CASS & Regulatory Analyst – Regulatory Risk & Compliance
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-11
Listing for:
Aberdeen
Full Time
position Listed on 2026-07-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Aberdeen is seeking an experienced professional to join our Client Operations team in the UK. The role focuses on supporting CASS activities and ensuring robust systems and controls, with collaboration across Anti-Financial Crime and FATCA/CRS functions to provide comprehensive regulatory oversight.
Reporting to the CASS Team Lead, you will perform daily to monthly oversight, log breaches, prepare regulatory returns, and contribute to governance forums.
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