Compliance manager Work, Jobs in Dalgety Bay, Fif (with Salaries)

Interim Senior Compliance Manager (AML & CDD)
Rettie —Edinburgh
- Full-time
- Management
- Analysis skills
- Mentoring
Quick apply
Compliance Property Manager
Albany Lettings —Edinburgh
- £39,200 a year
- Full-time
- Driving
- Organisational skills
- In-person
- Free parking
- Annual leave
Quick apply
1d
Audit Manager
BDO —Edinburgh
- Full-time
- Project management
Audit Assistant Manager - Scotland
BDO —Edinburgh
- Full-time
- Supervising experience
Transport Compliance Manager
DHL —Livingston
- £40,700 a year
- Day shift
- Management
- Supervising experience
11d
Contracts Manager
DOWDS —Edinburgh
- Full-time
- Project management
- Travel
- IT
Quick apply
ISO Lead Auditor / ISO Consultant - Scotland
IMSM —Edinburgh
- Hybrid work
- Organisational skills
- Communication skills
Sub-Contract Manager
Leonardo UK Ltd —Edinburgh
- £59,000 - £70,000 a year
- Full-time
- Hybrid work
- Continuous improvement
- Flexible schedule
- Referral programme
Private Client Compliance Senior Manager - Trust Specialist
Cooper Parry —Edinburgh
- Full-time
- Remote
- Tax experience
7d
VAT Compliance Manager
RSM UK —Edinburgh
- Full-time
- Hybrid work
- Microsoft Excel
- Mentoring
Contracts Manager - Fife and Tayside
Breedon Group plc —Newburgh
- Full-time
- Customer service
- Organisational skills
- Contracts
- Annual leave
- Employee assistance programme
Quick apply
6d
Head of Everyday Banking Compliance, CCOR
Lloyds Banking Group —Edinburgh
- Full-time
- Hybrid work
- Financial services
- AI
- Banking
5d
Legal Entity & Securitisation Assistant Finance Manager (6 Month FTC)
Lloyds Banking Group —Edinburgh
- £44,901 - £54,879 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Financial services
11d
Contract Manager (All Grades) – Contract Services
Turner & Townsend —Edinburgh
- Full-time
- Hybrid work
- Analysis skills
- Travel
- Contracts
Quick apply
Director – Project Management - Global VAT Compliance & Reporting (GVCR)
RSM UK —Edinburgh
- Full-time
- Hybrid work
- Microsoft Excel
- Management
- Project management
14d
RWA Reporting and Analysis Manager - Fixed Term Contract
Lloyds Banking Group —Edinburgh
- £65,385 - £79,915 a year
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Accounting
7d

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Compliance Property Manager
Albany Lettings —Edinburgh
Confidence dealing with landlords, tenants, contractors, and regulatory bodies. Previous experience in residential property, compliance, administration, or a…
£39,200 a year
Quick apply
1d

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Interim Senior Compliance Manager (AML & CDD)

Rettie -
Edinburgh

Quick apply

Job details

Full-time

Qualifications

Management
Analysis skills
Mentoring

Full job description

Key details

Location: Edinburgh
Hours: Full or Part Time (minimum 30 hours per week across 4-5 days)
Duration of contract: Anticipated up to 12 months

About the role

We’re looking for an experienced Senior Compliance Manager to join us on an interim basis and play a pivotal role in protecting Rettie from money laundering and financial crime risk.

Working closely with our MLRO, you’ll design, implement and embed a robust AML framework across the business. You’ll make sure our approach is both fully compliant and practical, meeting UK Estate Agency Business (EAB) regulations, including the Money Laundering Regulations 2017 and HMRC guidance.

This is a great opportunity to step into a visible, hands-on role where you can genuinely shape how compliance is understood and applied across the business.

About you

You’re a confident, commercially minded compliance professional with strong AML expertise.

You’ll bring a practical, solutions-focused approach, and you’re able to translate complex regulations into clear, workable processes.

You’re comfortable operating at a senior level, building credibility quickly and working with a wide range of stakeholders.

This role will be ideal for you if you are looking for:

A visible, senior role with real influence
An opportunity to shape and evolve the compliance function·
Potential to grow into a broader Risk & Compliance leadership role over time

If this sounds like you, we’d love to hear from you—please upload a short cover letter telling us why you’d be a great fit for the role.

Key responsibilities

Lead the development, maintenance, and embedding of AML policies, controls and procedures and Business Wide Risk Assessment
Oversee CDD/EDD processes with our external AML/ KYC provider (Coadjute)
Ensure compliance with UK AML regulations and maintain audit readiness
Design and deliver monitoring, assurance and reporting frameworks
Manage high-risk cases, escalations and SARs
Drive, develop, and deliver AML training, promoting a strong compliance culture
Identify and implement improvements to strengthen controls and efficiency
Line manage and develop a Compliance team member

Key requirements

Demonstrable AML experience within a regulated environment
A solid understanding of UK AML legislation (estate agency-specific knowledge desirable)
Proven experience developing or enhancing AML frameworks, policies, and risk assessments
Experience overseeing CDD/EDD processes and managing high-risk cases and escalations
Experience working with third-party AML/KYC providers or compliance technology platforms
Demonstrated ability to design and implement monitoring, assurance, and reporting processes
Confident stakeholder management skills, with the ability to influence and challenge constructively
Strong analytical skills, with high attention to detail and sound judgement
Experience preparing for or supporting regulatory audits or inspections is desirable
Previous line management or mentoring experience is desirable

Competencies

Customer Focus
Collaboration
Communication
Decision Making & Managing Risk
Planning and Organising
Positive Mindset
Problem Solving and Innovation
People Management (desirable, not essential)

How to apply

If you’re ready to make an immediate impact in a collaborative, forward-thinking business, we’d love to hear from you.

A full job profile is available on request from [email protected]

About us

When you join Rettie, you’ll discover the difference you can make. We're a growing and ambitious company, but at our foundations, we have a family feel. We care about our people; we want them to prosper and realise their potential. We are proud that our values of Teamwork, Determination, Dependability and Ambition guide our actions and behaviours towards our clients and each other, daily. Based on these values, we aspire to cultivate and grow diverse, capable teams in an environment which will help you realise your career potential.

Quick apply

Refine Your Search

compliance manager jobs in dalgety bay, fif

Interim Senior Compliance Manager (AML & CDD)

Compliance Property Manager

Audit Manager

Audit Assistant Manager - Scotland

Transport Compliance Manager

Contracts Manager

ISO Lead Auditor / ISO Consultant - Scotland

Sub-Contract Manager

Private Client Compliance Senior Manager - Trust Specialist

VAT Compliance Manager

Contracts Manager - Fife and Tayside

Head of Everyday Banking Compliance, CCOR

Legal Entity & Securitisation Assistant Finance Manager (6 Month FTC)

Contract Manager (All Grades) – Contract Services

Director – Project Management - Global VAT Compliance & Reporting (GVCR)

RWA Reporting and Analysis Manager - Fixed Term Contract

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