Financial Services Director
3 weeks ago
We are seeking a seasoned Senior Manager to lead our Client Onboarding, Due Diligence, KYC, and AML functions at Eden Scott.
Job SummaryThe successful candidate will play a pivotal role in ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.
Key Responsibilities- Lead a team of 6 professionals responsible for performing due diligence, KYC checks, and AML screenings.
- Develop and execute a strategic plan for the department, aligning it with company goals, compliance requirements, and industry best practices.
- Identify, assess, and mitigate potential risks in client onboarding, due diligence, KYC, and AML processes.
- Continuously review and optimize client onboarding processes to enhance efficiency and accuracy.
- Develop and implement training programs to ensure team members are up-to-date on regulatory changes and best practices.
- Extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry.
- Proven leadership experience, with a track record of managing and developing high-performing teams.
- Strong knowledge of local and international regulatory requirements and best practices in client onboarding and compliance.
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Financial Services Director
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Research Council Full timeJob Title: Financial Services DirectorWe are looking for a seasoned Financial Services Director to drive business growth and improve operational efficiency at Research Council. As a key member of our leadership team, you will play a critical role in shaping our strategic direction.The estimated salary for this position is £80,000 - £100,000 per annum,...
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Financial Services Investigator
5 days ago
Edinburgh, Edinburgh, United Kingdom Financial Ombudsman Full timeWe are seeking a highly skilled Financial Services Investigator to join our team. The ideal candidate will have experience making fair and balanced decisions, where they must articulate their thinking clearly. They will also need to have excellent communication skills, including a talent for listening and explaining things in clear language as well as good...
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Financial Services Consultant
5 days ago
Edinburgh, Edinburgh, United Kingdom Quilter Financial Planning Full timeJob Title: Financial Services ConsultantSalary: £60,000 - £80,000 per annum (dependent on experience)Company Overview:Quilter Financial Planning is a leading financial services provider with a strong reputation for delivering high-quality advice to clients.Job Description:We are seeking an experienced Financial Services Consultant to join our team and...
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Financial Services Audit Director
5 days ago
Edinburgh, Edinburgh, United Kingdom Iconic Resourcing Ltd Full timeJob Description:We are seeking an experienced and ambitious audit professional to join our Financial Services Audit team as a Director/Partner.The ideal candidate will have extensive experience within the wealth and asset management sector, covering Investment Trusts, Venture Capital Trusts, Private Equity, and Asset Managers.As a Director/Partner, you will...
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Director of Financial Services Audit
4 days ago
Edinburgh, Edinburgh, United Kingdom Iconic Resourcing Ltd Full timeAbout the Role:We're looking for a highly skilled and motivated individual to lead our Financial Services Audit team as a Director/Partner.In this role, you'll be responsible for:Leading a diverse portfolio of financial services audit clients.Building and expanding the Financial Services Audit client base.Managing and mentoring the Audit team.Overseeing...
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Financial Director
2 months ago
Edinburgh, Edinburgh, United Kingdom The Grassmarket Community Project Full timeAt The Grassmarket Community Project, we seek an experienced Financial Director to oversee the finance function and ensure good financial management, governance, due diligence, strategic planning, and effective finance administrative systems.This critical role will enable us to ensure ongoing success. As a seasoned Financial Director, you will provide...
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Financial Services Director
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Edenbrook Full timeWe are Edenbrook, a multi-award winning pensions and life insurance provider. We are seeking an experienced Financial Services Director to join our team on a 12-month fixed term contract based in either Manchester or Edinburgh offices.Main duties of the role include, but are not limited to:Oversee the day-to-day operational running of box management...
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Financial Director
2 months ago
Edinburgh, Edinburgh, United Kingdom Cheshire Solutions Limited Full timeJob SummaryWe are seeking an experienced Financial Director to join Cheshire Solutions Limited in Edinburgh. This role will be pivotal in managing the financial health of the business and providing strategic financial direction.
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Building Services Director
2 months ago
Edinburgh, Edinburgh, United Kingdom Gleeds Corporate Services Ltd Full timeAbout the JobWe are seeking a Building Services Director to lead our construction projects and oversee significant construction projects across various sectors. As a key member of our team, you will collaborate with top industry professionals and foster valuable market connections.Key Responsibilities:Conduct cost planning and risk assessments.Collaborate...
