CASS Compliance Analyst — Data-Driven Risk Oversight

Revolut; Bournemouth; On-site; GBP 55,000 - 85,000; Full time

Job summary

Revolut in Bournemouth is seeking a Business Compliance Manager to uphold the FCA CASS framework, protect client assets, and strengthen our control environment. In the first line of defence, you’ll partner with Operations and risk teams to monitor daily CASS controls and drive improvements.

You will need at least 2 years as an analyst in financial services, awareness of CASS 6 and 7, and strong data analysis skills.

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

Data analysis

Time management

Attention to detail

Stakeholder liaison

Education

Degree in economics/finance

Risk/compliance certificate

Tools

SQL

Python

Job description

Revolut in Bournemouth is seeking a Business Compliance Manager to uphold the FCA CASS framework, protect client assets, and strengthen our control environment. In the first line of defence, you’ll partner with Operations and risk teams to monitor daily CASS controls and drive improvements.

You will need at least 2 years as an analyst in financial services, awareness of CASS 6 and 7, and strong data analysis skills.