7 of 7 Regulatory Compliance Jobs in Bath

Privacy Risk & Compliance Officer

Hiring Organisation
Teleperformance
Location
Bath, Somerset, United Kingdom
Employment Type
Permanent
Salary
GBP Annual
Privacy Risk & Compliance Officer Salary- 70k & Great Benefits Location- Bristol About the Role We are seeking an experienced and highly motivated Privacy, Risk & Compliance Officer to support and oversee the effective delivery of our Privacy, Risk and Compliance frameworks across the UK business. This … role within the organisation, providing oversight, guidance and assurance across data privacy, regulatory compliance, operational risk and internal controls. Working closely with senior leadership and teams across HR, Recruitment, Operations, IT, Procurement, Legal, Business Development and Account Management, you will ensure that regulatory requirements and global standards ...

Crypto Regulatory Compliance Manager — UK FCA Expert

Location
Bath, England, United Kingdom
Revolut is seeking a Regulatory Compliance Manager to lead crypto compliance and regulatory risk management in the UK. The role focuses on advising the business on crypto compliance requirements, developing policies, and maintaining a robust regulatory framework to support product launches. You will work … with regulators, internal teams, and operations to ensure full compliance with local rules and expectations, while contributing to Revolut's mission to deliver safe and compliant financial #J-18808-Ljbffr ...

Project Change Lead - Financial Crime Operations

Location
Bath, England, United Kingdom
with GBST. This 10-year partnership guarantees automatic annual upgrades ensuring we’re always on the very latest technology, enhanced functionality, improved security, and regulatory resilience. About Us Wealthtime is an award-winning investment platform that helps advisers deliver the best outcomes for their clients, bringing together smart technology … with GBST. This 10-year partnership guarantees automatic annual upgrades ensuring we’re always on the very latest technology, enhanced functionality, improved security, and regulatory resilience. With over £12 billion in assets under administration and a growing team of more than 100 professionals, we’re building something truly exceptional. ...

Project Change Lead - Financial Crime Operations

Location
Bath, England, United Kingdom
driven initiative to enhance and upgrade the firms financial crime control activity. The project change analyst plays a central role in ensuring Wealthtime’s compliance with regulatory requirements by managing the implementation of deliverables to a project plan, building and agreeing business requirements with accountable stakeholders and implementing … technology configuration and adoption from a suppliers. The role will work closely with colleagues across Operational Oversight, Compliance, Risk and Operations to deliver update an enhancement programmes, improve controls, and drive sustainable operational performance. The successful candidate will act as a central point of coordination for the delivery ...

Go-To-Market Lead, AI Native Products

Location
Bath, England, United Kingdom
Bank and Anthemis, TAINA has spent over a decade building enterprise-grade tax operations technology, helping organisations reduce risk, improve customer experience and transform compliance operations. Today, we are entering our next chapter. We are building what we believe will become the world's first Agentic AI Tax Operations … Platform, transforming how global enterprises manage tax operations, regulatory compliance, onboarding, remediation, documentation management, monitoring and governance. Our vision extends beyond software. We are building the tax infrastructure for the global financial ecosystem. As we bring this category-defining platform to market, we are seeking an exceptional ...

Financial Crime Transformation Lead

Location
Bath, England, United Kingdom
anti-financial crime controls. You will manage deliverables, align requirements with stakeholders and drive adoption of new tools. The role collaborates with Operational Oversight, Compliance and Risk to deliver improvements, strengthen controls and support regulatory compliance across KYC/KYB processes and related investigations. #J-18808-Ljbffr ...

Financial Crime Change Leader – Compliance & Analytics (Hybrid)

Location
Bath, England, United Kingdom
SMEs to capture detailed requirements for operational and tech enhancements, while coordinating with stakeholders and suppliers to deliver changes. The role focuses on strengthening regulatory compliance, improving controls, and driving operational performance through data remediation and program governance. #J-18808-Ljbffr ...