unrivalled service and experience through a collaborative partnership with our clients to maximise their effectiveness, efficiency and profitability. Our team is passionate about delivering change to the financial services industry, with digital innovation at the heart of our approach. Our practitioners work on a variety of projects which include … design and delivery of operating models, process transformation and automation, cost reduction, structural reform, regulatorychange and risk & control enhancement. The Capital Market Operations & Domain Solutions team recognises that our success in the industry is due to our incredible people. We invest heavily in our practitioners providing them … Solutions, you will work on complex and challenging projects within the Capital Markets industry, with a focus on digital transformation, risk and controls enhancement, regulatorychange, and technology delivery. You will have the opportunity to learn and grow by using the practice's sophisticated tools and methodologies, whilst More ❯
unrivalled service and experience through a collaborative partnership with our clients to maximise their effectiveness, efficiency and profitability. Our team is passionate about delivering change to the financial services industry, with digital innovation at the heart of our approach. Our practitioners work on a variety of projects which include … design and delivery of operating models, process transformation and automation, cost reduction, structural reform, regulatorychange and risk & control enhancement. The Capital Market Operations & Domain Solutions team recognises that our success in the industry is due to our incredible people. We invest heavily in our practitioners providing them … Solutions, you will work on complex and challenging projects within the Capital Markets industry, with a focus on digital transformation, risk and controls enhancement, regulatorychange, and technology delivery. You will have the opportunity to learn and grow by using the practice's sophisticated tools and methodologies, whilst More ❯
agile and entrepreneurial culture Role Description Capco are looking for Business Analysts with experience in either financial services or Life & Pensions experience. Candidates with change management experience gained as a management consultant or from within a regulatorychange role in a financial services institution are of particular … interest. This role offers the chance to advise and deliver change projects. The nature of these roles offers long term deployments and the chance to experience varied change initiatives. You will prepare, manage and drive the execution of the project plan and manage day to day execution of … Services/Life & Pensions or Consulting Industries and the ability to lead team and deliver workstreams Experience working in, or leading large and complex change projects, with multiple workstreams and often regulatory driven outcomes Change Management Methodology - proven delivery experience working in a project environment with different More ❯
RegulatoryChange IT Developer – Power & Gas London | Hybrid Rates: £800 per day via Umbrella Join a fast-paced regulatory IT team working at the forefront of transaction reporting in global energy markets. We're looking for a RegulatoryChange IT Developer to take ownership of … major change initiatives across Gas and Power trading – think EMIR Refit, MiFID II. This is a hands-on technical role, with 80–90% of your time focused on regulatory change. You’ll work side-by-side with Business Analysts and QA, driving development in Oracle SQL and C# … and helping deliver production-ready reporting solutions. What You’ll Be Doing Developing Oracle SQL/C# solutions for reg change projects Supporting data mapping, lineage analysis, and issue resolution Working with platforms like UnaVista and DTCC Interpreting regulatory requirements and delivering system changes Collaborating daily with BAs More ❯
RegulatoryChange IT Developer – Power & Gas London | Hybrid Rates: £800 per day via Umbrella Join a fast-paced regulatory IT team working at the forefront of transaction reporting in global energy markets. We're looking for a RegulatoryChange IT Developer to take ownership of … major change initiatives across Gas and Power trading – think EMIR Refit, MiFID II. This is a hands-on technical role, with 80–90% of your time focused on regulatory change. You’ll work side-by-side with Business Analysts and QA, driving development in Oracle SQL and C# … and helping deliver production-ready reporting solutions. What You’ll Be Doing Developing Oracle SQL/C# solutions for reg change projects Supporting data mapping, lineage analysis, and issue resolution Working with platforms like UnaVista and DTCC Interpreting regulatory requirements and delivering system changes Collaborating daily with BAs More ❯
CUBE are a global RegTech business defining and implementing the gold standard of regulatory intelligence for the financial services industry. We deliver our services through intuitive SaaS solutions, powered by AI, to simplify the complex and everchanging world of compliance for our clients. Why us? CUBE is a globally … recognized brand at the forefront of Regulatory Technology. Our industry-leading SaaS solutions are trusted by the world's top financial institutions globally. In 2024, we achieved over 50% growth, both organically and through two strategic acquisitions. We're a fast-paced, high-performing team that thrives on pushing … With over 700 CUBERs across 19 countries spanning EMEA, the Americas, and APAC, we operate as one team with a shared mission to transform regulatory compliance. Diversity, collaboration, and purpose are the heartbeat of our success. We were among the first to harness the power of AI in regulatoryMore ❯
