Compliance Officer
4 weeks ago
We are seeking a highly skilled Compliance Officer to join our team in Edinburgh. As a Compliance Officer, you will be responsible for providing risk management and compliance monitoring expertise to support our business's continued success worldwide.
Key Responsibilities:- Provide risk management and compliance monitoring expertise with clear oversight of 2LOD and 1LOD activities
- Ensure reviews are completed in line with the Compliance Monitoring Plans and agreed improvement actions are implemented
- Assist in annual reviews of the compliance risk assessments toolkit
- Undertake detailed reviews of activities across regulated companies and produce high-quality monitoring reports
- Provide compliance administration, advice, and governance support
- UK financial services knowledge and understanding of the regulatory framework
- Experience working in a compliance department of an FCA regulated firm
- Knowledge of FCAs Handbook
- Experience carrying out compliance monitoring reviews and audits
- Exceptional communication skills and experience dealing with a range of experience levels within a regulated environment
- Salary up to £75K (depending on experience)
- Pension
- Discretionary bonus
- Private Medical Insurance
- Life Assurance
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Compliance Officer
1 month ago
Edinburgh, Edinburgh, United Kingdom Hanover (Scotland) Housing Association Limited Full timeJob Title: Compliance OfficerJoin Hanover (Scotland) Housing Association Limited as a Compliance Officer and play a key role in maintaining our statutory and regulatory compliance.About the RoleWe are seeking a highly motivated and organized Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our housing...
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Compliance Officer
1 month ago
Edinburgh, Edinburgh, United Kingdom Hanover (Scotland) Housing Association Limited Full timeJob Title: Compliance OfficerJoin Hanover (Scotland) Housing Association Limited as a Compliance Officer and play a key role in maintaining our statutory and regulatory compliance.About the RoleWe are seeking a highly motivated and organized Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our housing...
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Compliance Officer
1 month ago
Edinburgh, Edinburgh, United Kingdom Hanover (Scotland) Housing Association Limited Full timeJob Title: Compliance OfficerWe are seeking a highly motivated and detail-oriented Compliance Officer to join our team at Hanover (Scotland) Housing Association Limited.Job Summary:The Compliance Officer will be responsible for ensuring that our housing assets comply with statutory and regulatory requirements. This will involve managing compliance...
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Compliance Officer
1 month ago
Edinburgh, Edinburgh, United Kingdom Hanover (Scotland) Housing Association Limited Full timeJob Title: Compliance OfficerWe are seeking a highly motivated and detail-oriented Compliance Officer to join our team at Hanover (Scotland) Housing Association Limited.Job Summary:The Compliance Officer will be responsible for ensuring that our housing assets comply with statutory and regulatory requirements. This will involve managing compliance...
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Compliance Officer
1 month ago
Edinburgh, Edinburgh, United Kingdom Hanover (Scotland) Housing Association Limited Full timeJob Title: Compliance OfficerWe are seeking a highly motivated and detail-oriented Compliance Officer to join our team at Hanover (Scotland) Housing Association Limited.Job Summary:The Compliance Officer will be responsible for ensuring that our housing assets comply with statutory and regulatory requirements. This will involve managing compliance programs,...
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Compliance Officer
1 month ago
Edinburgh, Edinburgh, United Kingdom Hanover (Scotland) Housing Association Limited Full timeJob Title: Compliance OfficerWe are seeking a highly motivated and detail-oriented Compliance Officer to join our team at Hanover (Scotland) Housing Association Limited.Job Summary:The Compliance Officer will be responsible for ensuring that our housing assets comply with statutory and regulatory requirements. This will involve managing compliance programs,...
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Compliance Officer
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Trip Full timeAbout Us Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip is a leading online travel brand that offers a range of services, including flights, hotels, and activities. We have four Customer Service Centres for Asia, Europe, the Americas, and Oceania, providing 24/7 customer service in 19 different languages.We have more than 30,000...
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Compliance Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom TEAM Full timeJob OverviewWe are seeking a highly skilled Compliance Officer to join our team in Edinburgh. As a key member of our Compliance Monitoring team, you will play a critical role in ensuring our business operations are in line with regulatory requirements.Key Responsibilities:Develop and implement effective compliance strategies to mitigate riskCollaborate with...
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Compliance Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom TEAM Full timeJob OverviewWe are seeking a highly skilled Compliance Officer to join our team in Edinburgh. As a key member of our Compliance Monitoring team, you will play a critical role in ensuring our business operations are in line with regulatory requirements.Key Responsibilities:Develop and implement effective compliance strategies to mitigate riskCollaborate with...
