Junior CASS Compliance Analyst — Data-Driven Risk

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

Job summary

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure adherence to FCA CASS rules while supporting operations and risk controls. You will oversee daily CASS controls and coordinate with 1LoD across teams.

The role emphasizes data-driven analysis, incident reviews, and governance of CASS action plans, with opportunities to shape controls in a fast-growing 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

Able to work under pressure

Stakeholder management

Time management

Attention to detail

Education

Degree in economics or finance

Professional certificate in risk/compliance/CASS

Tools

SQL

Python

Job description

Revolut in the United Kingdom is seeking a Business Compliance Manager to ensure adherence to FCA CASS rules while supporting operations and risk controls. You will oversee daily CASS controls and coordinate with 1LoD across teams.

The role emphasizes data-driven analysis, incident reviews, and governance of CASS action plans, with opportunities to shape controls in a fast-growing fintech.