24 of 24 Regulatory Compliance Jobs in the North West

for overseeing the identification, assessment, and mitigation of risks associated with payment processes across the bank. This role ensures that payment operations comply with regulatory requirements and internal risk frameworks while implementing robust fraud prevention measures. The Payment Risk Manager will lead a team, develop risk strategies, and collaborate … and implement payment risk management frameworks and policies. Identify emerging risks in payment channels, including Faster Payments, CHAPS, Bacs, SWIFT, and Open Banking. Ensure compliance with regulatory requirements such as FCA, PSD2, AML, and Payment Services Regulations. Fraud Prevention & Financial Crime Risk Management: Oversee fraud detection and prevention … all payment channels. Work closely with fraud and financial crime teams to mitigate payment-related risks. Lead investigations into high-risk transactions and support regulatory reporting. Regulatory Compliance & Governance: Ensure adherence to UK and international regulations governing payments and financial crime. Support the implementation of robust security More ❯

help drive a risk-aware culture across the business Provide expert guidance to ensure alignment with security frameworks (e.g. ISO 27001, NIST) Support audit, regulatory compliance, and governance efforts Influence adoption of secure solutions across both strategic and operational initiatives What They Are Looking For Proven experience in … Information Security and Risk Management within complex organisations Strong communication and stakeholder engagement skills Familiarity with cloud and hybrid security models Understanding of regulatory compliance (e.g., GDPR, PCI DSS) Knowledge of frameworks like ISO 27001, NIST, CIS, or COBIT If keen please apply More ❯

transformation initiatives to enhance efficiency and user satisfaction. Collaboration: Partner with cross-functional teams to ensure IT solutions support business initiatives and integrate seamlessly. Compliance & Security: Maintain regulatory compliance (ISO27001, GDPR) and implement robust cybersecurity measures. Vendor Management: Oversee vendor relationships, procurement, and contracts to deliver high … align with business growth and operational goals. Deliver Excellence: Hands-on experience managing IT infrastructure, AWS services, cost optimisation, and security best practices. Ensure Compliance: Strong knowledge of IT governance, regulatory frameworks (ISO27001, GDPR), and cybersecurity standards. Communicate & Collaborate: Exceptional communication skills with a track record of engaging More ❯

reporting to the Chief Risk Officer (CRO) . The Data Protection Officer (DPO) is responsible for overseeing the organisations data protection strategy and ensuring compliance with data protection laws, including the UK GDPR and other relevant regulations. The DPO will act as the primary point of contact for data … protection issues, advising the business on good practices and working cross-functionally to embed a culture of data protection within the organisation. Key Responsibilities: Regulatory Compliance & Governance: Ensure the organisation's compliance with all applicable data protection laws and regulations, including UK GDPR and Data Protection Act … maintain data protection policies, procedures, and frameworks. Monitor and review data processing activities, ensuring lawful, fair, and transparent processing. Conduct regular reviews to assess compliance with data protection laws and identify areas for improvement. Keep up to date with legislative changes and update internal policies accordingly. Advisory & Stakeholder Engagement More ❯

to the Chief Risk Officer (CRO). The Data Protection Officer (DPO) is responsible for overseeing the organisation's data protection strategy and ensuring compliance with data protection laws, including the UK GDPR and other relevant regulations. The DPO will act as the primary point of contact for data … protection issues, advising the business on good practices and working cross-functionally to embed a culture of data protection within the organisation. Key Responsibilities: Regulatory Compliance & Governance: Ensure the organisation's compliance with all applicable data protection laws and regulations, including UK GDPR and Data Protection Act … maintain data protection policies, procedures, and frameworks. Monitor and review data processing activities, ensuring lawful, fair, and transparent processing. Conduct regular reviews to assess compliance with data protection laws and identify areas for improvement. Keep up to date with legislative changes and update internal policies accordingly. Advisory & Stakeholder Engagement More ❯

Senior Security Consultant, ProServe (ASEAN), Security, Risk & Compliance Are you a Security, Risk, and Compliance specialist who can address the challenges of migrating systems and workloads to the Cloud? Are you skilled at helping customers and partners address their information security requirements using Cloud computing architectures? Do you … workloads in the world? Your mandate will be to help our customers and our partners with their Cloud adoption journey. Our Security, Risk, and Compliance consultants will deliver architecture guidance, design and implement security controls on cloud projects, and consult with and enable customer/partner in cloud security … support ProServe field engagements as the security subject matter expert. AWS consultants will collaborate with customers and partners to address the security, risk, and compliance needs of their AWS engagements. This role will specialize in all aspects of information security management as well as business and regulatory compliance More ❯

