london, south east england, united kingdom Hybrid / WFH Options
EML
Role Title: Compliance Manager – Training, Policy and Governance Reports to: Global Head of Regulatory Compliance Location: London or Ireland/Hybrid Job Type: Permanent Who is EML EML is a fast-moving, global fintech on a mission to make payments awesome — instant, secure, and seamless. We connect our customers to their customers, wherever Money is in Motion. We’re … region. Global Risk & Compliance – narrowly focussed specific functions or areas, providing deep subject matter expertise, framework design and execution support and standardisation across the group in the areas of Regulatory Compliance, Risk Management and Strategy, Testing and Assurance, Regulatory Engagement and Reporting, and Privacy and Consumer Protection. The Compliance Manager – Training, Policy and Governance is a global specialist … compliance programmes globally. You will help build and maintain core elements of our global compliance operating model, including policy management, governance routines, reporting standards, and training frameworks that ensure regulatory requirements and company values are embedded across all regions and functions. What You’ll Do Policy and Framework Development • Maintain a centralised library of global compliance policies, standards, and More ❯
london (city of london), south east england, united kingdom Hybrid / WFH Options
EML
Role Title: Compliance Manager – Training, Policy and Governance Reports to: Global Head of Regulatory Compliance Location: London or Ireland/Hybrid Job Type: Permanent Who is EML EML is a fast-moving, global fintech on a mission to make payments awesome — instant, secure, and seamless. We connect our customers to their customers, wherever Money is in Motion. We’re … region. Global Risk & Compliance – narrowly focussed specific functions or areas, providing deep subject matter expertise, framework design and execution support and standardisation across the group in the areas of Regulatory Compliance, Risk Management and Strategy, Testing and Assurance, Regulatory Engagement and Reporting, and Privacy and Consumer Protection. The Compliance Manager – Training, Policy and Governance is a global specialist … compliance programmes globally. You will help build and maintain core elements of our global compliance operating model, including policy management, governance routines, reporting standards, and training frameworks that ensure regulatory requirements and company values are embedded across all regions and functions. What You’ll Do Policy and Framework Development • Maintain a centralised library of global compliance policies, standards, and More ❯
slough, south east england, united kingdom Hybrid / WFH Options
EML
Role Title: Compliance Manager – Training, Policy and Governance Reports to: Global Head of Regulatory Compliance Location: London or Ireland/Hybrid Job Type: Permanent Who is EML EML is a fast-moving, global fintech on a mission to make payments awesome — instant, secure, and seamless. We connect our customers to their customers, wherever Money is in Motion. We’re … region. Global Risk & Compliance – narrowly focussed specific functions or areas, providing deep subject matter expertise, framework design and execution support and standardisation across the group in the areas of Regulatory Compliance, Risk Management and Strategy, Testing and Assurance, Regulatory Engagement and Reporting, and Privacy and Consumer Protection. The Compliance Manager – Training, Policy and Governance is a global specialist … compliance programmes globally. You will help build and maintain core elements of our global compliance operating model, including policy management, governance routines, reporting standards, and training frameworks that ensure regulatory requirements and company values are embedded across all regions and functions. What You’ll Do Policy and Framework Development • Maintain a centralised library of global compliance policies, standards, and More ❯
Data and Advanced Artificial Intelligence Cloud & Modern Technology Intelligent Operations design and process automation Trading, Portfolio and Risk Management Platforms Exchanges & Market Infrastructure Business Restructuring and Operating Model Design RegulatoryChange, Compliance and Resilience Change Management, Business Analysis and Process Engineering You will collaborate with colleagues from across Accenture in Technology, Operations and other parts of our … Asset Management practice. Play a key role in driving the growth agenda for clients — identifying emerging trends in customers and the market Prioritise diversity & inclusion across teams and champion change that brings added value to the business. We are looking for the following skills & experience: A minimum of 5 years Asset management consulting experience at a recognized consulting firm … perspectives on this and ability to contribute to our industry Thought Leadership Proven success in co-creating in a team-oriented environment Experience in delivering operational and technology driven change and transformation Demonstrated ability to thrive working within teams, with excellent client relationship/leadership/interpersonal skills, strong written and verbal communication skills and a strong professional presence. More ❯
