Senior compliance manager Work, Jobs in Juniper Green, Edh (with Salaries)

Interim Senior Compliance Manager (AML & CDD)
Rettie —Edinburgh
- Full-time
- Management
- Analysis skills
- Mentoring
Quick apply
Head of Strategic Resourcing and People Operations
Companies House —Edinburgh
- £74,089 - £80,300 a year
- Full-time
- Management
- Presentation skills
- Travel
- Annual leave
13d
Lead Implementation Associate
Clearwater Analytics, Ltd. —Edinburgh
- Microsoft Office
- Master's degree
- SQL
Quick apply
2h
Head of Soft Services
Equans —Edinburgh
- Full-time
- Management
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
Regional Manager
Compass Group —Edinburgh
- £50,000 a year
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quality and Learning Enhancement Manager
Fife College —Rosyth
- £58,684 - £60,679 a year
- Teaching
Regional Support Manager
Edinburgh, Midlothian & Lothian —Lothian
- Up to £70,000 a year
- Full-time
Quick apply
Operations Manager
Specialized Signs Ltd —Newbridge
- £40,000 - £48,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
1d
Fleet Compliance and Training Officer - Bankhead Depot
City of Edinburgh Council —Edinburgh
- £34,452 - £40,501 a year
13d
Senior Employee Relations Adviser
Nucleus Financial Group —Edinburgh
- Analysis skills
- Human resources
- IT
- Annual leave
4d
Private Client Compliance Senior Manager - Trust Specialist
Cooper Parry —Edinburgh
- Full-time
- Remote
- Tax experience
14d
General Manager of Passenger Assistance
OCS Group —Edinburgh
- Monday to Friday
- Remote
- Leadership
- Communication skills
Quick apply
Senior Risk Manager
Nucleus Financial Group —Edinburgh
- IT
- Annual leave
People and Culture Manager
Children First —Edinburgh
- £44,087 - £50,726 a year
- Full-time
- Hybrid work
- Continuous improvement
- Human resources
- IT
- Annual leave
- Employee discount
Quick apply
13d
Head of Corporate Services
Care Support Scotland —Edinburgh
- £52,999 - £53,000 a year
- Full-time
- Accounting
- Leadership
Facilities Manager
OCS Group —Edinburgh
- Monday to Friday
- Remote
- Maintenance
- Project management
- Leadership
Quick apply
12d
Senior Scrutiny Officer (Climate Change)
Environmental Standards Scotland —Edinburgh
- £49,401 - £59,152 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- Travel
- Annual leave
- Flexitime
7d
Operations Manager - Residential and Cleaning Services
Heriot Watt University —Edinburgh
- £47,389 - £58,225 a year
- Weekend availability
- Management
- Microsoft Office
- Team management
- Annual leave
- Flexible schedule
People Operations Director
RSM UK —Edinburgh
- Full-time
- Human resources
- Leadership
6d
Head Of Operations - EICC
Levy —Edinburgh
- Weekend availability
- Hospitality
- Leadership
- Communication skills
- Annual leave
- Employee assistance programme
12d

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senior compliance manager jobs near juniper green, edh

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

senior compliance manager jobs in juniper green, edh

Interim Senior Compliance Manager (AML & CDD)

Head of Strategic Resourcing and People Operations

Lead Implementation Associate

Head of Soft Services

Regional Manager

Quality and Learning Enhancement Manager

Regional Support Manager

Operations Manager

Fleet Compliance and Training Officer - Bankhead Depot

Senior Employee Relations Adviser

Private Client Compliance Senior Manager - Trust Specialist

General Manager of Passenger Assistance

Senior Risk Manager

People and Culture Manager

Head of Corporate Services

Facilities Manager

Senior Scrutiny Officer (Climate Change)

Operations Manager - Residential and Cleaning Services

People Operations Director

Head Of Operations - EICC

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