Junior CASS Analyst — Compliance & Data Insights

Revolut; Bolton; On-site; GBP 70,000 - 95,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager to maintain high standards of compliance with the FCA Client Assets Sourcebook (CASS). You will be part of the first line of defence, partnering with Operations and cross-functional teams to protect customer and custody assets and strengthen control environments.

The role focuses on managing CASS controls, incident action plans, and governance across the compliance function, with opportunities to influence regulatory compliance in a fast-growing

Qualifications

• 2+ years as an analyst in an investment firm, bank, consultancy, or regulator.
• Awareness of CASS rules, specifically CASS 6 and 7.
• Ability to work under pressure, manage multiple projects, and meet tight deadlines.

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

Education

Degree in economics or finance

Professional certificate in risk/compliance/CASS

Tools

SQL

Python

Job description

Revolut is seeking a Business Compliance Manager to maintain high standards of compliance with the FCA Client Assets Sourcebook (CASS). You will be part of the first line of defence, partnering with Operations and cross-functional teams to protect customer and custody assets and strengthen control environments.

The role focuses on managing CASS controls, incident action plans, and governance across the compliance function, with opportunities to influence regulatory compliance in a fast-growing