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Revolut is seeking a Business Compliance Manager to oversee FCA Client Assets Sourcebook (CASS) compliance across the organization. As part of the first line of defence, you will partner closely with Operations, Risk, and Compliance teams to safeguard customer and custody assets and strengthen the control environment.
Key responsibilities include overseeing daily CASS controls, liaising with first-line-of-defence Operations, Risk, and Compliance teams, reviewing client complaints and operational risk incidents for CASS impact, overseeing CASS incident action plans, and managing team meeting governance.
You will need 2+ years of experience as an analyst in an investment firm, bank, consultancy, or regulator, with specific awareness of CASS rules (CASS 6 and 7). Strong ability to work under pressure, manage multiple projects simultaneously, and meet tight deadlines is essential. Excellent data analysis skills and a commitment to continuous professional development are required.
Nice-to-have qualifications include a professional certificate or diploma in risk or compliance, a degree in economics or finance, and proficiency in SQL and Python.
Revolut is a fintech powerhouse with 75+ million customers and 13,000+ employees globally. The company has been certified as a Great Place to Work and is committed to building an inclusive, multicultural workplace. This role offers the opportunity to shape the future of digital finance while working with a fast-moving, innovative team.
