Top Compliance Jobs in Glasgow

Lead UK financial crime and AML compliance as designated MLRO (SMF17), oversee second-line controls (onboarding, monitoring, investigations, sanctions), execute BWRA and CMP, manage issue remediation, prepare MLRO reporting, support audits and regulator interactions, and partner with Legal and global teams to maintain and improve the UK control framework.

The Tax Compliance Senior will manage tax information entry, handle complex tax areas, request missing information from clients, submit returns to HMRC, and support Tax Compliance Assistants.

Oversee compliance and reporting for statutory financial statements, lender reporting, debt covenants, and intercompany accounting; manage financial oversight and audit processes.

Design, implement, and optimize AI-powered solutions to support financial compliance and controls. Monitor GAAP/IFRS adherence, automate controls and reporting, support internal/external audits, and manage complex accounting areas like revenue recognition and lease accounting while collaborating with finance, audit, and technology teams.

Support the compliance team by investigating and resolving policy and FCA-related complaints, logging incidents, assisting with internal and FCA reporting, overseeing appointed representatives, reviewing processes and financial promotions for compliance, and recommending improvements.