Interim Senior Compliance Manager (AML & CDD)
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Key details
Location: Edinburgh
Hours: Full or Part Time (minimum 30 hours per week across 4-5 days)
Duration of contract: Anticipated up to 12 months
About the role
We’re looking for an experienced Senior Compliance Manager to join us on an interim basis and play a pivotal role in protecting Rettie from money laundering and financial crime risk.
Working closely with our MLRO, you’ll design, implement and embed a robust AML framework across the business. You’ll make sure our approach is both fully compliant and practical, meeting UK Estate Agency Business (EAB) regulations, including the Money Laundering Regulations 2017 and HMRC guidance.
This is a great opportunity to step into a visible, hands-on role where you can genuinely shape how compliance is understood and applied across the business.
About you
You’re a confident, commercially minded compliance professional ...