1 to 25 of 26 Regulatory Compliance Jobs in Edinburgh

WRS - United Kingdom Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: REQ-13864 Role Description The Global Risk and Compliance division (GR&C) exists to enable the FNZ Group to safely achieve its strategic objectives and protect value; to support the growth and delivery … The Global Data Protection Officer (DPO) is responsible for designing, implementing, and overseeing the firm's global data protection and privacy framework to ensure compliance with regulatory requirements and industry best practices. This role involves leading data protection initiatives across jurisdictions, proactively addressing emerging privacy risks, and fostering … s executive leadership, regulators, and stakeholders across regions and business units to align data privacy strategies with the firm's strategic objectives and evolving regulatory landscape. This role will collaborate with governance, risk, and compliance (GRC) specialists and analytics experts to ensure effective oversight, reporting, and continuous improvement More ❯

office in central Edinburgh. The Role As a key part of our expansion, we are looking for an experienced and highly capable Head of Compliance to join our team. This is an exciting time in the evolution of our business as we seek to build on and embed our … position as a quality provider of debt to UK SMEs. Reporting to our Chief Executive Officer, this is a broad role for an experienced compliance professional who will be responsible for the operational and reporting capacity in all compliance, regulatory, governance and risk matters, ensuring that the … company meets its FCA obligations and customers receive good outcomes. Responsibilities Overseeing and managing the compliance function, holding SMF16 responsibilities Directing the evolution of the company's Compliance Monitoring Framework Performing thematic oversight to support the company's policy management and regulatory matters, providing reports to management More ❯

to shape and drive the strategic cyber agenda for clients. The successful candidate will play a critical role in advising clients on cyber resilience, regulatory compliance, strategy, operating models and security best practices. You will lead high-impact engagements, help organisations navigate complex cyber threats, and work closely … office (Edinburgh or Glasgow.) Key Responsibilities:: Client Advisory & Relationship Management • Act as a trusted advisor to clients, providing expert cyber security guidance and ensuring compliance with industry regulations, frameworks, and best practices (e.g., FCA, PRA, NIST, ISO 27001, GDPR). • Develop and maintain strong relationships with senior stakeholders, including … priority. • Identify key cyber security challenges and provide tailored solutions to mitigate risks and enhance resilience. • Support clients in cyber risk management, governance, and regulatory compliance, helping them to align their security strategies with business objectives and industry mandates. Strategic Leadership & Business Growth • Work closely with internal Industry More ❯

of 3, the role will ensure that our finance systems are efficient, scalable, and integrated with the broader business needs, driving automation, data accuracy, regulatory compliance and financial reporting excellence. Brilliant prioritisation and being seen as a supportive manager will be absolutely key. This position will play a … a finance systems strategy (centred around our Microsoft Dynamics ERP) that aligns with the company's objectives and growth trajectory, and supports financial reporting, compliance, and efficiency Stakeholder Collaboration: Build relationships and develop a strategy for shared resources between back office teams and technology, leveraging systems in the most … effective way Governance & Compliance: Ensure finance systems maintain compliance with regulatory requirements, internal controls, and data security policies Finance Transformation Support: Provide systems support to the ongoing Finance Transformation project: Project Management: Lead finance systems related projects, ensuring timely delivery, aligned with business requirements Process Automation & Integration More ❯

Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA) 📍 Location: EMEA (Preferred: Dubai, Riyadh, London, or remote within region) 📌 Industry: RegTech/Compliance Technology 💼 Employment Type: Full-Time 🌍 Territory: EMEA, with strong focus on MENA About Us My client is a fast-growing RegTech company transforming how … banks and financial institutions manage regulatory compliance through our advanced, AI-driven enterprise SaaS solutions. Their platform helps global banking clients reduce compliance risk, streamline on-boarding and monitoring, and stay ahead of ever-changing regulations. With strong traction across Europe and early momentum in the Middle … MENA and broader EMEA. Lead the end-to-end sales cycle, from prospecting and pitching to negotiation and contract close. Build strong relationships with compliance, risk, IT, and innovation leaders at Tier 1 and Tier 2 banks. Collaborate with marketing, product, and customer success teams to align GTM strategy More ❯

