Top Compliance Jobs in Glasgow

The Director of Compliance oversees compliance programs related to AML and CTF, ensuring adherence to FCA regulations while leading a compliance team.

Execute AML/CFT, Sanctions, and Consumer Compliance testing across jurisdictions. Perform transaction sampling, forensic reviews, identify control deficiencies, recommend and track remediations, analyze data, support audits, liaise with QA, and draft testing reports.

The Compliance & Risk Manager will oversee financial crime compliance, provide guidance on risk management, draft policies, and ensure regulatory adherence.

The Lead Compliance Analyst will ensure adherence to regulatory requirements and industry best practices in UK claims, implementing compliance programs and engaging with various teams.

Provide regulatory advice across retail banking products, ensure Consumer Duty compliance, sign off financial promotions, run horizon scanning, support governance and SMCR, engage with the regulator, develop policy and training, and investigate compliance issues.