Business Compliance Manager (CASS Analyst)
Revolut Ltd, City of Westminster
Business Compliance Manager (CASS Analyst)
Salary not available. View on company website.
Revolut Ltd, City of Westminster
- Full time
- Permanent
- Onsite working
Posted 1 day ago, 22 Aug | Get your application in today.
Closing date: Closing date not specified
Job ref: a13f02ff418d41fba215548bffebb5a0
Location ref: City of Westminster
Full Job Description
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 customer and custody assets, and strengthen our control environment. Up to shape what's next in finance? Let's get in touch. What you'll be doing 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 What you'll need 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 Nice to have A professional certificate/diploma in risk, compliance, or CASS A degree in economics or finance Proficiency in SQL and Python 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. Important notice for candidates: Job scams are on the rise.
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
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