1 to 25 of 745 Regulatory Compliance Jobs in the UK

tech companies that embed financing in their customer journeys, and we are building the solutions that will power that future. The Role: The Senior Regulatory Compliance Manager will be a key figure in ensuring YouLend maintains a robust regulatory compliance framework. Reporting directly to the Head … of Regulatory Compliance this role will focus on enhancing compliance processes, monitoring regulatory risks, and ensuring adherence to FCA, EU, and global standards as we pursue additional regulatory authorisations. This role offers an exciting opportunity for an experienced compliance professional to play a pivotal … role in helping to shape our regulatory compliance framework and support YouLend with future expansion plans. Regulatory Compliance Framework - Contribute to the maturity of the regulatory compliance strategy and framework, ensuring there is a consistent and scalable approach to 'compliance' across training, policies More ❯

We're looking for a UK HEAD OF REGULATORY COMPLIANCE The UK Head of Regulatory Compliance will be a strategic and hands-on senior member of the team responsible for ensuring iwoca's compliance with all applicable regulatory requirements, fostering a strong culture of … compliance, and serving as a trusted advisor to senior stakeholders. In your first 12 months, you will be instrumental in iwoca obtaining a UK payments authorisation. Reporting to the Head of Legal this role is vital in ensuring that iwoca understands and adheres to regulatory standards. About us … approval process. Ensuring that internal stakeholders contribute to the application so that our representations to the FCA accurately reflect our plans. Possibility of future regulatory applications on behalf of iwoca in the UK and Germany, and any other jurisdiction we operate in. Regulatory Compliance management: Oversee iwoca More ❯

Department environment The Compliance team is a collaborative and high energy group of driven and intellectually curious professionals. We take our work but not ourselves incredibly seriously, tackling novel issues and supporting the business with focus, precision, and relentless good humour. We know and support each other deeply as … we have team members - diversity on all levels is deeply valued. Key Responsibilities of the role Copper is looking for a skilled and collaborative Regulatory Compliance Manager to join our growing digital assets infrastructure business. The role holder will be deputy to the Regulatory Compliance Director … supporting and advising 1 st and 2 nd line teams in the UK and Internationally. As a committed and experienced Regulatory Compliance Manager, you will align and operationalise local policies and procedures as required in support of the wider systems, controls and responsibilities of the Regulatory Compliance More ❯

in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets. The Compliance team is a collaborative and high energy group of driven and intellectually curious professionals. We take our work but not ourselves incredibly seriously, tackling … we have team members - diversity on all levels is deeply valued. Key Responsibilities of the role Copper is looking for a skilled and collaborative Regulatory Compliance Manager to join our growing digital assets infrastructure business. The role holder will be deputy to the Regulatory Compliance Director … supporting and advising 1st and 2nd line teams in the UK and Internationally. As a committed and experienced Regulatory Compliance Manager, you will align and operationalise local policies and procedures as required in support of the wider systems, controls and responsibilities of the Regulatory Compliance Director. More ❯

our 4 key businesses: Alipay+, Antom, WorldFirst, and ANEXT Bank. Based in London, this individual will be part of a growing and dynamic EMEA Compliance team supporting World First/Ant International business. The ideal candidate will be a detail-oriented, hard-working, confident self-starter & team leader with … strong interpersonal, management, and organizational skills, experienced in regulatory compliance in the payments or financial services industry, and with a demonstrable ability to effectively and proactively engage and partner with the business in a fast-paced and engaging environment. The person for this position will work closely with … focal point within the World First business and other Ant International business units for the oversight of all activities relating to the management of regulatory compliance and providing support and guidance to the Board and senior management to ensure that the regulatory compliance risks are adequately More ❯

of the future. If you're ready to do the most ambitious work of your career, join us. About the team The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations, fostering … a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business, proactively identifying, mitigating, and managing legal and financial risks. What you'll do This is a perfect opportunity for an … ambitious candidate looking to build out and enhance the global regulatory compliance strategy and 2LoD function of a rapidly scaling global Fintech. You'll implement tools, systems and processes to enhance our current compliance programs, and develop compliance monitoring programs for global payments licensing infrastructure, our More ❯

Security Regulatory Compliance Manager Permanent Reading - Hybrid-working MBNL's mission is to create maximum value for our shareholders by delivering and managing their best network experiences at the lowest cost. The Information Security department aims to minimize the impact of security events on MBNL business outcomes and … protect the value of the business. Context: Reporting to the Head of Information Security, the Security Regulatory Compliance Manager is integral to safeguarding the organization's assets, ensuring smooth operations, and maintaining a positive reputation with key stakeholders, regulators, and the wider industry. This role ensures MBNL's … compliance with security regulations such as TSA, DPA, and CSR, supporting program delivery, security teams, and managed service providers. This role is also fundamental in ensuring MBNL meets its regulatory obligations under TSA by maintaining its ISO27001 certification. What you can expect to be doing: Deliver security regulatory More ❯

