Current jobs related to Risk and Compliance Specialist - Edinburgh, Edinburgh - Tesco Bank
-
Compliance Risk Specialist
1 week ago
Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full timeJob Title: Compliance Risk SpecialistAmbitious professionals with a keen interest in FinTech are encouraged to apply for this exciting role. As a Compliance Risk Specialist at Modulr, you will play a crucial part in overseeing the activities of our partners, ensuring they comply with regulatory requirements while also managing risk. This is an ideal...
-
Risk and Compliance Specialist
6 days ago
Edinburgh, Edinburgh, United Kingdom Denholm Associates Full timeRole SummaryWe are seeking a highly skilled Risk and Compliance Specialist to support the delivery of compliance and risk management programmes. The successful candidate will play a vital role in ensuring regulatory adherence and promoting a culture of risk awareness across the organisation.Key ResponsibilitiesCompliance: Assist with monitoring internal...
-
Risk and Compliance Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom E Fundresearch Full timeAbout the OpportunityWe are seeking a highly experienced Compliance Manager to join our Risk and Compliance team in Edinburgh. As a key member of the team, you will provide Compliance support to a number of both regulatory and Corporate transformation projects impacting fund developments and fund distribution within EMEA.The ideal candidate will have strong...
-
Compliance and Risk Manager
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Brodies Full timeJob Title: Compliance and Risk ManagerEstimated Salary: £55,000 - £85,000 per annumJob Description:We are seeking an experienced Compliance and Risk Manager to join our market-leading Risk, Government & Compliance team. As a specialist in compliance, regulatory law, corporate crime, and investigations, you will advise commercial organisations operating...
-
Compliance Risk Management Specialist
6 days ago
Edinburgh, Edinburgh, United Kingdom Broadgate Full timeBroadgate is a renowned market-leading provider of tech services specialising in the wealth management and platform sectors globally. We are currently seeking a Compliance Risk Management Specialist to join our team in Edinburgh.In this critical role, you will be responsible for implementing compliance frameworks (e.g. SYSC) and developing/maintaining...
-
Compliance and Risk Navigator
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Unreal Gigs Full timeJob Title: Compliance and Risk NavigatorAbout Unreal Gigs: Our company is committed to excellence in risk management. As a Risk Management Specialist, you will be responsible for navigating and mitigating risks that affect our clients' success.Salary: $120,000 - $150,000 per yearJob Description: We are looking for a seasoned Risk Management Specialist to...
-
Risk and Compliance Manager
1 month ago
Edinburgh, Edinburgh, United Kingdom Tesco Underwriting Ltd. Full timeAbout the RoleThe Product Controls Specialist role is fundamental to ensuring effective management of risk and compliance with our Risk Management Framework. This involves working alongside stakeholders to develop product-related features and improving customer and commercial outcomes.ResponsibilitiesSupporting the development of product features, benefits,...
-
Risk Management and Compliance Officer
5 days ago
Edinburgh, Edinburgh, United Kingdom Unreal Gigs Full timeAs a Risk Management Specialist at Unreal Gigs, you'll play a critical role in helping us navigate uncertainties and develop strategies to reduce financial, operational, and compliance risks. We're seeking an individual with hands-on experience identifying, assessing, and mitigating risks in industries such as finance, insurance, healthcare, or...
-
Risk and Compliance Expert
1 month ago
Edinburgh, Edinburgh, United Kingdom E Fundresearch Full timeJob DescriptionWe are seeking a seasoned Risk and Compliance Expert to join our team at E Fundresearch. This is a permanent role based in Edinburgh, Scotland.About the Role:Lead Compliance SME supporting key stakeholders with specialist regulatory advice and assurance for abrdn's UK range of Alternative Funds.Provide Compliance services to abrdn's range of...
-
Compliance Risk Manager
1 week ago
Edinburgh, Edinburgh, United Kingdom Denholm Associates Full timeAbout the RoleThe Compliance Risk Manager will be responsible for supporting the delivery of compliance and risk management programmes. This includes monitoring internal compliance, drafting and updating policies and procedures, and preparing and submitting regulatory reports.Key Performance AreasRegulatory Compliance: Ensure the organisation remains...
-
Compliance Risk Specialist
2 weeks ago
Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full timeAre you passionate about ensuring the integrity of online verification systems and preventing financial crime? As an AML Assistant at EasyWeb Agency, you will play a critical role in implementing our Compliance and Risk Strategy. Your key responsibilities will include processing online verifications, conducting PEP/Sanction screenings, and managing AML...
