2 of 2 Regulatory Change Jobs in Edinburgh

Business analyst

Hiring Organisation
Lorien
Location
Edinburgh, Midlothian, United Kingdom
Employment Type
Full-Time
Salary
Salary negotiable
Competitive (inside IR35) Role Overview We are seeking an experienced Business Analyst with strong Cards domain knowledge to support a range of strategic and regulatory change initiatives within our Retail Banking function. The successful candidate will work closely with business stakeholders, technology teams, and third-party vendors … user stories, process maps, and functional specifications. Support end-to-end project delivery, including testing, implementation, and business readiness activities. Ensure solutions comply with regulatory requirements and card scheme standards. Required Experience Proven experience as a Business Analyst within Retail Banking. Strong knowledge of Cards products, including Debit Cards ...

ICB Financial Crime Risk Control Manager - Senior Associate

Location
City of Edinburgh, Scotland, United Kingdom
meaningful impact on our customers and the wider community. Job responsibilities Lead the design and implementation of control frameworks to ensure compliance with regulatory requirements and internal policies. Conduct comprehensive risk assessments for product development and change initiatives, ensuring all potential risks are identified, evaluated, and addressed. Analyze … with new and existing products and develop mitigation strategies. Monitor and evaluate the effectiveness of existing controls and recommend improvements. Assess the impact of regulatory changes and penalties across the industry to identify necessary actions. Advise on and challenge control processes and risk management practices, fostering a proactive risk ...