Data and Advanced Artificial Intelligence Cloud & Modern Technology Intelligent Operations design and process automation Trading, Portfolio and Risk Management Platforms Exchanges & Market Infrastructure Business Restructuring and Operating Model Design RegulatoryChange, Compliance and Resilience Change Management, Business Analysis and Process Engineering You will collaborate with colleagues from across Accenture in Technology, Operations and other parts of our … Asset Management practice. Play a key role in driving the growth agenda for clients — identifying emerging trends in customers and the market Prioritise diversity & inclusion across teams and champion change that brings added value to the business. We are looking for the following skills & experience: A minimum of 5 years Asset management consulting experience at a recognized consulting firm … perspectives on this and ability to contribute to our industry Thought Leadership Proven success in co-creating in a team-oriented environment Experience in delivering operational and technology driven change and transformation Demonstrated ability to thrive working within teams, with excellent client relationship/leadership/interpersonal skills, strong written and verbal communication skills and a strong professional presence. More ❯
london (city of london), south east england, united kingdom
Accenture UK & Ireland
Data and Advanced Artificial Intelligence Cloud & Modern Technology Intelligent Operations design and process automation Trading, Portfolio and Risk Management Platforms Exchanges & Market Infrastructure Business Restructuring and Operating Model Design RegulatoryChange, Compliance and Resilience Change Management, Business Analysis and Process Engineering You will collaborate with colleagues from across Accenture in Technology, Operations and other parts of our … Asset Management practice. Play a key role in driving the growth agenda for clients — identifying emerging trends in customers and the market Prioritise diversity & inclusion across teams and champion change that brings added value to the business. We are looking for the following skills & experience: A minimum of 5 years Asset management consulting experience at a recognized consulting firm … perspectives on this and ability to contribute to our industry Thought Leadership Proven success in co-creating in a team-oriented environment Experience in delivering operational and technology driven change and transformation Demonstrated ability to thrive working within teams, with excellent client relationship/leadership/interpersonal skills, strong written and verbal communication skills and a strong professional presence. More ❯
their team in London. The TTR programme is responsible for delivering solutions to meet Trade and Transaction Reporting requirements from regulators globally. Key Responsibilities: Working with the MSS Business, Regulatory Oversight, IT, and Compliance to assess the impact of new TTR regulatory changes on the MSS business. Prioritisation of the Regional TTR book of work in-line with … regulatory commitments, stakeholder demand, budget and global programme objectives. Oversight/management of projects within the TTR regional book of work to scope, quality, schedule and cost parameters agreed with TTR stakeholders and TTR RegulatoryChange Lead. Securing commitment from teams and workstreams contributing to the project outputs and overseeing their delivery. Producing and maintaining plans, RAID … cost control, resource forecasts, status reporting, governance materials, specifications, and other change artefacts in-line with the HSBC change framework. Orchestration and running of regional book of work and project governance forums in order to brief senior stakeholders and secure project decisions where required. Maintaining a clear and objective view on regional book of work and project status More ❯
london (city of london), south east england, united kingdom
HSBC
their team in London. The TTR programme is responsible for delivering solutions to meet Trade and Transaction Reporting requirements from regulators globally. Key Responsibilities: Working with the MSS Business, Regulatory Oversight, IT, and Compliance to assess the impact of new TTR regulatory changes on the MSS business. Prioritisation of the Regional TTR book of work in-line with … regulatory commitments, stakeholder demand, budget and global programme objectives. Oversight/management of projects within the TTR regional book of work to scope, quality, schedule and cost parameters agreed with TTR stakeholders and TTR RegulatoryChange Lead. Securing commitment from teams and workstreams contributing to the project outputs and overseeing their delivery. Producing and maintaining plans, RAID … cost control, resource forecasts, status reporting, governance materials, specifications, and other change artefacts in-line with the HSBC change framework. Orchestration and running of regional book of work and project governance forums in order to brief senior stakeholders and secure project decisions where required. Maintaining a clear and objective view on regional book of work and project status More ❯
