1 to 25 of 29 Regulatory Compliance Jobs in Scotland

similar within Consulting. Excellent problem solving and analytical skills. Strong executive-level stakeholder management and client relationship skills. Knowledge of Energy Resources & Industrials industry functions (e.g., Engineering, Operations, Sustainability, Regulatory Compliance). Experience as a leader of people, fostering data design teams. Experience in data solution architecture, design principles, and solution patterns following architecture methodologies. Experience designing and … engineering, analytics, AI/GenAI, observability, cloud, security. Experience aligning data architecture blueprints across business units and geographies; presenting designs to stakeholders (e.g., Architecture Boards). Experience in governance, regulatory compliance (e.g., GDPR) and managing large-scale programmes. Ability to size projects and shape delivery of large programmes; leading cross-geography teams, including offshore delivery. Experience with go More ❯

Project Manager for an initial 3-month contract based in East Kilbride. The successful candidate will join an exciting fast paced financial services environment, supporting critical projects focused on regulatory compliance and risk management. Experience Required: Proven experience as a BA/PM hybrid in banking or financial services (Prior exposure to project management activities is essential). … Prior delivery of General Ledger system replacement or major finance transformation projects (SAP, Oracle, Workday, etc). Solid background in regulatory reporting (e.g., COREP, FINREP, Basel III, BOE). Comfortable operating in both Agile and Waterfall environments. Excellent communication, stakeholder management, and documentation skills. Key Responsibilities: Lead the end-to-end delivery of a General Ledger replacement project, including … requirements gathering, system integration, data migration, and testing. Collaborate with Finance, Risk, and Compliance teams to define and implement regulatory reporting solutions (e.g. COREP, FINREP, BOE reports). Translate complex regulatory requirements into functional specifications and work with IT to ensure delivery is aligned. Create and maintain project artefacts including BRDs, FRDs, RAID logs, test cases, and More ❯

Project Manager for an initial 3-month contract based in East Kilbride. The successful candidate will join an exciting fast paced financial services environment, supporting critical projects focused on regulatory compliance and risk management. Experience Required: Proven experience as a BA/PM hybrid in banking or financial services (Prior exposure to project management activities is essential). … Prior delivery of General Ledger system replacement or major finance transformation projects (SAP, Oracle, Workday, etc). Solid background in regulatory reporting (e.g., COREP, FINREP, Basel III, BOE). Comfortable operating in both Agile and Waterfall environments. Excellent communication, stakeholder management, and documentation skills. Key Responsibilities: Lead the end-to-end delivery of a General Ledger replacement project, including … requirements gathering, system integration, data migration, and testing. Collaborate with Finance, Risk, and Compliance teams to define and implement regulatory reporting solutions (e.g. COREP, FINREP, BOE reports). Translate complex regulatory requirements into functional specifications and work with IT to ensure delivery is aligned. Create and maintain project artefacts including BRDs, FRDs, RAID logs, test cases, and More ❯

Responsibilities: End-to-End Waste Management Configuration Implement and configure SAP EHS Waste Management modules within S/4HANA. Set up waste streams, disposal channels, permits, and transportation documents Regulatory Compliance Ensure alignment with nuclear industry regulations (e.g., UK Environment Agency, IAEA standards). Manage regulatory waste codes and link them to compliance requirements Integration with … Logistics and Product Compliance Link waste materials with logistics data for traceability. Integrate with SAP Product Compliance for dangerous goods and labeling Analytics and Reporting Use embedded analytics to monitor waste generation, transport, and disposal. Support sustainability and compliance reporting Stakeholder Collaboration Work with Environmental Managers, Production Operators, and Master Data Specialists. Technical Expertise: Deep knowledge of … and integration with other SAP modules Understanding of nuclear waste classification, handling protocols, and cradle-to-grave tracking. Familiarity with hazardous waste regulations and radioactive material controls. Experience with regulatory audits and environmental reporting 'This role requires additional vetting, which means this could take longer than our normal onboarding process. You will require additional vetting for this position, which More ❯

Responsibilities: End-to-End Waste Management Configuration Implement and configure SAP EHS Waste Management modules within S/4HANA. Set up waste streams, disposal channels, permits, and transportation documents Regulatory Compliance Ensure alignment with nuclear industry regulations (e.g., UK Environment Agency, IAEA standards). Manage regulatory waste codes and link them to compliance requirements Integration with … Logistics and Product Compliance Link waste materials with logistics data for traceability. Integrate with SAP Product Compliance for dangerous goods and labeling Analytics and Reporting Use embedded analytics to monitor waste generation, transport, and disposal. Support sustainability and compliance reporting Stakeholder Collaboration Work with Environmental Managers, Production Operators, and Master Data Specialists. Technical Expertise: Deep knowledge of … and integration with other SAP modules Understanding of nuclear waste classification, handling protocols, and cradle-to-grave tracking. Familiarity with hazardous waste regulations and radioactive material controls. Experience with regulatory audits and environmental reporting 'This role requires additional vetting, which means this could take longer than our normal onboarding process. You will require additional vetting for this position, which More ❯

