Regulatory compliance jobs in Edinburgh - Page 2Create job alerts

A leading global firm in Edinburgh seeks an Associate focused on operational resilience.The successful candidate will support maintaining the Resilience framework globally, coordinate with various teams, and assist in regulatory compliance efforts.Candidates should have 2+ years in resilience and ex

Discover more about our culture and approach here:*## Job Description Summary:The Reporting & Compliance Manager is to support accurate financial reporting, supporting the compliance of regulatory standards, and managing internal financial controls. R0001381 Reporting & Compliance Manager (Open)

Corporate Tax Senior Manager - Advisory & Compliance. Corporate Tax Senior Manager - Advisory & Compliance (Hybrid, Scotland). Stay ahead of legislative and regulatory changes, advising clients on risk management and compliance best practices.

Reporting & Compliance Manager is responsible for supporting accurate financial reporting, ensuring regulatory compliance, and managing internal financial controls. Financial Reporting: Review and analyse monthly, quarterly, and annual reporting packs with country heads in compliance with IFRS, GAAP

The role includes managing client and office account transactions, ensuring compliance with regulatory standards, and requires previous experience in a similar finance role. A leading firm in Edinburgh is seeking a Legal Cashroom/Finance Assistant to support financial operations on a permanent, full

With an in-depth knowledge of marketing regulatory compliance and controls in a digital world, the Lead Marketing Compliance Manager will ensure marketing material is compliant and delivers for customers, providing expert technical and tactical input to stakeholders across the business, building tru

A prominent banking institution seeks a Lawyer to join their Group Operations & Commercial Legal team.This full-time role involves negotiating supplier contracts, ensuring compliance with regulatory requirements, and delivering legal support in a hybrid working environment.The ideal candidate is a f

A global asset management firm is seeking a Senior Compliance Analyst to join their dynamic Compliance Review Team in Edinburgh. The ideal candidate should have experience in financial services, strong analytical skills, and an understanding of regulatory compliance risks in asset management. You wi

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A regulatory body for financial services in the UK is seeking a Senior Retail Banking Firm Supervisor to oversee retail banking firms and ensure compliance with regulations. The role involves working directly with firm management, analyzing business strategies, and shaping regulatory approaches.

The Reporting & Compliance Manager is to support accurate financial reporting, supporting the compliance of regulatory standards, and managing internal financial controls. R0001381 Reporting & Compliance Manager (Open). Maintain up-to-date documentation of financial reporting and compliance policies

A leading consulting firm is seeking a Senior Manager for their Risk team, focusing on data governance and strategy within the banking sector. This role involves leading complex data projects, ensuring compliance with regulatory standards, and improving data management practices. Candidates should h

A leading financial services firm is seeking a Lead Marketing Compliance Manager for a 12-month FTC in Edinburgh. The role involves ensuring regulatory compliance for marketing communications, providing expert advice, and leading a team to support the implementation of compliance frameworks. Ideal c

A leading university in the UK is seeking a Chemical Safety Adviser to join its Health, Safety and Wellbeing Department. The role requires a proactive approach to managing hazardous substances across the university's facilities.

A leading financial services group is seeking a Lawyer to join their Group Operations & Commercial Legal team.This full-time role involves negotiating supplier contracts, resolving contractual issues, and ensuring compliance with regulatory requirements.The successful candidate will be a fully quali

A major financial institution is seeking a Quality Assurance Lead to oversee the Conduct Quality Control strategy and manage conduct-related investigations.You will lead a diverse team towards excellence, ensuring compliance with regulatory requirements and continuous improvement.Ideal candidates mu

Senior Partnership Regulatory Compliance OfficerLocation: BrightonSalary: £26,520 - £32,240Our client is more than just an educational institution - they are a vibrant community dedicated to nurturing creativity and empowering students to reach their full potential.

A leading energy company in the United Kingdom is seeking a Regulatory Finance Analyst to support regulatory reporting and data analysis.

Regulatory Compliance Manager (AI & Data). Our Compliance team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. We’re looking for an experienced Data Protection, Artificial Intelligence, and Da

We're looking for an experienced Regulatory Compliance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape. Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deli

We’re looking for an experienced Regulatory Compliance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape. Our Compliance team blends regulatory expertise with data‑driven thinking to make sure our products meet legal and policy requirements and

A financial services firm in the United Kingdom is seeking a Compliance Officer to oversee compliance frameworks, liaise with regulators, and conduct risk assessments.

A leading fintech company in London is seeking a Legal Counsel to provide regulatory guidance and support the UK Bank in structuring banking operations.