About the role With the launch of its new 2030 Sustainability Vision, Brother is looking to recruit a European Environmental Compliance Specialist . In this exciting role, you will be monitoring a broad range of environmental related compliance topics, representing Brother externally in EU Industry Boards & trade associations … to develop new business practices in sustainability, chemical compliance, the Circular Economy and Eco-Design. The role will work to support our customers, improving internal processes and external sharing of sustainability data supporting our “at your side” spirit. A key focus of the role will be chemical compliance … models. You will also further support the integration of the UN SDGs within the business and support the development of sustainability communications particularly around compliance requirements. As part of the Environmental team in the UK you will be supporting Sustainability Managers across the European sales offices and be responsible More ❯

will be part of a team of four SMEs working across multiple Delivery Vehicles. Candidate Requirements Experienced Financial Crime SME with background in 2LoD (Compliance Department or Financial Crime) or 1LoD within a regulated global financial institution. Knowledgeable about the regulatory landscape and experienced in a global regulated … act as a technical expert, guiding less experienced colleagues and influencing strategic decisions. Advise senior management and committees, manage resources, budgets, and policies. Ensure regulatory compliance, monitor external environment influences, and demonstrate industry expertise. Use advanced analytical skills to solve complex problems and influence stakeholders at all levels. More ❯

document business insight and requirements. Design and implement efficient workflows and processes. Analyse existing business and product processes to identify areas for improvement. Ensure compliance with relevant regulations (e.g., ISO, FCA). Collect and analyse data to support decision-making and strategy development. Generate reports and dashboards to track … process and product developments across the full lifecycle. Ensure all processes and solutions comply with financial regulations and standards. Stay updated on changes in regulatory requirements and implement necessary adjustments. Conduct usability testing and gather user feedback. Recommend improvements to enhance the user experience of mobile and web applications. … data analysis tools and techniques. Excellent communication and interpersonal skills. Experience in process design and optimisation. Familiarity with agile methodologies and tools. Knowledge of regulatory compliance (e.g., ISO, FCA). Ability to build rapport and collaborate effectively with diverse teams. Ability to work in a fast-paced and More ❯

agreed, and are delivered on time and to the budget. Perform technical due diligence over equipment suppliers and their associated sub-contractors to ensure compliance to BT infrastructure installation standards. Ensuring that Legal and Regulatory compliance is maintained and that BT safe working practices are applied. Hold More ❯

members expect. You will play a key role in modernising our legacy platforms, ensuring that architectural decisions are aligned with long-term member value, regulatory requirements, and responsible digital transformation. The ideal candidate will have proven experience establishing architectural governance and a thorough understanding of best in breed technology … Work closely with engineering teams to translate architecture into deployable solutions, educating colleagues and stakeholders. Stakeholder Engagement : Partner with business and Technology leadership, risk & compliance teams to align technical roadmaps with organisational priorities to ensure that modernization efforts are business-aligned and value-driven. Member-Focused Architecture : Ensure that … architectural decisions support operational resilience, regulatory compliance, and long-term member benefits. Legacy & Modern Integration : Guide the organisation through the evolution from monolithic applications towards modern, API-led, event-driven architectures. Key Skills & Experience Proven experience in enterprise or solution architecture within regulated industries, preferably financial services, pensions More ❯

Enforcer : You will lead the creation and implementation of critical quality rules for our fab environment. You'll be responsible for setting guidelines, policing compliance, and making tough calls in high-pressure situations. Advisor to Senior Leadership : You will serve as the primary advisor to the Engineering and Operations … Expertise in customer interaction and auditing, particularly for IATF (International Automotive Task Force) standards. Familiarity with Lean Manufacturing and Six Sigma methodologies. Experience with regulatory compliance and audits. Quality system knowledge with a proven track record of transforming systems, including automation and simplification initiatives. Desirable: In-depth understanding More ❯

banking or financial services. * Jira/Confluence proficiency. * Excellent facilitation and coaching skills. * Certifications: CSM/PSM, SAFe Scrum Master (preferred). * Banking or regulatory compliance experience is a added advantage. If you are interested please attach an updated CV and get in touch as soon as possible. More ❯

advisory capability aims to inspire, lead and support organisations on their journey of adopting cloud for creating business and revenue models, generating growth, ensuring regulatory compliance and reducing their carbon footprint. Cloud is a key enabler for every business strategy from new business models to strategic risk management. More ❯

including due diligence, integration, and financial modelling. Provide strategic financial insights to guide decision-making at Board level. Strengthen financial governance, risk management, and regulatory compliance. Oversee financial planning, forecasting, and cash flow management to support scalability. Build and develop a high-performing finance team, embedding best practices and More ❯

