Current jobs related to Senior Compliance Manager - Edinburgh, Edinburgh - Tesco Bank


  • Edinburgh, Edinburgh, United Kingdom Tesco Bank Full time

    Serving our customers, communities, and planet a little better every day.Salary up to £, annual bonus & benefitsLocation – Edinburgh, PermanentYou should be able to travel to our Edinburgh office 2 days a week.The Bank with a little more heartWe're looking for a Senior Compliance Manager in our 2nd line Risk Function to work as part of the Tesco Bank Risk...


  • Edinburgh, Edinburgh, United Kingdom Tesco Bank Full time

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


  • Edinburgh, Edinburgh, United Kingdom Tesco Bank Full time

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


  • Edinburgh, Edinburgh, United Kingdom Tesco Bank Full time

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


  • Edinburgh, Edinburgh, United Kingdom Tesco Bank Full time

    Delivering Regulatory ExcellenceWe're seeking a highly skilled Senior Compliance Manager to join our 2nd line Risk Function at Tesco Bank. As part of the Risk Compliance team, you'll support the Head of Compliance in delivering the Bank's compliance oversight, ensuring we meet the highest standards of regulatory compliance.Your Key ResponsibilitiesProvide...


  • Edinburgh, Edinburgh, United Kingdom Lloyds Banking Group Full time

    About the RoleWe are seeking a Senior Manager of Risk and Compliance to lead our Health, Safety and Wellbeing risk, compliance and standards across the group. This role will develop policy, standards and implement risk management practices through risk controls both design and automation.The successful candidate will have active participation with CCOR...

  • IT Compliance Manager

    4 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...


  • Edinburgh, Edinburgh, United Kingdom ENGINEERINGUK Full time

    Senior Regulatory Compliance ManagerAbout this roleJob Summary:ENGINEERINGUK is seeking a highly skilled Senior Regulatory Compliance Manager to join our EMEA Regulatory Engagement and Development team. The successful candidate will be responsible for managing high-risk or complex regulatory interactions across EMEA, including the preparation of materials...

  • Compliance Manager

    2 months 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

    2 months 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...


  • Edinburgh, Edinburgh, United Kingdom https:jobs-redefined.cositemap Full time

    Join Our Scotland Corporate Tax Advisory & Compliance TeamWe are seeking a motivated individual to join our Scotland Corporate Tax Advisory & Compliance team as a Manager, based in our Edinburgh, Glasgow or Aberdeen office.Key Responsibilities:Deliver corporation tax compliance work on a portfolio of clients, working with Senior Managers, Directors and...


  • Edinburgh, Edinburgh, United Kingdom https:jobs-redefined.cositemap Full time

    Join Our Scotland Corporate Tax Advisory & Compliance TeamWe are seeking a motivated individual to join our Scotland Corporate Tax Advisory & Compliance team as a Manager, based in our Edinburgh, Glasgow or Aberdeen office.Key Responsibilities:Deliver corporation tax compliance work on a portfolio of clients, working with Senior Managers, Directors and...


  • Edinburgh, Edinburgh, United Kingdom https:jobs-redefined.cositemap Full time

    Unlock Your Potential as a Tax Compliance ManagerAt KPMG, we're committed to fostering a culture of inclusivity and diversity, where our people's unique perspectives and experiences drive our success. As a leading professional services firm, we're making bold changes to who we are and what we do.We're part of a global network of firms that offers a wide...


  • Edinburgh, Edinburgh, United Kingdom Tesco Bank Full time

    Role OverviewTesco Bank is seeking a Senior Compliance Manager to join our 2nd line Risk Function. As a key member of the Risk Compliance team, you will support the Head of Compliance in delivering the Bank's compliance oversight.Key ResponsibilitiesProvide subject matter expertise on compliance with consumer regulatory regimes, including FCA regulation and...


  • Edinburgh, Edinburgh, United Kingdom Lloyds Banking Group Full time

    About the RoleTo lead Health, Safety and Wellbeing risk, compliance and standards across the group. This role will develop policy, standards and implement risk management practices through risk controls both design and automation.The role will have active participation with CCOR (Conduct, Compliance & Operational Risk) and supporting the risk owner and first...


  • Edinburgh, Edinburgh, United Kingdom Tesco Bank Full time

    About the RoleWe are seeking a Compliance Risk Manager to join our 2nd line Risk Function at Tesco Bank. As a Compliance Risk Manager, you will support one of our Senior Compliance Managers in the delivery of the Bank's compliance oversight.Key ResponsibilitiesProviding subject matter expertise on compliance with consumer regulatory regimes, including FCA...

  • Compliance Specialist

    4 weeks ago


    Edinburgh, Edinburgh, United Kingdom The Nadara group Full time

    Job Title: Compliance ExpertWe are seeking a highly skilled Compliance Expert to join our Revenue Governance team. The successful candidate will be responsible for ensuring compliance with regulatory frameworks such as REMIT, EMIR, and MiFID related to Power Purchase Agreements (PPAs).The Compliance Expert will advise senior management on compliance laws,...


  • Edinburgh, Edinburgh, United Kingdom https:jobs-redefined.cositemap Full time

    Unlock Your Potential as a Tax Compliance ManagerAt KPMG, we're committed to fostering a culture of inclusivity, diversity, and collaboration. As a leading professional services firm, we recognize that our strength lies in the unique perspectives and experiences of our people. Our inclusive leadership strategy and diversity and inclusion targets are designed...

  • Compliance Specialist

    4 weeks ago


    Edinburgh, Edinburgh, United Kingdom The Nadara group Full time

    Job Title: Compliance ExpertWe are seeking a highly skilled Compliance Expert to join our team at The Nadara Group. As a Compliance Expert, you will play a critical role in ensuring that our company's operations are in compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Provide expert advice to senior management on...


  • Edinburgh, Edinburgh, United Kingdom Tesco Bank Full time

    Delivering Compliance ExcellenceAt Tesco Bank, we're seeking a skilled Compliance Manager to join our 2nd line Risk Function. As a key member of our Risk Compliance team, you'll support Senior Compliance Managers in delivering the Bank's compliance oversight.Key ResponsibilitiesProvide subject matter expertise on consumer regulatory regimes, including FCA...

Senior Compliance Manager

2 months ago


Edinburgh, Edinburgh, United Kingdom Tesco Bank Full time

About the Role

We are seeking a Senior Compliance Manager to join our 2nd line Risk Function at Tesco Bank. As a key member of the Risk Compliance team, you will support the Head of Compliance 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.
  • Act as a delegate for the Head of Compliance where required.

Requirements

  • Expert knowledge of consumer regulation applicable to retail banking, including FCA regulation and data protection.
  • Ability to shape, develop and deliver on a compliance monitoring plan.
  • 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

  • Competitive salary and annual bonus.
  • Private Medical Insurance and virtual GP Service.
  • Generous holiday allowance and the opportunity to buy more.
  • Colleague Clubcard with a % discount.
  • 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 feel welcome and be themselves. We're committed to building a more inclusive workplace and celebrating everything that makes colleagues unique.