Financial due diligence jobs in MusselburghCreate job alerts

Top Tier Scottish law firm are looking to hire an Associate/ Senior Associate to join their highly successful Restructuring and Insolvency team- this role can be based in Edinburgh or Glasgow and hybrid-working is also on offer. \n\n Role Profile: \n\n\n\t • The role will involve work on distressed M&A, restructurings, enforcements, insolvencies and advisory work for boards of distressed companies and clients will include corporates, lenders, insolvency practitioners and law firms. \n\t, • You will work closely with clients, lenders, administrators, and other stakeholders to deliver strategic solutions during times of financial distress, ensuring compliance with all relevant legislation while protecting client interests.\n\t, • Qualified lawyer with 5+ years’ PQE in restructuring & insolvency law.\n\t, • Strong technical knowledge of insolvency legislation, restructuring frameworks, and relevant case law.\n\t, • Experience advising across both corporate and personal insolvency matters.\n\t, • Skilled in managing both contentious and non-contentious insolvency work.\n\t, • Excellent drafting, negotiation, and advocacy skills.\n\t, • Commercial acumen and the ability to provide pragmatic, solutions-focused advice.\n\t, • Strong stakeholder management and communication skills, including the ability to handle sensitive situations with discretion.\n\t, • Ability to manage multiple matters under tight deadlines.\n\t, • Experience working on cross-border insolvency matters.\n\t, • Established network within the insolvency and restructuring community.\n\t

We’re looking for a Compliance Analyst to join the Risk & Compliance team. This role is ideal for someone who enjoys analytical work, interpreting regulation, and supporting a business to operate safely, ethically and in line with FCA expectations. You’ll work across the second line of defence, providing coordination and delivery support across compliance advisory, regulatory change, monitoring, data protection, due diligence and governance activities. In this role, you’ll support the Compliance Manager (Advisory) with day‑to‑day regulatory queries, research and interpretation of FCA requirements, horizon scanning and maintaining advisory logs. You’ll also play a key part in our regulatory change framework by tracking developments, coordinating impact assessments and helping to update policies, procedures and internal documentation as regulations evolve. You’ll contribute to the delivery of our Compliance Monitoring Programme, assisting with reviews across areas such as CASS, AML, sanctions, regulatory reporting and data compliance. This includes reviewing alerts, preparing working papers, testing samples, tracking management actions and producing management information. Alongside this, you’ll support the Data Protection Officer with DPIAs, incident logs, internal queries and monitoring adherence to UK GDPR standards. The role also involves supporting client, supplier and third‑party due diligence, gathering information for RFPs and onboarding, and ensuring responses are accurate and aligned with approved regulatory positions. You’ll assist with the FCA regulatory reporting calendar, help prepare papers and dashboards for governance committees, and coordinate evidence for internal and external audits. As part of a collaborative team, you’ll also contribute to ad‑hoc compliance queries, employee training and wider Risk & Compliance initiatives. To thrive in this role, you’ll bring a foundational understanding of UK financial services regulation, strong analytical skills, excellent attention to detail and the ability to manage multiple workstreams. Clear written communication and confidence working with data and documentation are essential. It’s an advantage if you have experience in compliance, risk or regulatory roles, exposure to monitoring or due diligence, an understanding of UK GDPR, or experience within asset servicing or investment administration. CISI or equivalent qualifications (or working towards them) are also beneficial. The role can be based in either Edinburgh or Glasgow as long as you can commute easily as the business requires you to be in the office 2-3 days a week.

