20 of 20 Regulatory Compliance Jobs in Nottingham

as needed. This role focuses on complaints related to motor and property insurance claims, ensuring fair treatment of customers, and safeguarding the company from regulatory, financial, and reputational risks. Required Experience Proven experience in handling complaints, preferably in the insurance industry Familiarity with regulatory requirements and compliance … claim details to gather all necessary information. Internal Liaison: Liaise with internal departments, such as claims adjusters/leaders, product developers, Quality Assurance, and Compliance teams, to gather additional information and resolve complaints effectively. Thorough Investigation: Conduct thorough investigations into complaints, including reviewing claim files, policy documents, correspondence, and … Communication: Communicate with customers and relevant parties involved in the claim to understand their concerns fully and provide updates on the complaint resolution process. Regulatory Compliance: Work closely with the claims team to ensure that all complaints are addressed promptly and in compliance with regulatory requirements. More ❯

Money Laundering Reporting Officer (MLRO). As the MLRO for Capital One UK, you will play a critical role in ensuring the company s compliance with all relevant financial crime regulations, both domestic and international, alongside maintaining the highest standards of risk management. What you ll do Regulatory Compliance & Governance: Act as the SMF17 under the UK s Senior Managers and Certification Regime (SMCR), ensuring compliance with the Money Laundering Regulations, Proceeds of Crime Act, Terrorism Act, and FCA rules. Serve as the primary liaison with regulatory bodies, including the FCA, NCA, and other … financial crime enforcement agencies. Oversee and maintain the companies AML, CTF, and financial crime prevention policies, ensuring alignment with regulatory and enterprise expectations. Horizon scan and keep up to date with evolving legal and regulatory expectations Financial Crime Risk Management: Lead the identification, assessment, and mitigation of financial More ❯

Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA) 📍 Location: EMEA (Preferred: Dubai, Riyadh, London, or remote within region) 📌 Industry: RegTech/Compliance Technology 💼 Employment Type: Full-Time 🌍 Territory: EMEA, with strong focus on MENA About Us My client is a fast-growing RegTech company transforming how … banks and financial institutions manage regulatory compliance through our advanced, AI-driven enterprise SaaS solutions. Their platform helps global banking clients reduce compliance risk, streamline on-boarding and monitoring, and stay ahead of ever-changing regulations. With strong traction across Europe and early momentum in the Middle … MENA and broader EMEA. Lead the end-to-end sales cycle, from prospecting and pitching to negotiation and contract close. Build strong relationships with compliance, risk, IT, and innovation leaders at Tier 1 and Tier 2 banks. Collaborate with marketing, product, and customer success teams to align GTM strategy More ❯

Senior Information Security Engineer - £75,000 per annum - Fully Remote - FinTech My client are building a lean, automation-focused team and looking for a Compliance and Information Security Engineer to lead data protection, regulatory compliance, and cybersecurity. This strategic, hands-on role involves acting as DPO and … for someone asap and will be offering a fully remote opportunity with the occasional team meet-ups in London. Key Skills: Lead and maintain compliance frameworks (UK GDPR, DPA 2018, ISO27001, FCA AISP), ensuring up-to-date policies, procedures, and controls across data protection, information security, and regulatory … and awareness across the company. Design and implement secure, low-overhead technical and organisational controls, overseeing incident response, vendor security, and external certifications. Drive compliance automation initiatives to minimise manual processes and support scalable growth, conducting internal audits and monitoring to maintain high standards. Collaborate across teams to embed More ❯

EMEA region. This is a high-impact role for a strategic thinker with a strong background in SaaS sales, aviation security (AVSEC) training, and regulatory compliance. Key Responsibilities Sales Strategy: Develop and execute a robust sales plan tailored to the AVSEC training and regulatory sector. Business Development: Identify … government stakeholders. Customer Engagement: Build strong relationships with airlines, airports, civil aviation authorities, and international regulators. Bid & Tender Management: Lead proposal development aligned with regulatory and funding requirements. Regulatory Collaboration: Serve as a trusted advisor to aviation regulators, aligning our solutions with evolving compliance needs. Product Expertise … funding and working with government officials. Background in airport screener standards, image analysis, and CBT is highly desirable. Prior experience selling training software or regulatory compliance solutions is a strong plus. Security & Compliance Requirements Must pass a Background Check (CRC) and Counter Terrorism Check (CTC). Must More ❯

