Compliance Manager

2 months ago


Edinburgh, Edinburgh, United Kingdom Tesco Bank Full time
About the Role

We are seeking a highly skilled Compliance Manager to join our 2nd line Risk Function at Tesco Bank. As a key member of our Risk Compliance team, you will support one of our Senior Compliance Managers in delivering the Bank's compliance oversight.

Key Responsibilities
  • Provide subject matter expertise on compliance with consumer regulatory regimes, including FCA regulation and data protection.
  • Maintain strong stakeholder relationships to embed compliance awareness across the organisation.
  • Perform close and continuous oversight to support the Bank's compliance with regulation and provide a view to management through Risk Opinions.
  • Report on regulatory compliance risk and provide input to Committee papers.
Requirements
  • Expert knowledge of consumer regulation applicable to retail banking.
  • Ability to apply knowledge to provide practical opinions and oversight, with an understanding of how credit cards, loans and savings products operate.
  • Good listening and influencing skills, with the ability to build strong relationships with business stakeholders.
  • Good report writing skills, with the ability to understand how to deliver key messages in Board and Oversight reports.
  • Ability to work well as part of a team.
What We Offer
  • Prepare for your retirement with our colleague pension scheme.
  • Private Medical Insurance (WL2+) and virtual GP Service.
  • Performance related annual bonus.
  • Generous holiday allowance with a minimum of weeks, with the opportunity to buy more.
  • Colleague Clubcard benefits.
  • Family-oriented initiatives, including enhanced maternity leave pay and a shared parental leave policy.
  • Ongoing learning opportunities and training.
  • Buy as you Earn and Save as your Earn share schemes.
About Us

We want all our colleagues to always feel welcome and be themselves. We're committed to building a more inclusive workplace and celebrating everything that makes colleagues unique.

This role will support our banking business and will transfer to Barclays UK towards the end of 2024, subject to regulatory approval.


  • IT Compliance Manager

    3 weeks ago


    Edinburgh, Edinburgh, United Kingdom In Technology Group Full time

    Job Title: IT Compliance ManagerAbout the Role:We are seeking an experienced IT Compliance Manager to join our team at In Technology Group. As an IT Compliance Manager, you will play a critical role in maintaining and enhancing our accreditations for various ISO standards, including 27001, 5001, 4001, and 9001. Your expertise will ensure our compliance with...

  • IT Compliance Manager

    2 months ago


    Edinburgh, Edinburgh, United Kingdom In Technology Group Full time

    IT Compliance ManagerAbout the Role:We are seeking an experienced IT Compliance Manager to join our team at In Technology Group. As an IT Compliance Manager, you will play a critical role in maintaining and enhancing our accreditations for various ISO standards, including 27001, 5001, 4001, and 9001.Key Responsibilities:Lead and participate in compliance...

  • IT Compliance Manager

    2 months ago


    Edinburgh, Edinburgh, United Kingdom In Technology Group Full time

    IT Compliance ManagerAbout the Role:We are seeking an experienced IT Compliance Manager to join our team at In Technology Group. As an IT Compliance Manager, you will play a critical role in maintaining and enhancing our accreditations for various ISO standards, including 27001, 5001, 4001, and 9001.Key Responsibilities:Lead and participate in compliance...

  • IT Compliance Manager

    4 weeks ago


    Edinburgh, Edinburgh, United Kingdom CV Library Full time

    IT Compliance ManagerWe are seeking an experienced IT Compliance Manager to join our team at CV Library. As an IT Compliance Manager, you will play a critical role in maintaining and enhancing our accreditations for various ISO standards, including 27001, 5001, 4001, and 9001.Key Responsibilities:Lead and participate in compliance projects related to Data...

  • IT Compliance Manager

    4 weeks ago


    Edinburgh, Edinburgh, United Kingdom CV Library Full time

    IT Compliance ManagerWe are seeking an experienced IT Compliance Manager to join our team at CV Library. As an IT Compliance Manager, you will play a critical role in maintaining and enhancing our accreditations for various ISO standards, including 27001, 5001, 4001, and 9001.Key Responsibilities:Lead and participate in compliance projects related to Data...

  • Compliance Manager

    2 months ago


    Edinburgh, Edinburgh, United Kingdom Alchemy Global Talent Solutions Ltd. Full time

    Trade Compliance ManagerWe are partnering with a leading aerospace manufacturer to find a Trade Compliance Manager to join their team in Edinburgh.About the RoleThis role will provide support, including advice and guidance, on International Trade Compliance matters to ensure compliance with UK, EU, US, and other Export Control laws and regulations.Key...

  • Compliance Manager

    2 months ago


    Edinburgh, Edinburgh, United Kingdom Alchemy Global Talent Solutions Ltd. Full time

    Trade Compliance ManagerWe are partnering with a leading aerospace manufacturer to find a Trade Compliance Manager to join their team in Edinburgh.About the RoleThis role will provide support, including advice and guidance, on International Trade Compliance matters to ensure compliance with UK, EU, US, and other Export Control laws and regulations.Key...

