Compliance Specialist

1 month ago


Edinburgh, Edinburgh, United Kingdom Scottish Federation of Housing Associations Full time
Compliance and Risk Management Role

We are seeking a highly skilled Compliance and Risk Management professional to join our team at Hanover (Scotland) Housing Association Ltd. As a key member of our Compliance Team, you will play a vital role in maintaining our statutory and regulatory compliance of the inspection and servicing programmes relating to our properties.

Main Responsibilities:
  • Manage housing asset compliance programmes to ensure Hanover maintains legal compliance with its statutory obligations.
  • Monitor and record compliance-related data, including gas servicing, electrical safety inspections, asbestos surveys, fire risk assessments, and legionella and water hygiene risk assessments.
  • Collaborate with contractors and stakeholders to deliver Hanover's safety compliance programmes.
  • Provide administration services, including issuing letters to customers and tracking visits.
  • Plan and coordinate cyclical compliance programmes and remedial works to ensure compliance.
  • Notify relevant colleagues and tenants of forthcoming inspections and surveys.
  • Contribute to the development of Key Performance Indicators and ensure compliance data is available to share with colleagues and outside bodies.
What We Offer:
  • Competitive salary and pension options.
  • Health cash plan.
  • Access to our Hanover Perks platform with 24/7 GP helpline, high street discounts, and fuel card discounts.
  • Purchase additional leave.
  • Culture of learning and development.
  • Employee counselling service.
  • Family-friendly policies.
  • Cycle to work scheme.

We are proud of our people at Hanover and value a culture of learning and development. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.

Hanover is an equal opportunities and disability confident employer.


  • Compliance Specialist

    2 weeks ago


    Edinburgh, Edinburgh, United Kingdom Modulr Finance Limited Full time

    Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Modulr Finance Limited. As a Compliance Specialist, you will play a vital role in ensuring that our business operates within the bounds of regulatory requirements and maintains the highest standards of integrity.Key Responsibilities:Conduct Customer Due Diligence...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Trade Compliance SpecialistLeonardo is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export and import transactions,...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Trade Compliance SpecialistLeonardo is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export and import transactions,...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Trade Compliance SpecialistAt Leonardo, we are seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export and import...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Trade Compliance SpecialistAt Leonardo, we are seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export and import...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Trade Compliance SpecialistAt Leonardo, we are seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export notifications and...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Trade Compliance SpecialistAt Leonardo, we are seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export notifications and...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Trade Compliance SpecialistLeonardo is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export notifications and...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Trade Compliance SpecialistLeonardo is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export notifications and...


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

    Trade Compliance SpecialistWe are partnering with a leading aerospace manufacturer to find a Trade Compliance Specialist to join their team in Edinburgh.Key Responsibilities:Ensure compliance with company procedures for record keeping to meet HMRC and DBT regulations.Process re-exports of imported goods under Customs control to fulfill financial...


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

    Trade Compliance SpecialistWe are partnering with a leading aerospace manufacturer to find a Trade Compliance Specialist to join their team in Edinburgh.Key Responsibilities:Ensure compliance with company procedures for record keeping to meet HMRC and DBT regulations.Process re-exports of imported goods under Customs control to fulfill financial...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Trade Compliance SpecialistAt Leonardo, we are seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export and import...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Trade Compliance SpecialistJob Summary:Leonardo is seeking a Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring compliance with UK and international trade regulations, including export control and customs procedures.Key Responsibilities:Ensure accurate and timely processing of...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Trade Compliance SpecialistLeonardo is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export notifications and...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Trade Compliance SpecialistLeonardo is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will play a critical role in ensuring the company's compliance with UK and international trade regulations.Key Responsibilities:Ensure accurate and timely processing of export notifications and...


  • Edinburgh, Edinburgh, United Kingdom Entrust Resource Solutions Full time

    Are you looking for a challenging role in regulatory compliance? We have an exciting opportunity for a Regulatory Compliance Specialist to join our team at Entrust Resource Solutions.Key Responsibilities:Ensure compliance with regulatory requirements in the UK, EU, APAC, and US markets.Work closely with the production and quality teams to implement...


  • Edinburgh, Edinburgh, United Kingdom Edinburgh City Football Club Limited. Full time

    AML Compliance SpecialistEdinburgh City Football Club Limited is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Risk and Compliance function, you will play a critical role in mitigating business risks related to Money laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Key...


  • Edinburgh, Edinburgh, United Kingdom Edinburgh City Football Club Limited. Full time

    AML Compliance SpecialistEdinburgh City Football Club Limited is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Risk and Compliance function, you will play a critical role in mitigating business risks related to Money laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Key...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    Job Title: Trade Compliance SpecialistJob Summary:Leonardo is seeking a Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring that our business operations comply with UK and international trade regulations.Key Responsibilities:Ensure record keeping is in accordance with company procedures to...


  • Edinburgh, Edinburgh, United Kingdom HSE Full time

    We are seeking a Regulatory Compliance Specialist to join our team at HSE. The successful candidate will play a key role in ensuring compliance with regulatory requirements and promoting a safe working environment.The Regulatory Compliance Specialist will be responsible for:Gathering intelligence on workplaces to inform regulatory decisions;Liaising with...