their team in London. The TTR programme is responsible for delivering solutions to meet Trade and Transaction Reporting requirements from regulators globally. Key Responsibilities: Working with the MSS Business, Regulatory Oversight, IT, and Compliance to assess the impact of new TTR regulatory changes on the MSS business. Prioritisation of the Regional TTR book of work in-line with … regulatory commitments, stakeholder demand, budget and global programme objectives. Oversight/management of projects within the TTR regional book of work to scope, quality, schedule and cost parameters agreed with TTR stakeholders and TTR RegulatoryChange Lead. Securing commitment from teams and workstreams contributing to the project outputs and overseeing their delivery. Producing and maintaining plans, RAID … cost control, resource forecasts, status reporting, governance materials, specifications, and other change artefacts in-line with the HSBC change framework. Orchestration and running of regional book of work and project governance forums in order to brief senior stakeholders and secure project decisions where required. Maintaining a clear and objective view on regional book of work and project status More ❯
Intelligent Operations Design and Process Automation Data and Advanced Artificial Intelligence Cloud & Modern Technology Trading, Portfolio and Risk Management Platforms Exchanges & Market Infrastructure Business Restructuring and Operating Model Design RegulatoryChange, Compliance and Resilience Change Management, Business Analysis and Process Engineering You will collaborate with colleagues from across Accenture in Technology, Operations and other parts of our … propositions through partnering with our leaders, clients, and consultants across our practices, to take the best of our firm to our clients Prioritise diversity & inclusion across teams and champion change that brings added value to the business. We are looking for the following skills & experience: A minimum of 5 years consulting or process optimisation experience at a recognized consulting … ecosystem, key industry trends, and emerging technologies – having your own perspectives on this and ability to contribute to our industry Thought Leadership Experience in delivering operational and technology driven change and transformation Proven ability to work creatively and analytically in a problem-solving environment Analytical and dynamic thinker and great problem-solving skills Strong academic background, to Bachelor’s More ❯
london (city of london), south east england, united kingdom
Accenture UK & Ireland
Intelligent Operations Design and Process Automation Data and Advanced Artificial Intelligence Cloud & Modern Technology Trading, Portfolio and Risk Management Platforms Exchanges & Market Infrastructure Business Restructuring and Operating Model Design RegulatoryChange, Compliance and Resilience Change Management, Business Analysis and Process Engineering You will collaborate with colleagues from across Accenture in Technology, Operations and other parts of our … propositions through partnering with our leaders, clients, and consultants across our practices, to take the best of our firm to our clients Prioritise diversity & inclusion across teams and champion change that brings added value to the business. We are looking for the following skills & experience: A minimum of 5 years consulting or process optimisation experience at a recognized consulting … ecosystem, key industry trends, and emerging technologies – having your own perspectives on this and ability to contribute to our industry Thought Leadership Experience in delivering operational and technology driven change and transformation Proven ability to work creatively and analytically in a problem-solving environment Analytical and dynamic thinker and great problem-solving skills Strong academic background, to Bachelor’s More ❯
Intelligent Operations Design and Process Automation Data and Advanced Artificial Intelligence Cloud & Modern Technology Trading, Portfolio and Risk Management Platforms Exchanges & Market Infrastructure Business Restructuring and Operating Model Design RegulatoryChange, Compliance and Resilience Change Management, Business Analysis and Process Engineering You will collaborate with colleagues from across Accenture in Technology, Operations and other parts of our … propositions through partnering with our leaders, clients, and consultants across our practices, to take the best of our firm to our clients Prioritise diversity & inclusion across teams and champion change that brings added value to the business. We are looking for the following skills & experience: A minimum of 5 years consulting or process optimisation experience at a recognized consulting … ecosystem, key industry trends, and emerging technologies – having your own perspectives on this and ability to contribute to our industry Thought Leadership Experience in delivering operational and technology driven change and transformation Proven ability to work creatively and analytically in a problem-solving environment Analytical and dynamic thinker and great problem-solving skills Strong academic background, to Bachelor’s More ❯
communicate, develop and propose Excel data sets in collaboration with colleagues and clients Build an understanding of the market landscape including competitor information, customer/market data, technological developments, regulatory changes and political pressures Utilise market knowledge and identify opportunities for reporting enhancements Provide insightful analysis of current trends and unusual performance patterns that emerge from numerical reports, for More ❯