UK, and one of the largest global players in insurance across (100+ countries). Following a wave of acquisitions and continued digital modernisation and compliance, they’re hiring an Information Security Assurance Analyst with who understands the Controls & Compliance with security regulations and standards and is able to … work join a small, high-trust team and that can work autonomously while they build their InfoSec capability to ensures regulatory compliance, information security maturity, and readiness for the next audit, tender or risk review. Control/Compliance Assessment Duties: Schedule and Coordinate Assessments : Schedule and coordinate … cybersecurity and privacy controls, testing their design and implementation, following a formal authorisation process, and establishing mechanisms for ongoing monitoring and oversight of controls. Compliance/Control Improvement Duties Update Processes : Initiate and coordinate the process to update identified business process breaks/gaps. Enhance Procedures : Assist in the More ❯

and solutions. You will work alongside our members to assist them in the analysis and resolution of data quality issues that impact data ingestion, regulatory compliance, and reporting, utilising your knowledge and experience of the applicable data standards. Your role will contribute to the overall success of the … the operational due diligence and onboarding procedures for new Members and Business expansions Responsible for coordination and management of the Bank accounts, systems, and regulatory reports onboarding procedures. Responsible for onboarding of new Tax authorities and liaison with the Tax department Manage reconciliation between Written & Paid Bordereaux against cash … senior management to develop the reporting processes, controls, and systems Assist in the implementation of new procedures, maintain, and improve internal controls to ensure compliance Skills and qualifications Required: Bachelor’s degree (or equivalent) required. Able to thrive in a fast-paced environment and flexibility dealing with significant operational More ❯

remain aligned with the organisation's needs. Troubleshoot and resolve any technical issues related to AI tools, escalating problems as needed. 8. Ethical and Regulatory Compliance Support: Help ensure that AI tools comply with legal, ethical, and privacy standards, working closely with legal and compliance teams. Stay More ❯

VitalHub UK: VitalHub UK (VHUK) is a leading provider of digital healthcare solutions, supporting care delivery across planned and unplanned care, workforce management, and regulatory compliance. Our suite of products streamlines operations, improves patient and client outcomes, and enables smarter decision-making for healthcare professionals. As part of the More ❯

training for council staff Provide clear documentation and run workshops Offer ongoing support and troubleshooting throughout the project lifecycle Application Specialist Idox Uniform Technical & Compliance Requirements: Deep knowledge of the Uniform (IDOX) system . Strong understanding of local authority processes and regulatory compliance . Proven track record … of secure system implementations and GDPR compliance . Interested? If you're a hands-on IDOX expert ready to take ownership of a critical project, we want to hear from you. Apply now or get in touch for more info. More ❯

improvement. Collaborate with key stakeholders across engineering, product, and data teams. Monitor and assess model performance, iterating as needed to drive business value. Ensure regulatory compliance while fostering innovation in pricing methodologies. What We’re Looking For Strong expertise in Python and SQL for data analysis and model More ❯

gateway, cloud security, certificate management, network security, and vulnerability management. Respond to critical incidents in a timely manner in partnership with security operations, legal, compliance, incident response teams, etc. Qualifications & Experience: Bachelor’s degree; Preferred Management Information Systems, Computer Science, Engineering, or related discipline. 5-10 years of information … safe strategies, system architecture, LAN and WAN and intranet/internet security environments including firewalls, intrusion detection, incident response, vulnerability testing, operating system hardening, regulatory compliance, and data classification. Experience in IAM, SEIM, Log Management, Patch Management, Vulnerability Management, eDiscovery, Cloud Security, Virtual Machine Security, Wireless and Mobile More ❯

in this specific workday security – only interested in their Workday Security (Workday HR user, domain, business process, and integrations security, privacy, audit, controls and regulatory compliance, or related experience) Integration security as opposed to experience building integrations Implementing Role based security framework Worked with Data security Implemented Privileged More ❯

values innovation. What You’ll Be Doing: Solution Design: Design and deliver scalable Copilot Studio and Power Platform solutions that automate internal workflows, support regulatory compliance, and enhance customer experience. Conversational Design: Define AI assistant behaviours, natural language flows, and integration points using Microsoft Copilot Studio and Power … teams to connect Copilots with core business systems (via Dataverse, Azure, APIs, or third-party apps). Governance & Security: Ensure responsible AI use and regulatory alignment across financial workflows. Documentation & Design: Create clear solution designs, functional specs, and architectural artefacts (HLDs, LLDs, SoWs). Enablement & Best Practice: Champion reusability … custom connectors/APIs . Ability to map conversational flows, design AI behaviours, and guide user experience across digital assistants. Familiarity with security and compliance practices within regulated industries (especially FS/Insurance). Excellent documentation skills confident in owning HLDs, LLDs, and end-to-end design plans. Experience More ❯

cloud 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. Primary skills & experience required: Must be eligible for SC clearance Proven track record in creating and presenting More ❯

