Senior Compliance Manager

ZipRecruiter; Aberdeen City; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading compliance firm in Aberdeen is seeking a Senior Compliance Manager to oversee compliance operations, including AML and GDPR management. The ideal candidate will have a strong background in UK compliance regulations and relevant qualifications like ICAS or ACCA. This position offers opportunities for career progression and emphasizes a healthy work/life balance.

Qualifications

• Strong working knowledge of UK compliance regulations.
• Experience in managing compliance functions.
• Fully qualified in relevant accounting or compliance bodies.

Responsibilities

• Lead compliance efforts across the organization.
• Manage AML, GDPR, and audit standards.
• Improve processes for compliance management.

Skills

UK compliance regulations knowledge

AML

GDPR

Ethics & Independence

Education

ICAS/ACCA qualification

Job description

Job Description

Our long standing client, a leading CA firm based in central Aberdeen and on an impressive growth curve are looking to recruit a Senior Compliance Manager to the business. With genuine career progression opportunities and a true work/life balance achievable, I am keen to speak to people who have undertaken a similar role previously!

Responsibilities:

• Compliance Leadership
• AML & MLCO
• Audit Quality Management
• External Reviews and Relationships
• GDPR and Data Protection
• Client Monies and Investment Businesses
• Ethics & Independence
• Engagement Letters
• Annual Compliance & Certifications
• CPD Management
• Process Improvement

You will have a strong working knowledge of UK compliance regulations including AML, GDPR, audit standard, be fully qualified (ICAS/ACCA etc), with a proven track record in managing compliance functions.

Get in touch for more information!