CASS Manager

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

Job summary

Revolut is seeking a Business Compliance Manager to oversee FCA CASS obligations within its Compliance team. You will partner with Operations and cross-functional stakeholders to safeguard client assets and strengthen the control environment.

You will design testing frameworks, interpret CASS regs, monitor changes, coordinate audits, and drive improvements while maintaining scalable, compliant processes that support product innovation.

Qualifications

• 5+ years of experience 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 under pressure, manage multiple projects, and meet deadlines.
• Excellent analytical and data interpretation skills.
• Willingness to continuously develop and improve expertise.

Responsibilities

• Design, develop, and execute testing frameworks to ensure compliance with FCA CASS regulations.
• Interpret and implement CASS regulations, identify and mitigate risks, and drive governance improvements.
• Ensure systems, processes and controls are robust, scalable, and compliant while enabling innovation.
• Maintain and update the CASS Resolution Pack.
• Coordinate and manage internal and external CASS audits, reviews, and regulatory assessments.
• Monitor changes to CASS rules and assess impact on processes and controls.
• Ensure ongoing compliance with CASS 6-8 requirements.

Skills

Regulatory knowledge

Analytical thinking

Project management

Stakeholder collaboration

Prioritization

Education

Compliance certificate

Economics/Finance degree

Tools

SQL

Job description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.

We're looking for a Business Compliance Manager to ensure we maintain the highest standards of compliance with the FCA Client Assets Sourcebook (CASS).

As part of the first line of defence, you'll partner closely with Operations and cross-functional stakeholders to safeguard client money and custody assets, strengthen our control environment, and provide practical guidance on CASS requirements.

Up to shape what's next in finance? Let’s get in touch.

What you'll be doing

• 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

What you'll need

• 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

Nice to have

• A professional certificate/diploma in compliance or CASS
• A degree in economics or finance
• Proficiency in SQL and data analysis to support reconciliation processes and compliance reporting
• Exposure to regulatory audits and interaction with regulatory bodies