226 to 250 of 631 Regulatory Compliance Jobs in London

AI Lead

Location
City Of London, England, United Kingdom
people into something more than the sum of its parts. Governance & compliance. Define and operate AI usage policy, risk tiering, tool approval, and regulatory compliance (GDPR, EU AI Act). You’re the person Security and Legal call when there’s a question about how AI is being ...

IT Project Manager

Hiring Organisation
Kaplan
Location
London, South East England, United Kingdom
Employment Type
Full-Time
Salary
£63,000 - £68,750 per annum
Assessment & Marking Platforms: Platforms like Pearson Vue, BTL Surpass, Cirrus Assessment, RMG e-Marking, RM Results, or custom item banking/test delivery platforms. Regulatory Compliance & Standards: Adherence to Ofqual General Conditions of Recognition, SQA Accreditation, GDPR/security in high-stakes testing, and accessibility/Reasonable Adjustments ...

Quantitative Analyst, Rates XVA, AVP

Location
Greater London, England, United Kingdom
robust model oversight. Assess the risk and reward profile of modelling decisions, ensuring outputs meet the firm's standards for accuracy, transparency, and regulatory compliance. Required Qualifications & Skills Prior experience in a quantitative modelling or analytics role within the financial sector, with demonstrated depth in derivatives pricing or risk ...

Global Fintech Regulatory Counsel

Location
Greater London, England, United Kingdom
Taptap Send group is seeking a Regulatory Counsel to oversee the legal dimensions of new product launches and regulatory compliance across markets. In this role, you will collaborate with various teams to navigate complex regulatory environments, ensuring our innovative fintech solutions meet all legal standards. ...

Junior Software Engineer (with SRE Influences)

Location
Greater London, England, United Kingdom
scale. This helps organizations across industries—from manufacturing, construction, oil & gas, and healthcare to smart cities—reduce workplace accidents by up to 90%, ensure regulatory compliance (EHS), and gain powerful operational insights. Fogsphere’s intuitive no‐code visual workflows, hyper‐scalable Kubernetes‐based infrastructure, and commitment to ethical … privacy (GDPR compliance) make it a user‐friendly yet enterprise‐grade solution. About the Role As a Junior Software Engineer , you will play a key role in the development, testing, and reliability of Fogsphere’s AI platform . This role blends software engineering with elements of site reliability engineering ...

Treasury Regulatory Reporting Analyst – EMIR/MiFIR/SFTR

Location
Greater London, England, United Kingdom
Starling Bank in London is seeking an experienced Treasury Transaction Reporting Analyst to join the Treasury Operations team. You will maintain robust regulatory reporting controls across EMIR, MiFIR and SFTR, supporting trade lifecycle management and automation initiatives to drive efficiency. You will work as a bridge between Treasury Front … Office, Finance, Risk, Compliance and Legal to ensure regulatory compliance, accurate reporting, and timely delivery of change projects. #J-18808-Ljbffr ...

Data Protection Associate - Boutique Law Firm

Location
Greater London, England, United Kingdom
Responsibilities: Advising clients throughout the lifecycle of cyber incidents, including ransomware attacks, data breaches, DDoS attacks and hacking incidents. Providing urgent legal and regulatory advice during high-pressure cyber and data protection incidents, both verbally and in writing. Advising on notification strategies and regulatory engagement, including correspondence with … matters relating to regulatory enforcement. Advising on UK GDPR, the Data Protection Act 2018, ICO guidance and relevant EU data protection law. Working alongside the firm's data advisory team to provide pragmatic and commercially focused data protection advice. Advising on, defending and making subject access requests and other ...

Product Manager - Geo Expansion

Location
Greater London, England, United Kingdom
vision aligned with organizational goals; own and maintain the roadmap, integrating industry trends, customer feedback, and business objectives. Identify opportunities for innovation while ensuring regulatory compliance and scalability. Customer Research & Insights: Analyze and deeply understand customer needs in identity verification workflows, including KYC, AML, and risk reduction methods. … metrics for product success and provide regular updates to leadership. Leadership & Stakeholder Management: Engage internal stakeholders (executive teams, engineering, marketing) and external partners (customers, regulatory bodies) to ensure smooth development cycles and market readiness. Mentor junior product managers as needed. Qualifications Education: Bachelor’s degree required; MBA or advanced ...

Senior System Engineer (SFIA4)

Location
Greater London, England, United Kingdom
safety-critical domains, with specific exposure to Big Data Analytics, Machine Learning (ML), and Hyperscale Cloud (AWS, Azure, or GCP) in a secure context. Regulatory Compliance: Strong practical experience working to established and international standards from ISO to Def-Stans and JSPs. Architectural Frameworks: Practical experience in applying … system-of-systems design across hybrid-cloud environments. Vetting: Applicants must hold, or be capable of obtaining, UK Developed Vetting (DV) clearance. Technical Standards & Regulatory Framework The successful candidate will ensure that all engineering activities comply with the following mandatory and advisory standards: Soft Skills Strategic Diplomacy: The ability ...

