CASS Compliance Manager: Risk & Controls Lead

Revolut; Hemel Hempstead; On-site; GBP 90,000 - 130,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager to strengthen FCA CASS controls within its Compliance team. You will work with Operations and cross-functional partners to safeguard client assets and ensure regulatory alignment.

You will design testing frameworks, interpret regulations, maintain the CASS Resolution Pack, and coordinate audits. This role will demand deep CASS knowledge, strong analytical skills, and the ability to deliver under pressure.

Qualifications

• 5+ years in a CASS management role in an investment firm, consultancy, or regulator.
• Solid knowledge of CASS 6-10.
• Understanding regulatory requirements applicable to 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 our 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

CASS 6-10 knowledge

Regulatory requirements

Pressure management

Analytical skills

Continuous improvement

Education

Professional compliance/CASS certificate

Economics or finance degree

Tools

SQL

Job description

Revolut is seeking a Business Compliance Manager to strengthen FCA CASS controls within its Compliance team. You will work with Operations and cross-functional partners to safeguard client assets and ensure regulatory alignment.

You will design testing frameworks, interpret regulations, maintain the CASS Resolution Pack, and coordinate audits. This role will demand deep CASS knowledge, strong analytical skills, and the ability to deliver under pressure.