Global compliance analyst Work, Jobs in Scotland (with Salaries)

Global Compliance Analyst
Wood Mackenzie Limited —Edinburgh
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
Risk Analyst
Leonardo UK Ltd —Edinburgh
- £44,171 - £55,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Master's degree
- Flexible schedule
- Referral programme
Risk Analyst
ASSYSTEM —Helensburgh
- Full-time
- Hybrid work
- Employee assistance programme
Quick apply
8d
Associate Controls Analyst (Defence)
AECOM —Glasgow
- Full-time
- Hybrid work
- PMP
- Engineering
- Data analysis skills
Sourcing Analyst
HMH —Aberdeen
- Full-time
- Microsoft Excel
- ERP systems
- Microsoft Office
6d
Finance Analyst, Intercompany
Gallagher —Glasgow
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Employee stock purchase plan
- Life insurance
Client Data Analyst
JPMorganChase —Edinburgh
- Full-time
- Spanish
- Communication skills
8d
Senior Analyst
Scottish Power —Glasgow
- From £55,000 a year
- Microsoft Powerpoint
- Microsoft Excel
- Continuous improvement
- Annual leave
- Employee discount
2d
Lead Information Security Analyst, GRC
Cirrus Logic —Edinburgh
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- In-person
- Work from home
Digital Forensics & Insider Risk Analyst
Morgan Stanley —Glasgow
- Full-time
- Scripting
- Financial services
Finance Systems Analyst
Aggreko —Glasgow
- Full-time
- Analysis skills
- IT
- Communication skills
- Annual leave
- Employee assistance programme
CASS and Regulatory Analyst
Aberdeen —Edinburgh
- Full-time
- Hybrid work
- Financial services
- Annual leave
- Employee discount
8d
Fraud Treasury Analyst
JPMorganChase —Edinburgh
- Full-time
- Analysis skills
- Accounting
- Financial services
5d
Junior MDM Analyst
TELESOFT LLC DBA CALERO —Edinburgh
- Full-time
- Microsoft Word
- Microsoft Outlook
- Microsoft Office
Quick apply
1d
Project Controls Analytics Consultant (Defence)
AECOM —Glasgow
- Full-time
- Hybrid work
- Microsoft Excel
- PMP
- Engineering
Development Analyst (Experienced)
NextPharma —Livingston
- Full-time
- Microsoft Office
- Analysis skills
- Continuous improvement
- Free parking
- Health & wellbeing programme
Quick apply
2d
Senior Risk Analyst
Assystem —Helensburgh
- Employee assistance programme
7d
QC Technician (Analytical)
Valneva —Livingston
- £28,000 - £32,000 a year
- Weekend availability
- Laboratory experience
- Employee assistance programme
- Gym membership
Quick apply
Analyst Revenue Accounting
Hilton —Glasgow
- Full-time
- Microsoft Excel
- Oracle
- ERP systems
- Employee stock purchase plan
- Annual leave
Infrastructure Security Operations Analyst
Terumo Aortic —Inchinnan
- From £0.01 a year
- English
- Master's degree
- Bachelor's degree
Quick apply

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Global Compliance Analyst

Wood Mackenzie Limited -
Edinburgh

Quick apply

Job details

Qualifications

Analysis skills
Bachelor's degree
Communication skills

Full job description

Wood Mackenzie is the global leader in analytics, insights and proprietary data across the entire energy and natural resources landscape.

For over 50 years our work has guided the decisions of the world’s most influential energy producers, utilities companies, financial institutions and governments.

Now, with the world’s energy system more complex and interconnected than ever before, sector-specific views are no longer enough. That’s why we’ve redefined what’s possible with Intelligence Connected.

By fusing our unparalleled proprietary data with the sharpest analytical minds, all supercharged by Synoptic AI, we deliver a clear, interconnected view of the entire value chain. Our trusted team of 2,700 experts across 30 countries breaks siloes and connects industries, markets and regions across the globe.

