Junior CASS Analyst

Revolut; Chester; On-site; GBP 70,000 - 90,000; Full time

Job summary

Revolut, based in the United Kingdom, is hiring a Business Compliance Manager to safeguard client assets and ensure FCA CASS compliance. You will work in a fast-moving, data-driven environment, collaborating with Operations, Risk and Compliance to maintain high standards and strengthen controls.

The role requires 2+ years as an analyst in financial services, familiarity with CASS 6/7, strong data analysis skills, and the ability to manage multiple projects under pressure.

Qualifications

• Minimum 2+ years of experience as an analyst in a financial services environment.
• Awareness of FCA CASS rules (CASS 6 and 7).
• Ability to manage multiple projects under tight deadlines and work under pressure.
• Strong data analysis skills and attention to detail.
• Willingness to continuously develop expertise in risk and compliance.

Responsibilities

• Overseeing daily CASS controls
• Liaising with 1LoD Operations, Risk, and Compliance teams
• Reviewing client complaints and operational risk incidents for CASS impact
• Overseeing CASS incident action plans
• Managing the team's meeting governance

Skills

Experience as analyst (2+ years)

CASS rules awareness

Data analysis skills

Work under pressure / multi-projects

Willingness to develop

Education

Degree in economics or finance

Certificate/diploma in risk/compliance/CASS

Tools

SQL

Python

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 customer and custody assets, and strengthen our control environment.

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

What you'll be doing

• Overseeing daily CASS controls
• Liaising with 1LoD Operations, Risk, and Compliance teams
• Reviewing client complaints and operational risk incidents for CASS impact
• Overseeing CASS incident action plans
• Managing the team's meeting governance

What you'll need

• 2+ years of experience as an analyst in an investment firm, bank, consultancy, or regulator
• Awareness of CASS rules, specifically CASS 6 and 7
• The ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines
• Excellent data analysis skills
• A willingness to continuously develop and improve your expertise

Nice to have

• A professional certificate/diploma in risk, compliance, or CASS
• A degree in economics or finance
• Proficiency in SQL and Python