Compliance Professional

Leapfrog Recruitment Consultants; Daliburgh; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading recruitment agency in Scotland is seeking an experienced compliance professional for a flexible role. The ideal candidate will assist with reviewing internal compliance policies and risk assessments while working independently. Candidates with a background in financial services and a strong understanding of AML/CFT regulations are encouraged to apply. This position offers both full-time and part-time options in a supportive environment.

Qualifications

• Experience in fiduciary or financial services preferred.
• Ability to work independently with minimal supervision.

Responsibilities

• Review and update internal compliance policies and procedures.
• Assess risk associated with new client take-ons.
• Provide general compliance support across the organization.
• Recommend improvements for regulatory compliance.

Skills

Experience in compliance or risk-based role

Understanding of AML/CFT regulatory frameworks

Strong analytical skills

Proactive and adaptable

Job description

This is a flexible opportunity for an experienced compliance professional to assist with procedural review and onboarding risk analysis. Suitable for candidates seeking permanent, temporary, or contract work, this role offers flexible working arrangements, including full-time or part-time options.

Location

Duties for this role include, but are not limited to:

• Reviewing and updating internal compliance policies and procedures.
• Supporting the assessment of risk associated with new client take-ons.
• Providing general compliance support and guidance across the organisation.
• Offering recommendations to improve procedural efficiency and ensure regulatory compliance.

Skills / Qualifications

The ideal candidate will have previous experience in a compliance or risk-based role, ideally within fiduciary or financial services. A practical understanding of AML/CFT regulatory frameworks and strong analytical skills are essential. This opportunity would suit someone proactive, adaptable and able to work independently with minimal supervision.

For a full job description or further information on this role please call 711188, or email [e-mail].

If you wish to apply for this role, please submit your CV via the Apply Now button below.

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