15 Regulatory Compliance jobs in Edinburgh.

Hiring now: Cass Control Tester @ Seccl, Financial Crime Mgr Fraud @ Modulr, Fiduciary Diligence Mgr @ Natwest, Risk Analyst @ Dentons, Nonfinancial Risk Managin @ Capco, Funds Lawyer Emea Legal C @ Blackrock, Regulatory Portfolio Lead @ State Stre, Regulatory Controls Mgr @ Aegon.Explore more at jobswithgpt.com.

🔥 Skills

regulatory compliance (3) communication skills (3) compliance (3) risk management (3) project management (3) FCA regulations (2) financial crime (2) fraud (2) risk assessment (2) Risk Management (2)

đź“Ť Locations

Edinburgh (15)
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Seccl

CASS Control Tester Edinburgh
Skills & Focus: CASS compliance, control testing, operational risk, regulatory requirements, FCA regulations, assurance, 1LoD, control assessment, investment management, wealth management
About the Company: Seccl is the Octopus-owned embedded investment platform that’s on a mission to helping more people to invest – and invest well. We’re B-Corp certified with an …
Experience: Mid-level
Salary: up to ÂŁ45,000
Type: Full-time
Benefits: 27 days holiday + bank holidays, day off on birthday, three days for Dependant leave, two volunteering days, 6% employe…

Modulr

Financial Crime Manager – Fraud Edinburgh
Skills & Focus: financial crime, fraud, operational management, team leadership, regulatory compliance, risk assessment, efficiency, continuous improvement, client experience, payment processing
About the Company: Modulr enables businesses, from SMEs to Enterprise, to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and c…
Experience: Experience in Financial Crime with a focus on Fraud
Type: Full-time

Natwest Group

Fiduciary Diligence Manager Edinburgh
Skills & Focus: Fiduciary Diligence, Depositary oversight, Regulatory developments, Performance monitoring, Service level monitoring, Risk management, Stakeholder management, Custody, Fund administration, Analytical reporting
Type: Full Time

Dentons

Risk Analyst Edinburgh
Skills & Focus: Risk Analyst, conflicts of interest, compliance checks, anti-money laundering, confidential information, legal advice, international law firm, analytical skills, communication skills, commercial concerns
About the Company: Dentons is seeking Risk Analyst for our growing new business intake team across the Europe region.
Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm is required
Type: Full-time

Capco

Non-Financial Risk Managing Principal / Director Edinburgh
Skills & Focus: Non-Financial Risk, Risk Management, Operational Risk, Financial Services, Consulting, Stakeholder Management, Risk Transformation, Regulatory Compliance, Business Processes, Client Relationships
About the Company: Capco is a global management and technology consultancy dedicated to the financial services industry, providing consulting solutions to help financial institut…
Experience: Experience in Enterprise Risk Management or Operational Risk, ideally within Financial Services
Type: Permanent
Benefits: Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leav…

Blackrock

Funds Lawyer – EMEA Legal & Compliance Edinburgh
Skills & Focus: legal support, funds, compliance, investment products, European regulations, prospectuses, risk management, ETFs, client solutions, structured products
About the Company: BlackRock is one of the world’s preeminent asset management firms and a premier provider of global investment management, risk management and advisory services…
Experience: 1 to 2 years’ relevant post qualification experience
Type: Full-time
Benefits: Retirement investment and tools, access to education reimbursement, resources supporting physical and emotional well-be…

Capco

Regulatory Change Managing Principal / Director Edinburgh
Skills & Focus: regulatory change, trade reporting, transaction reporting, capital markets, consulting, compliance, financial services, operational efficiency, risk management, change management
About the Company: Capco is expanding our Regulatory Change team, and we’re looking for an experienced Regulatory Change Director who can help leading financial services organiza…
Type: Permanent
Benefits: A work culture focused on innovation and building lasting value for our clients and employees; Ongoing learning opportu…

State Street

Regulatory Portfolio Lead Edinburgh
Skills & Focus: Regulatory Response Management, Remediation Program Leadership, Compliance Enhancement, Stakeholder Engagement, Leadership, Program Management, Risk Mitigation, Communication, Regulatory Frameworks, Analytical Skills
About the Company: State Street is one of the largest custodian banks, asset managers, and asset intelligence companies in the world. We provide investment servicing, data & anal…
Experience: 15+ years
Salary: $225,000 - $337,500 Annual
Benefits: Generous medical care, insurance and savings plans, flexible Work Program, development programs, and educational suppor…

Capco

Sanctions and Fraud Consultant Edinburgh
Skills & Focus: financial crime, fraud, regulatory compliance, technology solutions, change management, project management, stakeholder engagement, cost optimisation, consulting, subject matter expert
About the Company: Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever…
Experience: Previous experience as a management consultant or within a change role in a financial services institution. Strong change management experience.
Type: Hybrid
Benefits: Enhanced family friendly benefits, including maternity/adoption/shared parental leave and paid leave for sickness, preg…

Natwest Group

Depositary Monitoring & Control Manager Edinburgh
Skills & Focus: Depositary, Monitoring, Control, Regulatory, Risk Management, Control Testing, Stakeholders, Operational Risk, Compliance, Communication Skills
Type: Full Time

Modulr

Senior Product Manager, Financial Crime Edinburgh
Skills & Focus: Product Manager, Financial Crime, Payments, Compliance, Product Capability, Operational Scaling, API Access, Embedded Payments, Roadmap Ownership, Customer Value
About the Company: Modulr is the fastest growing payments business in the UK and Europe, enabling businesses to efficiently pay-in, collect and disburse funds instantly via a var…
Type: Full-time

Aegon

Regulatory Controls Manager Edinburgh
Skills & Focus: regulatory environment, first line risk, control assurance, FCA regulations, operational risk methodology, GDPR, master trust, financial crime regulations, line management, risk identification
About the Company: Here at Aegon, we’re focused on helping people actively explore the opportunities and challenges that a long and multi-stage life brings.
Experience: Minimum of 3 years’ experience within a financial services Risk function / first line Controls function. Minimum of 2 years’ experience of line management.
Salary: A competitive salary from ÂŁ51,920 and ÂŁ77,880, depending on the experience you can bring
Type: Full-time
Benefits: A non-contributory pension between 8%-12%, a discretionary bonus, 34 days leave per year, healthcare, dental, holiday t…

Capco

ESG Regulatory Consultant Edinburgh
Skills & Focus: ESG, regulatory compliance, sustainability, risk assessment, policy development, stakeholder engagement, data management, analytics, project management, climate change
About the Company: Capco is a global business, data and technology consultancy, focused on the Financial Services sector. We are passionate about helping our clients succeed in a…
Experience: 5+ years of experience in management consulting, with a focus on ESG, sustainability, or regulatory compliance.
Type: Hybrid
Benefits: Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leav…

Blackrock

Transfer Agency Oversight (AML/KYC Governance) - Vice President Edinburgh
Skills & Focus: AML, KYC, governance, project management, risk management, stakeholder management, financial services, asset management, regulatory knowledge, communication skills
About the Company: BlackRock is the world's largest asset manager, with over $10 trillion of assets under management. Their mission is to help people experience financial well-be…
Experience: 7-10 years
Type: Full-time
Benefits: Retirement investment, education reimbursement, resources for physical and emotional well-being, family support program…

Natwest Group

Depositary Regulatory & Technical Risk Assistant Director Edinburgh
Skills & Focus: regulatory risk, compliance, leadership, stakeholders, strategy, relationship management, governance, industry bodies, business compliance, communication skills
Type: Full Time