151 to 175 of 1,174 Regulatory Compliance Jobs in England

complex data breaches by coordinating breach investigations by triaging facts, collecting documentation, coordinating cross-functional tasks, and preparing draft incident assessments, notifications and regulatory materials for supervising counsel review and approval. Maintain the personal data breach log, clear and organized investigative records, and track post-incident follow-through. Execute … Core Global Privacy Compliance Activities Support the implementation and optimisation of Bumble's global privacy and data protection compliance programme, including GDPR, UK DPA, CCPA/CPRA and other global emerging privacy frameworks. Contribute to cross-functional programs, controls, and process improvements that support global regulatory compliance ...

Hammersmith (95989), United Kingdom, London, Senior Director, International Regulatory Risk Management Job Title: Senior Director, International Regulatory Risk Management Location: Hammersmith, London - Hybrid Working Pattern: 2 days in-office and 3 days remote. Our Mission We’re on a mission to be a force for good in lending. … team about what it’s like working at Capital One UK. About the Role We are seeking a visionary Senior Director to lead International Regulatory Risk Management for the Global Payment Network (GPN). In this critical leadership role on the Network Risk Operations team, you will be responsible ...

Logistics Coordinator 17 Apr Tensator is seeking a highly skilled and action-oriented Logistics Co‐Ordinator with proven expertise in international freight operations, customs compliance, and export documentation. This role has full ownership of end-to-end logistics execution across road, sea, and air freight, ensuring compliant, cost-effective … freight, and insurance elements Own the end‐to‐end export declaration process, covering all required customs export declarations , with full responsibility for data accuracy, regulatory compliance, and proactive resolution of any customs clearance issues. Navigate and operate Chambers of Commerce portals, including: Certificate of Origin (COO) application Document ...

Role Overview: As a Regulatory Reporting Engineer, you will play a critical role in designing and building technology solutions that support global trade and transaction reporting obligations. Working at the intersection of engineering, data, and regulatory compliance, you will develop scalable systems and data pipelines that process … large volumes of trading data and deliver accurate, timely regulatory reporting. You will partner closely with Engineering, Compliance, Operations, and business stakeholders to translate evolving regulatory requirements into robust technical solutions. This role offers the opportunity to solve complex data challenges, modernize reporting infrastructure, and help shape ...

Crime Systems Product Owner, you will take ownership of the Society's Financial Crime systems landscape, ensuring our technology continues to evolve to meet regulatory expectations, operational needs, and emerging financial crime threats. In the short term, you will play a key role in maximising the value … ambitions. This role requires someone who can operate strategically whilst remaining close to delivery. You will work across Financial Crime, Operations, Change, Technology, Risk, Compliance, and third-party suppliers to ensure business requirements are understood, prioritised and translated into effective solutions. You will also play a critical role ...

Supply Chain Risk & Compliance Engineer, you'll play a critical role in ensuring our supply chain is robust, compliant, resilient, and capable of supporting the delivery of cutting-edge autonomous maritime systems. Working across suppliers, subcontractors, logistics partners, and internal teams, you'll lead activities that manage risk, strengthen … supplier performance, and ensure compliance with quality, regulatory, environmental, and ethical standards. This is an exciting opportunity to influence supplier strategy, drive continuous improvement, and help safeguard the integrity of Kraken's operations as we continue to grow. Develop and maintain Kraken's Supply Chain Risk Management framework. ...

engineering pods of 100+ people. The Impact By pairing technical depth with executive gravitas, you will de-risk platform modernisation, ensure strict financial and regulatory governance (e.g., BCBS 239, DORA), drive referenceable client outcomes, and unlock measurable business value through intelligence engineering. Requirements What You Bring to the Role … Mastery: Expertise in overseeing enterprise-scale migrations, data warehousing, and analytics workloads across major cloud platforms (AWS, Azure, GCP, Databricks, Snowflake). Data Governance & Compliance: Robust understanding of data security, lineage, privacy (GDPR, CCPA), and financial sector regulatory frameworks (BCBS 239, DORA, Basel standards) governing financial data engineering. ...

