Junior CASS Compliance Analyst, Data-Driven & Impactful

Revolut; Hull and East Yorkshire; On-site; GBP 65,000 - 90,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager in the United Kingdom to oversee CASS controls and ensure compliance with regulatory requirements. You will work across Operations, Risk, and Compliance teams to safeguard client assets and strengthen the control environment.

The role requires experience with CASS rules, strong data analysis, and the ability to manage multiple projects under pressure. A proactive mindset and ongoing professional development are essential.

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

Regulatory knowledge

Stakeholder collaboration

Working under pressure

Education

Degree in economics or finance

Professional certificate in risk/compliance/CASS

Job description

Revolut is seeking a Business Compliance Manager in the United Kingdom to oversee CASS controls and ensure compliance with regulatory requirements. You will work across Operations, Risk, and Compliance teams to safeguard client assets and strengthen the control environment.

The role requires experience with CASS rules, strong data analysis, and the ability to manage multiple projects under pressure. A proactive mindset and ongoing professional development are essential.