CASS Compliance Analyst (Junior)

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

Job summary

Revolut, based in the United Kingdom, seeks a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) standards. You will work in the first line of defence, partnering with Operations and cross-functional teams to safeguard client assets and strengthen controls.

In this role you will oversee daily CASS controls, review incidents, and help shape the compliance program for a fast-growing fintech. Strong analytical skills and knowledge of CASS are essential.

Qualifications

• 2+ years of experience as an analyst in finance or regulatory sectors
• Awareness of CASS rules, specifically CASS 6 and 7
• Ability to work under pressure, manage multiple projects, and meet 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

Regulatory analysis

Data analysis

CASS knowledge

Risk management

Education

Degree in economics/finance

Certificate in risk/compliance/CASS

Tools

SQL

Python

Job description

Revolut, based in the United Kingdom, seeks a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) standards. You will work in the first line of defence, partnering with Operations and cross-functional teams to safeguard client assets and strengthen controls.

In this role you will oversee daily CASS controls, review incidents, and help shape the compliance program for a fast-growing fintech. Strong analytical skills and knowledge of CASS are essential.