5 of 5 Regulatory Change Jobs in the Midlands

/Immediate Start We are looking for a highly analytical and detail-driven Data Analyst . You will play a vital role in ensuring regulatory change is delivered effectively, using data to validate solutions, identify gaps, forecast impacts, and strengthen my clients overall financial-crime control environment. Skillset … Expertise in SQL, Excel, and data-visualisation tools (Power BI, Tableau). Strong understanding of Financial Crime screening processes, AML/CTF obligations, and regulatory expectations. Ability to link data insights directly to operational efficiency and business strategy. Excellent communication skills across technical and business stakeholders. Ability to manage ...

audit recommendations to ensure timely resolution. Support the organisation in achieving its IT governance and risk management objectives. Stay updated on emerging technologies and regulatory changes impacting the industry Profile A successful IT Internal Auditor should have: Professional qualifications in IT auditing or a related field (e.g CISA, CISSM ...

aligned with HSEQ Skills: Excellent English written skills with a very high attention to detail. Provide concise verbal and written briefings to directors about regulatory changes, with proposed actions to situations and events that could impact the business. Able to work well with all departments and be able ...

overview of the role The Risk and Compliance Officer will play a critical role in safeguarding the organisation by ensuring compliance with legal, regulatory, and industry standards while proactively managing risk across all operations. This position is responsible for building and maintaining a robust compliance framework that addresses payment … Officer monitors emerging regulations, evaluates potential impacts, and implements strategies to maintain compliance and mitigate risk effectively. This position demands a strong understanding of regulatory landscapes, risk management principles, and regulatory compliance, combined with the ability to influence stakeholders and foster a culture of compliance across the organisation. ...

Group is seeking additional resource to strengthen its Second Line of Defence and support the growing technology and change agenda over the next few years. The Senior Manager - Technology & Change Risk Oversight role is responsible for providing robust framework oversight, challenge, and monitoring of Technology and Change … execution risks, while meeting deadlines and delivering on key responsibilities. The role collaborates closely with teams to identify, assess, record, and manage Technology and Change risks. It also leads the production of risk profile reporting for Risk Committees, provides insight and challenge in resolving operational risk events, and supports ...