Compliance Consultant

**£40,000 + Bonus + Benefits** My client that specialises in Fintech consultancy and compliance is currently recruiting for a Compliance Consultant to join their Compliance department to join their team. **Key responsibilities include**: - Developing, in conjunction with the Compliance Manager, an insight and reporting strategy that enables the...

W&A is partnering with a global asset management organisation based in Edinburgh. They have an opportunity for a Compliance Consultant to join their finance function. This role will provide assurance that trading activities on all asset classes comply with required regulations and policy requirements on market abuse, best execution, and conduct. You will...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

We currently have an excellent opportunity with one of the world's largest financial service organisations, who are looking to recruit a Regulatory Compliance Consultant to join their Marketing Communications Compliance function within the Product and Governanceteam. You will be required to ensure that material issued to customers is clear, fair and not...

This unique opportunity means that you can expect to be involved in a broad range of topics and is ideal for someone with strong Compliance experience focussing around Investments. **The role will involve**: - Undertaking regular compliance monitoring - Monitoring risk across multiple workstreams - Supporting decision making and overseeing work within a...

**Job Title: Compliance officer** **Location: Edinburgh/Glasgow** **6 - 12 month FTC** **Hybrid** *** Search Consultancy are working closely with a client recruiting for a Compliance officer, this is an exciting role for those who are looking for progression. *** **Purpose of role** You will be working closely within the UK Compliance Team, assessing...

**Job Title: Compliance officer** **Location: Edinburgh/Glasgow** **3 months** **Hybrid** Search Consultancy are working closely with a client recruiting for a Compliance officer, this is an exciting role for those who are looking for progression. **Purpose of role** You will be working closely within the UK Compliance Team, assessing and processing...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

**Compliance Specialist** **Salary**: £37000 - £46,000 + benefits Location: Edinburgh - Hybrid **Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A...

Job Title: Asset Compliance Co-ordinatorWe are seeking an experienced Compliance Associate to join our team at Core-Asset Consulting Ltd in Edinburgh, Scotland.Company Overview:Our client is a global financial services firm with an excellent opportunity for the right candidate to make a significant contribution to their compliance team.The ideal candidate...

Core-Asset Consulting Ltd: AML/KYC Compliance Officer RoleWe are seeking an experienced AML/KYC Compliance Officer to join our Edinburgh team on a 6-month contracted basis.Key Responsibilities:Regulatory Filings: Coordinate and prepare filings such as the Central Bank of Ireland's annual Fitness and Probity, Fund Profile returns, and FDI Reporting.Compliance...

Job Description:We are seeking an experienced Regulatory Change Manager to join our Second Line Risk and Compliance Function. The successful candidate will lead our engagement and understanding of regulatory changes impacting Modulr's UK and European entities and drive the necessary business changes.This role requires the ability to analyse and distil...

G2 Legal Limited is a leading law firm in Scotland that provides expert legal services to individuals and businesses. We are currently looking for a Data Protection Solicitor to join our team in Edinburgh or Glasgow.The ideal candidate will have a strong background in data protection law and experience in advising clients on GDPR compliance. They will be...

The Global Compliance Coordinator’s role is to support and assist the Global Compliance Officer and the Global Compliance Team in the delivery of the firmwide compliance program, coordinating and managing compliance communications, monitoring and reports, data input, streamlining internal processes and other administrative duties. **Duties**: - Manage,...

Your RoleAs a Payment Risk Manager, you will lead our engagement and understanding of regulatory changes impacting Modulr's UK and European entities. You will drive the necessary business changes and develop a structured approach to prioritise and co-ordinate Modulr's responses to regulatory consultations. You will also be responsible for undertaking...

**HR Consulting & Partnering**, **Human Resources**: **Culture Measurement Consultant**: Edinburgh, United Kingdom Permanent Full Time R-00226523 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as...

Compliance Associate Job Description:Join Core-Asset Consulting Ltd's Edinburgh team as a UCITS and AIFMD Compliance Associate. You will work closely with the Compliance team to ensure adherence to regulatory requirements and maintain high-quality compliance standards.Key Responsibilities:Coordinate and prepare regulatory submissions, including annual...

**Technical Consultant - Life / Pensions** **Salary: £29,000 - £36,000 + Excellent Benefits** **Location: Bristol or Edinburgh (Hybrid working)** **Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our...

Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on...