Responsibilities: End-to-End Waste Management Configuration Implement and configure SAP EHS Waste Management modules within S/4HANA. Set up waste streams, disposal channels, permits, and transportation documents Regulatory Compliance Ensure alignment with nuclear industry regulations (e.g., UK Environment Agency, IAEA standards). Manage regulatory waste codes and link them to compliance requirements Integration with … Logistics and Product Compliance Link waste materials with logistics data for traceability. Integrate with SAP Product Compliance for dangerous goods and labeling Analytics and Reporting Use embedded analytics to monitor waste generation, transport, and disposal. Support sustainability and compliance reporting Stakeholder Collaboration Work with Environmental Managers, Production Operators, and Master Data Specialists. Technical Expertise: Deep knowledge of … and integration with other SAP modules Understanding of nuclear waste classification, handling protocols, and cradle-to-grave tracking. Familiarity with hazardous waste regulations and radioactive material controls. Experience with regulatory audits and environmental reporting 'This role requires additional vetting, which means this could take longer than our normal onboarding process. You will require additional vetting for this position, which More ❯

We are working with a market-leading technology company to recruit a skilled Quality Manager to take full ownership of its compliance, auditing, and quality assurance functions across a busy and high-integrity repair and production facility. The company supports some of the most recognisable global brands with cutting-edge solutions and services, and quality is central to their … continued success. The Role As Quality Manager, youll report directly to the Site Manager and act as the nominated post holder for key industry approvals. Youll ensure robust compliance with quality standards (EN9100, EN9110, ISO9001, ISO14001, ISO45001), maintain and develop management systems, and lead both internal and external audits. You will also be responsible for: Acting as liaison with … certification and industry regulatory bodies. Managing compliance monitoring systems, audits, corrective actions, and continuous improvement initiatives. Leading safety and risk management efforts, including internal occurrence investigations and safety training. Supporting quality inspection activities and contributing to production improvement plans. This is a key leadership role where your expertise will directly influence site performance, regulatory compliance, and More ❯

Project Manager for an initial 3-month contract based in East Kilbride. The successful candidate will join an exciting fast paced financial services environment, supporting critical projects focused on regulatory compliance and risk management. Experience Required: Proven Business Analyst experience within the banking sector, specifically related to Risk, AML, and KYC. Prior exposure to project management activities is … essential. Strong understanding of banking regulations and compliance frameworks. Experience working on projects in a regulated financial environment. Excellent communication and stakeholder management skills. Key Responsibilities: Work closely with stakeholders to gather and analyse business requirements within the areas of Banking Risk, Anti-Money Laundering (AML), and Know Your Customer (KYC) processes. Translate complex regulatory and operational requirements … into clear project deliverables. Support project management activities, including planning, tracking, and reporting on progress. Collaborate with cross-functional teams to ensure solutions align with business and compliance objectives. Facilitate workshops and requirement sessions to ensure stakeholder alignment. How to Apply For further details on the position and the company, please share your CV directly via the job advert. More ❯

and consulting partnerships, enables seamless 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 chance to be part of … that reflect roadmap outcomes and stakeholder needs. Prioritise work based on value, complexity, and risk-balancing features, enhancements, tech debt, and compliance. Align delivery with product strategy, OKRs, and regulatory drivers. Stakeholder Engagement & Feedback Loops Act as the primary interface between development teams and stakeholders. Capture and validate requirements, coordinate feedback sessions, and manage expectations. Ensure stakeholder input is … Confluence, FigJam) Ability to make pragmatic prioritisation decisions using data, risk, and value frameworks Understanding of data models, technical constraints, and enterprise SaaS delivery environments (esp. RegTech, FinTech, or compliance-driven sectors) Behaviours Customer-Focused - Deep empathy for users and commitment to delivering value Decisive - Can make prioritisation calls and defend trade-offs with logic and clarity Detail-Oriented More ❯

Financial Services organizations by delivering innovative solutions that enhance operational performance and IT agility. Our practice is dedicated to helping clients navigate the complexities of risk management while ensuring compliance with evolving regulations across diverse geographies. In today's landscape, where customer connectivity is critical, we provide the banking and insurance sectors with comprehensive, end-to-end smart solutions. … staffing plans with relevant capabilities based on client solution specifics. Skills We Can't Do Without Proven experience in BPO services, particularly in Finance and Pensions. Strong understanding of regulatory compliance and customer service management. Excellent communication skills, with the ability to engage effectively with senior leadership. Skills We'd Like Experience in managing financial processes. Familiarity with More ❯

