CASS Compliance Manager: Risk & Controls Lead

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

Job summary

Revolut is seeking a Business Compliance Manager to lead CASS compliance within our fast-paced finance platform. You will design and implement testing frameworks, interpret regulations, and partner with Operations to safeguard client assets and custody.

The role is based in Slough and offers exposure to global regulatory environments. Join a global team dedicated to robust governance, continuous improvement, and scalable controls, ensuring ongoing CASS 6-8 compliance across the business and

Qualifications

• 5+ years 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 and manage multiple projects.
• Excellent analytical and data interpretation skills.
• Commitment to continuous professional development.

Responsibilities

• Design, develop, and execute testing frameworks for FCA CASS compliance.
• Interpret and implement CASS regulations, identify risks, drive improvements.
• Maintain scalable processes and controls enabling innovation.
• Maintain CASS Resolution Pack.
• Coordinate internal and external CASS audits and regulatory assessments.
• Monitor changes to CASS rules and assess impact.
• Ensure ongoing compliance with CASS 6-8 requirements.

Skills

CASS management

Regulatory compliance

Analytical skills

Project management

Education

Degree in economics or finance

Compliance/CASS certification

Tools

SQL

Job description

Revolut is seeking a Business Compliance Manager to lead CASS compliance within our fast-paced finance platform. You will design and implement testing frameworks, interpret regulations, and partner with Operations to safeguard client assets and custody.

The role is based in Slough and offers exposure to global regulatory environments. Join a global team dedicated to robust governance, continuous improvement, and scalable controls, ensuring ongoing CASS 6-8 compliance across the business and