1 to 25 of 52 Regulatory Compliance Jobs in Scotland

critical digital environments that drive performance, resilience and sovereignty, helping public and private organizations worldwide retain control over their data and infrastructures, while meeting regulatory requirements. With more than 54,000 employees serving over 4,500 clients across 54 countries, Atos helps modernize core IT systems, accelerate cloud … with governance, risk management, auditability, customer protection and operational resilience embedded from inception. The position acts as the bridge between business operations, technology, risk, compliance and customer governance functions, ensuring alignment with Atos principles of governance-by-design, operational accountability, controlled decision boundaries and human oversight. Key Responsibilities 1. ...

Revolut is seeking a Regulatory Compliance Manager to oversee crypto compliance within the UK. You will shape and implement a governing framework, train teams, and support regulatory licence processes while ensuring alignment with FCA requirements. In this role you will monitor regulatory architecture, perform ongoing … assessments, and advise the Operations team on maintaining compliance across product launches and activities in a fast-moving fintech environment. #J-18808-Ljbffr ...

seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bermuda to lead the regulatory compliance and financial crime defence for our Bermuda-regulated entity. In this dual, BMA-approved function, you will act as the core guardian of our operational integrity. You will hold ultimate … Financial Intelligence Agency (FIA) when required. Oversee global sanctions screening operations (against UN, HM Treasury, and Bermuda-specific lists) and implement strict cross-border compliance protocols, specifically enforcing the FATF Travel Rule for virtual asset transfers. Establish and manage automated transaction monitoring systems, pairing traditional fiat monitoring with advanced ...

Revolut in the United Kingdom is seeking a Regulatory Compliance Manager to oversee crypto compliance and related controls within a fast-growing digital bank. You'll advise the business on regulatory requirements, shape a world-class compliance program, and collaborate with the Operations team ...

line managing a team. As a Project Manager, you will drive the successful delivery of change across one of our core pillars: Risk, Regulatory, Optimisation & Growth, or Finance as well as a key horizontal capability such as Technology (CRM or Core Banking), Customer Journeys, Change Prioritisation, Artificial Intelligence … including release trains) and traditional waterfall methodologies where appropriate. The role is essential in ensuring change is delivered safely, efficiently, and in line with regulatory requirements, while enabling the organisation to modernise, scale, and enhance both customer and colleague experiences. Key Accountabilities Project Delivery & Governance Lead ...

ready to shape the future of regulatory technology at JPMorganChase? Here, you'll help drive innovation and operational excellence in one of the firm's most critical business functions. You'll collaborate with talented engineers, product owners, and compliance specialists to deliver impactful solutions. We offer … chance to work with cutting‐edge technologies, contribute to a multi-year modernization journey, and make a real difference in regulatory reporting. Your work will help ensure compliance, efficiency, and resilience across global markets. Job Summary: As a Software Engineer III in the Asset Management Global Regulatory ...

ready to shape the future of regulatory technology at JPMorganChase? Here, you’ll help drive innovation and operational excellence in one of the firm’s most critical business functions. You’ll collaborate with talented engineers, product owners, and compliance specialists to deliver impactful solutions. We offer … chance to work with cutting-edge technologies, contribute to a multi-year modernization journey, and make a real difference in regulatory reporting. Your work will help ensure compliance, efficiency, and resilience across global markets. Job Summary As a Software Engineer III in the Asset Management Global Regulatory ...

engineering pods of 100+ people. The Impact By pairing technical depth with executive gravitas, you will de-risk platform modernisation, ensure strict financial and regulatory governance (e.g., BCBS 239, DORA), drive referenceable client outcomes, and unlock measurable business value through intelligence engineering. Requirements What You Bring to the Role … Mastery: Expertise in overseeing enterprise-scale migrations, data warehousing, and analytics workloads across major cloud platforms (AWS, Azure, GCP, Databricks, Snowflake). Data Governance & Compliance: Robust understanding of data security, lineage, privacy (GDPR, CCPA), and financial sector regulatory frameworks (BCBS 239, DORA, Basel standards) governing financial data engineering. ...

