76 to 100 of 1,374 Regulatory Compliance Jobs in the UK

individual goals, plans, initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Is this role right for you? In this role, you will: Identify and assess of market risks … market risk limit issues, including limit structure and amounts, for presentation to the Market Risk Management and Policy Committee. Daily limit monitoring to ensure compliance with regulatory MIFID II and OSFI reporting. Enhance/improve the current reporting process with other control functions (Technology, Market Risk Operations, Analytics ...

commercially valuable, and operationally sustainable way across front, middle, and back-office functions. You'll lead complex transformation programmes spanning trading, operations, technology, risk, compliance, regulatory reporting, and product teams, ensuring AI initiatives are strategically aligned, effectively governed, and successfully delivered within highly regulated Capital Markets environments. Working … oversee programme delivery, governance, benefits realisation, and organisational change while ensuring AI-enabled ways of working remain human-led, responsibly governed, and aligned with regulatory expectations. What You'll Do Lead complex AI transformation programmes across Capital Markets organisations, overseeing governance, delivery planning, RAID management, stakeholder engagement, and programme ...

leader looking to make a real impact? We're seeking a Chief Information Security Officer (CISO) to take ownership of our information security strategy, regulatory compliance, and cyber resilience framework. As CISO, you will play a pivotal role in protecting sensitive client data, legal case information, and financial … records while ensuring compliance with GDPR, SRA requirements, and broader regulatory obligations. This is a strategic leadership position offering the opportunity to shape and mature our security posture across the organisation. About the Role Working closely with the Chief Technology Officer and senior leadership team, you will develop ...

Kroo Bank is seeking a Compliance Manager in Manchester to support regulatory compliance for a fast-growing, regulated fintech. You will collaborate across teams to implement compliance requirements and foster a customer-centric culture. Responsibilities include regulatory analysis, policy development, and advising on compliance ...

Revolut is seeking a Regulatory Compliance Manager to lead crypto regulatory governance in the UK. You will shape the compliance framework, train teams, and ensure products meet FCA standards while supporting licensing and regulatory interactions. You will collaborate across the Operations and Legal teams … maintain strong governance in a fast-moving fintech environment. You will manage multiple regulatory initiatives, prioritise risk controls, and communicate with regulators to support a #J-18808-Ljbffr ...

strategic oversight with transformation leadership to enable innovation while maintaining strong controls. Partner with senior stakeholders to align governance practices with evolving business and regulatory priorities. As an AI Governance Director in the International Private Bank (IPB), you will lead the development and implementation of comprehensive AI governance frameworks … that ensure the ethical, responsible, and compliant use of AI technologies across the organization. You will leverage your expertise in model risk management and regulatory compliance to influence strategic decisions and operational plans, ensuring alignment with both business objectives and regulatory standards. Your role involves collaborating with ...

contract based in London. The role involves leading Identity and Access Management and Privileged Access Management transformation programmes, driving identity modernisation, access governance, and regulatory compliance while collaborating with security, infrastructure, risk, compliance, and third-party teams. Responsibilities Lead end-to-end delivery … Zero Trust programmes within a regulated banking environment, aligned to enterprise security strategy and regulatory expectations. Drive key initiatives including Unstructured Data Access Governance, Audit & Regulatory Remediation, and Enterprise Password & Authentication Modernisation. Oversee integration of identity systems including Active Directory, Entra ID, and cloud platforms, ensuring secure interoperability ...

evolution of the service desk, working with our offshore teams to integrate Learning and Development (L&D), Quality Assurance (QA), Business Continuity and Regulatory Compliance to support high-volume operations in the client environment for SMETS and Switching services. Reporting to the Service Centre Manager, this role will … content for the client knowledge hub. Designing and delivering L&D programmes for service desk teams, focusing on smart meter technologies, query resolution and compliance training to maintain high operational standards. Using our digital QA systems to evolve and monitor service desk performance, conducting audits on processes, assessing compliance ...

evolution of the service desk, working with our offshore teams to integrate Learning and Development (L&D), Quality Assurance (QA), Business Continuity and Regulatory Compliance to support high-volume operations in the client environment for SMETS and Switching services. Reporting to the Service Centre Manager, this role will … content for the client knowledge hub. Designing and delivering L&D programmes for service desk teams, focusing on smart meter technologies, query resolution and compliance training to maintain high operational standards. Using our digital QA systems to evolve and monitor service desk performance, conducting audits on processes, assessing compliance ...

