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    s1jobs has listings for compliance officer jobs in a variety of settings. As a compliance officer you may be working with a government organisation, or for a private corporation.
    Some compliance officers specialise in particular industries and pieces of legislation, others take a broader overview, and support smaller companies in complying with applicable rules and regulations. It's a role that offers plenty of scope for progression and variety.
    At all levels, a compliance-related job requires communication and relationship-building skills, plus the ability to analyse large quantities of data in an analytical fashion, spot trends, draw conclusions, write reports and present recommendations.
    For experienced officers looking to advance, take a look at the compliance manager jobs available. Alternatively if you are new to this area of work, and are wondering how to break into it, look for compliance support officer jobs, which require less experience and usually no qualifications.

    63 Compliance Jobs Scotland

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    Today
    Salary: £25,000 + benefits + bonus
    Location: Glasgow
    Date posted: 4 hours ago
    This is a great opportunity with a high profile global financial services organisation in the role of Senior Enterprise Risk Reporting Manager. FULL JOB SPEC ON REQUEST. We're offering an exciting opportunity for a...
    Yesterday
    Salary: £150 per day
    Location: Edinburgh
    Date posted: 8 December
    AML Analyst - Contract - Edinburgh - Financial Services Your new company A globally renowned investment bank, based in Edinburgh require an Anti-Money Laundering Investigations Analyst for a fantastic contract opportunity...
    Location: Edinburgh
    Date posted: 8 December
    AML Analyst - Contract - Edinburgh - Financial Services Your new company A globally renowned investment bank, based in Edinburgh require an Anti-Money Laundering Investigations Analyst for a fantastic contract opportunity...
    Salary: £300 per day
    Location: Glasgow
    Date posted: 8 December
    HR Consultancy are currently recruiting on behalf of a large banking operation, based in Glasgow City Centre, who are looking to add an experienced PPI Quality Assurance Consultant to their team...
    More than 7 days old
    Salary: £45,000 - £52,000 basic + excellent benefits
    Location: Edinburgh
    Date posted: 2 December
    Are you looking to continue and develop your career in Compliance? Do you have deep knowledge of banking regulations? Hudson are working alongside an instantly recognisable retail banking brand based in Edinburgh who are looking...
    More than 14 days old
    Salary: £competitive
    Location: Glasgow
    Date posted: 10 November
    Title: Data Governance Supervisor Reporting to: Senior Manager – Data Compliance Location: Based at Ashurst’s office in Glasgow Hours: 37.5 hours per week Monday to Friday, working 8 hours a day...
    The following jobs matched some of your search criteria
    Salary: £60k - £70k basic plus car allowance, pension and full financial services benefits package
    Location: Edinburgh
    Date posted: 25 November
    The opportunity This is an exciting, new opportunity for a Senior Manager Compliance/Conduct Risk Assessment to join a dynamic bank based here in Edinburgh. This job will enable you to join this leading Financial Services...
    Salary: £19,000 + Benefits
    Location: Edinburgh
    Date posted: 7 December
    A member of high performing Contact Centre team dedicated to being first point of contact for customer enquiries providing an excellent level of Customer Service that exceeds expectations...
    Salary: From £32,800 dependant on experience plus excellent benefits
    Location: Edinburgh
    Date posted: 17 November
    The Policyholder Tax Consultant role contributes to the objectives of the Policyholder Tax Team through the application of relevant technical, legislative, tax, regulatory and product knowledge to ensure Aegon’s processes...
    Location: Perth
    Date posted: 5 December
    ENERGY SHIFT TRADER WHOLESALE – ENERGY PORTFOLIO MANAGEMENT PERTH SALARY £30,500 TO £46,000 + BONUS DEPENDING ON SKILLS AND EXPERIENCE At SSE, we believe in making a difference...
    Salary: competitive salary
    Location: Edinburgh
    Date posted: 5 December
    You’ll bring the energy. We’ll provide the channel. Tesco Bank is here to offer a new approach to banking, building on the foundations of service and dedication that have made Tesco a truly great British brand...
    Salary: £18,000 - £25,000
    Location: Edinburgh
    Date posted: 15 November
    Aegon is helping to shape the future of financial services in the UK - we exist to help people take responsibility for their financial future. We’re part of the Aegon Group, one of the world’s largest providers of...
    Location: Glasgow
    Date posted: 30 November
    Senior Pensions Administrator - Glasgow About the role Due to significant growth within our Employee Benefits division, we are looking for experienced individuals to take up the role of Senior Pensions Administrator within...
    Salary: Market related
    Location: Glasgow
    Date posted: 21 November
    Operations Manager Glasgow City Centre Do you have a background in collections, recoveries and operational management? If so we would love you to come join our team Reporting into the Head of...
    Salary: £38000-£50000
    Location: Edinburgh
    Date posted: 2 December
    Hudson’s are seeking strong AML and sanctions professional to join their clients growing team in Edinburgh. Overview: The Financial Crime, Monitoring and Testing Team assesses the adequacy of controls embedded in the...
    Salary: £Competitive
    Location: Edinburgh
    Date posted: 29 November
    Global FCC M&T Risk Response Manager | Edinburgh | Permanent Salary: £Competitive Benefits: Competitive Bonus: Competitive Change recruitment group are recruiting on behalf of our client who is a Global Tier 1 bank,...
    Salary: £40000-£45000
    Location: Edinburgh
    Date posted: Just now
    Hudson’s Edinburgh based client are seeking an experienced AML professional to join their growing team. Role Overview: Responsible for the maintenance and development of GRA group standards and policy documentation...
    Salary: £40000-£45000
    Location: Edinburgh
    Date posted: 27 November
    Hudson’s Edinburgh based client are seeking an experienced AML professional to join their growing team. Role Overview: Responsible for the maintenance and development of GRA group standards and policy documentation...
    Salary: Excellent basic + car allowance + benefits package
    Location: Edinburgh
    Date posted: 8 December
    This established expanding challenger bank is gearing up to launch a new mortgages product line early next year. Related to this, the company’s Internal Audit function is looking for an experienced audit, risk or...
    Salary: £25000 - £55000
    Location: Edinburgh
    Date posted: 28 November
    EXCELLENT OPPORTUNITY TO PLAY A SIGNIFICANT PART IN DELIVERING A CONDUCT MANAGEMENT RISK AGENDA THROUGH DATA MANAGEMENT AND STATISTICAL ANALYSIS. Hudson are working alongside a globally recognised banking organisation who are...

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