CASS Compliance Analyst – Data-Driven Risk

Revolut; Greater London; On-site; GBP 75,000 - 110,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager to ensure we meet FCA CASS requirements and uphold the highest control standards. You’ll partner with Operations and cross-functional teams to safeguard client assets and strengthen governance in a fast-moving fintech environment.

Join a high-growth culture that values insight, precision, and proactive risk management. The role offers exposure to complex regulatory challenges and opportunities to shape compliance with a global fintech leader.

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.
• Ability to work well under pressure, manage multiple projects, and meet tight deadlines.
• Excellent data analysis skills.
• Willingness to continuously develop and improve 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

Data analysis

Regulatory compliance

Python

Education

Economics/Finance degree

Tools

SQL

Python

Job description

Revolut is seeking a Business Compliance Manager to ensure we meet FCA CASS requirements and uphold the highest control standards. You’ll partner with Operations and cross-functional teams to safeguard client assets and strengthen governance in a fast-moving fintech environment.

Join a high-growth culture that values insight, precision, and proactive risk management. The role offers exposure to complex regulatory challenges and opportunities to shape compliance with a global fintech leader.