Junior CASS Analyst — Data-Driven Compliance in FinTech

Revolut; Basingstoke; On-site; GBP 85,000 - 110,000; Full time

Job summary

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

The role focuses on daily CASS oversight, incident management, and governance within a fast-paced fintech environment, offering exposure to regulatory risk and cross-team collaboration.

Qualifications

• Must have 2+ years as an analyst in finance, bank, or regulator.
• Familiarity with CASS rules (CASS 6 & 7).
• Ability to handle multiple projects and deadlines.
• Strong data analysis skills and continuous professional development.

Responsibilities

• Oversee daily CASS controls and governance.
• Coordinate with 1LoD Operations, Risk, and Compliance teams.
• Review client complaints and risk incidents for CASS impact.
• Oversee CASS incident action plans and reporting.

Skills

Data analysis

Working under pressure

Multi-project management

Education

Degree in economics or finance

Professional cert/diploma in risk/compliance/CASS

Tools

SQL

Python

Job description

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

The role focuses on daily CASS oversight, incident management, and governance within a fast-paced fintech environment, offering exposure to regulatory risk and cross-team collaboration.