Security Regulatory Compliance Manager - Telecoms Permanent Reading/Home At MBNL (Mobile Broadband Network Limited), we're on a mission to deliver the best network experiences for our shareholders—at the lowest cost. We're looking for a Security Regulatory Compliance Manager to join our Information … Security team and help protect our business by ensuring we meet critical regulatory standards like TSA, DPA, CSR, and ISO27001. Responsibilities of the Security Regulatory Compliance Manager include: Lead and manage regulatory compliance across frameworks including TSA, CSR, CAF, and ISO27001 Liaise with shareholders, regulators … and internal stakeholders to ensure seamless compliance Oversee Managed Service Providers, ensuring security controls are met and evidenced Maintain and enhance compliance tools (e.g., SureCloud) and reporting Chair governance forums and drive cross-functional collaboration Support and contribute to MBNL’s wider security strategy and continuous improvement initiatives More ❯

Security Regulatory Compliance Manager - Mobile Telecoms Permanent Reading – Hybrid-working - 2 days/week in office Context: Reporting to the Head of Information Security, the Security Regulatory Compliance Manager is integral to safeguarding the organization's assets, ensuring smooth operations, and maintaining a positive reputation with … key stakeholders, regulators, and the wider industry. This role ensures compliance with security regulations such as TSA, DPA, and CSR, supporting program delivery, security teams, and managed service providers. This role is also fundamental in ensuring The Company meets its regulatory obligations under TSA by maintaining its ISO27001 … certification. What you can expect to be doing: Deliver security regulatory compliance and manage associated governance and risk activities. Manage the overall compliance programme for TSA, CSR, and DPA regulations as well as assembling evidence for continuous compliance activities such as S135 returns. Balance regulatory More ❯

Security Regulatory Compliance Manager Permanent Reading – Hybrid-working MBNL’s mission is to create maximum value for our shareholders by delivering and managing their best network experiences at the lowest cost. The Information Security department aims to minimize the impact of security events on MBNL business outcomes and … protect the value of the business. Context: Reporting to the Head of Information Security, the Security Regulatory Compliance Manager is integral to safeguarding the organization's assets, ensuring smooth operations, and maintaining a positive reputation with key stakeholders, regulators, and the wider industry. This role ensures MBNL's … compliance with security regulations such as TSA, DPA, and CSR, supporting program delivery, security teams, and managed service providers. This role is also fundamental in ensuring MBNL meets its regulatory obligations under TSA by maintaining its ISO27001 certification. This is a hybrid role with a minimum of More ❯

Reporting to the Head of Information Security, the Security Regulatory Compliance Manager is integral to safeguarding the organization's assets, ensuring smooth operations, and maintaining a positive reputation with key stakeholders, regulators, and the wider industry. This role ensures MBNL's compliance with security regulations such as … TSA, DPA, and CSR, supporting program delivery, security teams, and managed service providers. This role is also fundamental in ensuring MBNL meets its regulatory obligations under TSA by maintaining its ISO27001 certification. What you can expect to be doing: • Deliver security regulatory compliance and manage associated governance … and risk activities. • Manage the overall compliance programme for TSA, CSR, and DPA regulations as well as assembling evidence for continuous compliance activities such as S135 returns. • Balance regulatory compliance with business impact, ensuring controls are effective without hindering business operations. • Oversee Managed Service Providers (MSPs More ❯

Junior Telecom Regulatory Compliance Counsel Remote - United Kingdom See yourself at Twilio Join the team as Twilio's next Junior Telecom Regulatory Compliance Counsel Who we are At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative … truly rewarding. Your career at Twilio is in your hands. About the job This position is needed to enable Twilio to expand its Telco Regulatory Compliance team. The team sits within the Commercial Legal Team, which includes product counseling and carrier relations legal support, amongst other responsibilities, to … of supporting a fast growing company that is innovating in the world of communications. You will support Twilio in understanding and fulfilling its telecommunications regulatory compliance obligations in various countries around the world. The ideal candidate for this role is someone who not only understands telecommunications regulations and More ❯

limited term basis (6-12 months). In this role, you will lead operational and Business as Usual (BAU) projects with a focus on regulatory, compliance, and due diligence initiatives. While the primary focus will be on project management, some analysis work will be required to ensure the … smooth delivery of projects that meet regulatory standards and support compliance processes. Key Responsibilities Lead and manage regulatory, compliance, and due diligence projects from initiation through to implementation, ensuring all deliverables comply with legal and organisational requirements. Develop and maintain detailed project plans, timelines, and budgets … with a focus on meeting regulatory compliance milestones. Coordinate cross-functional teams to ensure alignment with evolving regulatory requirements. Identify, assess, and mitigate risks, addressing compliance-related issues promptly. Track project progress, providing regular updates to stakeholders and resolving any issues that arise. Ensure all project More ❯

