CASS Compliance Lead: Client Asset Controls

Revolut; Hawton; On-site; GBP 75,000 - 120,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager to ensure robust FCA CASS compliance and client asset protection. You will design testing frameworks, interpret CASS requirements, and collaborate with Operations and cross-functional teams to safeguard client money and custody assets.

Join a fast-moving fintech and help strengthen governance, controls, and regulatory reporting while supporting scalable innovation across Revolut’s product suite.

Qualifications

• 5+ years of experience in a CASS management role in an investment firm, consultancy, or regulator.
• Solid knowledge of CASS 6-10 and client asset protection requirements.
• Ability to manage multiple projects under pressure and meet tight deadlines.
• Strong analytical and data interpretation skills.
• Willingness to continuously develop and improve expertise.

Responsibilities

• Designing, developing, and executing robust testing frameworks to ensure compliance with FCA CASS regulations.
• Interpreting and implementing CASS regulations, identifying and mitigating risks, and improving governance and control framework.
• Ensuring systems, processes, and controls remain robust, scalable, and compliant while enabling business innovation.
• Maintaining and updating the CASS Resolution Pack.
• Coordinating internal and external CASS audits, reviews, and regulatory assessments.
• Monitoring changes to CASS rules and assessing impact on processes and controls.
• Ensuring ongoing compliance with CASS 6-8 requirements.

Skills

CASS management

Regulatory compliance

Data analysis

Stakeholder management

Risk assessment

Education

Compliance certificate

Economics/Finance degree

Tools

SQL

Excel

Job description

Revolut is seeking a Business Compliance Manager to ensure robust FCA CASS compliance and client asset protection. You will design testing frameworks, interpret CASS requirements, and collaborate with Operations and cross-functional teams to safeguard client money and custody assets.

Join a fast-moving fintech and help strengthen governance, controls, and regulatory reporting while supporting scalable innovation across Revolut’s product suite.