Client Executive to deepen our client relationships and accelerate the expansion of our market-leading product. About the Role We are seeking a PCI Compliance and Assurance Specialist to lead and manage our PCI DSS certification process, ensuring compliance with regulatory requirements and maintaining security controls throughout … certification audits, assist with security assurance activities such as design reviews and client security questions, and collaborate with internal and external stakeholders to ensure compliance across the business. The ideal candidate will have a strong technical background and experience working with multiple levels of stakeholders. A qualification as an … or QSA is desirable and would be beneficial in this role. Report The role will report into the Head of Information Security, Risk and Compliance Responsibilities Lead and manage the annual PCI DSS certification process, including preparation, evidence collection, and assessments. Act as the primary point of contact for More ❯

Proofpoint . Proficiency in DLP policy development and management , with the ability to write, configure, and develop policies to protect sensitive data and ensure regulatory compliance. Familiarity with End-User Behaviour Analytics (EUBA) and Insider Risk Management processes and tools. Proven experience in analysing and responding to DLP alerts … and incidents , collaborating with the Incident Response team for remediation. Strong knowledge of data classification methodologies and associated compliance frameworks. An understanding of security DLP best practices and frameworks, including GDPR, HIPAA , and other relevant regulations. Strong technical troubleshooting skills, with the ability to resolve issues related to DLP More ❯

focuses on the development and testing of inhalable and nasal pharmaceutical products. They work closely with pharmaceutical companies to ensure product safety, efficacy, and regulatory compliance. PRIMARY PURPOSE SUMMARY This position is responsible for leading and managing a small team of Computational Scientists. The team supports pharmaceutical development programs … clients, and academic/regulatory collaborations through modelling, statistics, data science, and software development activities. JOB DETAILS/RESPONSIBILITIES Job descriptions reflect approximately 85% of the responsibilities and are not exhaustive. Other activities within reasonable scope of the role are expected. ROLE OVERVIEW Provide scientific and technical leadership and … Experience with statistical programming environments such as R or SAS. Demonstrated expertise in: Drug product development using modelling methodologies such as PBPK/PBBM. Regulatory processes involving modelling and simulation tools, including interaction with regulatory authorities and authoring of regulatory documentation. Validation of PBPK/PBBM systems More ❯

Our customer, a leading telecom company is seeking an experienced Privacy & Data Protection Analyst to ensure compliance with data protection regulations such as GDPR, and to provide best-practice guidance to their People , Talent Acquisition, and HR teams. We are looking for a highly motivated Privacy Analyst to join … Data Protection Impact Assessments (DPIAs) for new and existing projects and initiatives. Monitor and analyze changes in global privacy laws and regulations, providing actionable compliance recommendations. Maintain accurate records of data processing activities and ensure adherence to data retention policies. Produce and submit required documentation to secure the approval … closely with global privacy teams and collaborate with legal, IT, and other departments to ensure consistent application of privacy principles organization-wide. Assist with regulatory inquiries and audits. Develop and deliver privacy training programs for employees. Promote a culture of privacy awareness throughout the organization. Create and maintain privacy More ❯

D365 F&SCM deployments. Support junior consultants and deliver training where needed. Collaborate on cross-functional rollouts across Europe, tailoring D365 to regional and regulatory needs. Customize, configure, and optimize D365 to drive business performance and customer experience. Work closely with Microsoft to align on roadmap and future capabilities. … support user acceptance for all changes. Required Skills: Deep knowledge of Dynamics 365 Finance & Operations (especially Finance). Experience with international system rollouts and regulatory compliance. Ability to lead, mentor, and support consultants and business users. Familiarity with D365 CE is a plus. Location: United Kingdom - work from home More ❯