Junior CASS Analyst — Compliance & Data Insight

Revolut; Nottingham; On-site; GBP 60,000 - 90,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager to strengthen the FCA Client Assets Sourcebook (CASS) controls and governance within its fast-growing compliance function. You will partner with Operations and cross-functional teams to safeguard client assets and ensure regulatory adherence across daily activities.

The role requires prior experience in financial services risk, strong data analysis, and the ability to manage tight deadlines in a dynamic environment.

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.
• 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

Regulatory knowledge

Stakeholder management

CASS awareness

Education

Degree in economics or finance

Tools

SQL

Python

Job description

Revolut is seeking a Business Compliance Manager to strengthen the FCA Client Assets Sourcebook (CASS) controls and governance within its fast-growing compliance function. You will partner with Operations and cross-functional teams to safeguard client assets and ensure regulatory adherence across daily activities.

The role requires prior experience in financial services risk, strong data analysis, and the ability to manage tight deadlines in a dynamic environment.