CUBE are a global RegTech business defining and implementing the gold standard of regulatory intelligence for the financial services industry. We deliver our services through intuitive SaaS solutions, powered by AI, to simplify the complex and everchanging world of compliance for our clients. Why us? CUBE is a globally … recognized brand at the forefront of Regulatory Technology. Our industry-leading SaaS solutions are trusted by the world's top financial institutions globally. In 2024, we achieved over 50% growth, both organically and through two strategic acquisitions. We're a fast-paced, high-performing team that thrives on pushing … With over 700 CUBERs across 19 countries spanning EMEA, the Americas, and APAC, we operate as one team with a shared mission to transform regulatory compliance. Diversity, collaboration, and purpose are the heartbeat of our success. We were among the first to harness the power of AI in regulatoryMore ❯
Regulatory Reporting Business Analyst – Financial Services – Up to £105k + 20% bonus – City of London - Hybrid Overview: We are currently partnered with a leading Financial Services organisation who have an exciting opportunity for a seasoned Regulatory Reporting Subject Matter Expert (SME) to join their RegulatoryChange … such as MiFID and EMIR. Document business and functional requirements, ensuring alignment with stakeholders. Ensure governance and control frameworks are followed for changes impacting regulatory reporting. Collaborate with Change, Operations, Compliance, and Technology to ensure accurate implementation of regulatory deliverables. Implement best practices for current and future … regulatory reporting requirements. Define and template test strategies and test cases to identify issues in developed changes. Support UAT processes and testing of developed changes. Understand and enhance current regulatory reporting governance, controls, and architecture in the business. Essential Skills & Experience: Strong understanding of transaction reporting requirements under More ❯
london, south east england, united kingdom Hybrid / WFH Options
Intec Select
Regulatory Reporting Business Analyst – Financial Services – Up to £105k + 20% bonus – City of London - Hybrid Overview: We are currently partnered with a leading Financial Services organisation who have an exciting opportunity for a seasoned Regulatory Reporting Subject Matter Expert (SME) to join their RegulatoryChange … such as MiFID and EMIR. Document business and functional requirements, ensuring alignment with stakeholders. Ensure governance and control frameworks are followed for changes impacting regulatory reporting. Collaborate with Change, Operations, Compliance, and Technology to ensure accurate implementation of regulatory deliverables. Implement best practices for current and future … regulatory reporting requirements. Define and template test strategies and test cases to identify issues in developed changes. Support UAT processes and testing of developed changes. Understand and enhance current regulatory reporting governance, controls, and architecture in the business. Essential Skills & Experience: Strong understanding of transaction reporting requirements under More ❯
City of London, London, United Kingdom Hybrid / WFH Options
IPS Group
Role : Business Resilience & Regulatory Specialist Location : City of London (Hybrid) Tenure : Permanent Salary : £90,000-£110,000 per annum plus benefits The Company Our client is a leading provider of capital markets technology and data solutions, supporting financial institutions across the fixed income, foreign exchange, equities, derivatives, and securities … is a pivotal role supporting the delivery of a major programme aligned to the Digital Operational Resilience Act (DORA), with a focus on embedding regulatory standards into long-term operational practices. The successful candidate will work across the business to strengthen resilience capabilities, ensure regulatory compliance, and guide … the transition of programme initiatives into business-as-usual functions. In this high-impact position, youll be at the forefront of regulatorychange, shaping the way operational resilience is understood and embedded. Working closely with internal stakeholders and subject matter experts, youll ensure that resilience measures meet both More ❯
align with T&S business strategy and developments within T&S Compliance, and to ensure T&S' regulated businesses are able to meet their regulatory obligations. Financial planning and reporting across T&S Compliance. Delivering all LOD2 projects and strategic initiatives to enhance to the overall T&S Compliance … Framework, including projects to: continually review and improve Compliance surveillance, monitoring and other tools, processes and data. implement new regulatory requirements and regulatorychange to ensure T&S' regulated businesses are able to meet their regulatory obligations. achieve integration, readiness and regulatory compliance for all … projects which support the development and delivery of the T&S Compliance Strategy to ensure T&S' regulated businesses are able to meet their regulatory obligations. The Senior Analyst Strategy & Delivery's responsibilities will vary depending on the focus of the team but will include the following: Supporting the More ❯
About the Role The purpose of this position is to lead a team of Business Analysts within the Product Team in our Technology and Change function. The role holder will report into the Head of Product Management, supporting change initiatives from initiation through to implementation. The role is … and templates where needed, for analysis consistency and quality Responsible for the completion and quality of Analysis on items both in the Transformation roadmap, regulatory items and new changes Co-ordination of Analysis across onshore and offshore teams Allocate analysis work to meet the needs of all change initiatives Managing Regulatorychange initiatives Lead team and develop requirement gathering techniques: As Is and To Be process mapping, Data Analysis, Facilitating Requirements Workshops with SME’s, Impact Analysis Support team to develop skills to support change initiatives from initiation through to implementation Ensure adequate metrics More ❯
