Senior Compliance Officer

1 day ago


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

We are seeking a Senior Compliance Officer to join our team at Eden Scott, a leading recruitment agency specializing in financial services. This is an excellent opportunity for a highly skilled professional to take on a challenging role and make a significant impact on our organization.

The ideal candidate will have extensive experience in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) within the financial services industry. They will possess strong leadership skills, with a proven track record of managing and developing high-performing teams.

This position offers a competitive salary of approximately £60,000 per annum, plus additional benefits. If you are a motivated individual looking for a new challenge, we encourage you to apply for this exciting opportunity.

Key Responsibilities:

  • Lead and manage the Client Onboarding, Due Diligence, KYC, and AML team to ensure efficient and effective onboarding of clients while maintaining the highest standards of compliance.
  • Develop and execute a strategic plan for the department, aligning it with the company's goals, compliance requirements, and industry best practices.
  • Identify, assess, and mitigate potential risks in client onboarding, due diligence, KYC, and AML processes. Implement effective risk management measures.
  • Continuously review and optimize client onboarding processes to enhance efficiency and accuracy, utilizing technology and automation where applicable.
  • Act as the point of contact for internal and external stakeholders, including regulatory authorities and auditors.
  • Generate and present reports on client onboarding, due diligence, KYC, and AML activities to senior management, highlighting key performance indicators and compliance status.

  • Compliance Officer

    2 months ago


    Edinburgh, Edinburgh, United Kingdom dnata Catering UK Full time

    Job DescriptionRole PurposeEnsuring compliance with company standards by reviewing and verifying internal HACCP and food safety documentation.Collaborating with departmental managers and the Compliance Manager to address deviations and implement corrective actions.Maintaining key compliance information, including Legionella files and Fire Log...


  • Edinburgh, Edinburgh, United Kingdom Cloud Online Recruitment Full time

    Job Title: Regulatory Compliance OfficerLocation: Flexible (Remote)Salary: £35,000 - £45,000 per annumJob Type: PermanentWe are seeking a highly organized and detail-oriented Regulatory Compliance Officer to join our team at Cloud Online Recruitment. As a key member of our Secretariat, you will be responsible for administering the Faculty's regulatory...


  • Edinburgh, Edinburgh, United Kingdom Nurse Seekers Full time

    About the Role: Compliance and Standards Officer Home CareWe are seeking a dedicated Compliance and Standards Officer to join our team at Nurse Seekers. As a Compliance and Standards Officer, you will play a vital role in ensuring that our Home Care services meet the highest standards of quality and care.Your Key Responsibilities:- Conduct regular risk...


  • Edinburgh, Edinburgh, United Kingdom JTC Group Full time

    Job SummaryWe have an exciting opportunity for a Senior Administrator to join our Business Operations team at JTC Group.The ideal candidate will have previous experience in compliance or risk management, excellent communication skills, and the ability to work under pressure. The role involves reviewing and approving Client Due Diligence (CDD) materials,...


  • Edinburgh, Edinburgh, United Kingdom Leonardo Full time

    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 a Trade Compliance Officer to join our Trade Compliance Function in Edinburgh.The successful candidate will provide expert advice and guidance to our business teams to ensure compliance with UK...


  • Edinburgh, Edinburgh, United Kingdom SRG Full time

    SRG Overview: As a leading Biotechnology company based in Edinburgh, we are dedicated to delivering innovative solutions in the life sciences industry.Job Title: Regulatory Affairs OfficerJob Summary:The Regulatory Affairs Officer will play a critical role in ensuring compliance with regulatory requirements across various jurisdictions, including US, EU,...


  • Edinburgh, Edinburgh, United Kingdom Argyll & Bute Council Full time

    Job SummaryWe are seeking a Regulatory Compliance Officer to join our Trading Standards team in Argyll & Bute. As a key member of the team, you will be responsible for providing advice to local businesses on compliance with regulations related to product safety, animal feedstuffs, weights and measures, and fair trading.About the RoleThe successful candidate...


  • Edinburgh, Edinburgh, United Kingdom Clark Contracts Full time

    Job TitleA key role has become available for a Safety and Compliance Officer at Clark Contracts Ltd, a leading privately owned main contractor operating six divisions across Scotland.The ideal candidate will have comprehensive knowledge of health, safety, and environmental legislation, as well as strong leadership skills.We are seeking a professional who can...


  • Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

    Role Description:We are seeking a highly skilled Financial Services Compliance Officer to join our team at Eden Scott. As a key member of our compliance team, you will be responsible for ensuring that our client's compliance policies, procedures, and records are up-to-date and compliant with regulatory requirements.Main Responsibilities:Maintaining and...


  • Edinburgh, Edinburgh, United Kingdom IDEX Consulting Full time

    About Our Culture">At IDEX Consulting, we believe in creating an environment where everyone can thrive, built on a foundation of flexibility, inclusivity, and progressiveness.">Our commitment to equity and conscious inclusion drives us to create pathways for all employees to succeed, both personally and professionally.">As a Corporate Compliance Officer, you...


  • Edinburgh, Edinburgh, United Kingdom William James Recruitment Full time

    Job Title: Chief Compliance OfficerA proactive business professional is required to join a national multi-award-winning law firm in Edinburgh. The ideal candidate will have experience leading support workers in challenging professional settings and be able to integrate into a supportive culture that fully supports professional development.Key...

  • Compliance Officer

    3 weeks ago


    Edinburgh, Edinburgh, United Kingdom HSE Full time

    HSE is seeking a Compliance Officer - Operations to join our team.The estimated salary for this role is around £45,000 - £65,000 per year.The key responsibilities of this role include:Supporting the development and implementation of health and safety policies and proceduresCoordinating and facilitating health and safety training and awareness...


  • Edinburgh, Edinburgh, United Kingdom Pro-Tax Full time

    Job Role: Corporate Tax Senior ManagerPro-Tax, a leading Big 4 firm, is seeking a Senior Tax Compliance Specialist to join its growing Corporate Tax team in the North of the UK.The ideal candidate will have experience in UK corporate tax compliance or advisory and be qualified with ACA or CTA. As a Senior Manager or Manager level professional, you will be...


  • Edinburgh, Edinburgh, United Kingdom MSP Staffing Limited Full time

    MSP Staffing Limited is seeking a highly skilled Senior Compliance Specialist to join its team. As a key member of the audit department, you will be responsible for overseeing all aspects of audit engagements, ensuring regulatory compliance, and mentoring the audit team. This is an exciting opportunity to leverage your expertise and make a meaningful impact...


  • Edinburgh, Edinburgh, United Kingdom NURSING & MIDWIFERY COUNCIL Full time

    About the JobWe are looking for a Regulatory Compliance Officer to join our Investigations team. As a key member of the team, you will be responsible for planning, managing, and prioritizing investigation caseload to meet department objectives.You will work closely with witnesses, conduct interviews, and draft statements to a high standard. The ideal...


  • Edinburgh, Edinburgh, United Kingdom SRG Full time

    Edinburgh-based SRG is hiring a Senior Regulatory Compliance Officer to oversee regulatory package delivery and ensure quality management system compliance. The estimated annual salary for this position ranges from £58,000 to £68,000.About the JobThis senior role involves preparing and compiling regulatory documents, coordinating submissions, and ensuring...


  • Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

    Job OverviewWe are seeking a seasoned Senior Manager to lead our Client Onboarding, Due Diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) functions. As a key member of our team, you will be responsible for ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.The ideal candidate...


  • Edinburgh, Edinburgh, United Kingdom Michael Page UK Full time

    Job Title: Data Protection Compliance and Contracts OfficerJob Summary: Michael Page UK is seeking a highly skilled and experienced Data Protection Compliance and Contracts Officer to join their team. The successful candidate will be responsible for maintaining client data, preparing legal documents, conducting research, and collaborating with colleagues....


  • Edinburgh, Edinburgh, United Kingdom Trustpilot Full time

    **Job Description:** We are seeking a highly experienced Chief Compliance Officer to join our team at Trustpilot. As a Chief Compliance Officer, you will be responsible for leading our compliance programme, driving the solving of complex problems at the cutting edge of online trust, privacy, AI, and technology-related legal issues.The ideal candidate will...


  • Edinburgh, Edinburgh, United Kingdom G2 Legal Limited Full time

    G2 Legal Limited invites applications from talented lawyers for a challenging position as a Senior Solicitor in our Edinburgh office. With a competitive salary range of £70,000 - £90,000 per annum, this role presents an excellent opportunity for career advancement.Role Overview:This exciting opportunity involves drafting legal advice, conducting...