a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of fraud systems and regulatory compliance, particularly in the context of integrating third-party solutions into complex financial environments. The successful candidate will bring energy and drive to … a subject-matter expert (SME) on fraud regulations. Key Responsibilities: * Lead and support the integration of third-party fraud systems, ensuring alignment with internal compliance frameworks and regulatory standards. * Collaborate with technology and vendor teams to configure, test, and deploy fraud detection tools. * Document business requirements and testing … customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. * Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. * Draft and submit Suspicious Activity Reports (SARs) to relevant authorities. * Provide subject matter expertise on fraud regulations and compliance expectations. * Contribute to More ❯

a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third-party solutions into complex financial environments. The successful candidate will bring energy and drive to … a subject-matter expert (SME) on AML regulations. Key Responsibilities: * Lead and support the integration of third-party AML systems, ensuring alignment with internal compliance frameworks and regulatory standards. * Collaborate with technology and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case … customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required. * Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. * Draft and submit Suspicious Activity Reports (SARs) to relevant authorities. * Provide subject matter expertise on AML regulations and compliance expectations. * Contribute to More ❯

EMEA region. This is a high-impact role for a strategic thinker with a strong background in SaaS sales, aviation security (AVSEC) training, and regulatory compliance. Key Responsibilities Sales Strategy: Develop and execute a robust sales plan tailored to the AVSEC training and regulatory sector. Business Development: Identify … government stakeholders. Customer Engagement: Build strong relationships with airlines, airports, civil aviation authorities, and international regulators. Bid & Tender Management: Lead proposal development aligned with regulatory and funding requirements. Regulatory Collaboration: Serve as a trusted advisor to aviation regulators, aligning our solutions with evolving compliance needs. Product Expertise … funding and working with government officials. Background in airport screener standards, image analysis, and CBT is highly desirable. Prior experience selling training software or regulatory compliance solutions is a strong plus. Security & Compliance Requirements Must pass a Background Check (CRC) and Counter Terrorism Check (CTC). Must More ❯

description: Were looking for a Senior Software Engineer to join our Legal Reporting team in Edinburgh. Our team plays a crucial role in enabling regulatory compliance across the bank both through integration with third-party providers (like Regnology, WKFS, etc.) and via the development of in-house regulatory … native reporting logic, data model extensions, and ongoing support of core legal reporting features. If you're passionate about data pipelines, financial systems, and regulatory tech, this role offers both depth and diversity. What Youll Do Design, develop, and maintain data integration components (ETL/adapters) connecting Avaloqs data … model to third-party reporting platforms, and native reporting solutions built directly within Avaloq Collaborate with business stakeholders and internal tech teams to ensure regulatory requirements are translated into robust, scalable reporting logic Drive improvements in PL/SQL logic, data structures, and mapping layers Contribute to ongoing efforts More ❯

description: Were looking for a Senior Software Engineer to join our Legal Reporting team in Edinburgh. Our team plays a crucial role in enabling regulatory compliance across the bank both through integration with third-party providers (like Regnology, WKFS, etc.) and via the development of in-house regulatory … native reporting logic, data model extensions, and ongoing support of core legal reporting features. If you're passionate about data pipelines, financial systems, and regulatory tech, this role offers both depth and diversity. What Youll Do Design, develop, and maintain data integration components (ETL/adapters) connecting Avaloqs data … model to third-party reporting platforms, and native reporting solutions built directly within Avaloq Collaborate with business stakeholders and internal tech teams to ensure regulatory requirements are translated into robust, scalable reporting logic Drive improvements in PL/SQL logic, data structures, and mapping layers Contribute to ongoing efforts More ❯

