Junior CASS Analyst — Data-Driven Compliance and Controls

Revolut; Basildon; On-site; GBP 65,000 - 90,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager to ensure high standards of compliance with FCA CASS for client assets. You will partner with Operations and cross-functional teams to safeguard assets and strengthen controls.

You will oversee daily CASS controls, liaise with 1LoD Operations, Risk, and Compliance, review client complaints and incidents for CASS impact, and manage incident action plans and governance.

Qualifications

• Experience in risk/compliance with knowledge of CASS rules (6 and 7) required.
• Proven ability to analyse data and manage multiple priorities under pressure.
• Willingness to continuously develop expertise in regulatory requirements.

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 and governance.

Skills

Data analysis

Under pressure

Multi-project management

Deadline management

Continuous learning

Education

Degree in economics or finance

Professional certificate/diploma in risk/compliance/CASS

Tools

SQL

Python

Job description

Revolut is seeking a Business Compliance Manager to ensure high standards of compliance with FCA CASS for client assets. You will partner with Operations and cross-functional teams to safeguard assets and strengthen controls.

You will oversee daily CASS controls, liaise with 1LoD Operations, Risk, and Compliance, review client complaints and incidents for CASS impact, and manage incident action plans and governance.