Junior CASS Analyst: Data-Driven Compliance & Controls

Revolut; Slough; On-site; GBP 60,000 - 100,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager in the United Kingdom to uphold CASS standards and strengthen controls across custody assets. You will work closely with Operations, Risk, and Compliance to safeguard customers and asset integrity.

The role emphasizes daily CASS controls, incident action planning, and governance of the compliance team, with an opportunity to advance in a fast-growing fintech 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.
• 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

CASS knowledge

Data analysis

Regulatory compliance

Stakeholder management

Prioritization

Education

Economics/Finance degree

Certificate in risk/compliance/CASS

Tools

SQL

Python

Job description

Revolut is seeking a Business Compliance Manager in the United Kingdom to uphold CASS standards and strengthen controls across custody assets. You will work closely with Operations, Risk, and Compliance to safeguard customers and asset integrity.

The role emphasizes daily CASS controls, incident action planning, and governance of the compliance team, with an opportunity to advance in a fast-growing fintech environment.