Chief Compliance Officer (CCO) – Banking

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Job Description

Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies. Evaluate the efficiency of controls and improve them continuously. Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues.

Job Requirements :

Proven experience as Compliance Officer or Compliance Manager. Thorough knowledge of the industry’s standards and regulations. Excellent knowledge of reporting procedures and record keeping.

Additional Information

Location

Edinburgh

Salary

£95,000 - £140,000 annually, with additional bonuses and benefits.

Contract Type

Permanent