CASS Compliance Lead — Risk, Controls & Audits

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

Job summary

Revolut is seeking a Business Compliance Manager to lead CASS compliance within our UK operations. You will design and oversee controls, coordinate audits, and partner with Operations to safeguard client assets and ensure regulatory alignment.

You will interpret FCA CASS requirements, manage multi-project timelines under pressure, and drive rigorous governance improvements across the control environment.

Qualifications

• 5+ years of experience in a CASS management role in an investment firm, consultancy, or regulator.
• Solid knowledge of CASS 6-10.
• An understanding of regulatory requirements applicable to client asset protection and reconciliations.
• The ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines.
• Excellent analytical and data interpretation skills.
• A willingness to continuously develop and improve your 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 our governance and control framework.
• 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 knowledge

Analytical skills

Regulatory compliance

Project management

Data interpretation

Education

Professional certificate/diploma in compliance or CASS

Degree in economics or finance

Tools

SQL

Job description

Revolut is seeking a Business Compliance Manager to lead CASS compliance within our UK operations. You will design and oversee controls, coordinate audits, and partner with Operations to safeguard client assets and ensure regulatory alignment.

You will interpret FCA CASS requirements, manage multi-project timelines under pressure, and drive rigorous governance improvements across the control environment.