CASS Compliance Manager — Risk & Controls

Revolut; United Kingdom; On-site; GBP 90,000 - 130,000; Full time

Job summary

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure strict adherence to FCA CASS rules across client assets and reconciliations. You will partner with Operations and cross-functional teams to strengthen controls, manage audits, and translate regulatory requirements into practical guidance.

The role focuses on designing testing frameworks, maintaining the CASS Resolution Pack, and monitoring rule changes to keep processes robust while enabling safe innovation.

Qualifications

• 5+ years in a CASS management role in finance or consulting.
• Strong knowledge of CASS 6–10 and client asset protection.
• Ability to lead audits, interpret regulations, and manage multiple projects.

Responsibilities

• Design testing frameworks to verify FCA CASS compliance.
• Interpret and implement CASS regulations; identify risks and improve governance.
• Maintain robust controls and enable business innovation within compliance.
• Keep the CASS Resolution Pack updated and accurate.
• Coordinate internal and external CASS audits and regulatory assessments.
• Monitor changes to CASS rules and assess impacts on processes.

Skills

CASS knowledge

Regulatory compliance

Data analysis

Stakeholder management

Regulatory testing

Education

CASS certificate

Degree in economics/finance

Tools

SQL

Job description

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure strict adherence to FCA CASS rules across client assets and reconciliations. You will partner with Operations and cross-functional teams to strengthen controls, manage audits, and translate regulatory requirements into practical guidance.

The role focuses on designing testing frameworks, maintaining the CASS Resolution Pack, and monitoring rule changes to keep processes robust while enabling safe innovation.