Junior CASS Analyst — Data-Driven Compliance

Revolut; Warrington; On-site; GBP 55,000 - 85,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager in the United Kingdom to uphold CASS controls and drive risk governance across operations. You will partner with Operations, Risk, and Compliance to safeguard client assets and ensure regulatory alignment.

The role requires 2+ years in financial services analysis, CASS knowledge, and strong data analytics. You will lead incident action plans and maintain governance meetings in a high-growth product 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.
• Strong data analysis skills and ability to work under pressure.
• Willingness to continuously develop and improve 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

CASS awareness

Analytical thinking

Pressure management

Education

Degree in economics or finance

Professional compliance certificate/diploma

Tools

SQL

Python

Job description

Revolut is seeking a Business Compliance Manager in the United Kingdom to uphold CASS controls and drive risk governance across operations. You will partner with Operations, Risk, and Compliance to safeguard client assets and ensure regulatory alignment.

The role requires 2+ years in financial services analysis, CASS knowledge, and strong data analytics. You will lead incident action plans and maintain governance meetings in a high-growth product environment.