CASS Compliance Manager: Risk & Controls Leader

Revolut; Bournemouth; On-site; GBP 65,000 - 90,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager to uphold the highest FCA Client Assets Sourcebook (CASS) standards within our rapidly growing Compliance team. You will design testing frameworks, interpret regulations, and coordinate audits to safeguard client money and custody assets while enabling business innovation.

You will partner with Operations and cross-functional teams, monitor regulatory changes, and continuously improve governance and control frameworks to keep Revolut compliant and

Qualifications

• 5+ years of experience in a CASS management role in an investment firm, consultancy, or regulator.
• Solid knowledge of CASS 6–10.
• An understanding of regulatory requirements applicable to client asset protection and reconciliations.
• The ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines.
• Excellent analytical and data interpretation skills.
• A 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

Regulatory compliance

Risk management

Data interpretation

Audit coordination

Education

Degree in economics or finance

Compliance certificate

Tools

SQL

Job description

Revolut is seeking a Business Compliance Manager to uphold the highest FCA Client Assets Sourcebook (CASS) standards within our rapidly growing Compliance team. You will design testing frameworks, interpret regulations, and coordinate audits to safeguard client money and custody assets while enabling business innovation.

You will partner with Operations and cross-functional teams, monitor regulatory changes, and continuously improve governance and control frameworks to keep Revolut compliant and