76 to 100 of 631 Regulatory Compliance Jobs in London

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

London or Leeds Type: Full Time Contract type: Permanent Application closing date: 20/10/26 We are looking for a Group Data Compliance Manager who’s position will incorporate the role of Designated Data Protection Officer to join the wider Health & Safety Team. This is a hybrid … protected and remains compliant in all practices whilst remaining agile and being able to operate and make risk based commercial decisions. The Group Data Compliance Manager is responsible for leading and shaping PureGym's global privacy and data protection strategy across all operating markets. Reporting to the Group Head ...

both our clients and the firm. RESPONSIBILITIES Provide legal support and guidance to clients on a wide range of fintech-related matters, including regulatory compliance, licensing, intellectual property, data privacy, and cybersecurity. Assist in the process of obtaining cryptocurrency and payment licenses, ensuring compliance with regulatory ...

about selling products - we want to solve problems and change lives through Monzo We are looking fora curious, adaptive and data-focused Regulatory Reporting Analyst with a strong attention to detail to join our regulatory reporting team at Monzo. The team is responsible for understanding our prudential regulatory reporting requirements, working on projects and submissions relating to these and collaborating with teams across Monzo. Producing Monzo’s regulatory liquidity reporting, ensuring robust and consistent controls across all outputs to support regulatory compliance and internal governance requirements Documenting the applicable regulatory interpretations and communication ...

leading compliance recruitment agency in London is seeking a Japanese Speaking Regulatory Compliance Officer. This role involves developing compliance frameworks, liaising with regulatory authorities, and delivering training. Ideal candidates will have knowledge of UK financial regulations, native-level Japanese, and experience in compliance roles ...

Head of Governance, Risk & Compliance Basildon (2 days onsite) £100,000 + Additional Benefits Overview We're supporting a growing insurance organisation seeking an experienced Head of Governance, Risk & Compliance to provide oversight of governance, compliance, risk, quality assurance and legal controls across the business. Reporting into … risk management processes and quality standards are operating effectively while supporting the organisation's continued growth. Key Responsibilities Lead the organisation's Governance, Risk & Compliance (GRC) framework. Act as Company Secretary and support Board governance activities. Oversee internal audit, compliance and quality assurance processes across all business functions. ...

perfect role. Responsibilities Prepare management accounts and assist with the production of statutory company accounts, including bank reconciliations, income reconciliation, payroll, P11D compliance, introducer payments, and financial reporting. Oversee regulatory and financial compliance by managing FCA requirements, including GABRIEL submissions, Appointed Representative compliance, CPD records, professional … renewals, PII, and liaising with the FCA, compliance consultants, and external accountants. Lead governance activities by chairing Investment and Proposition Committee meetings, organising board meetings, maintaining the business plan, overseeing the Training & Competence (T&C) scheme, monitoring file reviews, and producing Management Information (MI). Manage the firm ...

with deep knowledge of local HR, workforce management, and labor regulations within European countries. The role will support large-scale HR transformation, process optimization, compliance, and workforce-related initiatives for global enterprises. Candidates must possess strong understanding of country-specific employment laws, labor practices, employee lifecycle processes, and stakeholder … ResponsibilitiesBusiness Analysis & Process ConsultingAnalyze and document current-state HR and workforce management processes. Gather, validate, and prioritize business requirements from HR, Operations, Legal, and Compliance stakeholders. Facilitate workshops and stakeholder interviews to identify process improvement opportunities. Develop business process maps, requirements documentation, user stories, and functional specifications. HR & Labor ...

leading global financial services organisation is seeking a Vice President Regulatory Liquidity Reporting Controller to join their London-based Finance Division. This role offers you the opportunity to work within a highly collaborative and knowledgeable team, connecting with colleagues across international locations. You will play a pivotal part … ensuring regulatory compliance and supporting business objectives through accurate liquidity reporting. What you'll do: Validate and submit numerous regulatory returns internally and externally on daily, weekly, monthly, and quarterly cycles, covering PRA110, LCR, ALMM, NSFR, and Asset Encumbrance reporting requirements. Manage the review, challenge, and submission ...

ready to make a difference in a rapidly evolving regulatory landscape? At JPMorgan Chase, you’ll help deliver strategic projects that support business growth, regulatory compliance, and operational excellence. Join a collaborative team where your expertise drives meaningful change and your contributions are valued. As a Regulatory … within Finance & Business Management, you will support the planning, coordination, and delivery of strategic projects across the organisation. You will work closely with EMEA Regulatory Reporting, Technology, and Line of Business teams to ensure initiatives are executed efficiently and align with business objectives. You will play a key role ...

power of data. We have an amazing team of 25,200 people in 32 countries. Job Description We are looking for an experienced Senior Regulatory Manager to join KYC360, who are now part of Experian. As a Senior Regulatory Manager you will advise KYC360's customers regarding financial … will also assist our customers with business change related to the implementation of our solutions, and provide a monitoring service to assure the continued regulatory compliance of our customers' use of KYC360 solutions in selected jurisdictions. This is a hybrid role based in London or Jersey office. Regulatory ...

About the Role This is a senior second-line role with a wide mandate: independent control testing across two licensed entities and the full regulatory framework, reporting into the Risk Committee and both Boards, with the latitude to design the programme the way you think it should work. Payhawk … safeguarding reconciliation actually prove what it claims to prove. Would we know promptly if a critical outsourced provider stopped meeting its obligations. Is a regulatory return built on data that reconciles. Would a resilience control hold in the scenario it was designed for. Are the alerts a screening ...