4 of 4 Contract 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 ❯

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 ❯

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 ❯