environment. You will partner with Operations and cross-functional teams to safeguard client assets and ensure regulatory alignment.

Ideal candidates bring extensive CASS experience, strong data analysis, and a proactive approach to incident response, governance, and process improvement.

Qualifications

• 2+ years of experience as an analyst in an investment firm, bank, consultancy, or regulator.
• Awareness of CASS rules, specifically CASS 6 and 7.
• The ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines.
• Excellent data analysis skills.
• A willingness to continuously develop and improve your expertise.

Responsibilities

• Overseeing daily CASS controls
• Liaising with 1LoD Operations, Risk, and Compliance teams
• Reviewing client complaints and operational risk incidents for CASS impact
• Overseeing CASS incident action plans
• Managing the team's meeting governance

Skills

CASS knowledge

Regulatory reporting

Data analysis

Stakeholder management

Risk assessment

Education

Finance/Economics degree

Professional certification

Tools

SQL

Python

Job description

Revolut is seeking a Business Compliance Manager to uphold CASS standards and strengthen controls in a fast-moving fintech environment. You will partner with Operations and cross-functional teams to safeguard client assets and ensure regulatory alignment.

Ideal candidates bring extensive CASS experience, strong data analysis, and a proactive approach to incident response, governance, and process improvement.