Sales Executive Senior Lead – Lending Solutions (Europe)

Location
City Of London, England, United Kingdom
under increasing pressure to modernise legacy technology, enhance risk management capabilities, improve operational efficiency, and deliver seamless digital experiences, all while navigating increasingly complex regulatory environments. At FIS, we help Tier 1, Tier 2, challenger banks and specialist lenders transform the entire lending lifecycle. We're looking … platforms Loan servicing and portfolio management Multi-currency and multi-entity lending environments End-to-end digital transformation initiatives Operational efficiency and process modernisation Regulatory compliance and risk management frameworks This is consultative, value-based selling focused on helping clients achieve measurable business outcomes including scalability, operational efficiency ...

Counsel, Telecommunications (Starlink)

Location
Greater London, England, United Kingdom
regulations, and policies that impact our business in Europe and parts of Africa, particularly laws relating to telecommunications and internet services Analyze legal and regulatory risks and communicate them to the business and technical teams to enable sound compliance decisions and to support telecommunications and other business licensing … Europe and Africa Monitor legal and policy developments related to the Starlink business Interface with governmental agencies periodically concerning regulatory, consumer protection and law enforcement matters BASIC QUALIFICATIONS: 5+ years of professional experience with regulatory compliance matters in the telecommunications industry related to broadband and/ ...

Cloud Security Engineer

Location
Greater London, England, United Kingdom
appropriate privileged access controls. Implement platform governance using management groups, subscriptions, landing zone controls, Azure Policy and initiatives, Defender for Cloud, secure score and regulatory compliance capabilities. Engineer network security controls including virtual networks, network security groups, Azure Firewall, web application firewall, Private Link and private endpoints … including information protection, sensitivity labels, data classification, data loss prevention, retention and records controls. Investigate and resolve cloud security issues, configuration drift, policy non-compliance and implementation defects, documenting root cause and corrective action. Automation and DevSecOps: Build and maintain secure, repeatable deployments using Bicep, Terraform, PowerShell, Azure ...

Global Capability Centre Detailed Design & Mobilisation (Manager)

Location
City Of London, England, United Kingdom
should change. Enabling‐function coordination. Understand the dependencies that GCC design can create for HR, Legal, Tax, Real Estate, Procurement, Cybersecurity, Data Privacy, Risk, Regulatory Compliance and Business Continuity. Identify, coordinate and incorporate specialist requirements without being expected to provide the underlying technical or professional advice. Delivery capability. … technical architecture or system configuration. Coordinate enabling‐function inputs and dependencies, ensuring that relevant HR, Legal, Tax, Real Estate, Procurement, Cybersecurity, Data Privacy, Regulatory and Business Continuity requirements are incorporated into the detailed design and mobilisation plan. Lead transition and operational‐readiness planning for the assigned scope, covering recruitment ...

Global Capability Centre Detailed Design & Mobilisation (Manager)

Location
Greater London, England, United Kingdom
change. Enabling-function coordination . Understand the dependencies that GCC design can create for HR, Legal, Tax, Real Estate, Procurement, Cybersecurity, Data Privacy, Risk, Regulatory Compliance and Business Continuity. Identify, coordinate and incorporate specialist requirements without being expected to provide the underlying technical or professional advice. Delivery capability. … technical architecture or system configuration. Coordinate enabling-function inputs and dependencies, ensuring that relevant HR, Legal, Tax, Real Estate, Procurement, Cybersecurity, Data Privacy, Regulatory and Business Continuity requirements are incorporated into the detailed design and mobilisation plan. Lead transition and operational-readiness planning for the assigned scope, covering recruitment ...

Senior Technical Product Manager - Health Records

Location
Greater London, England, United Kingdom
that is actionable, empathetic, and clinically responsible, balancing simplicity with accuracy Partner closely with Engineering, Data, Clinical, and Legal teams to ensure data accuracy, regulatory compliance, and user privacy. Own the creation of well-scoped product and technical specifications, and actively participate in technical trade-off discussions. Given ...

Group Finance Systems Manager

Location
Wimbledon, England, United Kingdom
Governance Lead the finance system governance process through a cross‐functional steering committee. Ensure governance decisions are aligned with business objectives, risk management, and regulatory compliance. Track and report on governance decisions, outcomes, and KPIs. Budget Management Manage system‐related contracts, licences, renewals, and vendor relationships. Collaborate with finance ...

Bank Payment Partnerships Manager - Europe

Location
Greater London, England, United Kingdom
strategy for scheme access. End-to-End Deal Onboarding: Pitch Wise to potential partner institutions, negotiate commercial and legal contracts, complete account opening, pass compliance due diligence, and coordinate cross-functionally to make rails ready for engineering deployment. Product & Cross-Functional Collaboration: Partner with Product, Engineering, Legal, Risk … Compliance teams to translate local payment clearing mechanics (e.g., Elixir Express, CERTIS, RIX Instant) into product features and strategic roadmaps. Regulatory Compliance & Operations Coaching: Own ongoing KYC, due diligence questionnaires, and regulatory reporting for partner banks. Coach internal operational teams to automate payment exceptions and scale ...

