101 to 125 of 631 Regulatory Compliance Jobs in London

including payments, deposits, liquidity, foreign exchange, and associated client solutions. As the senior product executive for London Branch, this leader will drive product strategy, regulatory alignment, client experience enhancements, and commercial growth initiatives. The role requires close partnership with Commerial Bank (CB) and the Corporate and Investment Bank … Platform, Operations, Technology, Risk, Controls, Marketing, Compliance, Legal, Finance, and regional leadership teams to ensure the London Branch product portfolio remains competitive, scalable, and aligned with evolving market, regulatory, and client requirements. This role sits within GPL's International Product Management organization and is accountable for both ...

support, lifecycle and configuration records across asset repositories and the CMDB. Define KPI, KCI and reporting standards for asset health, inventory accuracy, lifecycle exposure, compliance and service performance. Coordinate remediation of missing, duplicated, unsupported, unassigned or non-compliant assets with engineering, operations and regional teams. Provide governance for service … classes. Drive standardisation, automation and continuous improvement across asset processes, reporting, controls and supplier delivery. Maintain risk, exception and control evidence for audit, security, compliance and regulatory reviews. Skills and qualifications required: Strong IT Asset Management, CMDB and end-to-end asset-lifecycle governance experience. Experience governing diverse ...

high level of accuracy for estimating stories and tasks· Minimal coding errors found during SIT UAT· Smooth transition of changes from development to production· Compliance with the organizations control policies and proceduresPrimary Skills· Frontend Backend Development Angular 6 Python JavaScript JSON java· Cloud Architecture AWS S3 API Gateway … TestDriven Development unit testing full SDLCSecondary Skills· Containerization Deployment Docker Kubernetes AWS Fargate Pivotal Cloud Foundry· Version Control Quality GitTFS code reviews technical documentation· Compliance Collaboration Regulatory compliance awareness crossfunctional team collaboration ...

enforce architectural guardrails for data product design, including performance, scalability, security, and cost efficiency Set design standards and review transformation/pipelines for compliance Embed data contract standards and data quality frameworks across pipeline outputs Agentic AI & AI-Assisted Development Leverage Snowflake Cortex/Databricks Genie (or similar … data architecture across teams and data domains Partner with enterprise, security, and risk architecture to ensure data solutions align with broader technology and regulatory standards Provide early-stage architectural input to initiative discovery and solution design to reduce delivery risk Governance & Stakeholder Engagement Present architecture decisions to senior stakeholders ...

control assessments into clear, business-relevant insights for stakeholders and senior management. Key ResponsibilitiesControl Testing ExecutionPlan and execute first-line control testing aligned with regulatory requirements (ICT risk management, incident management, resilience, third-party risk) Assess design and operating effectiveness of key controls supporting regulatory compliance Perform … across controls, entities, and domains Maintain structured documentation of test procedures, results, and conclusions Findings Assessment & ReportingIdentify and document control gaps, weaknesses, and non-compliance against legal requirements Translate technical findings into clear, concise business language with actionable recommendations Produce high-quality management reports, working papers, and summaries ...

measurable business outcomes. Apply financial services knowledge across areas such as retail banking, commercial banking, insurance, wealth management, asset management, capital markets, risk, compliance, operations and customer service. Bring an understanding of the regulatory and control environment in which financial services organisations operate. Ensure AI-enabled transformation designs … consider conduct, customer outcomes, operational resilience, data privacy, model risk, financial crime, regulatory compliance and responsible AI. Help clients balance innovation with risk management, governance and operational practicality. Client and team leadership Act as a trusted day-to-day delivery lead for senior client stakeholders. Prepare and present ...

champion modern AI-enabled product development practices, including the responsible application of AI throughout the software development lifecycle. This includes ensuring that governance, security, regulatory compliance, and customer trust considerations are embedded from the outset and remain central to all AI initiatives. Key responsibilitiesDefine the AI Strategy … productization and adoption, working with Product and Engineering to deliver high-value opportunities that improve customer impact, growth and efficiency, while aligning product, engineering, regulatory and commercial stakeholders. Establish scalable frameworks and best practices to accelerate adoption and maximize business value. Ensure AI initiatives are delivered responsibly, with appropriate ...

champion modern AI‐enabled product development practices, including the responsible application of AI throughout the software development lifecycle. This includes ensuring that governance, security, regulatory compliance and customer trust considerations are embedded from the outset and remain central to all AI initiatives. Key responsibilities Define the AI Strategy … productisation and adoption, working with Product and Engineering to deliver high‐value opportunities that improve customer impact, growth and efficiency, while aligning product, engineering, regulatory and commercial stakeholders. Establish scalable frameworks and best practices to accelerate adoption and maximise business value. Ensure AI initiatives are delivered responsibly, with appropriate ...

