CASS Compliance Manager – Client Assets Lead

Revolut

Chesterfield

On-site

GBP 70,000 - 110,000

Full time

13 days ago
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Job summary

Revolut seeks a Business Compliance Manager to drive FCA CASS compliance across client assets and reconciliations. You will partner with Operations and cross-functional teams to safeguard client money and strengthen the control environment.

Bring 5+ years in CASS management, deep regulatory knowledge, and a proactive, data-driven mindset to support scalable governance and ongoing compliance initiatives.

Qualifications

  • 5+ years in a CASS management role in an investment firm, consultancy, or regulator.
  • Solid knowledge of CASS 6-10.
  • Ability to work well under pressure, manage multiple projects, and meet tight deadlines.
  • Excellent analytical and data interpretation skills.

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 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 management
Regulatory compliance
Risk assessment
Stakeholder management
Analytical thinking

Education

Compliance certificate / CASS diploma
Degree in economics or finance

Tools

SQL

Job description

Revolut seeks a Business Compliance Manager to drive FCA CASS compliance across client assets and reconciliations. You will partner with Operations and cross-functional teams to safeguard client money and strengthen the control environment.

Bring 5+ years in CASS management, deep regulatory knowledge, and a proactive, data-driven mindset to support scalable governance and ongoing compliance initiatives.

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