Remote VideoIdent Compliance Architect (KYC/AML)

Location
Greater London, England, United Kingdom
Praxis Tech in London is seeking a VideoIdent Regulatory Compliance Specialist to evaluate the regulatory framework for identity verification across Germany and Austria, translating supervisory expectations into a layered, audit-proof architecture. The role focuses on balancing high‐assurance identity verification with a smooth user experience ...

Lead Biosensor Scientist - Continuous Monitoring

Location
Greater London, England, United Kingdom
vivo validation studies in human subjects and troubleshoot sensor performance in clinical settings Define manufacturing processes, material specifications, and quality control parameters aligned with regulatory expectations and QMS frameworks Engage directly with regulatory pathways (FDA, EMA) to define performance specifications and shape submission strategy Lead cross-functional efforts … with electrochemistry, microfabrication, and manufacturing to translate designs into scalable production Develop technical documentation packages (CMC, analytical performance dossiers) for regulatory submissions and investor communications Mentor junior scientists and technicians in sensor characterisation and assay validation methodologies What You Bring A Ph.D. degree in electrochemistry, materials science, biomedical engineering ...

Head of Trust & Safety

Location
Greater London, England, United Kingdom
ends: **October 24, 2028**Apply Now### Job DescriptionHead of Trust & Safety leads platform integrity, user protection, policy enforcement, fraud prevention, content moderation, risk management, regulatory compliance, and safety operations for secure digital communities.### Key Responsibilities* Lead global trust, safety, and platform integrity operations.* Develop policies for abuse, fraud … moderation.* Manage escalation workflows for critical safety incidents.* Oversee content moderation quality and enforcement accuracy.* Partner with legal, compliance, product, engineering teams.* Analyze risk trends, threats, and user harms.* Build scalable safety processes, tools, and dashboards.* Train teams on policy, ethics, and investigations.### Skill & Experience* Strong experience in trust ...

Managing Consultant - FS - AI

Location
Greater London, England, United Kingdom
execution of a go-to-market strategy to expand the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as: Compliance Automation (KYC/AML/Regulatory Reporting) Fraud Detection and Prevention Autonomous Credit Risk Assessment Customer Service & Customer Journey Automation Trading, Treasury Automation Real … deep understanding of the AI topics and trends that affect the FS industry, these could include: Fraud & Risk Management Customer Service & Personalization Process Automation Regulatory Compliance Lending & Credit Decisioning Customer Insights & Marketing Operations & Treasury Optimization Payments Optimization Document Intelligence An ability to contribute to the development of robust ...

ESG Analyst, West

Hiring Organisation
Vinarchy
Location
London, UK
wine and beverage formats. This role plays a critical part in managing high-quality packaging and ESG data across global operations, enabling transparent reporting, regulatory compliance, and data-driven insights to reduce environmental impacts across packaging, Scope 3 emissions, water, and waste within Vinarchy's value chain … transparency, and support sustainable sourcing and innovation in packaging materials. Maintain and enhance ESG data governance processes to ensure audit readiness and alignment with regulatory requirements, including APCO, EPR schemes and PPWR. Analyse packaging performance across Vinarchy's portfolio, including supporting lifecycle assessments (LCAs), packaging foot printing and tracking ...

Regulatory Compliance BA: Data, Testing & Delivery

Location
Greater London, England, United Kingdom
Luxoft is seeking a skilled Business Analyst to join its Compliance-focused projects in the UK. You will provide SME input on Compliance processes and systems across complex programme work, collaborating with business users and technology teams to capture requirements, design solutions, and support testing across the lifecycle. … role requires regulatory reporting experience, strong stakeholder management, and a solid banking domain understanding. #J-18808-Ljbffr ...

Electronic Execution Sales Trading Desk Head

Location
Greater London, England, United Kingdom
technology divisions to expand product reach, onboard new client flows, optimize execution quality, and develop innovative solutions that respond to evolving market structure and regulatory dynamics (including MiFID II and best execution requirements) Oversee the development and performance optimization of sophisticated execution algorithms, ensuring competitiveness in low-latency environments … including market connectivity expansions, dark pool integrations, AI/ML-driven execution enhancements, and new product launches, while managing stakeholder alignment across sales, trading, compliance, and operations Recruit, develop, and mentor a high-performing team of electronic trading professionals, fostering a culture of innovation, collaboration, and continuous improvement, while ...

AI-Driven Product Manager, Core Banking Platforms

Location
Greater London, England, United Kingdom
capabilities across Banking lines of business. You will own the product vision, roadmaps, and go-to-market readiness, collaborating with engineering, operations, controls, finance, compliance, legal, and technology to ensure client value, regulatory compliance, and operational resilience. #J-18808-Ljbffr ...