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Compliance Officer, Finance & Banking

Job in Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listing for: Leapfrog Limited
Full Time position
Listed on 2026-10-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 45000 - 65000 GBP Yearly GBP 45000.00 65000.00 YEAR
Job Description & How to Apply Below

Join a collaborative Compliance team where you'll play an important role in maintaining regulatory standards and supporting the wider business. You'll work across compliance monitoring, AML/CFT, governance and regulatory reporting while helping colleagues understand their obligations. The role offers plenty of scope to develop your expertise and contribute to ongoing improvements.

Duties for this role include, but are not limited to:
  • Provide regulatory compliance advice and guidance across the business.
  • Support compliance monitoring and oversight activities.
  • Assist with AML/CFT and wider financial crime prevention requirements.
  • Monitor regulatory developments and assess their potential impact on the organisation.
  • Build and maintain effective relationships with regulators and key stakeholders.
  • Support risk management and corporate governance activities.
  • Prepare compliance reports and management information for senior management and Boards.
  • Promote a positive compliance culture across the organisation.
  • Support the ongoing development and improvement of compliance processes and controls.
  • Work collaboratively with colleagues to ensure regulatory requirements are understood and followed.
Skills / Qualifications

The ideal candidate will have strong knowledge of regulatory compliance and risk management principles, together with previous experience in a compliance or regulatory-focused role. You'll hold or be working towards a relevant professional qualification, such as ICA, IRM or equivalent, and have excellent communication and stakeholder management skills. Strong organisation, analytical ability and attention to detail are essential, alongside the confidence to interpret regulatory information and provide practical solutions.

Previous experience within insurance or financial services would be advantageous, together with a proactive approach and commitment to continued professional development.

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