Business Resilience & Regulatory (DORA) Specialist We are seeking a Business Resilience & Regulatory Specialist to play a key role in ensuring compliance with the Digital Operational Resilience Act (DORA) and supporting the transition to business-as-usual (BAU) processes . This role is strategically critical in strengthening our … operational resilience, ensuring regulatory compliance, and mitigating potential operational disruptions. The successful candidate will have a strong regulatory background and be pivotal in meeting program delivery requirements while coordinating with various stakeholders. Experience in managing key stakeholder relationships and a solid technical understanding are essential. Responsibilities: Regulatory Compliance & Framework Development: Support the implementation of a comprehensive business resilience framework aligned with DORA and other regulatory requirements (e.g., NIST, ISO 22301, ISO 27001). Develop training materials, policies, controls, and risk assessment methodologies to ensure adherence to regulatory standards. Support key pillars of the More ❯

WRS - United Kingdom Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: REQ-13864 Role Description The Global Risk and Compliance division (GR&C) exists to enable the FNZ Group to safely achieve its strategic objectives and protect value; to support the growth and delivery … The Global Data Protection Officer (DPO) is responsible for designing, implementing, and overseeing the firm's global data protection and privacy framework to ensure compliance with regulatory requirements and industry best practices. This role involves leading data protection initiatives across jurisdictions, proactively addressing emerging privacy risks, and fostering … s executive leadership, regulators, and stakeholders across regions and business units to align data privacy strategies with the firm's strategic objectives and evolving regulatory landscape. This role will collaborate with governance, risk, and compliance (GRC) specialists and analytics experts to ensure effective oversight, reporting, and continuous improvement More ❯

About Empowered Empowered is a leading provider of Governance, Risk, and Compliance (GRC) solutions, helping organizations streamline risk management, regulatory compliance, and audit processes with our Empowered GRC Platform, Connected Risk. Our mission is to empower businesses with an integrated, data-driven approach to risk and compliance. … our Empowered GRC Platform. This role will focus on product strategy, roadmap execution, and customer-driven innovation, ensuring our solutions align with market needs, regulatory requirements, and emerging trends in risk management and compliance. As a key member of the Product Management team, you will collaborate with engineering, sales … and execute the vision for our GRC solutions. Key Responsibilities Product Strategy & Roadmap Develop and maintain the Empowered GRC Platform roadmap, balancing customer needs, regulatory trends, and competitive differentiation. Identify emerging GRC challenges, AI-driven risk management trends, and regulatory changes to shape product evolution. Partner with internal More ❯

manufacturing-related industry of some kind (energy, oil and gas, infrastructure etc.) Working knowledge of privacy, data protection (including GDPR) and data security issues Regulatory compliance, ideally in relation to telecoms The candidate must demonstrate initiative and close attention to detail. A key attribute for any applicant is … encompasses a range of interesting work, including the following: Subsea cable cut claims. Commercial disputes involving non-paying customers or relating to network incidents. Regulatory compliance As a global telecoms provider, GCX has various licenses and regulatory compliance requirements across the world, including in relation to … its cable network systems. The legal team helps to maintain these licences, and ensures new services are provided in compliance with local regulatory obligations. Miscellaneous As a full service in-house legal team, we deal with a broad range of issues, including: NDAs HR issues, including management of More ❯

manufacturing-related industry of some kind (energy, oil and gas, infrastructure etc.) Working knowledge of privacy, data protection (including GDPR) and data security issues Regulatory compliance, ideally in relation to telecoms The candidate must demonstrate initiative and close attention to detail. A key attribute for any applicant is … encompasses a range of interesting work, including the following: Subsea cable cut claims. Commercial disputes involving non-paying customers or relating to network incidents. Regulatory compliance As a global telecoms provider, GCX has various licenses and regulatory compliance requirements across the world, including in relation to … its cable network systems. The legal team helps to maintain these licences, and ensures new services are provided in compliance with local regulatory obligations. Miscellaneous As a full service in-house legal team, we deal with a broad range of issues, including: NDAs HR issues, including management of More ❯

open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role. Job Description: The Global Compliance Department is responsible for overseeing regulatory compliance across TD Bank Group in accordance with the Global Compliance Operating Framework. The team … is accountable for promoting regulatory compliance by developing and maintaining compliance programs, including identifying and disseminating regulatory developments to businesses they support, maintaining Compliance policies, managing complaints and regulatory filings, providing relevant training, carrying out independent monitoring and oversight activities, reporting on the status … of Compliance to the Board and Senior Management, as needed, and providing objective guidance and effective challenge. Reporting Line and Level The role will report to Natalie Murray, Managing Director, Global Initiatives Lead, TDS Global Compliance. This is a Level 10 role and is based in London. Job Description More ❯

