Compliance Assurance
2 months ago
Join a dynamic, forward-thinking corporate banking group in Glasgow as a Compliance Assurance Specialist. We are seeking talented individuals with a strong background in monitoring and testing, particularly in conducting desk-based and thematic reviews, to support our robust compliance framework.
About the Role
As a Compliance Assurance Specialist, you will play a critical role in ensuring the bank adheres to regulatory requirements and internal policies. Working collaboratively with stakeholders across the business, you will conduct in-depth reviews, identify risks, and provide actionable insights to enhance our compliance standards.
Key Responsibilities:
- Plan, execute, and report on desk-based and thematic reviews in line with the compliance monitoring program.
- Analyse business activities, processes, and controls to identify potential regulatory risks and areas for improvement.
- Provide clear, concise reports with findings and recommendations to senior management.
- Monitor and track the implementation of corrective actions, ensuring timely resolution of compliance issues.
- Stay informed on regulatory developments and ensure their integration into the monitoring framework.
About You
You are an experienced compliance professional with a proven track record in monitoring and testing. You bring analytical rigor, excellent communication skills, and a proactive approach to identifying and mitigating risks.
Essential Skills and Experience:
- Experience conducting desk-based and/or thematic reviews.
- Strong knowledge of regulatory requirements within corporate banking.
- Ability to analyse complex processes and provide clear, actionable recommendations.
- Excellent stakeholder engagement and influencing skills.
-
Financial Crime Assurance Manager
4 weeks ago
Glasgow City, Scotland, Scotland, United Kingdom Adam Appointments Limited Full timeGlasgow or Milton Keynes (hybrid)We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join this high-profile bank's team at the forefront of FC risk and compliance management.This is a full-time hybrid role will be a mixture of working from home and the Glasgow (or Milton Keynes) offices.You will play a critical role in...
-
Compliance Manager
4 weeks ago
Glasgow, Scotland, United Kingdom Change Recruitment Full timeCompliance Monitoring & Assurance Manager - 2LOD About the Role:This is a brilliant opportunity to get deep the non-financial risk management framework of this Tier 1 Financial Services business. As a Compliance Monitoring Manager, you’ll assist the Head of Compliance Monitoring and Assurance and the Senior Management team in delivering the Compliance...
-
Compliance Manager
2 days ago
Glasgow, Scotland, United Kingdom Change Recruitment Full timeCompliance Monitoring Manager - 2LOD About the Role:This is a brilliant opportunity to get deep the non-financial risk management framework of this Tier 1 Financial Services business.As a Compliance Monitoring Manager, you’ll assist the Head of Compliance Monitoring and Assurance and the Senior Management team in delivering the Compliance Monitoring...
-
Assurance Manager
4 weeks ago
Glasgow, Scotland, United Kingdom Change Recruitment Full timeFinancial Crime Assurance Manager - Greater GlasgowExciting opportunity for individuals with 2LOD Financial Crime experience or Audit Expertise!Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal...
-
Quality Assurance Manager
2 months ago
Glasgow, Scotland, United Kingdom Ashurst Full timeAbout AshurstAshurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our history and are future-focused, having expanded into new technologies through our NewLaw division, Ashurst Advance, and our consulting arm. Our in-depth understanding of our clients and commitment to providing excellent...
-
Interim Internal Audit and Assurance Officer
2 days ago
Glasgow, Scotland, United Kingdom Rutherford Cross Full timeInterim Internal Audit and Assurance opportunity with a large Glasgow-based organisation for an initial 6-month period.Reporting to the Head of Internal Audit, you will be responsible for:Leading with planning, organising, and carrying out assurance reviews (including the drafting and finalisation of audit reports with the appropriate Director and Managing...
-
Edinburgh, Scotland, Scotland, United Kingdom SRG Full timeSRG is working with a leading Biotechnology company based in the Edinburgh area who are looking for a Regulatory affairs officer to join their team on a permanent basis.The regulatory compliance officer is responsible for implementing and maintaining regulatory compliance processes including regulatory evaluation of non-conformances, post market...
-
Regulatory Reporting
4 days ago
Glasgow, Scotland, Scotland, United Kingdom HRC Recruitment Full timeRegulatory Reporting & Oversight ManagerLocation: Finnieston – HybridSalary: £55,000 - £60,000 DOE + BenefitsAre you an experienced compliance professional with a passion for ensuring excellence in regulatory reporting and oversight? We are seeking a Regulatory Reporting & Oversight Manager on behalf of our client, a leading organisation within their...
-
WTG T&I Manager
2 months ago
Glasgow, Scotland, Scotland, United Kingdom Taylor Hopkinson | Powered by Brunel Full timeWTG T&I Manager required for a major offshore wind developer based in ScotlandResponsibilitiesImplementing the Project SHE charter and management strategy in conjunction with the project stakeholders and the supply chain to provide a simple and effective reference point for the management of health and safetyEnsuring the WTG T&I elements of the Business Case...
