Compliance Specialist
2 weeks ago
Eden Scott's client is seeking a seasoned Compliance Analyst to contribute to their Compliance team in Edinburgh. The ideal candidate will play a pivotal role in ensuring the company adheres to all regulatory requirements and internal policies. This position demands a strong understanding of compliance frameworks, exceptional analytical skills, and the ability to communicate effectively with various stakeholders.
Key Responsibilities:Regulatory Compliance:- Monitor and interpret relevant regulatory developments, ensuring the company remains compliant with all applicable laws and regulations (e.g., FCA, GDPR).
- Develop and implement policies and procedures to ensure compliance with regulatory requirements.
- Lead the preparation and submission of regulatory reports and filings.
- 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.
- 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.
- 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.
- Liaise with external stakeholders, including regulatory authorities, auditors, and industry bodies.
- Stay updated on industry best practices and emerging trends in compliance.
- Recommend and implement improvements to the compliance program to enhance its effectiveness.
- 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.
- Competitive salary and bonus structure.
- Comprehensive health and wellness benefits.
- Pension plan.
- Professional development opportunities.
Please note that this role requires the candidate to be based in Scotland and able to travel to Edinburgh, as sponsorship is not available.
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