Junior CASS Compliance Analyst – Data-Driven Risk

Revolut; Cardiff; On-site; GBP 70,000 - 110,000; Full time

Job summary

Revolut in Cardiff is seeking a Business Compliance Manager to ensure we meet FCA Client Assets Sourcebook (CASS) requirements. You'll be part of the first line of defence, partnering with Operations and cross-functional teams to safeguard client assets and strengthen controls.

You will oversee daily CASS controls, review incidents and complaints for CASS impact, and help shape our compliance program for a fast-moving fintech.

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

CASS rules knowledge

Pressure management

Project management

Education

Degree in economics or finance

Certificate/diploma in risk/compliance/CASS

Tools

SQL

Python

Job description

Revolut in Cardiff is seeking a Business Compliance Manager to ensure we meet FCA Client Assets Sourcebook (CASS) requirements. You'll be part of the first line of defence, partnering with Operations and cross-functional teams to safeguard client assets and strengthen controls.

You will oversee daily CASS controls, review incidents and complaints for CASS impact, and help shape our compliance program for a fast-moving fintech.