Junior CASS Analyst: Compliance & Data in Finance

Revolut; Wakefield; Hybrid; GBP 60,000 - 90,000; Full time

Job summary

Revolut in the United Kingdom is seeking a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) standards. You will partner with Operations and cross-functional teams to safeguard client assets and strengthen controls in a fast-paced financial tech environment.

You will oversee daily CASS controls, review incidents for CASS impact, and ensure governance. The role requires 2+ years in an analyst role with CASS awareness and strong data analysis skills.

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.

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

Deadline oriented

Education

Degree in economics or finance

Professional certificate in risk/compliance/CASS

Tools

SQL

Python

Job description

Revolut in the United Kingdom is seeking a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) standards. You will partner with Operations and cross-functional teams to safeguard client assets and strengthen controls in a fast-paced financial tech environment.

You will oversee daily CASS controls, review incidents for CASS impact, and ensure governance. The role requires 2+ years in an analyst role with CASS awareness and strong data analysis skills.