-
Air Import Agent
5 months ago
Glasgow, Scotland, Scotland, United Kingdom DHL Global Forwarding Full timeJoin DHL Global Forwarding - a world-renowned company consistently recognised as a top employer with excellent career prospects.37.5 hours per week | Mon - Fri | 09:00 to 17:30 | Hybrid Working | Glasgow (Airport)Freight Forwarding experience is essential for this roleOverseeing the air import operations from our facility outside Glasgow Airport you'll...
-
Data Privacy Manager
4 weeks ago
Glasgow, Scotland, Scotland, United Kingdom KDR Talent Solutions Full timeData Privacy Manager | upto £75,000 Base Salary | Glasgow (Hybrid 2-3 days per week + Business Travel)A leading bank have embarked on a mission of positive change and transformation to modernise everything data, analytics and AI related across the organisation. The core focus is about adding business value and driving the use of data forward to enable the...
-
Human Resources Advisor
2 months ago
Glasgow, Scotland, Scotland, United Kingdom COREcruitment Ltd Full timeI am currently looking for a HR Advisor for a leading facilities management company. Growing company with fantastic business culture and great reputation in the market. You will be joining a small, friendly team at the heart of the business.BENEFITS Participation in a bonus scheme31 days annual leave entitlement including public holidays which increases with...
-
Assistant Store Manager
1 week ago
Glasgow, Scotland, Scotland, United Kingdom Outdoor and Cycle Concepts Ltd Full timeOutdoor & Cycle Concepts | Cotswold Outdoor | Runners NeedAssistant Store Manager | Full Time | 40 hoursUp to £26,500 + annual bonusAre you passionate about the great outdoors and ready to help lead a motivated team? Outdoor & Cycle Concepts, the UK’s premier destination for outdoor enthusiasts, is looking for a driven and energetic Assistant Store...
-
Marine Personnel Officer
4 weeks ago
Glasgow, Scotland, Scotland, United Kingdom Red - Specialist Marine Recruitment Full timeOur maritime client is recruiting for a Marine Personnel Officer to join their team on a full-time permanent basis.As a Marine Personnel Officer you will be responsible for the Preparation, follow-up and executions of timed rotation schedules. As Marine Personnel Officer you will also be responsible to ensure joiners have complete and proper documentation...
-
Recruitment Officer
4 days ago
Glasgow, Scotland, Scotland, United Kingdom Red - Specialist Marine Recruitment Full timeOur maritime client is recruiting for a Recruitment Officer to join their team on a full-time permanent basis.As a Recruitment Officer you will be responsible for end to end recruitment for crew on cruiseships and will have some marine personnel duties such as preparation, follow-up and executions of timed rotation schedules. As Recuitment Officer you will...
-
Senior Civil Engineer
1 month ago
Glasgow, Scotland, Scotland, United Kingdom Advance TRS Full timeJob Title: Senior Civil EngineerSalary: £45,000 to £55,000 (dependent on experience) + packageLocation: Glasgow or Birmingham (Hybrid)Type: PermanentAbout the Role:Our client is seeking Senior Civil Engineers to join their dynamic UK design team. You’ll take a lead role in delivering civil design projects for the water industry, working on...
-
Associate Electrical Engineer
7 months ago
Glasgow, Scotland, Scotland, United Kingdom HAYS Full timeYour new companyA well established, leading multidisciplinary consultancy operating throughout the UK. This company is engaged in lots of interesting and challenging work throughout both the private and public sector. You can expect to get involved in industries such as Commercial, Industrial, Education, Healthcare, Leisure, Energy, Local Authority, MOD,...
-
Associate Electrical Engineer
4 days ago
Glasgow, Scotland, Scotland, United Kingdom Hays Full timeYour new companyA well established, leading multidisciplinary consultancy operating throughout the UK. This company is engaged in lots of interesting and challenging work throughout both the private and public sector. You can expect to get involved in industries such as Commercial, Industrial, Education, Healthcare, Leisure, Energy, Local Authority, MOD,...
-
Operations Technician
2 months ago
Glasgow, Scotland, Scotland, United Kingdom Pertemps Network Group Full timeJob Title: Operations TechnicianLocation: CambuslangSalary: £42K DOEHours: Full Time Permanent, the successful candidate would be required to participate in an on call rota 1 week in every 6Our client is the largest provider of industrial, medical and special gases in the UK and Ireland. From cutting harmful emissions, to providing life-saving oxygen and...
-
Data Privacy Analyst
4 days ago
Glasgow, Scotland, Scotland, United Kingdom Be-IT Full timeBe-IT are working with a well-known Scottish Organization to recruit a Data Privacy Analyst on a full time, permanent basis. This role is based in Glasgow with hybrid working. Reporting to the Data Governance Manager, the Privacy Analyst will be instrumental in safeguarding our valuable data. You will collaborate with colleagues across various business units...