Document and report on audit findings and recommendations to relevant stakeholders Provide support to the ISCO on projects and bids from a security compliance and assurance perspective Monitor regulatory changes and updates to ensure the organization remains compliant with all relevant requirements Support in implementing the companies ongoing Security compliance regime, working with InfoSec colleagues and technical stakeholders to More ❯
with confidence in both phone and face-to-face interactions. Determining priorities in an environment where customer demand varies constantly. Keeping up to date with product knowledge, technical and regulatory changes Managing other Shift workers Qualifications and requirements for the Technical Support Engineer: Experience in Customer Service and Network Operations Technical Engineering background Familiarity with MOD systems and equipment More ❯
Month Contract - Outside IR35 An exciting opportunity has opened for a Product Owner to join a leading FinTech and play a key role in delivering Outbound Open Banking regulatory compliance within its core customer platform product group. The Role Lead the shift towards a maintainable, scalable product operating model Support the adoption of internal deployment tooling through the engineering … roadmap planning Ability to analyse business needs and define non-functional requirements Proven track record influencing cross-functional teams to deliver on time and to high standards Familiarity with regulatorychange and compliance in product delivery Desirable experience Knowledge of Outbound Open Banking regulations Background in FinTech or regulated products More ❯
Month Contract - Outside IR35 An exciting opportunity has opened for a Product Owner to join a leading FinTech and play a key role in delivering Outbound Open Banking regulatory compliance within its core customer platform product group. The Role Lead the shift towards a maintainable, scalable product operating model Support the adoption of internal deployment tooling through the engineering … roadmap planning Ability to analyse business needs and define non-functional requirements Proven track record influencing cross-functional teams to deliver on time and to high standards Familiarity with regulatorychange and compliance in product delivery Desirable experience Knowledge of Outbound Open Banking regulations Background in FinTech or regulated products More ❯
london (city of london), south east england, united kingdom
La Fosse
Month Contract - Outside IR35 An exciting opportunity has opened for a Product Owner to join a leading FinTech and play a key role in delivering Outbound Open Banking regulatory compliance within its core customer platform product group. The Role Lead the shift towards a maintainable, scalable product operating model Support the adoption of internal deployment tooling through the engineering … roadmap planning Ability to analyse business needs and define non-functional requirements Proven track record influencing cross-functional teams to deliver on time and to high standards Familiarity with regulatorychange and compliance in product delivery Desirable experience Knowledge of Outbound Open Banking regulations Background in FinTech or regulated products More ❯
of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks. Role Overview As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework, ensuring adherence to all applicable regulations, industry … functions. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. Act as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations. Establish, monitor, and update internal policies, procedures, and controls to prevent financial crimes, fraud … and money laundering. Lead and manage compliance audits, risk assessments, and regulatory reporting requirements. Collaborate with product and engineering teams to integrate compliance measures into Lunu Pay’s technology infrastructure. Conduct regular compliance training and awareness programs for employees to ensure best practices are followed. Manage relationships with banking partners and payment processors to maintain compliance with their regulatoryMore ❯
of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks. Role Overview As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework, ensuring adherence to all applicable regulations, industry … functions. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. Act as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations. Establish, monitor, and update internal policies, procedures, and controls to prevent financial crimes, fraud … and money laundering. Lead and manage compliance audits, risk assessments, and regulatory reporting requirements. Collaborate with product and engineering teams to integrate compliance measures into Lunu Pay’s technology infrastructure. Conduct regular compliance training and awareness programs for employees to ensure best practices are followed. Manage relationships with banking partners and payment processors to maintain compliance with their regulatoryMore ❯
london (city of london), south east england, united kingdom
Lunu Pay
