2 of 2 Regulatory Compliance Jobs in North Wales

Monitoring (TM) and Contextual Monitoring capabilities within Capital Markets and Trade Finance environments. The role is responsible for improving oversight of customer activity, ensuring regulatory compliance, and strengthening anti-money laundering (AML) and counter-terrorist financing controls through data-driven solutions. Key Responsibilities Lead and manage a team … Define the data product roadmap and manage Agile delivery across multiple workstreams. Design and implement the Contextual Monitoring Target Operating Model. Collaborate with technology, compliance, and business stakeholders to align monitoring capabilities with regulatory expectations. Key Skills & Experience Strong experience in Transaction Monitoring and Contextual Monitoring within financial ...

organisation on a contract basis. You will design, build, and support enterprise virtualisation platforms across on-premises and hybrid environments, ensuring stability, performance, and regulatory compliance. This role is key to maintaining secure, resilient, and cost-effective infrastructure, enabling application and platform teams to deliver change safely. Responsibilities Virtualisation … escalation point for complex incidents. Perform root cause analysis and implement preventive actions. Support controlled change execution following ITIL processes. Security, Risk & Compliance Ensure platforms meet security standards, hardening guidelines, and regulatory requirements. Support audits with documentation and operational evidence. Manage vulnerabilities, configuration drift, and access controls. Collaboration ...