18 of 18 Regulatory Compliance Jobs in Scotland

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 ❯

integration of Encompass into existing workflows and systems. With Encompass the world's leading banks improve customer experience and increase business opportunities through consistent regulatory compliance and risk mitigation. With offices in Amsterdam, Glasgow, London, New York, and Sydney, we are a rapidly growing international company offering a … strategy. You'll work at the intersection of AI research and product engineering to build intelligent, trustworthy systems that transform how financial institutions meet compliance and regulatory obligations. This is a leadership role that requires deep technical expertise, strategic thinking, and the ability to build and grow a … native and MLOps tools). Demonstrated experience in building and deploying AI systems in production environments. Strong understanding of data governance, bias, fairness, and regulatory considerations in AI. Experience in the financial services, RegTech, or compliance domain is a strong plus. Advanced degree (PhD or MSc) in Computer More ❯

Quality Assurance the Senior Quality Assurance Engineer will be responsible for managing key elements of the Quality Management System (QMS), Batch Release and ensuring compliance to applicable standards. This is a prominent role in the business working closely with staff at all levels of the organisation. You will take … Provide expert guidance and knowledge to technical and validation teams Provide quality guidance on continuous improvement projects including change management, and risk assessments Lead regulatory compliance projects, supporting gap analysis and action closure to ensure compliance to regulatory standards Provide support to management during notified body 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 ❯

OT assets. Fraud Prevention: Develop strategies and technologies aimed at preventing fraud. Risk Assessment: Perform comprehensive risk assessments and vulnerability analyses for OT systems. Regulatory Compliance: Ensure all security initiatives align with industry standards and regulatory requirements. Innovation and Trend Analysis: Identify emerging fraud and criminal trends More ❯

OT assets. Fraud Prevention: Develop strategies and technologies aimed at preventing fraud. Risk Assessment: Perform comprehensive risk assessments and vulnerability analyses for OT systems. Regulatory Compliance: Ensure all security initiatives align with industry standards and regulatory requirements. Innovation and Trend Analysis: Identify emerging fraud and criminal trends 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 ❯

a leader in the UK’s nuclear services industry, is seeking a Junior Cyber Security Analyst to support the company’s ongoing cyber assurance, regulatory compliance, and third-party risk management activities. This contract role offers a unique opportunity to contribute directly to national security initiatives, working alongside … team’s shared mailbox and respond to day-to-day business-as-usual (BAU) queries. Coordinate with external stakeholders to meet deadlines and ensure compliance documentation is processed efficiently. Assist with data analysis to inform performance metrics and reporting. Maintain secure handling of sensitive nuclear information in accordance with … internal policies and external regulations. Support the review of Third-Party Security Assessments and occasionally provide on-site audit support. Ensure ongoing compliance with ISO27001, HMG Security Policy Framework, GDPR, and other relevant standards. About You: Familiar with cyber security principles , standards, and frameworks (e.g. ISO27001, ISO27017, GDPR, Cyber More ❯

a leader in the UK’s nuclear services industry, is seeking a Junior Cyber Security Analyst to support the company’s ongoing cyber assurance, regulatory compliance, and third-party risk management activities. This contract role offers a unique opportunity to contribute directly to national security initiatives, working alongside … team’s shared mailbox and respond to day-to-day business-as-usual (BAU) queries. Coordinate with external stakeholders to meet deadlines and ensure compliance documentation is processed efficiently. Assist with data analysis to inform performance metrics and reporting. Maintain secure handling of sensitive nuclear information in accordance with … internal policies and external regulations. Support the review of Third-Party Security Assessments and occasionally provide on-site audit support. Ensure ongoing compliance with ISO27001, HMG Security Policy Framework, GDPR, and other relevant standards. About You: Familiar with cyber security principles , standards, and frameworks (e.g. ISO27001, ISO27017, GDPR, Cyber More ❯

advisory 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. Cloud is a key enabler for every business strategy from new business models to strategic risk management. 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 ❯

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 ❯

Quality Assurance the Quality Assurance Engineer II will be responsible for supporting key elements of the Quality Management System (QMS), Batch Release and ensuring compliance to applicable standards. This is a prominent role in the business working closely with staff at all levels of the organisation. You will take … trending and reporting of Quality Metrics Support notified body audits Provide QA support on continuous improvement projects including change management, and risk assessments Support regulatory compliance projects Educated to degree calibre in an engineering or scientific discipline we are looking for an experienced medical device, life sciences or 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 ❯

Delivering a consistently high level of service, both independently and as part of a wider engineering team. Adhering to recognised industry standards to ensure regulatory compliance across all systems and procedures. What we are looking for: Previous experience as a Fire & Security Engineer, Fire Engineer, Security Engineer, Security More ❯

installations with multiple on-site stakeholders. Experience in the energy and renewable energy sectors, ideally in Scotland. Understanding of site health & safety controls and regulatory compliance. Familiarity with operational technologies. Qualifications - Relevant technical qualifications in IT, networking, or mechanical/electrical engineering (e.g., HNC/HND, City & Guilds, vendor More ❯