Investment Funds Associate – UK Asset Management Location: Edinburgh (Hybrid Working) Join a top-tier global law firm with a thriving UK asset management and investment funds practice. Work in gorgeous newly refurbished Edinburgh offices, alongside an ambitious, friendly team in a fast-moving environment. We advise UK and global fund managers, from boutique emerging managers to large institutions, on fund structuring, formation, corporate transactions, and regulatory matters. Our work spans private and listed funds, with a strong presence in impact and development finance funds. The Role: • Draft and negotiate fund documentation (LPAs, side letters, IMAs, shareholder/LLP agreements)., • Review fund documentation for institutional investors and prepare due diligence reports., • Advise on capital markets transactions for listed funds, including IPOs and fundraising., • Scottish-qualified lawyer with 2–5 PQE (more senior considered)., • Experience in private and/or listed funds and knowledge of UK partnership law., • Understanding of AIFMD and UK financial promotion regime., • Strong drafting, negotiation, commercial awareness, and client-facing skills. Take your career to the next level in a prestigious, forward-thinking firm that combines expertise, innovation, and an outstanding culture. 🌍On offer is a great salary, outstanding bonus . Please contact : Liz Frost for a confidential discussion: E: or call T: 0131 538 0900 M: 07399933089🌍

Client Administrator\nEdinburgh based role | hybrid working available\nFull Time hours | 9:00am to 5:00pm | Monday to Friday\nPermanent role\nSalary negotiable based on skills & experience + excellent benefits\n\nSearch Consultancy are delighted to be working with one of our clients in the Professional Services space to recruit this role.\n\nThe successful candidate will be responsible for supporting Partners & Senior Managers of the firm in providing comprehensive Administration & Customer support to the company's clients.\n\nDuties involved in this role will include:\n* Collating client information & documentation including the completion of annual Limited Company statements\n* Management & processing of client onboarding information, completing relevant forms & ensuring documentation is approved by Partners\n* Conducting research into both new and existing clients ensuring that they meet the company's due diligence requirements\n* Preparing various client documents & correspondence including letters of engagement\n* Ensuring all incoming client documentation & correspondence are uploaded & logged on the company's document management system\n* Preparing & sending regular reports for partners & senior management\n* Various other client-focused administration duties as & when required\n\nIn order to be considered for this role your skills and experience should include:\n* Previous demonstrable experience within Financial or Professional Services in a Client-focused administration role - this experience is ESSENTIAL\n* Candidates with experience in client onboarding, AML or KYC checks would be preferred - although this is not essential\n* Excellent communication skills, both written and verbal \n* First class organisation & time management skills, with the ability to prioritise & complete a busy workload effectively\n* Solid IT skills including the use of the full MS Office suite\n\nIf this is the role for you, apply now!\n\nPlease note that only applicants who have the required skills and experience detailed above will be considered for this role.\n\nSearch is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age

Strong commercial experience and/or relevant industry or transaction experience (including financial due diligence experience). Job Overview: The Financial Diligence team at EY Parthenon currently has exciting opportunities. Benefiting from EY’s full spectrum of services, we’ve reimagined strate

A major international advisory firm in Edinburgh is looking for an Assistant Director in Financial Diligence. The role involves leading due diligence on financial transactions, managing project teams, and providing insights to clients. Ideal candidates should have ACCA or ACA qualifications and stro

Ideal candidates should have prior Transaction Services experience and strong technical understanding of financial regulations. A global consulting firm in Edinburgh is seeking an ambitious Manager to join their Due Diligence team focused on Financial Services sector deals. The role involves assisti

At the heart of Consulting are the six solutions we offer our clients: business transformation, deal services, finance function support, risk and governance, forensic and investigation services, and restructuring. Previous experience with Financial Services sector deals. Lifestyle, Health, and Wellb

Identify opportunities to sell additional services to clients. Strong commercial experience and/or relevant industry or transaction experience, including financial due diligence. Strong commercial experience and/or relevant industry or transaction experience, including financial due diligence.

A leading consultancy firm in the UK is seeking a Senior Manager in Financial Due Diligence. The ideal candidate will hold an ACA Qualification or equivalent, possess strong financial due diligence experience, and demonstrate excellent analytical capabilities.

