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Senior risk and compliance analyst

Edinburgh
Eden Scott
Compliance analyst
Posted: 15 July
Offer description

Eden Scott's client is seeking a Senior Risk and Compliance Analyst to join their growing team. Reporting to the Compliance Manager, you'll play a key role in delivering risk oversight and driving a strong compliance culture across the business.
You'll be part of a small, dynamic team - meaning broad exposure, variety in your day-to-day work and real opportunities to grow. Whether it's supporting key regulatory projects, engaging with senior stakeholders or leading on compliance monitoring, this role offers development and challenge in equal measure.


Responsibilities:


Support the promotion of a risk and compliance-aware culture across the organisation.
Deliver the Compliance Monitoring Plan, producing detailed monitoring reports and maintaining accurate records.
Conduct independent risk reviews and control testing, ensuring adherence to the Risk Management Framework.
Draft and update internal policies, compliance reports, and procedural documents.
Monitor team mailboxes (Compliance, Risk, Legal & Data Protection) and triage as appropriate.
Perform regulatory horizon scanning, assess impact, and support implementation of relevant legislation.
Identify areas for improvement in regulatory and risk procedures, contributing to high-quality compliance documentation.
Design and deliver regulatory training and manage compliance attestations.
Prepare periodic FCA regulatory reporting and respond to ad-hoc regulatory queries.
Conduct due diligence on suppliers, clients, and customers.
Provide regulatory input on business change and transformation projects.
Escalate significant compliance issues promptly.
Support the management of complaints and risk events.
Assist in anti-money laundering and financial crime monitoring.
Prepare reports and documentation for Governance Committees, Audit & Risk Committee, and the Board.
Support the Compliance Manager in their Data Protection Officer (DPO) responsibilities.
Assist in managing data subject access requests and preparing Data Protection Impact Assessments.


Person Specification:


Experience in risk and compliance within financial services (FCA-regulated)
Confident interpreting regulation and advising the business
Excellent written and verbal communication skills
A proactive mindset with strong attention to detail
Experience working with senior stakeholders

Desirable:


CISI or equivalent compliance qualification, AML/Cyber/Operational Resilience experience
Experience in operational resilience, cyber security, and AML compliance.
Exposure to project or change initiatives.
Experience in asset servicing or investment operations.
Awareness of money laundering regulations and procedures


Eden Scott offers the services of permanent and temporary employment, this position may be just one of numerous opportunities we are handling that you could have an interest in pursuing. If you have not been in touch with us before please call us on 0131 550 1100 or drop off a CV at Karen.kerr@edenscott.com and we will make sure the most relevant Consultant gets back to you as soon as possible.
Please note that we never send CVs anywhere without your prior consent.

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