CASS Compliance Analyst — Data-Driven Risk Specialist

Revolut; Milton Keynes; On-site; GBP 65,000 - 110,000; Full time

Job summary

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure compliance with the FCA Client Assets Sourcebook (CASS). You will oversee daily CASS controls, partner with Operations, Risk and Compliance, and help safeguard client assets in a fast-moving, digital environment.

The role requires 2+ years in an analytical role at a financial firm, awareness of CASS rules (6 and 7), strong data analysis skills, and resilience to manage multiple projects to tight deadlines.

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 simultaneously, 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 rules awareness

Data analysis

Under pressure

Multi-project management

Education

Economics/Finance degree

Professional certificate in risk/compliance/CASS

Tools

SQL

Python

Job description

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure compliance with the FCA Client Assets Sourcebook (CASS). You will oversee daily CASS controls, partner with Operations, Risk and Compliance, and help safeguard client assets in a fast-moving, digital environment.

The role requires 2+ years in an analytical role at a financial firm, awareness of CASS rules (6 and 7), strong data analysis skills, and resilience to manage multiple projects to tight deadlines.