Chief Compliance Officer - MLRO Fidelity Digital Assets, Ltd. (m f x) London The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. has a significant role in protecting the interests of the Fidelity organisation and its clients. The individual will oversee, develop, and implement programmes … to support FDA Ltd's compliance with the FCA rules. This includes creating, monitoring, and reviewing policies, procedures, and systems to ensure compliance and minimise risks. Additional responsibilities include identification and co-ordination of projects with internal and external partners, development, and delivery of compliance training, monitoring … for regulatory changes and industry trends, and overall development of an effective compliance programme. As Head of AML/CFT for FDA Ltd., responsibilities include development and implementation of an effective anti-money laundering and counter terrorist financing compliance program and acting as the MLRO. This individual More ❯

YOUR IMPACT We are looking for an Analyst who is passionate about risk and controls and can be a part of the GBM Regulatory Controls team, providing assurance for non-financial regulatory compliance and monitoring functions. OUR IMPACT GBM Regulatory Controls supports the objectives of Regulatory Operations by overseeing the control design, control enhancements, and control framework of non-financial regulatory reporting obligations. This provides essential transparency into financial markets and reduces systematic risk. GBM Regulatory Controls provides assurance for the completeness, accuracy, and timeliness of regulatory submissions through control assessments, data … testing, control gap identification, and control enhancements. GBM Regulatory Controls Mission Statement To drive improvement in the control framework for Non-financial Regulatory Reporting through the application of control assessments, utilization of business intelligence tools, and control framework uplift. The GBM Regulatory Controls team offers specialist skill More ❯

We are looking for a Compliance Operations Manager to drive global market entries as well as maintaining growing multi-verticals operations in existing jurisdictions. This is a strategic, high-impact role where you will drive Bragg's compliance operations, quarterbacking regulatory and corporate audits, lead regulatory … policies and processes, and ensure operational excellence across North America, LATAM, the EU, and other key markets. This role is key in ensuring effective compliance in cross-functional domains including technological, marketing, financial, operational and more. Reporting to the Head of Regulatory Compliance , you will drive and … support market entry processes and operational aspects in existing regulatory markets, directly impact global compliance policies and cross-functional workflows to effectively position the Compliance team as key drivers of cross-functional decision making processes. This is a hybrid role based in our London office. Your responsibilities More ❯

institutions solve complex payment needs in every major economy. As we continue to scale our global business, we are looking for an experienced Chief Compliance Officer (CCO) to join our leadership team in the UK. OVERALL PURPOSE The CCO will be a key strategic business partner, playing a pivotal … role in shaping PingPong’s growth strategy while maintaining the highest compliance standards. At PingPong, we believe that Compliance is not just about regulatory adherence but a core pillar of our business that enables sustainable growth and allows us to build trust and deep relationships with our … partners. This role requires requires both a deep understanding of compliance frameworks and strong commercial instincts, ensuring compliance is embedded into our operations and driving a compliance-first culture that enhances our ability to innovate and scale. The successful candidate will balance high-level oversight with hands More ❯

institutions solve complex payment needs in every major economy. As we continue to scale our global business, we are looking for an experienced Chief Compliance Officer (CCO) to join our leadership team in the UK. OVERALL PURPOSE The CCO will be a key strategic business partner, playing a pivotal … role in shaping PingPong’s growth strategy while maintaining the highest compliance standards. At PingPong, we believe that Compliance is not just about regulatory adherence but a core pillar of our business that enables sustainable growth and allows us to build trust and deep relationships with our … partners. This role requires requires both a deep understanding of compliance frameworks and strong commercial instincts, ensuring compliance is embedded into our operations and driving a compliance-first culture that enhances our ability to innovate and scale. The successful candidate will balance high-level oversight with hands More ❯

a simple, flexible, and scalable platform. How will you add to the OpenPayd journey? Conduct regular reviews and assessments to identify and address any compliance issues promptly; Assist in responding to compliance queries and managing regulatory investigations or reviews; Stay abreast of changes in UK and EU … regulations and communicate relevant updates on potential impacts to internal stakeholders; Assist in regulatory reporting, ensuring timely submission of reports to the FCA and other relevant authorities; Collaborate with internal teams to gather necessary data and ensure completeness and accuracy in reporting; Work closely with the legal and global … compliance team to develop and update internal policies and procedures in line with regulatory updates; Ensure that all employees are aware of and adhere to compliance policies; Conduct risk assessments to identify and mitigate potential compliance risks; Develop and implement strategies to minimize the company's More ❯