CASS Compliance Manager: Risk & Controls

Revolut; England; Hybrid; GBP 70,000 - 110,000; Full time

Job summary

Revolut in the United Kingdom is seeking an experienced Business Compliance Manager to oversee CASS compliance within the first line of defence. You will partner with Operations and cross-functional teams to safeguard client assets, strengthen controls, and drive governance improvements.

The role focuses on interpreting FCA CASS 6-8 requirements, coordinating internal and external audits, and ensuring ongoing regulatory compliance while supporting scalable product and process innovation.

Qualifications

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

Regulatory compliance

CASS knowledge

Analytical skills

Multi-project management

Data interpretation

Education

Compliance certificate/diploma

Degree in economics or finance

Tools

SQL

Job description

Revolut in the United Kingdom is seeking an experienced Business Compliance Manager to oversee CASS compliance within the first line of defence. You will partner with Operations and cross-functional teams to safeguard client assets, strengthen controls, and drive governance improvements.

The role focuses on interpreting FCA CASS 6-8 requirements, coordinating internal and external audits, and ensuring ongoing regulatory compliance while supporting scalable product and process innovation.