1 of 1 Data Compliance Analyst Jobs in Wales

Junior CASS Compliance Analyst – Data-Driven Risk

Location
Cardiff, Wales, United Kingdom
Revolut in Cardiff is seeking a Business Compliance Manager to ensure we meet FCA Client Assets Sourcebook (CASS) requirements. You'll be part of the first line of defence, partnering with Operations and cross-functional teams to safeguard client assets and strengthen controls. You will oversee daily CASS controls … review incidents and complaints for CASS impact, and help shape our compliance program for a fast-moving fintech. #J-18808-Ljbffr ...