This role encompasses crucial regulatory responsibilities such as acting as the MLRO, ensuring compliance with local regulations, and undertaking periodic reviews. A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). Ideal candidates will ha

A leading investment and insurance firm is seeking a Lead Marketing Compliance Manager in Edinburgh to ensure compliance with financial promotions and provide regulatory advice. The ideal candidate will have expert knowledge in regulatory frameworks and marketing risk management, along with strong l

A global fintech company is seeking an experienced Regulatory Compliance Manager to join its Compliance team. You will ensure our products meet legal standards and provide compliance oversight in a fast-paced environment. Successful candidates will have over 3 years of experience in compliance and e

Providing expert advice on data protection and AI regulatory compliance as a SME, primarily focusing on the UK's GDPR and upcoming AI regulations. Assisting in managing interactions with supervisory authorities on data protection and AI regulatory compliance matters, helping to foster positive and c

As Regulatory Compliance & Licensing Manager (f/m/x), you will play a key role in protecting and enabling the growth of our European business – both strategically and operationally. Protect existing licenses by ensuring ongoing regulatory compliance. Provide regulatory guidance to internal teams (

The team has a broad economic crime practice with expertise in Enforcement, Internal Investigations, Compliance, and Crisis Response. The team provides advisory services on economic crime compliance, investigation and defence of clients across all sectors that DWF operates in. Maintain an understand

A leading financial technology firm is seeking a Regulatory Affairs Manager to ensure transparent communication with regulators. The ideal candidate has over 5 years in compliance, strong stakeholder management skills, and a thorough understanding of UK regulations. Responsibilities include preparin

A leading financial technology company in the United Kingdom is seeking an experienced Regulatory Compliance Manager. Ideal candidates will have 3+ years of experience in compliance advisory, with a strong understanding of the FCA Handbook. The role involves advising on regulations and compliance, e

A financial planning firm in Edinburgh is looking for a Compliance Officer to ensure adherence to regulatory standards and manage compliance risks. The ideal candidate will have experience in compliance management within the financial sector and will work closely with the executive team to uphold th

This role involves supervising team operations, ensuring compliance with quality standards, and fostering a collaborative environment.

Act as a trusted advisor to senior management on regulatory matters, compliance risk exposure, and regulatory strategy. Ensure timely, accurate, and consistent regulatory reporting within the scope of regulatory compliance responsibilities. Implement and oversee the annual Compliance Plan, including

A leading financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations. The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory fram

A leading lottery provider is seeking a Regulatory Compliance & Licensing Manager to oversee compliance in European markets. The ideal candidate has 3–5 years of experience in regulatory roles and a strong academic background in law or economics.

A leading recruitment firm seeks a Head of Compliance and Regulations to oversee compliance for a rapidly growing fintech company. This fully remote role involves managing regulation interactions, developing compliance frameworks, and ensuring adherence to local and global regulations, with a strong

A national law firm seeks a Senior Compliance & Regulatory Officer to manage regulatory projects, ensure legal compliance, and guide junior staff. Candidates should have project management experience in legal environments, handle compliance areas like SRA Regulations, and possess excellent communica

Ideal candidates have over 7 years of experience in regulatory affairs and possess in-depth knowledge of the crypto regulatory landscape. A leading fintech company in the UK is seeking a Regulatory Affairs Manager specializing in crypto and digital assets. You will serve as the key contact with regu

A leading fintech company in the UK is seeking a Head of Compliance Advisory to lead their compliance advisory function. This role involves providing timely regulatory advice, managing a team of compliance advisors, and ensuring innovative practices align with regulations. The ideal candidate will h

A leading insurance brokerage is seeking a Compliance Business Partner to ensure robust monitoring and compliance in regional retail operations. You will drive improvements in risk management frameworks, oversee compliance reporting, and support management in implementing regulatory changes. The ide

In this role, you will provide professional‑level regulatory compliance work that supports their gaming team, helping to minimise corporate risk and safeguard players while managing compliance matters across a portfolio of gaming clients. Understanding of the wider regulatory compliance landscape

A global investment firm in Jersey seeks a Compliance Manager to oversee their compliance program. This role offers a chance to lead compliance efforts and engage with regulatory bodies. Ideal applicants will have extensive funds compliance experience, hold ICA qualifications, and have at least 4 ye

In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk We’re looking for an experienced Regulatory Compliance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape. Our Compliance team bl

A strong understanding of SRA rules and relevant legislation enables you to assess whether systems, controls and documentation meet our legal and regulatory compliance obligations. Senior Compliance & Regulatory Officer (5815). You will lead multiple regulatory and compliance projects end‑to‑end

A global financial technology company is seeking an experienced Regulatory Compliance Manager in the United Kingdom. This role involves advising on compliance for a high-growth trading entity and ensuring adherence to regulatory requirements. Candidates should have over 3 years of compliance advisor