-
Risk and Compliance Analyst
1 month ago
Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full timeRisk and Compliance AnalystWe are seeking a highly motivated and detail-oriented Risk and Compliance Analyst to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance...
-
Compliance Risk Manager
1 month ago
Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full timeJob DescriptionWe are seeking a skilled Compliance Risk Manager to join our team in Edinburgh, UK. As a key member of our Partnership Oversight function, you will play a crucial role in overseeing the activities of our partners, ensuring they meet regulatory requirements and delivering successful compliance outcomes.This is an exciting opportunity for...
-
Compliance and Risk Expert
1 month ago
Edinburgh, Edinburgh, United Kingdom oilandgas Full timeKey ResponsibilitiesWe are seeking a highly skilled Compliance and Risk Expert to join our team at NOV. As a key member of our operations team, you will be responsible for ensuring compliance with all relevant regulations and laws, including HMRC guidelines and customs procedures.The successful candidate will have extensive experience in customs compliance,...
-
Regulatory Compliance Specialist
8 hours ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeJob Title: Regulatory Compliance SpecialistAbout the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at NatWest Markets.As a Regulatory Compliance Specialist, you will play a critical role in ensuring that we comply with all relevant regulatory requirements and maintain a strong risk culture within the...
-
Regulatory Compliance Specialist
5 days ago
Edinburgh, Edinburgh, United Kingdom HSE Health and Safety Executive Full time**Job Summary:**We are seeking an experienced Regulatory Compliance Specialist to join our team as a Triage Support Officer. In this role, you will work alongside Band 5 Triage Officers and Principal Inspectors to pre-triage reports made under the Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013 (RIDDOR).The successful candidate...
-
Compliance Risk Manager
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full timeCompliance Risk ManagerWe are seeking a skilled Compliance Risk Manager to join our Financial Services client in Edinburgh on a permanent basis.About the Role:The successful candidate will provide oversight of first line activities from a second line perspective by carrying out monitoring activities and driving actions to make improvements.Key...
-
Risk and Compliance Analyst
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeAre you a motivated and experienced Risk and Compliance Analyst looking for a new challenge? We are seeking a talented individual to join our team at Eden Scott as a Risk and Compliance Analyst, focusing on information security and compliance.The ideal candidate will have a strong background in information security management, IT audit, or IT risk...
-
Risk and Compliance Manager for Financial Crime
2 weeks ago
Edinburgh, Edinburgh, United Kingdom NatWest Full timeKey ResponsibilitiesAs a Risk and Compliance Manager for Financial Crime at NatWest, you will work closely with internal and external stakeholders to support the delivery of an effective policy framework and ensure full understanding and awareness of relevant upstream risk and regulatory changes.You will engage with stakeholders to provide specialist input...
-
Risk and Compliance Expert
7 days ago
Edinburgh, Edinburgh, United Kingdom Denholm Associates Full timeJob DescriptionWe are seeking a Risk and Compliance Expert to support our risk management programmes. The successful candidate will be responsible for maintaining accurate regulatory records, drafting and updating policies and procedures, and assisting with monitoring internal compliance.The ideal candidate will have strong analytical skills, attention to...
Risk and Compliance Specialist
1 month ago
We're committed to building a more inclusive workplace at Tesco Bank, part of Barclays Bank UK Plc, where everyone feels welcome and valued.
About the JobThis exciting opportunity has arisen for a Product Controls Manager to join our Help Me Borrow team, working closely with stakeholders and our Centres of Expertise.
The successful candidate will report to the Senior Customer Value Manager and be responsible for developing and implementing risk and control methodologies.
This role plays a crucial part in ensuring that our products are designed and delivered to meet customer needs while minimizing risk.
Key Responsibilities- Designing and implementing new controls to manage risk and ensure compliance with regulatory requirements.
- Collaborating with cross-functional teams to identify areas for improvement and implement changes.
- Developing and maintaining relationships with key stakeholders to ensure effective communication and collaboration.
In return for your hard work and dedication, you'll receive a competitive salary of up to £55k + annual bonus + benefits, along with a range of perks and privileges.
Our family-friendly policies, including enhanced maternity leave pay, shared parental leave, and paid paternity leave, demonstrate our commitment to supporting you and your loved ones.
You'll also enjoy access to exclusive discounts and rewards through our Colleague Clubcard program.