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Compliance Officer
3 weeks ago
Edinburgh, Edinburgh, United Kingdom TEAM Full timeJob OverviewWe are seeking a highly skilled Compliance Officer to join our team in Edinburgh. As a leading fintech organisation, we pride ourselves on delivering exceptional client experiences and driving business growth worldwide.Our culture is built on growth for our customers and employees alike, with teamwork at the forefront of everything we do. You...
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Compliance Officer
3 weeks ago
Edinburgh, Edinburgh, United Kingdom TEAM Full timeJob OverviewWe are seeking a highly skilled Compliance Officer to join our team in Edinburgh. As a leading fintech organisation, we pride ourselves on delivering exceptional client experiences and driving business growth worldwide.Our culture is built on growth for our customers and employees alike, with teamwork at the forefront of everything we do. You...
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Compliance Officer
2 weeks ago
Edinburgh, Edinburgh, United Kingdom dnata Catering UK Full timeJob DescriptionRole PurposeEnsuring compliance with company standards by reviewing and verifying internal HACCP and food safety documentation.Collaborating with departmental managers and the Compliance Manager to address deviations and implement corrective actions.Maintaining key compliance information, including Legionella files and Fire Log...
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AML Compliance Officer
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Aegon UK Full timeCompliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team at Aegon Asset Management. As a key member of our team, you will play a crucial role in informing and supporting the delivery of our annual Compliance Programme.Key Responsibilities:Assess and provide solutions to core compliance...
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Licensing Compliance Officer
1 month ago
Edinburgh, Edinburgh, United Kingdom City of Edinburgh Council Full timeJob Title: Licensing Standards OfficerJoin the City of Edinburgh Council as a Licensing Standards Officer and contribute to maintaining the highest standards of licensing in the city.About the RoleThis is a challenging and varied role that requires a motivated and enthusiastic individual to work with the unique challenges of licensing in Edinburgh. As a...
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Licensing Compliance Officer
1 month ago
Edinburgh, Edinburgh, United Kingdom City of Edinburgh Council Full timeJob Title: Licensing Standards OfficerJoin the City of Edinburgh Council as a Licensing Standards Officer and contribute to maintaining the highest standards of licensing in the city.About the RoleThis is a challenging and varied role that requires a motivated and enthusiastic individual to work with the unique challenges of licensing in Edinburgh. As a...
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Aircraft Compliance Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom AMG Search Full time{"h1": "Compliance Manager Opportunity at AMG Search", "p": "AMG Search is seeking a highly skilled Compliance Manager to join our team in a high-profile and respected firm of Chartered Financial Planners. As a Compliance Manager, you will be responsible for ensuring the organization's compliance with FCA rules and regulations. Key Responsibilities: *...
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Aircraft Compliance Officer
1 month ago
Edinburgh, Edinburgh, United Kingdom AMG Search Full time{"h1": "Compliance Manager Opportunity at AMG Search", "p": "AMG Search is seeking a highly skilled Compliance Manager to join our team in a high-profile and respected firm of Chartered Financial Planners. As a Compliance Manager, you will be responsible for ensuring the organization's compliance with FCA rules and regulations. Key Responsibilities: *...
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Aircraft Compliance Officer
4 weeks ago
Edinburgh, Edinburgh, United Kingdom AMG Search Full time{"h1": "Compliance Manager Opportunity at AMG Search", "p": "AMG Search is seeking a highly skilled Compliance Manager to join our team in a high-profile and respected firm of Chartered Financial Planners. As a Compliance Manager, you will be responsible for ensuring the organization's compliance with FCA rules and regulations. Key Responsibilities: *...
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Aircraft Compliance Officer
1 month ago
Edinburgh, Edinburgh, United Kingdom AMG Search Full time{"h1": "Compliance Manager Opportunity at AMG Search", "p": "AMG Search is seeking a highly skilled Compliance Manager to join our team in a high-profile and respected firm of Chartered Financial Planners. As a Compliance Manager, you will be responsible for ensuring the organization's compliance with FCA rules and regulations. Key Responsibilities: *...
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Aircraft Compliance Officer
2 weeks ago
Edinburgh, Edinburgh, United Kingdom AMG Search Full timeCompliance Manager OpportunityAMG Search is seeking a highly skilled Compliance Manager to join a leading firm of Chartered Financial Planners. The successful candidate will be responsible for ensuring the organization's compliance with FCA rules and regulations.Key Responsibilities:Develop and implement compliance policies and procedures to ensure ongoing...