Junior CASS Analyst

Revolut; West Alvington; On-site; GBP 65,000 - 95,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager to ensure the highest standards of compliance with the FCA Client Assets Sourcebook (CASS). As part of the first line of defence, you’ll partner with Operations and cross-functional teams to safeguard customer and custody assets and strengthen control environments.

You will oversee daily CASS controls, liaise with 1LoD Operations, Risk and Compliance, and review complaints for CASS impact while leading incident action plans and governance meetings.

Qualifications

• 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.

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

Data analysis

Under pressure

Project management

Problem solving

Adaptability

Regulatory knowledge

Education

CASS certificate

Economics degree

Finance degree

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