We are seeking an entrepreneurial and commercially astute Director to lead our growing Financial Due Diligence and Value Creation practice. Minimum 10+ years’ experience in Financial Due Diligence/Transaction Services, with senior leadership exposure. Originate, lead, and deliver high-impact buy-s

A leading advisory firm seeks a Senior Director to lead their Financial Due Diligence practice in the United Kingdom. The ideal candidate has over 10 years of experience in Financial Due Diligence, with strong skills in team leadership and stakeholder influence.

We're looking for an enthusiastic new Warehouse Operative to work in our Autoparts branch in Inverness.We offer: 33 days' holiday Private healthcare Generous employee discounts Life assurance Training opportunities Maternity and paternity packages Flexible leave .Hours Full time: Monday - Friday 8a

Launch Your Cyber Security Career – Job Guaranteed! Cyber attacks are rising, and companies need skilled professionals now more than ever.With Newto Training’s Cyber Security Career Programme, you’ll gain 4 top certifications (Azure Fundamentals, CompTIA Security, CompTIA CySA, Forescout FSCA)

Warehouse Operative or FLT Counterbalance Driver PM Shift£13.Mon to Thurs13:00 to 22:00 FriTemporary to PermanentMy client is seeking a reliable and hard-working Warehouse Operative or

A compliance-focused organization in the UK is seeking a Senior Analyst for a 6-month contract in the Compliance team.The successful applicant will support the Compliance Monitoring Programme and ensure robust systems and controls are maintained.A minimum of 3 years in a Compliance role within the f

You're well‑versed in risk management processes, including risk identification, third‑party risk management and vendor security due diligence.

Houston Skilled Consultancy is seeking reliable and hardworking Warehouse Operatives to join our growing logistics team.This role is ideal for individuals who are detail-oriented, thrive in a fast-paced environment, and are looking for steady employment with day and/or night shift flexibility.Whethe

Part Time Warehouse Hygiene Operative.Structured training and onboarding.A slice of the annual profits (discretionary profit share).Award-winning pension schemewith contributions up to 7% (option to increase after 5 years to 12%).Products you will love along with deals and discounts for you and your

A leading care and education organization in the United Kingdom seeks an HR Officer to support the HR Business Partner and contribute to the People Plan.This role involves maintaining compliance with HR policies, leading HR projects, and coaching managers.Ideal candidates will have a CIPD Level 5 qu

A logistics company in Edinburgh is seeking a Warehouse Operative to join their team.The role involves picking orders using voice technology, loading products, and ensuring proper storage.Candidates should be physically fit and able to work efficiently in a fast-paced environment, contributing to th

A prominent food production company in the UK is seeking a Warehouse Operative to manage day-to-day operations in the distribution center.Responsibilities include handling meat products, ensuring compliance with quality specifications, and conducting stock rotations.The ideal candidate has warehouse

That includes benefits that can support your wellbeing and financial security, and give you peace of mind.

We are currently looking for a reliable Warehouse Operative to join our team.This role is ideal for someone who is organised, detail-focused, and comfortable working in a fast-paced warehouse environment.Please note for this role you must have paper pick experience.Picking and packing orders accurat

Houston Skilled Consultancy is currently seeking a motivated and reliable.Warehouse Operative – General Duties & Inventory Support.This role is vital in maintaining the accuracy of inventory, efficient stock movement, and overall organization of the warehouse.If you thrive in a structured environm

A leading engineering group in the United Kingdom is looking for Warehouse Operatives to join their Mobile Crushing & Screening Division.The role involves checking off and putting away parts accurately, as well as picking and packing for customer orders while adhering to health and safety standards.