Major Projects. Accountability Statements Lead the on-site management and delivery of contracted works packages. Manage the works acting as Principal Contractor to ensure regulatory compliance with Health & Safety Law and CDM regulations 2015. Ensure Constructability, commissioning and working methods are interpreted and aligned with Engineering Design scope … practices and minimise the impact on the Transmission system. Establish and ensure robust Contractor & Supplier quality management systems are implemented and monitored to ensure compliance with contract budget and increase the whole life asset whilst reducing OPEX. Ensure all Environmental Regulatory requirements are planned and managed through ...

cyber security specialists and senior stakeholders, you will help translate cyber security requirements and recognised industry standards into effective assurance activities, supporting risk management, regulatory compliance and continuous improvement. This is a consultancy role suited to someone with a strong background in OT cyber security assurance, experience developing … engineering, cyber security and operational teams, building effective working relationships and gaining stakeholder engagement. Knowledge or experience of recognised cyber security frameworks, standards and regulatory requirements would be beneficial, including: NCSC Cyber Assessment Framework (CAF) IEC 62443 NIST Cybersecurity Framework Network and Information Systems (NIS) Regulations ISO 27001 Experience ...

Your New Company A leading public sector organisation is seeking an experienced Power BI Data Analyst to support a key data and compliance initiative. Driven by the introduction of new legislation, this project will help the organisation proactively identify, manage and mitigate risks across its existing estate. This … opportunity to deliver meaningful outcomes that support regulatory compliance, improve services and enable data-driven decision-making within a large and complex environment. Your New Role As a Power BI Data Analyst, you will join an initial 3-month contract to review, cleanse and consolidate data currently held ...

Electrical Compliance Supervisor We are seeking an experienced Electrical Compliance Supervisor to oversee quality, safety and regulatory compliance across a high-volume renewable energy installation programme. This hybrid role combines office-based compliance reviews with site visits. You will supervise Compliance Inspectors and administrative … warranty matters. Deliver toolbox talks, product updates and best-practice training. Identify recurring quality issues and support continuous improvement. Assist with internal and external compliance audits. Oversee administrative processes, monitoring platforms and job-management systems. Promote safe working practices across employees and subcontractors. Work towards acting as a NICEIC ...

control framework. The role is accountable for developing and delivering a risk-based audit plan that evaluates the adequacy and effectiveness of financial, operational, regulatory, technology, and strategic controls across the Group. The Head of Internal Audit acts as a trusted advisor to the Board Audit Committee and Executive … Management, providing insight on emerging risks, regulatory developments, operational resilience, cybersecurity, digital transformation, and business change initiatives. The role ensures the internal audit function operates in accordance with the Internal Audit Charter, the International Professional Practices Framework (IPPF) and all applicable regulatory requirements, while promoting a strong culture ...

through guidelines, coding standards, experimentation, and governance. Communicate technical strategy, risks, and recommendations clearly to technical and executive collaborators. Promote responsible AI, model governance, compliance, and operational risk management. WHAT YOU'LL BRINGESSENTIAL SKILLSLEADERSHIP & MANAGEMENTProven track record of building, leading, and developing high-performing teams of Data Scientists … Experience with Knowledge Graphs, vector databases, semantic search, retrieval systems, and Graph RAG architectures. Strong understanding of Responsible AI, model governance, AI safety, privacy, regulatory compliance, and risk management frameworks. Experience with DevOps, CI/CD, Kubernetes, Infrastructure as Code, containerization, and distributed computing platforms. Contributions ...

integration and development specialists to maintain and enhance integrations between CRM and other University systems. Promote high standards of data quality, governance, security and regulatory compliance. Maintain awareness of developments in Microsoft Dynamics and the wider CRM market, identifying opportunities to introduce new capabilities and improvements. Contribute ...

threats, and best practices. Previous experience in a SOC or cybersecurity support role. Relevant certifications such as CompTIA Security+, CEH, or similar. Familiarity with regulatory compliance standards like GDPR, ISO 27001, and PCI DSS. Hands-on experience with SIEM technologies such as QRadar, Azure Sentinel, or Elastic SIEM. ...