doing As our FinCrime AML/CTF Manager, you'll lead, grow, and manage our 1st line AML/CTF operations team, translating compliance policies into smooth, actionable risk management processes across the entire customer lifecycle. Here's what that looks like in practice: Customer Risk Management - Owning … customer risk categorisations. Oversight of Due Diligence Activities - Overseeing onboarding and ongoing monitoring activities executed by KYC and KYB teams, aligning internal controls with regulatory expectations. Product Requirements & UX Optimisation - Partnering closely with Product teams to define actionable onboarding requirements that balance regulatory compliance with a frictionless ...

help you belong and make a real impact. What you’ll do A Senior Leader role responsible for leading Vodafone's PCI DSS compliance programme across in-scope products, services, suppliers, cloud environments and data centre operations. The role provides end-to-end accountability for PCI governance, audit readiness … compliance assurance, supplier oversight, operational control reviews, risk management and regulatory compliance activities. Acting as the primary authority for PCI DSS within Vodafone Group, the role owns the annual compliance roadmap, audit strategy, control validation approach and ongoing compliance operating model that supports continuous certification ...

Technical & Regulatory Officer | Cosmetics & Beauty An exciting opportunity has arisen for a technically minded individual to join an established business operating within the cosmetics and beauty sector. This is a full-time, office-based position and would suit a graduate in Cosmetic Science, Chemistry or a related scientific discipline … career within the beauty industry, or someone with 1-2 years' experience within a similar position. The successful candidate will support the technical and regulatory side of the product lifecycle, working with internal teams, suppliers and external partners to ensure products are supported by accurate technical information ...

business stakeholders. You will also provide subject matter expertise to technology-aligned process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, Technology, Risk & Control Teams and senior operational … governance work; present to senior stakeholders as required. Proactively monitor and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance Promotes reuse-first, AI-assisted approaches to streamline recurring control testing and issue/action-plan management routines, ensuring human review ...

risk management tools, models, and processes used across business divisions, and ensuringthat the Enterprise Risk Management Framework remain effective, transparent, and compliant with evolving regulatory expectations. The holder will need to build a strong understanding of PRA/FCA regulations, statutory and regulatory codes of practice, and theend … timely escalation of issues when required. Enterprise Risk Management (ERM) with focus on Operational Risk, IT & Cyber Risk, Credit Risk Risk Appetite & Governance Frameworks Regulatory Compliance (PRA, FCA) RCSA Development & Implementation Policy Design, Review & Embedding Attention to Detail & Quality Assurance Stakeholder Management & Communication Planning, Prioritisation & Time Management Problem ...

office a minimum of 10 days a month. About the Role We are seeking an experienced Treasury Transaction Reporting Analyst with specialised expertise in Regulatory Reporting (EMIR, MiFIR, SFTR) to join our dynamic Treasury Operations team in London. In this critical role, you will maintain robust regulatory reporting … Treasury trade lifecycle management, and drive operational process automation. You will serve as a key operational bridge between the Treasury Front Office, Finance, Risk, Compliance, and Legal teams, ensuring strict regulatory compliance, seamless trade execution, and delivery of key business initiatives. If you thrive in a collaborative ...

clients with embedded financial infrastructure, provides retail savings products via digital channels, and offers SME credit solutions across the UK. In line with its regulatory responsibilities and growth ambitions, LHV Bank is committed to maintaining a robust and proportionate financial crime control environment. Expanding our services, LHV Bank … these areas, ensuring platforms and processes are reliable, scalable, well-controlled and compliant. Bring structure to a broad and expanding domain, reducing operational and regulatory risk while improving how teams operate and how customers are communicated with. Work in close partnership with Customer Operations, Compliance, Risk and Engineering ...

domain, ensuring it is current, well-shaped and delivered at pace. Deliver against the domain product roadmap, prioritising work based on value, customer needs, compliance requirements and technical feasibility. Contribute to the product strategy for the domain and ensure delivery stays aligned to it and to Experian's wider … Support the wider AI-led transformation of our platform and ways of working, ensuring AI is applied responsibly and within our data governance and regulatory obligations. Be driven by maximising the pace at which we deliver value to clients whilst never compromising on security. Regulatory & Governance Ensure regulatory ...

driven decision-making. How you'll make an impact Oversee the collection, organisation, and maintenance of casualty-related data. Ensure data accuracy, consistency, and compliance with regulatory requirements. Analyse casualty data to identify trends, risks, and opportunities. Provide actionable insights to support underwriting, claims, and risk management strategies. … critical-thinking skills. Strong communication skills with the ability to present complex data insights to non-technical stakeholders. Knowledge of data governance frameworks and regulatory compliance (e.g., GDPR). Must have right to work in the UK Compensation and benefits At Gallagher, we believe supporting our colleagues goes ...