A recruitment agency in the United Kingdom seeks a Logistics Operative for their Peterlee site.The ideal candidate will support warehouse operations and stock control, ensuring compliance with health and safety standards.Responsibilities include managing stock movements, processing deliveries, opera

Houston Skilled Consultancy is hiring a dependable and hardworking.This role is essential to maintaining the smooth and efficient flow of goods in and out of the warehouse.You will be responsible for receiving, storing, picking, packing, and dispatching goods in a timely and accurate manner.If you e

A logistics company in Edinburgh is seeking a Warehouse Operative for a permanent position offering £27,030 per year.Responsibilities include picking and packing orders, loading and unloading goods, and maintaining a clean and safe work environment.Ideal candidates should have previous warehouse ex

A recruitment agency is looking for a logistics operative with an FLT license for a well-known manufacturer in Nottingham.The role involves ensuring the safe handling and dispatch of materials, maintaining stock control, and supporting customer needs.Candidates should have experience in a manufactur

Where has your journey taken you so far?.Do you have passion for delivering great service?.Looking for a role that keeps you active?.Experienced in multi-temperature environments and using ‘voice head sets’ to pick orders?.If night working suits your life, and you have the energy to make sure ou

It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system. SOX controls for financial reporting integrity). Understanding of financial derivatives is essential.

Une entreprise internationale de gestion d'actifs recherche un spécialiste pour soutenir le processus de clôture financière et assurer la conformité avec les normes comptables et fiscales au Royaume-Uni.Les candidats doivent posséder un Bachelor en comptabilité, une expertise dans les système

A new 6-month fixed-term contract opportunity is available for a Senior Analyst to join our client's Compliance team.The successful candidate will play an active role in the Compliance Monitoring Programme, supporting the maintenance of systems and controls while providing AML, conduct, and prudenti

A financial services company based in the UK is seeking a data protection professional for a hybrid role.

Process customer due diligence (CDD) and enhanced customer due diligence (ECDD) for clients and fund investors. Assist with responses to banking and legal due diligence requests. Prepare financial crime prevention training materials.

A leading UK firm is seeking a Governance Analyst to manage IT-related risks and support audit activities.The successful candidate will collaborate with cross-functional teams to improve compliance and maintain product quality.Required skills include strong analytical abilities and a self-motivated

A leading staffing agency is seeking a detail-oriented Pension Analyst in the United Kingdom to provide high-quality support for the Civil Service Pension Scheme.This role involves interpreting legislative developments and collaborating with senior colleagues to ensure compliance with pension regula

You’re well‑versed in risk‑management processes, including risk identification, third‑party risk management and vendor security due diligence.

A leading satellite communications company in London is seeking a LOA Program Analyst to manage data compliance and processing.The ideal candidate will have 6-10 years of experience and strong analytical skills, alongside proficiency in PMO tools like Excel and Power BI.This role involves maintainin

This role involves conducting thorough due diligence, reviewing business documentation, and engaging with customers to obtain necessary information. A major financial services organization in the United Kingdom is seeking KYC / KYB Analysts to support high-volume onboarding for Retail and SME client

A leading recruitment firm in the United Kingdom is seeking a Legal IT Specialist Recruitment Consultant to support a London-based global law firm.The role involves owning applications related to risk and compliance, leading the migration to a cloud-based solution, and having a strong background in

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations.You will work closely with asset managers and legal teams on complex private equity deals.The ideal candidate will have

An international professional services organisation is looking for a detail-oriented Pension Analyst to provide policy and technical support specifically for the Civil Service Pension Scheme.The role requires strong pensions knowledge and excellent communication skills to maintain compliance with pe

A leading law firm is seeking a compliance analyst to join their Governance & Risk team.This role involves supervising junior members and managing compliance queries while ensuring adherence to regulatory requirements.The ideal candidate will possess a degree or equivalent experience, proven skills

A healthcare technology company in the United Kingdom is seeking a professional to gather and document business requirements for Laboratory Information Management System (LIMS) enhancements.You will collaborate with lab scientists, QA, and IT to analyse current processes and translate business needs

Compliance Officer Specialist (Environmental, Equal Opportunities, Government).Monitor and investigate compliance with environmental, equal opportunity, and government regulatory standards related to AI training activities.Identify, document, and follow up on compliance issues and potential regulato

A global financial services firm in Edinburgh seeks an individual to join its UK Transfer Agency team.