Principal Consultant (Senior Manager) – Trade & Transaction ReportingLocation: Edinburgh or Glasgow | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: PermanentShape the future of global regulatory reporting transformationThe RoleCapco is seeking a Principal Consultant (Senior Manager) to join our Trade & Transaction Reporting capability within the Finance, Risk, Regulatory & Financial … Crime (FRRF) practice. This role is suited to someone with strong regulatory reporting expertise and proven experience delivering complex, multi-jurisdictional transformation programmes. You'll work with leading global financial institutions to implement regulatory change, strengthen reporting controls, and optimise reporting operating models across regimes including EMIR Refit ...

systems are operated and maintained in a manner that is safe, compliant, secure, reliable, and commercial optimised, supporting turbine availability, export reliability, regulatory compliance, and long-term shareholder value. Duties around electrical safety remain grounded in the Electricity at Work Regulations 1989, while cyber-resilience expectations for essential … implementation Maintain strong interface management across O&M, OEM, OFTO/grid stakeholders where applicable, and third‐party service providers Health, Safety, Environmental, and Regulatory Accountability The postholder shall ensure that all work under their control or influence complies with applicable UK laws, internal procedures, and recognised good practice ...

team is rapidly expanding, and you will have opportunities to collaborate with customers and colleagues across SAS to deliver outstanding service and ensure regulatory compliance for our life science cloud environments. As a Cloud Industry Lead, you will: Provides industry and solution expertise to support implementation ...

integrity of our balance sheet, collaborating with experts across technology and finance. Your work will directly impact how we manage valuation, risk, and regulatory compliance. Job Responsibilities Design and develop Python applications within a large mono-repo using proprietary workflows Implement independent price verification and valuation adjustment workflows across ...

integrity of our balance sheet, collaborating with experts across technology and finance. Your work will directly impact how we manage valuation, risk, and regulatory compliance. Job Responsibilities Design and develop Python applications within a large mono-repo using proprietary workflows Implement independent price verification and valuation adjustment workflows across ...

Trade & Transaction Reporting Director (Managing Principal)Location: Edinburgh or Glasgow | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: PermanentShape the future of global regulatory reporting transformationThe RoleCapco is seeking a Managing Principal (Director level) to lead our Trade & Transaction Reporting capability within the Finance, Risk, Regulatory & Financial … Crime (FRRF) practice. This role is ideal for someone who combines strategic vision with deep regulatory reporting expertise and a proven track record of leading complex, multi-jurisdictional transformation programmes. You'll partner with global financial institutions to deliver regulatory change, optimise reporting controls, and ensure sustained compliance ...

Bank and Anthemis, TAINA has spent over a decade building enterprise-grade tax operations technology, helping organisations reduce risk, improve customer experience and transform compliance operations. Today, we are entering our next chapter. We are building what we believe will become the world's first Agentic AI Tax Operations … Platform, transforming how global enterprises manage tax operations, regulatory compliance, onboarding, remediation, documentation management, monitoring and governance. Our vision extends beyond software. We are building the tax infrastructure for the global financial ecosystem. As we bring this category-defining platform to market, we are seeking an exceptional ...

Vice President-level Cyber, Privacy & Resilience Legal Counsel to advise on data protection, privacy and operational resilience across EMEA. The role focuses on regulatory compliance, incident response and strategic guidance for senior business units. The successful candidate will have extensive experience in financial services, deep knowledge of GDPR … NIS2, DORA and related laws, and the ability to coordinate cross-border regulatory matters with stakeholders across #J-18808-Ljbffr ...

supported by persuasive reasoning and knowledge of the broader public policy landscape, building consensus with internal and external stakeholders as you refine relevant regulatory outputs within your remit. Your Key Responsibilities Be responsible for the day-to-day management, delivery, and development of tech policy workstreams, working closely with … Develop and draft policy products relating to critical tech policy issues (e.g. as part of our policy consultations), and support our efforts in promoting regulatory compliance among regulated services. Lead on the drafting of outputs (e.g. code of practice measures and external discussion papers), ensuring they are delivered ...