global team - 250+ people, 50+ nationalities, 50+ languages Guided by our values - ownership, impact, humility, and heart - in deed, not just word Role As Regulatory Counsel, you will report to the Director of Regulatory Affairs and do a broad range of work, including new product launches, expansion into … markets and ongoing regulatory compliance. You’ll work closely with all business functions to advise them in their decision making, lead and assist on projects, work on negotiating and drafting agreements and communicate about legal issues with other lawyers and non‐lawyers, balancing business and legal perspectives. Responsibilities Lead ...

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. ...

driven solutions that deliver measurable business value. Your expertise in applying AI to address financial services challenges such as risk modeling, fraud detection and regulatory compliance will be essential, as will your ability to drive innovation and guide clients through the adoption of responsible and effective AI technologies. … Responsibilities Define and implement AI strategies for financial services, focusing on risk, compliance, and operational efficiency Design and deploy AI-enabled solutions for use cases such as credit scoring, fraud detection, and customer analytics Implement AI governance frameworks including compliance with Basel III, GDPR, and ethical AI practices ...

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 ...

traditional independent risk oversight role—you will work shoulder-to-shoulder with our front-office teams to proactively manage capital efficiency, regulatory compliance, and strategic risk optimization. This position offers the rare opportunity to combine deep quantitative risk expertise with commercial acumen, directly influencing trading strategy, capital allocation … business performance in one of the most dynamic and complex asset classes in global markets. You will be instrumental in navigating the evolving regulatory landscape, particularly Volcker Rule compliance and FRTB implementation, while driving measurable improvements in risk-adjusted returns. Primary Responsibilities of the Role Reconcile ...

supporting Business Services and Insurance solutions. The team is responsible for data onboarding, engineering delivery, cloud modernization, data governance, production operations, quality assurance, and regulatory compliance while partnering closely with Product, Architecture, Operations, Security, and Analytics teams. About the RoleAs Head of Data Engineering, you will provide leadership … customer-facing capabilitiesLead cloud migration and modernisation initiatives leveraging Azure, Databricks, cloud-native services, and modern data architecturesEnsure adherence to data governance, privacy, security, compliance, and regulatory requirementsPartner with Product, Analytics, Architecture, Operations, and Business Leaders to deliver scalable technical solutionsRequirementsExperience in Data Engineering, Analytics Engineering, Data Platforms ...

Build and support a strong network of Data Stewards across the business. Improve the consistency, accuracy and reliability of critical data assets. Strengthening risk, compliance and assurance Support regulatory compliance and audit readiness through effective governance controls. Collaborate closely with Internal Controls, Information Security, Legal and Privacy … teams. Identify, monitor and manage governance risks and policy exceptions. Help ensure compliance with UK GDPR and relevant regulatory requirements. Building data governance capability Create engaging guidance, training materials and communications. Champion data literacy and stewardship throughout the organisation. Foster collaboration between business and technology teams. ...

authority for data architecture across teams and data domainsPartner with enterprise, security, and risk architecture to ensure data solutions align with broader technology and regulatory standardsProvide early-stage architectural input to initiative discovery and solution design to reduce delivery riskGovernance & Stakeholder EngagementPresent architecture decisions to senior stakeholders, architecture review … boards, and regulatory audiencesSupport regulatory compliance through robust lineage, metadata management, and data quality evidenceMentor junior architects and engineers within the Information Architecture community of practiceThe ideal candidate should have a fair amount of the following skills and experience: Proven experience in data architecture, data engineering ...

This Role, You Will: Lead operational improvements across the practiceManage performance, recruitment, and staff developmentOversee financial planning and reportingImplement new processes and digital solutionsEnsure compliance and uphold quality standardsWere looking for someone ambitious, proactive, and ready to take ownership. If that is you, we would love to hear from … training, supervising nonclinical staff, conducting performance reviews, and maintaining morale. Appointment systems Designing and overseeing appointment workflows that work for both clinicians and patients. Regulatory compliance Ensuring adherence to CQC standards, data protection laws, NHS policies, and clinical governance. Information governance Maintaining accurate records, safeguarding patient confidentiality ...