Compliance Officer – Edinburgh
Is this job for you?
Build my CV Build your CV and see how well you match this role — and every other one.
Track your applications on mobile The free Whileresume app, on iPhone and Android.
The role
A compliance officer in Edinburgh is responsible for developing and implementing compliance policies across UK operations and supporting international regions. They oversee onboarding processes, including KYC, CDD, and EDD, ensuring adherence to regulatory standards. The role involves managing company-wide compliance frameworks, conducting audits, and monitoring regulatory changes. The officer will also handle AML, sanctions, trade compliance, and data protection controls, collaborating with legal teams and regulators. They are expected to have relevant qualifications, knowledge of AML and trade laws, and strong analytical skills. The position requires proactive engagement, effective communication, and independent work in a dynamic environment.
See the full job post
Responsibilities, requirements, skills and benefits — create your free account.
or
Already have an account?
Log inYou might also like these jobs
No closely matching jobs yet — here are the most recent ones.