Junior CASS Compliance Analyst: Safeguard Client Assets

Revolut; Preston; On-site; GBP 70,000 - 95,000; Full time

Job summary

Revolut is seeking a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) standards within a fast-moving fintech environment. You will partner with Operations and cross-functional teams to safeguard assets and strengthen internal controls.

The role requires CASS awareness, strong data analysis, and the ability to manage multiple initiatives with precision and poise, ensuring compliance across the business. This is a on-site position in Preston, UK.

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

CASS knowledge

Data analysis

Regulatory experience

Multitasking

Deadline management

Continuous learning

Education

Economics or finance degree

Compliance certificate/diploma

Tools

SQL

Python

Job description

Revolut is seeking a Business Compliance Manager to uphold the FCA Client Assets Sourcebook (CASS) standards within a fast-moving fintech environment. You will partner with Operations and cross-functional teams to safeguard assets and strengthen internal controls.

The role requires CASS awareness, strong data analysis, and the ability to manage multiple initiatives with precision and poise, ensuring compliance across the business. This is a on-site position in Preston, UK.