Conformance are looking for a Cyber Security Associate to join our growing cybersecurity and compliance consultancy team. You will work with manufacturers, technology companies and product developers to help them demonstrate compliance with emerging product cybersecurity legislation and international standards. Working alongside other CE/UKCA marking consultants … industrial systems. This is a technically focused role requiring the ability to interpret cybersecurity legislation and standards, critically assess product documentation, and provide practical compliance advice to clients. You will review technical evidence, identify compliance gaps, and support clients through the conformity assessment and regulatory approval processes. ...

robust risk and control frameworks across emerging products and services. You will work at the intersection of innovation and risk, advising clients on governance, regulatory compliance, and operational resilience across digital asset ecosystems. Your key responsibilities Your contribution will play a significant part in helping our clients deliver … Conductrisk assessmentsacross different participants (e.g., asset manager vs. transfer agent vs. custodian), highlighting how risks and controls vary. Support clients in interpreting and implementingglobal regulatory requirementsrelated to digital assets. Collaborate with cross-functional teams (technology, regulatory, compliance) to deliver holistic client solutions. Skills and attributes for success ...

Revolut is seeking a Regulatory Compliance Manager to oversee crypto compliance within the UK. You will shape and implement a governing framework, train teams, and support regulatory licence processes while ensuring alignment with FCA requirements. In this role you will monitor regulatory architecture, perform ongoing … assessments, and advise the Operations team on maintaining compliance across product launches and activities in a fast-moving fintech environment. #J-18808-Ljbffr ...

Revolut in the United Kingdom seeks a Regulatory Compliance Manager to guide crypto compliance and related controls. You will advise on regulatory requirements and support operations to stay compliant with evolving rules. The role involves developing a robust compliance program, collaborating with multiple teams ...

seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bermuda to lead the regulatory compliance and financial crime defence for our Bermuda-regulated entity. In this dual, BMA-approved function, you will act as the core guardian of our operational integrity. You will hold ultimate … Financial Intelligence Agency (FIA) when required. Oversee global sanctions screening operations (against UN, HM Treasury, and Bermuda-specific lists) and implement strict cross-border compliance protocols, specifically enforcing the FATF Travel Rule for virtual asset transfers. Establish and manage automated transaction monitoring systems, pairing traditional fiat monitoring with advanced ...

Revolut is seeking a Regulatory Compliance Manager to lead crypto regulatory affairs in the UK. You will design and deliver a robust compliance framework, advise on licensing, and collaborate with product and operations to ensure regulatory alignment. The role involves engaging with regulators and shaping … policy to mitigate risk across digital asset products. The ideal candidate brings experience in regulatory risk, crypto products, and a proactive approach to policy development within a #J-18808-Ljbffr ...

Money Transfer is seeking a Regulatory Compliance Manager to embed regulatory requirements across business areas, translating FCA Handbook and payment regulations into practical policies and controls. You will horizon-scan changes, partner with owners to close gaps, and build compliance capability within teams. The role reports … MLRO and collaborates with Compliance Assurance and Legal to ensure obligations are understood at decision points. #J-18808-Ljbffr ...

Revolut in the United Kingdom is seeking a Regulatory Compliance Manager to guide crypto compliance requirements and controls across the business. You'll advise on regulatory matters, develop frameworks, and support licence activities while ensuring alignment with FCA expectations. You'll work with cross-functional teams … embed risk-aware practices, monitor regulatory changes, and train staff. The role offers the chance to shape the compliance function in a fast-growing fintech. #J-18808-Ljbffr ...

