Compliance Lead

Role OverviewThe Auditing and Compliance Lead will be responsible for leading audits, managing client relationships, and providing technical guidance to junior staff. This is a fantastic opportunity to develop your skills and expertise in auditing and compliance.About YouStrong experience in auditing and compliance.ACCA/ACA fully qualified.Excellent...

Job Title: Accountancy and Compliance LeadChangeworks, a leading environmental charity, is seeking an experienced Accountancy and Compliance Lead to join our team. This role is responsible for the effective management of our finance function, ensuring accurate and timely financial information is provided to support executive decision-making.The successful...

EDEN SCOTT LTD is seeking a Client Compliance Lead to drive the delivery of high-quality client onboarding experiences while ensuring compliance with regulatory requirements. This role requires a detail-oriented individual with excellent analytical skills to review CDD documentation, prepare business acceptance forms, and manage the onboarding process.The...

Financial Services Compliance Lead Position:Hays Technology is seeking a highly skilled Financial Services Compliance Lead to join our team. This role involves working with a modern financial institution to maintain, enhance, and assure IT General Controls and IT Application Controls (ITGC and ITAC).Key Responsibilities:Leading the development and...

About the RoleAs a Financial Services Compliance Lead, you will play a critical role in ensuring that our client's Financial Services client maintains a robust compliance framework.You will be responsible for providing oversight of first-line activities, driving actions to improve, and designing the annual compliance monitoring plan.The estimated salary for...

Job Title: Compliance Document Specialist LeadAir Navigation Solutions Limited is seeking a skilled Compliance Document Specialist Lead to join our team. As a key member of the organization, you will be responsible for ensuring document control and quality management aligns with internal and external standards.Key Responsibilities:Prepare and manage...

Job SummaryWe are seeking a Privacy and AI Expert to join our team at Trustpilot, a leading review platform with a strong commitment to innovation and customer satisfaction.The successful candidate will have the opportunity to shape our privacy programme, ensuring that our product and services align with international data protection laws.This is an exciting...

Brodies is looking for a Risk & Compliance Associate Lead to join our market-leading Risk, Government & Compliance team in Edinburgh.The successful candidate will be responsible for supervision of more junior colleagues, creating and developing complex legal arguments, and delivering exceptional client service at all times. They will also have the...

About the PositionWe are looking for a skilled Risk and Compliance Lead - Lending Products to join our client's team. As a key member of the organization, you will be responsible for developing and maintaining a comprehensive control framework for Credit Cards and Loans portfolio.Your primary focus will be on identifying and mitigating risks associated with...

Required Skills and QualificationsTo be successful in this role, you will need extensive experience in export control/trade compliance, including detailed knowledge of UK Export Licensing and Trade Controls, and familiarity with foreign import/export regulations, particularly EU Member States and US ITAR and EAR. You should have presentation skills for...

Work on sophisticated tax affairs across customer sectors.We're seeking experienced tax professionals to join our team as Direct Tax Specialists within HMRC's Customer Compliance Group (CCG). As part of this role, you'll work on sophisticated tax affairs across customer sectors, engaging with internal and external stakeholders.You'll lead HMRC's engagement...

Leonardo UK Ltd is a leading aerospace, defence and security company that is committed to delivering innovative solutions to its customers. We are currently seeking an experienced Compliance Specialist to join our Trade Compliance Function in Edinburgh.The successful candidate will provide expert advice and guidance to our business teams to ensure compliance...

Job DescriptionWe are seeking a highly skilled Compliance Risk Officer to join our team at State Street. As a key member of our Compliance function, you will be responsible for assisting the IS/GD UK Compliance Team in delivering all regular activities as part of the Compliance Advisory programme.The role involves actively promoting a culture of Compliance,...

We are seeking a highly skilled Corporate Compliance Specialist to join our team at Modulr. In this role, you will be responsible for leading and managing CDD & Compliance Assessments of our clients. This is an exciting opportunity for someone who wants to develop their skills in compliance and risk management while gaining hands-on experience in the...

Risk 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...

Job Title: Compliance Leadership OpportunityLendingCrowd, a leading fintech business, is seeking an experienced Chief Compliance Officer to join its team. This is an exciting opportunity to shape the company's compliance strategy and ensure alignment with regulatory requirements.The successful candidate will have extensive experience in compliance...

Job 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...

Job Description:Leonardo UK Ltd is seeking a Trade Compliance Manager to support the management of all aspects of UK Export Control and Compliance. The role involves providing advice and guidance to the Edinburgh business and functions to ensure compliance with UK and other relevant trade control laws and regulations.Key Responsibilities:Provide expert...

Job Overview:Leonardo SpA is seeking a highly experienced International Compliance Specialist to join its Trade Compliance Function in Edinburgh, UK. This role will play a critical part in supporting the management of all aspects of UK Export Control and Compliance, as well as relevant regulations in other countries.The successful candidate will provide...

Technical Compliance ManagerWe are seeking an experienced Technical Compliance Manager to join our team at Access Talent Group. This role will involve on-site and office auditing, monitoring, assessment, and verification of measured quantities and technical compliance with contracts, processes, and standards within Highways schemes.This is an excellent...