Junior CASS Analyst: Build Compliance Controls

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

Job summary

Revolut in the United Kingdom is seeking a Business Compliance Manager to uphold the FCA CASS standards and lead daily controls, partnering with Operations and cross‑functional teams to safeguard client assets. You will review client complaints and risk incidents for CASS impact, oversee incident action plans, and manage governance of the team to ensure fast, accurate regulatory compliance.

This role emphasizes data‑driven thinking, continuous improvement, and collaboration across Risk,

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.
• Ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines.
• Excellent data analysis skills.
• 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

Working under pressure

Multitasking

Time management

Education

Degree in economics or finance

Certification in risk/compliance/CASS

Tools

SQL

Python

Job description

Revolut in the United Kingdom is seeking a Business Compliance Manager to uphold the FCA CASS standards and lead daily controls, partnering with Operations and cross‑functional teams to safeguard client assets. You will review client complaints and risk incidents for CASS impact, oversee incident action plans, and manage governance of the team to ensure fast, accurate regulatory compliance.

This role emphasizes data‑driven thinking, continuous improvement, and collaboration across Risk,