UK, and one of the largest global players in insurance across (100+ countries). Following a wave of acquisitions and continued digital modernisation and compliance, they’re hiring an Information Security Assurance Analyst with who understands the Controls & Compliance with security regulations and standards and is able to … work join a small, high-trust team and that can work autonomously while they build their InfoSec capability to ensures regulatory compliance, information security maturity, and readiness for the next audit, tender or risk review. Control/Compliance Assessment Duties: Schedule and Coordinate Assessments : Schedule and coordinate … cybersecurity and privacy controls, testing their design and implementation, following a formal authorisation process, and establishing mechanisms for ongoing monitoring and oversight of controls. Compliance/Control Improvement Duties Update Processes : Initiate and coordinate the process to update identified business process breaks/gaps. Enhance Procedures : Assist in the More ❯

and solutions. You will work alongside our members to assist them in the analysis and resolution of data quality issues that impact data ingestion, regulatory compliance, and reporting, utilising your knowledge and experience of the applicable data standards. Your role will contribute to the overall success of the … the operational due diligence and onboarding procedures for new Members and Business expansions Responsible for coordination and management of the Bank accounts, systems, and regulatory reports onboarding procedures. Responsible for onboarding of new Tax authorities and liaison with the Tax department Manage reconciliation between Written & Paid Bordereaux against cash … senior management to develop the reporting processes, controls, and systems Assist in the implementation of new procedures, maintain, and improve internal controls to ensure compliance Skills and qualifications Required: Bachelor’s degree (or equivalent) required. Able to thrive in a fast-paced environment and flexibility dealing with significant operational More ❯

VitalHub UK: VitalHub UK (VHUK) is a leading provider of digital healthcare solutions, supporting care delivery across planned and unplanned care, workforce management, and regulatory compliance. Our suite of products streamlines operations, improves patient and client outcomes, and enables smarter decision-making for healthcare professionals. As part of the More ❯

training for council staff Provide clear documentation and run workshops Offer ongoing support and troubleshooting throughout the project lifecycle Application Specialist Idox Uniform Technical & Compliance Requirements: Deep knowledge of the Uniform (IDOX) system . Strong understanding of local authority processes and regulatory compliance . Proven track record … of secure system implementations and GDPR compliance . Interested? If you're a hands-on IDOX expert ready to take ownership of a critical project, we want to hear from you. Apply now or get in touch for more info. More ❯

improvement. Collaborate with key stakeholders across engineering, product, and data teams. Monitor and assess model performance, iterating as needed to drive business value. Ensure regulatory compliance while fostering innovation in pricing methodologies. What We’re Looking For Strong expertise in Python and SQL for data analysis and model More ❯

technology, digital, and data protection matters. Drafting and negotiating high-value commercial contracts, including outsourcing and cloud-based agreements. Providing strategic legal advice on regulatory compliance and risk management. Working closely with clients to support their digital transformation and commercial strategy. Engaging in business development and thought leadership … PQE (flexible for the right candidate) with experience in technology, commercial, or data protection law. A strong understanding of contract negotiation, IT agreements, and regulatory frameworks. The ability to work with high-profile clients across multiple industries. Commercially minded with strong client-facing skills and a strategic approach to More ❯

in this specific workday security – only interested in their Workday Security (Workday HR user, domain, business process, and integrations security, privacy, audit, controls and regulatory compliance, or related experience) Integration security as opposed to experience building integrations Implementing Role based security framework Worked with Data security Implemented Privileged More ❯

role, you’ll guide a talented team of specialists in transforming ERP operations, primarily using Oracle technology. You will focus on achieving operational efficiency, regulatory compliance, and robust system design. From enhancing Oracle configurations to overseeing quality control and providing strategic insights, you’ll be central to our More ❯

values innovation. What You’ll Be Doing: Solution Design: Design and deliver scalable Copilot Studio and Power Platform solutions that automate internal workflows, support regulatory compliance, and enhance customer experience. Conversational Design: Define AI assistant behaviours, natural language flows, and integration points using Microsoft Copilot Studio and Power … teams to connect Copilots with core business systems (via Dataverse, Azure, APIs, or third-party apps). Governance & Security: Ensure responsible AI use and regulatory alignment across financial workflows. Documentation & Design: Create clear solution designs, functional specs, and architectural artefacts (HLDs, LLDs, SoWs). Enablement & Best Practice: Champion reusability … custom connectors/APIs . Ability to map conversational flows, design AI behaviours, and guide user experience across digital assistants. Familiarity with security and compliance practices within regulated industries (especially FS/Insurance). Excellent documentation skills confident in owning HLDs, LLDs, and end-to-end design plans. Experience More ❯