  • Compliance Manager

    4 weeks ago


    Edinburgh, Edinburgh, United Kingdom Alchemy Global Talent Solutions Ltd. Full time

    Trade Compliance ManagerWe are partnering with a leading aerospace manufacturer to find a Trade Compliance Manager to join their team in Edinburgh.Key ResponsibilitiesProvide expert guidance and advice to individuals and managers across all levels within the IS&P LoB to ensure adherence to UK and international import/export laws.Collaborate with the IS&P LoB...

  • Compliance Manager

    2 months ago


    Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Compliance ManagerLeonardo UK Ltd is seeking a highly skilled Compliance Manager to join its Trade Compliance Function. The successful candidate will be responsible for supporting the management of all aspects of UK Export Control and Compliance, as well as other relevant trade control laws and regulations.Key Responsibilities:Provide expert...

  • Compliance Manager

    4 weeks ago


    Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Compliance ManagerLeonardo UK Ltd is seeking a skilled Compliance Manager to join its Trade Compliance Function. The successful candidate will be responsible for supporting the management of all aspects of UK Export Control and Compliance, as well as other relevant trade control laws and regulations.Key Responsibilities:Provide expert advice and...

  • Compliance Manager

    2 months ago


    Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Compliance ManagerLeonardo UK Ltd is seeking a highly skilled Compliance Manager to join its Trade Compliance Function. The successful candidate will be responsible for supporting the management of all aspects of UK Export Control and Compliance, as well as other relevant trade control laws and regulations.Key Responsibilities:Provide expert...

  • Compliance Manager

    3 weeks ago


    Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Compliance ManagerLeonardo UK Ltd is seeking a Compliance Manager to work within its Trade Compliance Function to support the management of all aspects of UK Export Control and Compliance and, as required, the export regulations of other countries, such as the US, as they relate to Leonardo's business operations in the UK.As a Compliance Manager,...

  • Compliance Manager

    4 weeks ago


    Edinburgh, Edinburgh, United Kingdom Leonardo SpA Full time

    Job Description:Leonardo UK Ltd is seeking a Trade Compliance Manager to work within its Trade Compliance Function to support the management of all aspects of UK Export Control and Compliance and, as required, the export regulations of other countries, such as the US, as they relate to Leonardo's business operations in the UK.Key Responsibilities:Provide...

  • Compliance Manager

    1 month ago


    Edinburgh, Edinburgh, United Kingdom Leonardo SpA Full time

    Job Description:Leonardo UK Ltd is seeking a Trade Compliance Manager to support the management of all aspects of UK Export Control and Compliance, as well as the export regulations of other countries, such as the US, as they relate to Leonardo's business operations in the UK.Key Responsibilities:Provide expert advice and guidance to individuals and managers...

  • Compliance Manager

    4 weeks ago


    Edinburgh, Edinburgh, United Kingdom Leonardo SpA Full time

    Job Description:Leonardo UK Ltd is seeking a Trade Compliance Manager to support the management of all aspects of UK Export Control and Compliance, as well as the export regulations of other countries, such as the US, as they relate to Leonardo's business operations in the UK.Key Responsibilities:Provide expert advice and guidance to individuals and managers...

  • Compliance Manager

    4 weeks ago


    Edinburgh, Edinburgh, United Kingdom Leonardo SpA Full time

    Job Description:Leonardo UK Ltd is seeking a Trade Compliance Manager to support the management of all aspects of UK Export Control and Compliance, as well as the export regulations of other countries, such as the US, as they relate to Leonardo's business operations in the UK.Key Responsibilities:Provide expert advice and guidance to individuals and managers...

  • Compliance Manager

    4 weeks ago


    Edinburgh, Edinburgh, United Kingdom Tesco Bank Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our 2nd line Risk Function at Tesco Bank. As a key member of our Risk Compliance team, you will support one of our Senior Compliance Managers in delivering the Bank's compliance oversight.Key ResponsibilitiesProvide subject matter expertise on compliance with consumer regulatory...

  • Compliance Manager

    4 weeks ago


    Edinburgh, Edinburgh, United Kingdom Tesco Bank Full time

    About the RoleWe are seeking a highly skilled Compliance Manager to join our 2nd line Risk Function at Tesco Bank. As a key member of our Risk Compliance team, you will support one of our Senior Compliance Managers in delivering the Bank's compliance oversight.Key ResponsibilitiesProvide subject matter expertise on compliance with consumer regulatory...

  • Compliance Manager

    3 weeks ago


    Edinburgh, Edinburgh, United Kingdom Alchemy Global Talent Solutions Ltd. Full time

    Trade Compliance Manager Job DescriptionWe are partnering with a leading aerospace manufacturer to find a Trade Compliance Manager to join their team in Edinburgh.This role will provide support, including advice and guidance, on International Trade Compliance matters to ensure compliance with UK, EU, US, and other Export Control laws and regulations.Key...


  • Edinburgh, Edinburgh, United Kingdom Modulr Full time

    Compliance Assurance and Advisory ManagerModulr is seeking a highly skilled Compliance Assurance and Advisory Manager to join our Second Line Risk and Compliance Function. As a key member of our team, you will play a critical role in managing our compliance risk, ensuring that our approach to assurance continues to evolve to support the needs of our scaling...