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 As a Capital Markets Strategy & Consulting Manager (Career Level 7), you … 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 Consulting experience at a … 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 More ❯
Compliance Manager, Payments, Amazon Pay Job ID: Amazon Pay (India) Private Limited Join Amazon Pay's Risk and Compliance Solutions team to shape the regulatory framework of our payments business in India. You will develop and implement compliance strategies, lead regulatory initiatives, and build scalable solutions to support … our growing payments ecosystem. This role offers an opportunity to work with diverse teams while ensuring operational excellence in risk management and regulatory compliance. Key job responsibilities: Design and implement compliance policies and procedures for payment services Lead regulatorychange management initiatives and assess business impact Develop … risk assessment frameworks and mitigation strategies Create and deliver compliance training programs across business functions Manage regulatory relationships and coordinate audit responses Partner with business teams to integrate compliance requirements into product decisions Present compliance updates to senior leadership and stakeholders A day in the life: You'll begin More ❯
Generative Artificial Intelligence Cloud & Modern Engineering Trading, Portfolio and Risk Management Platforms Business Restructuring and Operating Model Design Intelligent Operations design and process automation RegulatoryChange and Compliance delivery Change Delivery & Business Analysis You will collaborate with colleagues from across Accenture in Technology, Operations and other parts … Consulting Consultant, you will: Deliver successful consulting engagements addressing our clients' business challenges, delivering lasting and distinctive outcomes and value Solve complex, ambiguous, business change and technology problems, bringing structure and rigorous analysis and planning, acting, and taking decisions with little management oversight Drive a meticulous and structured approach … on a specific market-relevant strategy topicand support Accenture to have improved market presence in external forums Prioritise diversity & inclusion across teams and champion change that brings added value to the business. We are looking for the following skills & experience: Consulting experience at a recognized consulting firm or through More ❯
We're looking for a UK HEAD OF REGULATORY COMPLIANCE The UK Head of Regulatory Compliance will be a strategic and hands-on senior member of the team responsible for ensuring iwoca's compliance with all applicable regulatory requirements, fostering a strong culture of compliance, and serving … iwoca obtaining a UK payments authorisation. Reporting to the Head of Legal this role is vital in ensuring that iwoca understands and adheres to regulatory standards. About us Fast, flexible finance empowers small businesses to manage their cash flow better and seize opportunities - making their business and the economy … approval process. Ensuring that internal stakeholders contribute to the application so that our representations to the FCA accurately reflect our plans. Possibility of future regulatory applications on behalf of iwoca in the UK and Germany, and any other jurisdiction we operate in. Regulatory Compliance management: Oversee iwoca's More ❯
Business Analysts, and Consultants with Financial Services experience. The role involves client engagements addressing challenges faced by capital markets firms in current market and regulatory environments. You will provide consulting, business analysis, and project management services, supported by early-career analysts and experienced industry SMEs. You will contribute to … Experience in consulting or financial services is beneficial. Knowledge or interest in topics such as: Project management Business analysis Consulting Trade and transaction reporting Regulatorychange Data and analytics Controls Strong verbal and written communication skills. Critical thinking, innovation, and problem-solving abilities. Effective stakeholder management and influencing More ❯
Business Analyst, RegulatoryChange, Banking 500 - 550/day via Umbrella - Inside IR35 Belfast A Financial Services organisation are currently seeking a Business Analyst to join them on a contract basis in Belfast. The role requires experience working of working on a regulatory programme, within in a … years' experience in Banking as a Business Analyst. Experience of MiFID would be beneficial Proven track record of Business Analysis/Project delivery within Regulatory framework, from legal interpretation, business impact analysis, solution and handover to BAU. Must have experience working with the Business (Business Managers, Front Office Trading More ❯
and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates to Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The … and country-specific documentation requirements in a timely manner. In addition to the ongoing document engagement, individuals within the team keep abreast of global regulatorychange that could influence processes and identify opportunities that enhance the client experience. The Role The KYC Client Outreach Quantitative Solutions team proactively … is expected to work closely with business partners to identify opportunities, gather requirements and successfully deliver solutions that result in cost savings, risk mitigation, regulatory compliance, business enablement, and client engagement. Collaborate with business partners to identify, design, develop, test, and maintain automation of business processes. Develop and maintain More ❯
