CASS Compliance Analyst — Data-Driven Risk & Controls

Revolut; Leeds; On-site; GBP 60,000 - 80,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) within our fast-moving financial platform in Leeds. You will partner with Operations and cross-functional teams to safeguard client assets and strengthen control environments.

You will oversee daily CASS controls, liaise with Risk, Compliance, and 1LoD, and review incidents affecting CASS. The role requires 2+ years in an analytical finance role and a commitment to ongoing regulatory proficiency.

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 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 risk

Data analysis

Project management

SQL

Python

Education

Degree in economics or finance

Risk/compliance certification

Tools

SQL

Python

Job description

Revolut is seeking a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) within our fast-moving financial platform in Leeds. You will partner with Operations and cross-functional teams to safeguard client assets and strengthen control environments.

You will oversee daily CASS controls, liaise with Risk, Compliance, and 1LoD, and review incidents affecting CASS. The role requires 2+ years in an analytical finance role and a commitment to ongoing regulatory proficiency.