Junior CASS Compliance Analyst

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

Job summary

Revolut is seeking a Business Compliance Manager to ensure adherence to the FCA Client Assets Sourcebook (CASS) and to strengthen our control environment. You will partner with Operations and cross-functional teams to safeguard client assets.

In this role you will oversee daily CASS controls, review incidents, and drive action plans while maintaining high standards of regulatory compliance in a fast-moving fintech context.

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

Data analysis

Project management

Working under pressure

Attention to deadlines

CASS knowledge

Education

Certificate in risk, compliance or CASS

Degree in economics or finance

Tools

SQL

Python

Job description

Revolut is seeking a Business Compliance Manager to ensure adherence to the FCA Client Assets Sourcebook (CASS) and to strengthen our control environment. You will partner with Operations and cross-functional teams to safeguard client assets.

In this role you will oversee daily CASS controls, review incidents, and drive action plans while maintaining high standards of regulatory compliance in a fast-moving fintech context.