Financial Services organizations by delivering innovative solutions that enhance operational performance and IT agility. Our practice is dedicated to helping clients navigate the complexities of risk management while ensuring compliance with evolving regulations across diverse geographies. In today's landscape, where customer connectivity is critical, we provide the banking and insurance sectors with comprehensive, end-to-end smart solutions. … staffing plans with relevant capabilities based on client solution specifics. Skills We Can't Do Without: Proven experience in BPO services, particularly in Finance and Pensions. Strong understanding of regulatory compliance and customer service management. Excellent communication skills, with the ability to engage effectively with senior leadership. Skills We'd Like: Experience in managing financial processes. Familiarity with More ❯

Financial Services organizations by delivering innovative solutions that enhance operational performance and IT agility. Our practice is dedicated to helping clients navigate the complexities of risk management while ensuring compliance with evolving regulations across diverse geographies. In today's landscape, where customer connectivity is critical, we provide the banking and insurance sectors with comprehensive, end-to-end smart solutions. … staffing plans with relevant capabilities based on client solution specifics. Skills We Can't Do Without: Proven experience in BPO services, particularly in Finance and Pensions. Strong understanding of regulatory compliance and customer service management. Excellent communication skills, with the ability to engage effectively with senior leadership. Skills We'd Like: Experience in managing financial processes. Familiarity with More ❯

Project Manager for an initial 3-month contract based in East Kilbride. The successful candidate will join an exciting fast paced financial services environment, supporting critical projects focused on regulatory compliance and risk management. Experience Required: Proven Business Analyst experience within the banking sector, specifically related to Risk, AML, and KYC. Prior exposure to project management activities is … essential. Strong understanding of banking regulations and compliance frameworks. Experience working on projects in a regulated financial environment. Excellent communication and stakeholder management skills. Key Responsibilities: Work closely with stakeholders to gather and analyse business requirements within the areas of Banking Risk, Anti-Money Laundering (AML), and Know Your Customer (KYC) processes. Translate complex regulatory and operational requirements … into clear project deliverables. Support project management activities, including planning, tracking, and reporting on progress. Collaborate with cross-functional teams to ensure solutions align with business and compliance objectives. Facilitate workshops and requirement sessions to ensure stakeholder alignment. How to Apply For further details on the position and the company, please share your CV directly via the job advert. More ❯

Project Manager for an initial 3-month contract based in East Kilbride. The successful candidate will join an exciting fast paced financial services environment, supporting critical projects focused on regulatory compliance and risk management. Experience Required: Proven Business Analyst experience within the banking sector, specifically related to Risk, AML, and KYC. Prior exposure to project management activities is … essential. Strong understanding of banking regulations and compliance frameworks. Experience working on projects in a regulated financial environment. Excellent communication and stakeholder management skills. Key Responsibilities: Work closely with stakeholders to gather and analyse business requirements within the areas of Banking Risk, Anti-Money Laundering (AML), and Know Your Customer (KYC) processes. Translate complex regulatory and operational requirements … into clear project deliverables. Support project management activities, including planning, tracking, and reporting on progress. Collaborate with cross-functional teams to ensure solutions align with business and compliance objectives. Facilitate workshops and requirement sessions to ensure stakeholder alignment. How to Apply For further details on the position and the company, please share your CV directly via the job advert. More ❯

about new partners or new commitments that the right level of information is provided to enable the decision making process to be effective. To operate within the financial and compliance controls of M&G and CITO to deliver the objectives of the role. To ensure all necessary management approvals are gained for commercial commitments. To get the best from … environment. 5+ years in technology governance, performance management, or similar IT leadership roles. Experience designing governance and operating models that drive effectiveness in a complex organization. Strong knowledge of regulatory compliance, risk management, and technology performance frameworks. Proven ability to build and lead high-performing teams, driving cultural and organisational change. Excellent leadership, communication, and stakeholder management skills. … services. Proven track record of large-scale/high profile leadership. To be action-oriented and maintain a high momentum. Broad knowledge of the financial services industry and key regulatory requirements together with an understanding of business processes. Knowledge and understanding of business strategy/planning, financial analysis, marketing and operational processes. Excellent communication and team working skills, comfortable More ❯

proposition strategy and driving improvements across Pensions, ISA, and Protection services. You'll work closely with cross-functional teams to assist the delivery of a clear roadmap and ensure regulatory compliance, all while enhancing customer outcomes and enabling agile, impactful delivery. As a Proposition Analyst, you will progress the end-to-end proposition, working across functions, and will … and relevance. Embrace agile ways of working to help deliver change in the most effective way possible. About you Understanding of the financial services industry and the legislative/regulatory framework, with the ability to think creatively around big picture and detailed solutions. Ideally knowledge of the retirement market, but we are open to all backgrounds. A good understanding More ❯

accurate and timely processing of investor transactions and maintaining legal registers for Authorised Corporate Directors (ACDs). Your work will be key to delivering high standards of service and regulatory compliance across the transfer agency. Day-to-day responsibilities include: Receiving and placing investor fund deals into the TA system Managing box transactions and settlements Handling ISA transfer More ❯

