Junior CASS Compliance Analyst – Data-Driven Risk & Controls

Revolut; Belfast City District; On-site; GBP 65,000 - 90,000; Full time

Job summary

Revolut in Belfast is seeking a Business Compliance Manager to ensure compliance with the FCA Client Assets Sourcebook (CASS) and strengthen the control environment in a fast-moving digital finance setting. You will oversee daily CASS controls, liaise with Operations, Risk and Compliance teams, review client complaints for CASS impact, and guide incident action plans while managing governance.

The ideal candidate has 2+ years as an analyst in financial services, knowledge of CASS 6/7, strong

Qualifications

• 2+ years as an analyst in an investment firm, bank, consultancy, or regulator.
• Awareness of CASS rules, specifically CASS 6 and 7.
• Ability to work under pressure, manage multiple projects and meet deadlines.
• Excellent data analysis skills.
• Willingness to continuously develop 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

CASS awareness

Data analysis

Multi-tasking

Under pressure

Continuous learning

Education

Degree in economics or finance

Tools

SQL

Python

Job description

Revolut in Belfast is seeking a Business Compliance Manager to ensure compliance with the FCA Client Assets Sourcebook (CASS) and strengthen the control environment in a fast-moving digital finance setting. You will oversee daily CASS controls, liaise with Operations, Risk and Compliance teams, review client complaints for CASS impact, and guide incident action plans while managing governance.

The ideal candidate has 2+ years as an analyst in financial services, knowledge of CASS 6/7, strong