such as Databricks. This role offers an opportunity to lead architecture governance and design assurance for a strategic Databricks transformation program, ensuring technical excellence, compliance, and alignment with enterprise architecture objectives. About the Role As a Senior Enterprise Architect – Databricks , you will lead the Technical Design Authority (TDA) function … architecture principles, design patterns, and technical standards Drive standardization and reuse of architectural components to reduce technical debt and improve delivery efficiency Security, Governance & Compliance Ensure solutions comply with security-by-design principles, data privacy requirements, and enterprise governance frameworks Collaborate with Cyber Security, Risk, and Data Governance teams ...

champion modern AI-enabled product development practices, including the responsible application of AI throughout the software development lifecycle. This includes ensuring that governance, security, regulatory compliance, and customer trust considerations are embedded from the outset and remain central to all AI initiatives.**Key responsibilities*** Define the AI Strategy … productization and adoption, working with Product and Engineering to deliver high-value opportunities that improve customer impact, growth and efficiency, while aligning product, engineering, regulatory and commercial stakeholders.* Establish scalable frameworks and best practices to accelerate adoption and maximize business value.* Ensure AI initiatives are delivered responsibly, with appropriate ...

spanning some of the most operationally complex domains in banking: KYC, fraud detection, wholesale lending operations, global reconciliations, cash management, payments control, non‐financial regulatory reporting, payroll, and international operations . The scale is significant, the problems are unsolved at this level of complexity, and the impact is direct … solutions you build will influence how trillions of dollars in transactions flow daily, how regulatory risk is managed, and how Citi's operational infrastructure evolves over the next decade. Unlike a role at a pure‐play technology company, you will be solving AI challenges where failure has regulatory ...

understand their business and build trust amongst key stakeholders and regulators. Analytics and Data Science High quality and transparent reporting on data use and compliance of data handling is critical for both regulatory compliance and for rebuilding the trust of the public. Our dedicated Analytics Group specialises … confidence. Assurance practitioners play a key role in achieving this through independent review and challenge of management's views on a range of regulatory and reporting requirements, whether financial, operational or compliance in nature. Personal independence Regulation and controls are standard practice in our industry and Deloitte ...

Analysis, Architecture, Development, and UX teams to shape product strategy, validate requirements, and influence design decisions across the future finance platform. Market, competitor, and regulatory intelligence - Monitor market trends, competitor offerings, regulatory developments, and emerging finance technologies to identify opportunities, risks, and capability gaps that should influence future … design of controlled, auditable month-end, quarter-end, and year-end close activities, including journals, reconciliations, approvals, reporting, and period locking. Controls, compliance, and auditability - Advise on governance, approval models, internal controls, segregation of duties, regulatory compliance, audit readiness, traceability, and transparent financial process execution. Financial reporting ...

provide high-level legal guidance within the Fintech sector, particularly in payments, e-money, and consumer credit products, offering strategic counsel on regulatory, contractual, and product-related matters to ensure compliance and mitigate risks. Here's what that looks like in practice: Product development support – Collaborate cross-functionally … services in Payments and Consumer Credit (such as BNPL), integrating basic technical and engineering considerations into legal analysis. Risk assessment & management – Identify legal and regulatory risks, proposing effective mitigation strategies aligned with our risk appetite to safeguard the organisation. Regulatory compliance – Advise on relevant financial regulatory ...

Director, Global Data Privacy & AI Governance, this role ensures that AI systems are assessed, approved, tracked, and monitored in line with internal policies, regulatory expectations, and client requirements. The role directly supports the firm enabling scalable, day-to-day governance of our responsible AI use globally. Key Responsibilities: Operationalize … continuously improve the enterprise AI governance framework, translating AI policies and regulatory requirements into practical, repeatable governance processes. Coordinate AI governance activities across Privacy, Legal, Compliance, Risk, Information Security, IT, and business teams to ensure consistent application. Manage the end‐to‐end AI Impact Assessment (AIIA) process ...