to private banks, advisory businesses, and wealth managers and have offices in both Edinburgh and Glasgow. The successful applicant will form part of the change team supporting and facilitating the process of business change within the organisation and wider client base. The change teams focus is to … closely with both IT and operations to implement best practice. In this role you would be working on a mixture of Infrastructure, Software, and Regulatorychange projects. However, experience in all three is not required as they are happy for the right person to learn on the job. … chance to influence ways of working and set processes for Project Management. Required Skills: Demonstrated project management experience Experience with either software or infrastructure change projects JIRA or similar project management software tools Stakeholder management Project governance/project meetings Excellent organisational and time management skills Proven communication skills More ❯
a high-impact Data Transformation Programme within the organisation’s Risk and Finance domains. This is an exciting opportunity for data professionals to drive change across the EMEA region by contributing to the strategic development and execution of the organisation’s EMEA Data Strategy . The Ideal Candidate The … ideal candidate will bring strong expertise in Data Analysis combined with a working knowledge of: Data Governance principles BCBS239 regulatory frameworks ECB onboarding processes Operational Risk management practices This unique blend of skills will enable the successful candidate to provide both analytical depth and governance oversight, supporting the delivery … Manage data definitions, metadata, and lineage for high-priority data use cases, ensuring consistency and transparency. Collaborate with stakeholders to align business needs with regulatory requirements and data governance frameworks. Investigate and analyse data quality issues , contributing to root cause analysis and remediation planning. Act as a subject matter More ❯
have the power to shape the future of workplaces across industries. As a member of our team, you become the driving force behind positive change, helping clients build environments where employees thrive. Embrace the opportunity to impact lives, unlock potential, and create a legacy of remarkable transformation. We believe … re close but not an exact match, we encourage you to apply. Overview We're looking for a Senior Project Manager to join our Change Delivery Team at Gallagher Benefits Services UK (GBS UK). This is a high-impact role at the heart of strategic change - perfect … boost efficiency. Your work will directly impact how we operate, engage with clients, and fuel our growth. You'll be embedded in our GBS Change Delivery Team, working closely with a wider network of project managers, business analysts, and functional teams including: Legal, HR, IT, Marketing, Finance, Risk & Compliance More ❯
London Duration: 31/12/2025 Rate: £450 per day - PAYE via Umbrella Only Role Description: Financial Crime Business Analyst to support strategic change initiatives across the AML/FinCrime function. The ideal candidate will have a strong background in financial crime risk management, with hands-on experience … in designing Target Operating Models, developing, compliance frameworks, and driving regulatorychange projects. Key Responsibilities: Lead business analysis activities across financial crime change programmes, including AML, KYC, sanctions, and fraud initiatives. Support the design and delivery of the Target Operating Model (TOM) for FinCrime operations, ensuring alignment … with business strategy and regulatory obligations. Document and analyse current state processes, identify gaps, and define future state solutions for financial crime controls. Collaborate with stakeholders across Compliance, Operations, Technology, and Risk to design and implement robust FinCrime frameworks and operating procedures. Translate regulatory requirements into practical business More ❯
a strong background in banking operations and a deep understanding of trade settlement cycles, specifically T+1. This role is crucial in supporting operational readiness, regulatory compliance, and business transformation initiatives driven by shortened settlement timelines. Key Responsibilities: Gather and analyse business requirements from stakeholders across operations, technology, and compliance. … requirement documents (BRDs/FRDs). Work closely with IT and QA teams to support solution design, testing, and defect resolution. Ensure alignment with regulatory expectations (e.g., SEC mandates) for T+1 settlements. Provide training, documentation, and go-live support to end users and stakeholders. Track and report project progress … DTCC, Euroclear, or other CSD/clearing systems . Proficiency in business process modeling , use case creation, and data flow analysis. Prior involvement in regulatorychange projects , especially those driven by SEC, FINRA, or equivalent global bodies. Experience working in Agile and Waterfall project environments. Preferred Qualifications: Experience More ❯
product releases are aligned with fixed income market requirements. Evaluate emerging technologies and trends in fixed income markets (e.g., fixed income analytics , risk management , regulatory changes ) and integrate these insights into product planning. Solution Design & Optimization Work closely with technical teams to design solutions for complex fixed income workflows More ❯