Junior CASS Analyst: Build Compliance & Risk Controls

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

Job summary

Revolut is seeking a Business Compliance Manager to ensure adherence to the FCA Client Assets Sourcebook (CASS) and strengthen our control environment. You will partner with Operations and cross-functional teams to safeguard client assets.

In this role, you will oversee daily CASS controls, review incidents, and contribute to risk management. Ideal candidates have 2+ years in investment, banking, or regulatory analytics and proficiency in data analysis, SQL, and Python.

Qualifications

• 2+ years as an analyst in finance, bank, consultancy or regulator.
• Awareness of CASS rules, especially CASS 6 and 7.
• Ability to work under pressure and manage multiple projects.
• Excellent data analysis skills.
• Willingness to continuously develop 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

2+ years experience

CASS rules awareness

Data analysis skills

Ability to work under pressure

Continuous development mindset

Education

Degree in economics or finance

Tools

SQL

Python

Job description

Revolut is seeking a Business Compliance Manager to ensure adherence to the FCA Client Assets Sourcebook (CASS) and strengthen our control environment. You will partner with Operations and cross-functional teams to safeguard client assets.

In this role, you will oversee daily CASS controls, review incidents, and contribute to risk management. Ideal candidates have 2+ years in investment, banking, or regulatory analytics and proficiency in data analysis, SQL, and Python.