1 to 2 of 2 Permanent Compliance Analyst Jobs in Scotland

and the controls set out in the Business. Support the management of the Information Security Management System on behalf of the Business and ensure compliance with its components. Assist in updating assurance owned documentation and proactively managing the assurance audit calendar on behalf of the Information Security Assurance Manager. … experience do you need for the role? Ideally you will have demonstrable experience within the Information Security discipline and have first-hand experience of compliance such as ISO27001, NIST, CBEST & CQUEST requirements. You will have strengths in the following skills, abilities and behaviours: Excellent interpersonal, written and verbal communication more »

Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien's client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape … of Financial Crime Analysts/Specialists from Transaction Monitoring, Client Onboarding and Risk/Compliance backgrounds to bolster their squads. You'll enjoy plenty of opportunities to upskill, branch out into new areas of Finance and Financial Crime, and progress in your career with the support of senior personnel … ll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks covering risk, compliance, CDD, AML, or other key areas under the Financial Crime umbrella. We've placed a number of great people into this firm already, and more »