CASS Manager

Remote: UK

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.

We're looking for a Business Compliance Manager to ensure we maintain the highest standards of compliance with the FCA Client Assets Sourcebook (CASS).

As part of the first line of defence, you'll partner closely with Operations and cross-functional stakeholders to safeguard client money and custody assets, strengthen our control environment, and provide practical guidance on CASS requirements.

Up to shape what's next in finance? Let’s get in touch.

What you'll be doing

Designing, developing, and executing robust testing frameworks to ensure compliance with FCA CASS regulations
Interpreting and implementing CASS regulations, proactively identifying and mitigating risks, and driving continuous improvements to our governance and control framework
Ensuring systems, processes, and controls remain robust, scalable, and compliant while enabling the business to innovate
Maintaining and regularly updating our CASS Resolution Pack
Coordinating and managing internal and external CASS audits, reviews, and regulatory assessments
Monitoring changes to CASS rules and assessing their impact on our processes and controls
Ensuring ongoing compliance with CASS 6–8 requirements

What you'll need

5+ years of experience in a CASS management role in an investment firm, consultancy, or regulator
Solid knowledge of CASS 6–10
An understanding of regulatory requirements applicable to client asset protection and reconciliations
The ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines
Excellent analytical and data interpretation skills
A willingness to continuously develop and improve your expertise

Nice to have

A professional certificate/diploma in compliance or CASS
A degree in economics or finance
Proficiency in SQL and data analysis to support reconciliation processes and compliance reporting
Exposure to regulatory audits and interaction with regulatory bodies

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
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