of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks. Role Overview As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework, ensuring adherence to all applicable regulations, industry … functions. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. Act as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations. Establish, monitor, and update internal policies, procedures, and controls to prevent financial crimes, fraud … and money laundering. Lead and manage compliance audits, risk assessments, and regulatory reporting requirements. Collaborate with product and engineering teams to integrate compliance measures into Lunu Pay’s technology infrastructure. Conduct regular compliance training and awareness programs for employees to ensure best practices are followed. Manage relationships with banking partners and payment processors to maintain compliance with their regulatoryMore ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Randstad Technologies
enterprise platforms ( IMActions, BaNCS, Xceptor ) to deliver scalable, automated solutions for corporate actions, tax, and client data change. This role will primarily focus on strategic client data and tax change initiatives , working closely with business and technology teams to define requirements, shape solutions, and support delivery across the full project lifecycle. Key Responsibilities Gather, analyse, and document business and … high-profile, global transformation programme . Daily rate £600-£650 (Umbrella) . Hybrid working model (London office presence required). Exposure to leading entitlements and tax platforms and complex regulatory change. Apply today if you are an experienced Business Analyst ready to contribute to a global-scale Entitlements & Tax Processing programme... Randstad Technologies is acting as an Employment Business More ❯
strategic business partner, playing a pivotal, role in shaping PingPong’s growth strategy while maintaining the highest compliance standards. At PingPong, we believe that Compliance is not just about regulatory adherence but a core pillar of our business that enables sustainable growth and allows us to build trust and deep relationships with our partners. This role requires requires both … in Hangzhou. The role will collaborate closely with our Compliance & Risk team in Hang Zhou as well as regional teams across UK, EU and the US. PRINCIPAL ELEMENTS & ACCOUNTABILITIES Regulatory Compliance and Risk Management Ensure compliance with all relevant UK financial regulations, including Money Laundering Regulations, Proceeds of Crime Act, and FCA Guidelines, as well as our reporting obligations. … Develop, implement, and maintain compliance frameworks, policies, and procedures in line with UK, EU, and global regulatory requirements. Continuously assess compliance risks and implement effective risk management strategies that align with our growth objectives. Stay abreast of regulatory changes and ensure timely updates to policies and operational processes.. Lead regulatory engagement, maintain open and constructive relationships with More ❯
london (city of london), south east england, united kingdom
PingPong Payments
strategic business partner, playing a pivotal, role in shaping PingPong’s growth strategy while maintaining the highest compliance standards. At PingPong, we believe that Compliance is not just about regulatory adherence but a core pillar of our business that enables sustainable growth and allows us to build trust and deep relationships with our partners. This role requires requires both … in Hangzhou. The role will collaborate closely with our Compliance & Risk team in Hang Zhou as well as regional teams across UK, EU and the US. PRINCIPAL ELEMENTS & ACCOUNTABILITIES Regulatory Compliance and Risk Management Ensure compliance with all relevant UK financial regulations, including Money Laundering Regulations, Proceeds of Crime Act, and FCA Guidelines, as well as our reporting obligations. … Develop, implement, and maintain compliance frameworks, policies, and procedures in line with UK, EU, and global regulatory requirements. Continuously assess compliance risks and implement effective risk management strategies that align with our growth objectives. Stay abreast of regulatory changes and ensure timely updates to policies and operational processes.. Lead regulatory engagement, maintain open and constructive relationships with More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
AJ Bell
from inception through to go-live and post-implementation. Whilst many projects have an emphasis on Product development, the Project Manager will also be responsible for the delivery of regulatory changes that impact the product, website or app; therefore experience of a financially regulated environment would be an advantage. What does the job involve? Deliver multiple complex product-led … change initatives across various business sites, functions, and development delivery teams. Identify and assemble an effective project team for each project. Establish and agree project scope, optimised delivery plans; take responsibility for leading and managing project teams to these plans to ensure deadlines are met. Co-ordinate project resources to ensure projects adhere to scope and schedule. Report regularly … on change delivery status to sponsors, stakeholders and relevant committees. Identify and manage risks, issues, and dependencies; assess consumer outcome risks posed by the change. Establish and maintain effective and trusted relationships with internal Business and IT project stakeholders. Perform other project tasks to support the wider product team as agreed with the Programme Manager. Knowledge and experience Project More ❯