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Compliance Expert

2 months ago

Edinburgh, Edinburgh, United Kingdom Eden Scott Full time
Job Description

Eden Scott's client is seeking an experienced and detail-oriented Compliance Analyst to join their Compliance team in a dynamic and fast-paced environment. The successful candidate will play a critical role in ensuring that the company adheres to all regulatory requirements and internal policies.

Key Responsibilities:
  • Regulatory Compliance:
    • Monitor and interpret relevant regulatory developments, ensuring that the company remains compliant with all applicable laws and regulations.
    • Develop and implement policies and procedures to ensure compliance with regulatory requirements.
    • Lead the preparation and submission of regulatory reports and filings.
  • Risk Management:
    • Conduct compliance risk assessments and develop strategies to mitigate identified risks.
    • Oversee the development and implementation of internal controls to manage compliance risks.
    • Monitor and report on the effectiveness of compliance controls.
  • Audit & Monitoring:
    • Conduct regular internal audits and compliance reviews to ensure adherence to company policies and regulatory requirements.
    • Coordinate with external auditors and regulatory bodies during inspections and audits.
    • Track and ensure the timely resolution of any compliance issues identified during audits.
  • Training & Education:
    • Develop and deliver training programs to educate employees on compliance-related matters, including regulatory changes and internal policies.
    • Provide guidance and support to other departments on compliance issues as needed.
    • Prepare and present compliance reports to senior management, highlighting key compliance risks and issues.
Requirements:
  • Minimum of 3-5 years of experience in a compliance role, preferably within the financial services industry.
  • Strong knowledge of UK and EU regulatory requirements, particularly FCA regulations and GDPR.
  • Experience with compliance monitoring, auditing, and risk assessment.
  • Proficiency in Microsoft Office Suite and experience with compliance management software.