CASS Compliance Manager: Client Assets & Controls

Revolut; Doncaster; On-site; GBP 70,000 - 105,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager to safeguard client money and custody assets, ensuring FCA CASS requirements are met. You will partner with Operations and cross-functional teams to strengthen governance and control frameworks.

Responsibilities include designing testing frameworks, interpreting CASS rules, coordinating audits, and monitoring regulatory changes to maintain robust, scalable compliance processes that support innovation.

Qualifications

• 5+ years in a CASS management role within investment firms, consultancy, or regulator.
• Solid knowledge of CASS 6-10 and client asset protection.
• Ability to work under pressure, manage multiple projects, and meet tight deadlines.
• Strong analytical and data interpretation skills.
• Commitment to ongoing professional development.

Responsibilities

• Design and implement testing frameworks to ensure FCA CASS compliance.
• Interpret and implement CASS rules, identify risks, and drive governance improvements.
• Ensure systems and controls remain robust while enabling business innovation.
• Maintain and update the CASS Resolution Pack.
• Coordinate internal and external CASS audits and regulatory assessments.
• Monitor changes to CASS rules and assess impact on processes.
• Ensure ongoing compliance with CASS 6-8 requirements.

Skills

CASS management

CASS 6-10 knowledge

Regulatory compliance

Project management

Analytical skills

Continuous professional development

Education

Degree in economics or finance

Compliance certification (CASS)

Tools

SQL

Job description

Revolut is seeking a Business Compliance Manager to safeguard client money and custody assets, ensuring FCA CASS requirements are met. You will partner with Operations and cross-functional teams to strengthen governance and control frameworks.

Responsibilities include designing testing frameworks, interpreting CASS rules, coordinating audits, and monitoring regulatory changes to maintain robust, scalable compliance processes that support innovation.