This empowers our customers to identify risk sooner, spot opportunities faster and recalibrate strategy with confidence – whether planning days, weeks, months or decades ahead.

Wood Mackenzie
Intelligence Connected

WoodMac.com

Wood Mackenzie Brand Video

Wood Mackenzie Values

Inclusive – we succeed together
Trusting – we choose to trust each other
Customer committed – we put customers at the heart of our decisions
Future Focused – we accelerate change
Curious – we turn knowledge into action

Wood Mackenzie is seeking a Compliance Analyst to join our Global Compliance Services team. This role will focus on screening, monitoring, and supporting a broad range of compliance activities across multiple areas, including Anti-Bribery and Anti-Corruption (AB&AC), sanctions-related risk mitigation, and other general compliance workflows.

The successful candidate will play a key role in ensuring compliance with applicable regulations and internal policies by conducting due diligence, managing screening workflows, and maintaining accurate compliance records. We are ideally looking for an enthusiastic and ambitious candidate who thrives partnering with a variety of internal stakeholders.

Main Responsibilities

Conduct screening of clients, vendors, and third parties for sanctions, AB&AC, and other compliance risks using approved tools.
Review and resolve potential alerts, escalating cases as appropriate.
Maintain organized evidence and documentation of screening and monitoring activities.
Support AB&AC, sanctions, and AML risk mitigation processes, including maintaining registers and assisting with approvals.
Perform periodic monitoring and exception reporting, investigating anomalies and escalating where necessary.
Assist with due diligence questionnaires (DDQs), RFPs, and compliance-related inquiries from internal stakeholders.

Identify compliance risks and recommend controls in connection with operational and business processes, including assistance in drafting process documents.
Contribute to the development and maintenance of compliance records and reporting dashboards.
Support the implementation of policies and procedures and support their implementation across the organization.

Provide compliance support and oversee proper implementation of corrective actions when issues are identified.
Provide administrative support for compliance processes and special projects as assigned.

Support the implementation of policies and procedures and support their implementation across the organization.

About you and how you can excel in the role

You will have:

Bachelor’s degree in a related field or equivalent professional experience.
Prior experience in compliance, particularly in screening, monitoring, and enhanced due diligence.
Strong research and analytical skills, including proficiency with online search tools.
Ability to work with large datasets in Excel and maintain accurate records.
Excellent attention to detail and ability to manage multiple priorities.
Strong communication skills, both written and verbal, with the ability to explain conclusions clearly to colleagues at all levels.
Excellent team-working skills and ability to build strong relationships across the organization.
Self-motivated, proactive, pragmatic, and detail-oriented mindset.
Experience using tools such as Dow Jones Risk & Compliance Database, Factiva adverse media screening, and Dow Jones Daily Screening & Monitoring Tools is highly preferred.
Solid understanding of global sanctions regimes and Anti-Bribery and Anti-Corruption (AB&AC) regulations (e.g., FCPA, UK Bribery Act).

#LI-MS1

Equal Opportunities

We are an equal opportunities employer. This means we are committed to recruiting the best people regardless of their race, colour, religion, age, sex, national origin, disability or protected veteran status. You can find out more about your rights under the law at www.eeoc.gov

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Refine Your Search

global compliance analyst jobs in scotland

Global Compliance Analyst

Risk Analyst

Risk Analyst

Associate Controls Analyst (Defence)

Sourcing Analyst

Finance Analyst, Intercompany

Client Data Analyst

Senior Analyst

Lead Information Security Analyst, GRC

Digital Forensics & Insider Risk Analyst

Finance Systems Analyst

CASS and Regulatory Analyst

Fraud Treasury Analyst

Junior MDM Analyst

Project Controls Analytics Consultant (Defence)

Development Analyst (Experienced)

Senior Risk Analyst

QC Technician (Analytical)

Analyst Revenue Accounting

Infrastructure Security Operations Analyst

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