Junior CASS Analyst — Compliance & Data Risk

Revolut; Wolverhampton; On-site; GBP 60,000 - 85,000; Full time

Job summary

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure adherence to the FCA Client Assets Sourcebook (CASS) requirements. You will operate in the first line of defence, partnering with Operations, Risk and Compliance to safeguard client assets and strengthen controls.

In this role you will oversee daily CASS controls, review incidents and complaints for CASS impact, and shape incident action plans while managing the team's governance.

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.
• A 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

CASS knowledge

Data analysis

Working under pressure

Multitasking

Willingness to develop

Education

Professional certificate/diploma in risk/compliance/CASS

Degree in economics/finance

Tools

SQL

Python

Job description

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure adherence to the FCA Client Assets Sourcebook (CASS) requirements. You will operate in the first line of defence, partnering with Operations, Risk and Compliance to safeguard client assets and strengthen controls.

In this role you will oversee daily CASS controls, review incidents and complaints for CASS impact, and shape incident action plans while managing the team's governance.