CASS Compliance Lead for Financial Risk & Controls

Revolut; Newsham; On-site; GBP 70,000 - 110,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager in the UK to lead FCA Client Assets (CASS) compliance within our fast-growing financial services platform. You will work with Operations and cross-functional teams to safeguard client money and custody assets, and to ensure our controls meet regulatory expectations.

Designing testing frameworks, interpreting CASS requirements, and coordinating audits will be core responsibilities as you help Revolut stay ahead in a dynamic, digitised environment.

Qualifications

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

Responsibilities

• Designing, developing, and executing robust testing frameworks to ensure compliance with FCA CASS regulations
• Interpreting and implementing CASS regulations, proactively identifying and mitigating risks, and driving continuous improvements to governance and controls
• Ensuring systems, processes, and controls remain robust, scalable, and compliant while enabling the business to innovate
• Maintaining and regularly updating our CASS Resolution Pack
• Coordinating and managing internal and external CASS audits, reviews, and regulatory assessments
• Monitoring changes to CASS rules and assessing their impact on our processes and controls
• Ensuring ongoing compliance with CASS 6-8 requirements

Skills

CASS management

Regulatory knowledge

Data analysis

Analytical thinking

Project management

Education

Compliance certificate/diploma

Economics/Finance degree

Tools

SQL

Job description

Revolut is seeking a Business Compliance Manager in the UK to lead FCA Client Assets (CASS) compliance within our fast-growing financial services platform. You will work with Operations and cross-functional teams to safeguard client money and custody assets, and to ensure our controls meet regulatory expectations.

Designing testing frameworks, interpreting CASS requirements, and coordinating audits will be core responsibilities as you help Revolut stay ahead in a dynamic, digitised environment.