senior compliance manager Work, Jobs in edinburgh, sct (with Salaries)

Interim Senior Compliance Manager (AML & CDD)
Rettie —Edinburgh
- Full-time
- Management
- Analysis skills
- Mentoring
Quick apply
9d
Senior Governance Manager
National Westminster Bank PLC —Edinburgh
- £61,000 - £91,500 a year
- Full-time
- Hybrid work
- Hotel
- Organisational skills
- Communication skills
- Annual leave
6h
Senior Facilities Manager
National Westminster Bank PLC —Edinburgh
- £45,840 - £68,760 a year
- Full-time
- Hybrid work
- Hotel
- Computer networking
- School
- Annual leave
2d
Head of Soft Services
Equans —Edinburgh
- Full-time
- Management
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
General Manager of Passenger Assistance
OCS Group —Edinburgh
- Monday to Friday
- Remote
- Leadership
- Communication skills
Quick apply
248978 (LF) Senior Project Manager - Sustainable and Technical Development
NHS Scotland —Edinburgh
- £76,888 - £82,251 a year
- Leadership
Compliance and Performance Coordinator
Equans —Edinburgh
- From £40,000 a year
- Full-time
- Microsoft Office
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
Facilities Manager (Soft)
Michael Page —Edinburgh
- £60,000 - £65,000 a year
- Contracts
- Communication skills
- Time management
11d
Audit Manager
BDO —Edinburgh
- Full-time
- Project management
Senior Risk Manager
Nucleus Financial Group —Edinburgh
- IT
- Annual leave
Capital Allowances Manager / Senior Manager
BDO —Edinburgh
- Full-time
- Project management
- Leadership
- Tax experience
Regional Support Manager
Edinburgh, Midlothian & Lothian —Lothian
- Up to £70,000 a year
- Full-time
Quick apply
Administrative Operations Senior Manager – 6 months FTC
AAB —Edinburgh
- Hybrid work
- Management
- Administrative experience
- Annual leave
- Employee assistance programme
12d
Risk Manager, Customer Service Trust and Compliance Team
Amazon UK Services Ltd. —Edinburgh
- Full-time
- Project management
- Bachelor's degree
12d
EIJB Business Manager - Waverley Court
City of Edinburgh Council —Edinburgh
- £43,231 - £56,392 a year
- Full-time
8d
Quality Assurance Officer - Waverley Court
City of Edinburgh Council —Edinburgh
- £47,639 - £56,392 a year
- Full-time
11d
Audit Assistant Manager - Scotland
BDO —Edinburgh
- Full-time
- Supervising experience
Soft Service Manager
ABM UK —Edinburgh
- £46,000 a year
- Full-time
- Contracts
- Communication skills
- Employee discount
Quick apply
Privacy Manager or Senior Manager, Cyber, Cyber Strategy, Cyber Transformation
Deloitte —Edinburgh
- Hybrid work
- Business development
- Project management
- No degree
Hand-back & Transition Manager
Equans —Edinburgh
- Full-time
- Contracts
- Leadership
- Communication skills
- Annual leave
- Employee assistance programme

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senior compliance manager jobs near edinburgh, sct

Interim Senior Compliance Manager (AML & CDD)

Rettie -
Edinburgh

Quick apply

Job details

Full-time
9 days ago

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

senior compliance manager jobs in edinburgh, sct

Interim Senior Compliance Manager (AML & CDD)

Senior Governance Manager

Senior Facilities Manager

Head of Soft Services

General Manager of Passenger Assistance

248978 (LF) Senior Project Manager - Sustainable and Technical Development

Compliance and Performance Coordinator

Facilities Manager (Soft)

Audit Manager

Senior Risk Manager

Capital Allowances Manager / Senior Manager

Regional Support Manager

Administrative Operations Senior Manager – 6 months FTC

Risk Manager, Customer Service Trust and Compliance Team

EIJB Business Manager - Waverley Court

Quality Assurance Officer - Waverley Court

Audit Assistant Manager - Scotland

Soft Service Manager

Privacy Manager or Senior Manager, Cyber, Cyber Strategy, Cyber Transformation

Hand-back & Transition Manager

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