4 of 4 Regulatory Compliance Jobs in Midlothian

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 ❯

regions, ensuring the delivery of scalable, secure, and high-availability solutions that support millions of transactions daily. You'll work closely with Product, Architecture, Compliance, and Operations to ensure our technology meets the highest standards – from regulatory compliance to real-time performance. What You'll Do Define … principles, and agile delivery Drive architecture evolution of our payments platform (ISO 20022, SWIFT, SEPA, real-time rails) Ensure systems are scalable, secure, and regulatory-compliant Collaborate with stakeholders to align tech strategy with business goals Foster a culture of innovation, accountability, and continuous improvement What You'll Bring 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 ❯