Revolut in the United Kingdom is seeking a Regulatory Compliance Manager to oversee crypto compliance and related controls within a fast-growing digital bank. You'll advise the business on regulatory requirements, shape a world-class compliance program, and collaborate with the Operations team ...

international privacy requirements, including Colt's Binding Corporate Rules. The role supports the delivery of the global Data Protection Programme, AI and digitalisation initiatives, regulatory projects and privacy-by-design across the business. The role reports directly to the Global Data Protection Director. It is a senior individual-contributor … manage vendor privacy assessments. Support the digitalisation of Data Protection processes and tools. Support data incident investigations, breach assessments, remediation and preparation of regulatory documentation. Support audits, regulatory projects, training and continuous improvement of policies, procedures, templates and controls. Developing and delivering training programs to educate employees about ...

month contract based in London. The role focuses on administering and enhancing the RSA IGL platform, driving identity lifecycle management, access governance, and regulatory compliance while collaborating with Security, Risk, Audit, Compliance, and Infrastructure teams across a complex enterprise environment. Responsibilities: Administer, maintain, and support … workflows, business rules, roles, policies, and access controls across the enterprise. Manage access reviews, certification campaigns, and user access governance activities to ensure ongoing compliance and security. Support end-to-end user provisioning and de-provisioning processes across enterprise applications, directories, and systems. Collaborate with Security, Risk, Audit ...

Revolut is seeking a Regulatory Compliance Manager to oversee crypto compliance and related controls within the UK. You will advise on regulatory requirements, develop robust frameworks, and support licensing efforts while ensuring alignment with local regulations and business needs. The role focuses on delivering compliant product … launches, monitoring regulatory architecture, and collaborating with regulators and internal teams to maintain high standards across all crypto-related activities. #J-18808-Ljbffr ...

privacy requirements, including our client's Binding Corporate Rules. The role supports the delivery of the global Data Protection Programme, AI and digitalisation initiatives, regulatory projects and privacy-by-design across the business. The role reports directly to the Global Data Protection Director. It is a senior individual-contributor … manage vendor privacy assessments. Support the digitalisation of Data Protection processes and tools. Support data incident investigations, breach assessments, remediation and preparation of regulatory documentation. Support audits, regulatory projects, training and continuous improvement of policies, procedures, templates and controls. Developing and delivering training programs to educate employees about ...

Описание: The Compliance Data Analytics team transforms compliance through data, automation, and predictive insight, helping the organisation proactively identify and manage regulatory and conduct risks. Задачи: Develop data-driven insights and analytics solutions to identify and monitor conduct, compliance, and regulatory risks Work with compliance … questions, problems, and opportunities that can be addressed through advanced analytics Design efficient, simple, and automated processes Deliver data and analytics solutions that enhance regulatory compliance, strengthen risk oversight, and support informed decision-making Communicate data and analytics opportunities and help compliance stakeholders select approaches suited ...

Revolut is seeking a Regulatory Compliance Manager in the UK to safeguard consumer protection practices for crypto products. You will shape and implement compliance frameworks, advise on licences, and work with operations to meet evolving regulatory standards. You will monitor regulatory developments, design governance ...

responsible for the effective management of Practice contracts, enhanced services, performance monitoring and administrative operations. The post holder will oversee the Administration Team, ensure compliance with NHS contractual requirements, monitor performance targets, maintain high standards of data quality and reporting, support regulatory compliance, and contribute … Performance Lead the management, monitoring and delivery of Practice contracts, Enhanced Services, Local Incentive Schemes and Primary Care Network (PCN) contractual requirements. Ensure compliance with all NHS contractual obligations and service specifications. Monitor contractual performance and achievement of targets, escalating risks and issues where appropriate. Analyse performance data ...