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.

Lead and execute compliance-focused internal audits across Global Compliance functions and business units. Plan, perform and report on testing, walkthroughs, issue tracking, closure verification and continuous monitoring. Partner with stakeholders, present findings to senior management, use data analytics to assess controls, and support audit risk assessments and project management.

Senior compliance lead (SMF16) owning compliance across secured loans, mortgages, bridging and protection. Build and run a tech-enabled compliance framework, deliver Consumer Duty, investigate issues, coach first-line teams, use MI and AI to automate monitoring and reporting, and act as primary FCA contact.

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.

Lead global consolidation, reporting, audit coordination, and internal control programs for a multicurrency, PE-backed company. Prepare consolidated financials, manage external audits and PBC documentation, develop global accounting policies, support statutory/tax filings, and optimize/implement NetSuite and other financial systems to drive standardization and automation.