Sep-2025 20275 Connect to your Industry Global General Counsel provides legal guidance and expertise to Deloitte Global, the broader Deloitte organization, and our business leaders. We advise on regulatory, claims, and corporate legal matters, as well as additional issues that may pose novel or unique situations. Connect to your career at Deloitte Deloitte drives progress. Using our vast … action we take, guiding us to deliver impact how and where it mattersmost . Connect to your opportunity The Senior Manager will provide legal advice, counsel and support on compliance with technology regulations (including AI and other emerging technologies), development of Deloitte technology products and platforms, and software and data licensing and other commercial contracting arrangements. In this role … you will: Provide guidance to technology teams and business leaders on IP, regulatory compliance, and other legal risks associated with development, operation, and implementation of technology products, platforms, systems and innovations. Review products and features of technology products and platforms, identifying legal risks, and developing practical mitigation strategies focused on business goals Review open source software and language More ❯

particularly for services connected to the Control Centre Manage third-party vendors and service providers, ensuring ROI from partners Apply and reinforce group-defined cyber security policies locally & ensure regulatory compliance Promote staff awareness of cyber risks through training and guidance Support client tender responses, providing input on infrastructure, security, and service delivery Manage local IT budgets in More ❯

Installing and maintaining z/OS, JES2, SMP/E, RACF Manage system patches, upgrades, and tuning Troubleshoot complex mainframe issues Collaborate on integrations and deployments Ensure security and regulatory compliance Demonstrate z/OS system programming experience Proven skills and experience to help you succeed in this role: Previous experience working as a z/OS System More ❯

Installing and maintaining z/OS, JES2, SMP/E, RACF Manage system patches, upgrades, and tuning Troubleshoot complex mainframe issues Collaborate on integrations and deployments Ensure security and regulatory compliance Demonstrate z/OS system programming experience Proven skills and experience to help you succeed in this role: Previous experience working as a z/OS System More ❯

Installing and maintaining z/OS, JES2, SMP/E, RACF Manage system patches, upgrades, and tuning Troubleshoot complex mainframe issues Collaborate on integrations and deployments Ensure security and regulatory compliance Demonstrate z/OS system programming experience Proven skills and experience to help you succeed in this role: Previous experience working as a z/OS System More ❯

Join us as an AVP - UI software engineer at Barclays and be involved in a multiyear transformation project. This group wide initiative is designed to strengthen regulatory compliance, streamline client interactions via unified infrastructure and drive operational efficiency through cutting edge technological advancements. To be successful as an AVP - UI software engineer within this team, you should have More ❯

candidate will work closely with subject matter experts across the business to define, map, and document key operational workflows, with a strong focus on customer experience, operational resilience, and regulatory compliance. Responsibilities Collaborate with business subject matter experts to define and document "to-be" operational processes for BPA buy-ins Create detailed process maps using industry-standard tools such … and document the end-to-end process for the production and issuance of BPA Customer Video Statements Ensure all communications are clear, consistent, and aligned with internal standards and regulatory expectations Define processes for performing manual benefit calculations, including validation checks, audit trail requirements, and exception handling procedures Establish formal dispute resolution workflows for trustees Define clear escalation paths … in pensions, annuities, or insurance Strong capabilities in process mapping and operational documentation Demonstrated ability to work with cross-functional teams and engage with senior stakeholders Solid understanding of regulatory frameworks such as GDPR and FCA guidelines Excellent verbal and written communication skills, with strong stakeholder management abilities Experience working in Bulk Purchase Annuities or Defined Benefit pension schemes More ❯

candidate will work closely with subject matter experts across the business to define, map, and document key operational workflows, with a strong focus on customer experience, operational resilience, and regulatory compliance. Responsibilities Collaborate with business subject matter experts to define and document "to-be" operational processes for BPA buy-ins Create detailed process maps using industry-standard tools such … and document the end-to-end process for the production and issuance of BPA Customer Video Statements Ensure all communications are clear, consistent, and aligned with internal standards and regulatory expectations Define processes for performing manual benefit calculations, including validation checks, audit trail requirements, and exception handling procedures Establish formal dispute resolution workflows for trustees Define clear escalation paths … in pensions, annuities, or insurance Strong capabilities in process mapping and operational documentation Demonstrated ability to work with cross-functional teams and engage with senior stakeholders Solid understanding of regulatory frameworks such as GDPR and FCA guidelines Excellent verbal and written communication skills, with strong stakeholder management abilities Experience working in Bulk Purchase Annuities or Defined Benefit pension schemes More ❯