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Senior Financial Director
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Weare5vtech Full timeWeare5vtech is seeking a highly experienced Senior Financial Director to lead their small Finance team of 3. Based in Staines-Upon-Thames, this permanent role offers an estimated salary of £110,000 - dependent on experience.The successful candidate will develop financial strategies for the organization and handle large amounts of data, acting as a business...
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Financial Director
3 months ago
Edinburgh, Edinburgh, United Kingdom beBee Professionals Full time £45,000 - £65,000We are seeking a highly skilled Financial Director to oversee financial planning, reporting, and analysis for beBee Professionals in Edinburgh, UK. Key responsibilities include:Preparing financial reports, forecasts, and budgets for senior management review.Monitoring and managing the company's cash flow to ensure financial stability.Leading month-end and...
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Paraplanner - Financial Services
4 weeks ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeJob Title: Paraplanner - Financial ServicesWe are looking for a talented Paraplanner - Financial Services to support our team in Edinburgh. The ideal candidate will have excellent communication skills and experience in financial services.About the Role:Develop and maintain client contact and relationships.Key Responsibilities:Attend client meetings alongside...
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Certified Financial Services Specialist
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Quilter Financial Planning Full timeAbout This OpportunityThis is an exciting opportunity for an experienced Financial Adviser to join our company and provide high-quality financial advice to clients. As a key member of our team, you will be responsible for cultivating client relationships and supporting investment professionals.
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Director of Financial Operations
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Lusona Consultancy Full timeWe are looking for an exceptional Director of Financial Operations to lead our financial planning and analysis efforts. As a Director of Financial Operations, you will be responsible for overseeing the planning and delivery of strategic financial processes, including budgeting, forecasting, and external reporting.About the PositionThe successful candidate...
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Financial Director
5 days ago
Edinburgh, Edinburgh, United Kingdom WorkNest Clients Full timeAt Capital Credit Union, we are seeking a highly skilled and experienced Financial Director to join our Management Team.Salary and BenefitsThe successful candidate will be rewarded with a competitive salary of £45,000 - £50,000 per annum, dependent on experience.About the RoleWe are looking for a Senior Accounting Manager to play a full and active role as...
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Financial Planning Director
3 weeks ago
Edinburgh, Edinburgh, United Kingdom ZipRecruiter Full timeAbout ZipRecruiter, a leading Investment Management institutionWe are backed by significant investment to drive our expansion across Scotland.We seek an experienced Financial Planner Director to lead our Private Clients division and contribute to our growth plan.Responsibilities:Grow and manage a portfolio of clients, helping them achieve long-term financial...
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Financial Planning Director
3 weeks ago
Edinburgh, Edinburgh, United Kingdom Cooper White Group Full timeAbout Our CompanyWe are a leading Investment Management institution in Scotland, backed by a significant investment to expand our presence across the country. Our goal is to relaunch our strategy with a focus on financial planning and we seek an experienced Financial Planner Director to join us. This role will help grow the Private Clients arm of the firm...
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Financial Services Coordinator
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Eden Scott Full timeParaplanning OpportunityJoin our dynamic team at Eden Scott as a Paraplanner in Edinburgh. As a key member of our financial services team, you will be responsible for providing technical support and preparing client advice.Key AccountabilitiesAttend client meetings and provide technical support.Communicate with clients and prepare client reports.Conduct...
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Financial Director for Audit
4 weeks ago
Edinburgh, Edinburgh, United Kingdom BDO UK LLP Full timeWe are seeking a highly skilled Financial Director to lead our audit team in delivering exceptional results. With a strong background in accounting and business advisory services, you will be responsible for managing large-scale audit assignments and overseeing the performance of your team members.The ideal candidate will have significant experience in...
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Financial Ombudsman Investigator
2 weeks ago
Edinburgh, Edinburgh, United Kingdom Financial Ombudsman Full timeThe Financial Ombudsman Service is an independent, not-for-profit organisation that plays a vital role in UK financial services. We help resolve disputes between consumers, or small businesses, and their financial service providers.We're seeking a skilled Investigator (Hybrid) to join our team. As part of this role, you will investigate complaints about...