Tulip successfully for top 10 Pharma to more than 30 sites worldwide. We are committed to delivering innovative technology solutions that enhance productivity, ensure regulatory compliance, and drive digital transformation for our clients. Position Overview: We are seeking a highly skilled and experienced Senior Solution Consultant to join … to understand business processes and identify MES requirements specific to the Life Sciences industry. Design and architect MES solutions to address complex manufacturing and regulatory challenges. Define integration approaches and design between MES and other systems such as ERP, devices, and machines. Lead requirements gathering workshops and create detailed … and mentorship to junior consultants. Support pre-sales activities including product demonstrations, proposal preparation, and solution design. Stay up-to-date with industry trends, regulatory requirements, and emerging technologies. Conduct training sessions and workshops to educate clients and internal teams. Qualifications & Experience: Bachelor’s or Master’s degree in More ❯

We are working with a leading financial services business that is investing heavily in its Salesforce ecosystem to drive customer engagement, operational efficiency and regulatory compliance. Known for its collaborative culture and forward-thinking approach, the business is delivering strategic programmes across multiple business units using Salesforce as a More ❯

We are working with a leading financial services business that is investing heavily in its Salesforce ecosystem to drive customer engagement, operational efficiency and regulatory compliance. Known for its collaborative culture and forward-thinking approach, the business is delivering strategic programmes across multiple business units using Salesforce as a More ❯

support you need to succeed. What youll bring? Bring your Streetworks background and telecom/utilities experience to coordinate projects, manage resources, and ensure regulatory compliance. You'll support project managers, oversee administrative tasks, communicate with stakeholders, and maintain project schedules and budgets. Whats in it for you? We More ❯

Tulip successfully for top 10 Pharma to more than 30 sites worldwide. We are committed to delivering innovative technology solutions that enhance productivity, ensure regulatory compliance, and drive digital transformation for our clients. Position Overview: We are seeking a highly skilled and experienced Senior Solution Consultant to join More ❯

Job Title: Data Input Administrator - Compliance Department Chester (Hybrid & Office) £25,000 - £30,000 - Subject to experience Full Time Our client is a leading financial mortgage brokerage firm dedicated to helping individuals and businesses secure the best mortgage solutions available in the market. With a strong commitment to integrity … transparency, and client satisfaction, they pride themselves on delivering personalised financial advice within a framework of regulatory compliance. Role Overview They are seeking a thorough and detail-oriented Data Input Administrator to support the Compliance Department. In this role, you will be responsible for accurately inputting, updating, and … maintaining client-related and compliance-related data within lender and internal systems, ensuring that all information aligns with regulatory and internal standards. You will play a vital part in maintaining the integrity of their compliance framework by helping the team manage documentation and reporting efficiently. Key Responsibilities More ❯

sales team. Are you passionate about driving business growth and building relationships? Join a dynamic team at an innovative company leading the charge in compliance and certification solutions. Our groundbreaking platform revolutionizes the way companies achieve crucial certifications, streamlining processes and reducing administrative workloads for faster, more efficient regulatory … certification solutions. Lead Qualification: Research and qualify new business opportunities, ensuring a robust sales pipeline. Relationship Building: Engage with decision-makers to understand their compliance needs and present our platform as the optimal solution. Collaboration: Partner with the Account Executive team to seamlessly transition qualified leads and fuel our … outreach strategies to align with feedback and market trends. Key Skills & Qualifications Proven track record in sales or business development, ideally within SaaS or compliance sectors. Exceptional communication skills for building lasting relationships. Confidence in reaching out through cold calls, emails, and LI. Self-motivated and adept at managing More ❯

engineer with an impeccable knowledge of physical security products to join permanently and work with established commercial and design teams in ensuring technical accuracy, compliance with regulations and accordance with client specifications. The ideal candidate will have knowledge of integrated security systems such as CCTV and Intercom Systems and … maintaining the Tender TQ register during the tendering period. - Assist project and tendering teams in producing technical documentation for tender enquiries and orders. - Ensure compliance with security processes and procedures both in the office and on-site, including contributing to security accreditation documentation. - Provide technical input into electronic and … physical security installer/supplier subcontracts, ensuring value-engineered designs that meet client specifications and regulatory compliance. What we require from you? - Industry qualifications (ONC/HNC/B.Eng. or NVQ equivalent) in a relevant industry - Engineering/Construction/Electronics etc - Proven experience and knowledge of integrated security More ❯

with R&D, Sales, Production, and Support teams to ensure smooth product rollouts. Document engineering processes, designs, and test results for internal use and regulatory compliance. Provide technical guidance and training to internal teams on new products and technologies. Skills Essential: Proven experience in hardware and software engineering, ideally … and experience in taking products from concept to market. Strong project management skills, with the ability to manage multiple projects and deadlines. Experience with compliance testing and certification processes. Desirable: Experience with FPGA programming, DSP, or real-time embedded systems. Familiarity with CAD software for hardware design. Knowledge of More ❯