CASS Compliance Manager | Data-Driven Risk & Audits

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

Job summary

Revolut is seeking a Business Compliance Manager to lead CASS compliance across client assets and reconciliations. You will partner with Operations and regulators, design testing frameworks, and manage internal and external audits to safeguard client money and custody assets.

You will apply 5+ years in CASS, strong knowledge of CASS 6-10, and deliver governance improvements in a fast-paced fintech environment. The role offers growth and exposure to cross-functional programs.

Qualifications

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

Responsibilities

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

Skills

CASS management

Regulatory compliance

Data-driven testing

Risk assessment

Stakeholder management

Analytical skills

Education

Compliance or CASS certificate

Economics/Finance degree

Tools

SQL

Job description

Revolut is seeking a Business Compliance Manager to lead CASS compliance across client assets and reconciliations. You will partner with Operations and regulators, design testing frameworks, and manage internal and external audits to safeguard client money and custody assets.

You will apply 5+ years in CASS, strong knowledge of CASS 6-10, and deliver governance improvements in a fast-paced fintech environment. The role offers growth and exposure to cross-functional programs.