Director, Global Data Privacy & AI Governance, this role ensures that AI systems are assessed, approved, tracked, and monitored in line with internal policies, regulatory expectations, and client requirements. The role directly supports the firm enabling scalable, day-to-day governance of our responsible AI use globally. Key Responsibilities: Operationalize … continuously improve the enterprise AI governance framework, translating AI policies and regulatory requirements into practical, repeatable governance processes. Coordinate AI governance activities across Privacy, Legal, Compliance, Risk, Information Security, IT, and business teams to ensure consistent application. Manage the end‐to‐end AI Impact Assessment (AIIA) process ...

service review meetings (weekly, monthly, quarterly) with the vendor to assess performance and drive accountability. Manage vendor risk, including contingency planning, exit strategies, and compliance with data protection and security obligations. Evaluate and negotiate change requests, enhancements, and contract renewals in line with organisational objectives. Platform Strategy & Roadmap Execution … practices. Lead or co‐ordinate platform onboarding, migration, and upgrade programmes, ensuring minimal disruption to operations. Ensure integration design and delivery adheres to security, compliance, and data governance standards. Operations & Service Management Own platform operational health, including incident management, problem resolution, and root‐cause analysis, aligned to the group ...

level reporting. A proven ability to increase data literacy and influence non-technical stakeholders. Strong understanding of data governance, data quality, privacy, security and regulatory compliance. Excellent communication and stakeholder management skills. The ability to influence and build credibility with senior and Executive-level stakeholders. A pragmatic, commercially minded ...

Finance function. This is not a conventional controllership role. Yes, you'll own the technical accounting, the close, the audit, and the statutory and regulatory compliance across our global entity structure — but we're looking for someone who sees those as the floor, not the ceiling. … coherent narrative. Oversee group statutory financial statements under IFRS. Continuously improve close timelines via automation while maintaining control. Technical Accounting & IFRS Compliance Serve as in-house technical accounting authority on IFRS (IFRS 15, 16, 2, 3, IAS 36, etc.). Lead the transition to IFRS 18 (early adoption where ...

changing the decades-old delivery universe? If so, read on, as we’re looking for a Data Protection Expert to join our Legal and Compliance team! Our mission? To switch up the status quo and become the UK’s leading out-of-home business. With a fast-growing network … role: The Data Protection Expert strengthens privacy and data protection across InPost's UK business, working within the Personal Data Protection Team (Legal, Compliance and GDPR Office). Acting as a trusted privacy advisor, you'll operate independently, build credibility across stakeholder groups, and support the Group Data Protection ...

will serve as the company's trusted security expert for our most demanding enterprise customers. You'll engage directly with CISOs, security architects, compliance officers, and technical leaders at the largest financial institutions, insurers, and other highly regulated enterprises across EMEA to address their most critical questions about deploying … safely and securely — including the security capabilities of our latest generations of Claude models. This is a pre‐sales technical role focused on security, compliance, networking, and data architecture. Your job is to walk into a room full of security professionals and demonstrate deep expertise in enterprise security, regulatory ...

Product Safety & Regulatory Associate | £90,000 - £100,000 + bonus | London (Hybrid, 3 days) | Permanent There aren't many lawyers specialising in product safety and technology regulation. That's exactly what makes this opportunity interesting. We're working with a leading international law firm looking for a Product Safety … Regulatory Associate to join its specialist London team. You'll work where law and technology meet, advising on AI, software, connected devices and complex hardware as regulation continues to develop. Why join our client This is a niche team within an established international law firm, with the cross-border ...

Have: Multi-platform technology stack - Experience with Snowflake, Databricks, modern ETL/ELT tools, and relevant certifications (SnowPro, AWS/Azure Data)Data governance & compliance - Strong background in security frameworks, regulatory compliance (GDPR), data lineage, and quality managementAI/ML integration capabilities - Experience with MLOps, analytics platforms ...

deep expertise in Actimize SAM 9 , combined with strong stakeholder management, delivery leadership, and the ability to bridge the gap between technical configuration and compliance requirements . Key Responsibilities Actimize SAM 9 Leadership Lead the end‐to‐end tuning, configuration, and optimization of the Actimize SAM 9 transaction monitoring … platform, including segmentation, rule enhancements, and performance optimization. Transaction Monitoring Frameworks Own the bank’s TM optimization strategy, ensuring alignment with regulatory expectations and financial crime risk appetite. Lead gap assessments on TM configurations and translate findings into actionable enhancements. Collaborate with cross‐functional teams to define best practices ...

security strategy. Develop secure-by-design frameworks for AI/ML pipelines, including data ingestion, training, inference, and deployment. Establish AI trust, risk, and compliance controls (e.g., explainability, fairness, robustness). 2. Threat Modelling & Risk Management Conduct threat modelling for AI systems, identifying vulnerabilities such as: Adversarial attacks (evasion … dataset handling and lineageModel versioning and integrity validationAccess control and secrets managementEmbed automated security testing into model development pipelines. 4. Data Protection & Privacy Ensure compliance with data protection regulations (e.g., GDPR, HIPAA where applicable).Implement privacy-preserving techniques such as: Differential privacyFederated learningData anonymization and synthetic dataDefine policies ...