cloud capability aims to inspire, lead and support organisations on their journey of adopting cloud for creating business and revenue models, generating growth, ensuring regulatory compliance and reducing their carbon footprint. Primary skills & experience required: Must be eligible for SC clearance Proven track record in creating and presenting More ❯

to NTP Develop and execute project strategies, schedules, and budgets Lead land acquisition efforts and build strong community relationships Manage environmental assessments, permitting, and regulatory compliance Collaborate with internal teams and external contractors Support the origination of project offtake opportunities What You Bring: Bachelor's degree in Civil More ❯

Client Executive to deepen our client relationships and accelerate the expansion of our market-leading product. About the Role We are seeking a PCI Compliance and Assurance Specialist to lead and manage our PCI DSS certification process, ensuring compliance with regulatory requirements and maintaining security controls throughout … certification audits, assist with security assurance activities such as design reviews and client security questions, and collaborate with internal and external stakeholders to ensure compliance across the business. The ideal candidate will have a strong technical background and experience working with multiple levels of stakeholders. A qualification as an … or QSA is desirable and would be beneficial in this role. Report The role will report into the Head of Information Security, Risk and Compliance Responsibilities Lead and manage the annual PCI DSS certification process, including preparation, evidence collection, and assessments. Act as the primary point of contact for More ❯

Proofpoint . Proficiency in DLP policy development and management , with the ability to write, configure, and develop policies to protect sensitive data and ensure regulatory compliance. Familiarity with End-User Behaviour Analytics (EUBA) and Insider Risk Management processes and tools. Proven experience in analysing and responding to DLP alerts … and incidents , collaborating with the Incident Response team for remediation. Strong knowledge of data classification methodologies and associated compliance frameworks. An understanding of security DLP best practices and frameworks, including GDPR, HIPAA , and other relevant regulations. Strong technical troubleshooting skills, with the ability to resolve issues related to DLP More ❯

focuses on the development and testing of inhalable and nasal pharmaceutical products. They work closely with pharmaceutical companies to ensure product safety, efficacy, and regulatory compliance. PRIMARY PURPOSE SUMMARY This position is responsible for leading and managing a small team of Computational Scientists. The team supports pharmaceutical development programs … clients, and academic/regulatory collaborations through modelling, statistics, data science, and software development activities. JOB DETAILS/RESPONSIBILITIES Job descriptions reflect approximately 85% of the responsibilities and are not exhaustive. Other activities within reasonable scope of the role are expected. ROLE OVERVIEW Provide scientific and technical leadership and … Experience with statistical programming environments such as R or SAS. Demonstrated expertise in: Drug product development using modelling methodologies such as PBPK/PBBM. Regulatory processes involving modelling and simulation tools, including interaction with regulatory authorities and authoring of regulatory documentation. Validation of PBPK/PBBM systems More ❯

Our customer, a leading telecom company is seeking an experienced Privacy & Data Protection Analyst to ensure compliance with data protection regulations such as GDPR, and to provide best-practice guidance to their People , Talent Acquisition, and HR teams. We are looking for a highly motivated Privacy Analyst to join … Data Protection Impact Assessments (DPIAs) for new and existing projects and initiatives. Monitor and analyze changes in global privacy laws and regulations, providing actionable compliance recommendations. Maintain accurate records of data processing activities and ensure adherence to data retention policies. Produce and submit required documentation to secure the approval … closely with global privacy teams and collaborate with legal, IT, and other departments to ensure consistent application of privacy principles organization-wide. Assist with regulatory inquiries and audits. Develop and deliver privacy training programs for employees. Promote a culture of privacy awareness throughout the organization. Create and maintain privacy More ❯