CASS Compliance Lead — Client Assets & Controls

Revolut; West Midlands; Hybrid; GBP 70,000 - 100,000; Full time

Job summary

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure robust FCA CASS compliance across client assets and reconciliations. You will lead testing frameworks, shape governance, and coordinate audits to safeguard assets and support scalable growth.

The role requires 5+ years in a CASS management function, deep regulatory knowledge, and strong analytical skills to balance risk and innovation in a fast-moving financial environment.

Qualifications

• Minimum 5 years in a CASS management role in finance, consultancy, or regulation.
• Strong understanding of CASS 6–10 and client asset protection.
• Ability to manage multiple regulatory projects with tight deadlines.
• Analytical mindset with data interpretation skills.
• Commitment to ongoing professional development.

Responsibilities

• Design, implement, and maintain CASS testing frameworks.
• Interpret regulations and mitigate risks across controls.
• Ensure systems and processes remain robust while enabling innovation.
• Maintain and update the CASS Resolution Pack regularly.
• Coordinate internal and external CASS audits and assessments.
• Monitor regulatory changes and assess impact on controls.
• Ensure ongoing CASS compliance across 6–8 requirements.

Skills

CASS management

Regulatory knowledge

Analytical skills

Project management

Data interpretation

Under pressure

Education

Compliance Certification (CASS)

Economics or Finance degree

Tools

SQL

Regulatory reporting tools

Job description

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure robust FCA CASS compliance across client assets and reconciliations. You will lead testing frameworks, shape governance, and coordinate audits to safeguard assets and support scalable growth.

The role requires 5+ years in a CASS management function, deep regulatory knowledge, and strong analytical skills to balance risk and innovation in a fast-moving financial environment.