8 of 8 Regulatory Compliance Jobs in Wales

working with a prestigious international law firm that’s hiring a Compliance Systems Manager to join their London-based Risk & Compliance function. This role sits within the firm’s New Business Intake team and will play a pivotal part in managing and enhancing the systems that underpin client … onboarding, regulatory compliance, and risk management processes across the firm’s global offices. Reporting to the Head of NBI, the Compliance Systems Manager will work closely with stakeholders across Compliance, IT, and Finance, supporting the development and maintenance of Intapp Intake, Walls, and other compliance ...

Novatus Global is a Series B scale-up RegTech SaaS provider and boutique advisory firm, helping financial institutions manage their most complex regulatory requirements. We combine deep consulting expertise with cutting-edge SaaS solutions, enabling clients to strengthen compliance, enhance resilience, and drive sustainable growth. Our flagship SaaS … platform, En:ACT (short for Enabling A ccurate Compliance in Transaction reporting ), is a market-leading solution for regulatory transaction reporting and reconciliation across global regimes. En:ACT automates reporting, reconciles data across systems, and maps errors directly to regulatory rules, helping firms remediate quickly, reduce risk ...

data governance frameworks. Collaborate with executive leadership to identify technology-driven opportunities that improve performance, reduce costs, and enable growth. Ensure technology solutions support regulatory compliance, business continuity, and information security standards. Build and lead a high-performing technology team capable of delivering complex, mission-critical systems. Manage ...

ensuring services are secure, well-documented, and aligned to organisational and ITIL practices. Responsibilities also include managing third-party suppliers, ensuring contractual and regulatory compliance, and overseeing delegated budgets to deliver value for money. You will lead and support a team of engineers, providing day-to-day technical … priorities, capability development, and service quality. Maintain secure configuration, accurate information, and effective control of IT assets across one or more infrastructure domains, ensuring compliance with policy and operational standards. Oversee infrastructure and application service monitoring, ensuring alerts, incidents, risks, and service issues are responded to appropriately to maintain ...

design authority for D365 F&O initiatives, reviewing and approving solution designs and architectural decisions. Ensure solutions align with enterprise architecture standards, security requirements, compliance obligations, and Microsoft best practices. Challenge requirements and solution designs to maximise standard D365 functionality and minimise unnecessary customisation. Ensure solutions support robust financial … controls, governance frameworks, segregation of duties, audit requirements, and regulatory compliance. ERP Strategy & Roadmap Co-develop and own a multi-year D365 Finance & Operations roadmap. Evaluate emerging technologies, Microsoft releases, and new platform capabilities to drive innovation and continuous improvement. Identify opportunities to optimise finance and operational processes through ...

design authority for D365 F&O initiatives, reviewing and approving solution designs and architectural decisions. Ensure solutions align with enterprise architecture standards, security requirements, compliance obligations, and Microsoft best practices. Challenge requirements and solution designs to maximise standard D365 functionality and minimise unnecessary customisation. Ensure solutions support robust financial … controls, governance frameworks, segregation of duties, audit requirements, and regulatory compliance. ERP Strategy & Roadmap Co-develop and own a multi-year D365 Finance & Operations roadmap. Evaluate emerging technologies, Microsoft releases, and new platform capabilities to drive innovation and continuous improvement. Identify opportunities to optimise finance and operational processes through ...

with a global investment bank who is seeking a Solutions Architect to design and implement security solutions that strengthen risk management, operational efficiency, and regulatory compliance. You’ll work across business, application, and IT teams to develop integrated capabilities, contributing to both strategic projects and tactical initiatives globally. Role … experience as an IT Security Solutions Architect with focus on CASB/CSPM or similar platforms Strong understanding of security architecture, risk management, and compliance frameworks. Experience producing high- and low-level designs and coordinating large-scale security implementations Knowledge of IGA (e.g., RSA IGL), email and proxy security ...

market. This role focuses on identifying industry pain points, shaping product strategy, and executing go-to-market plans that drive adoption, compliance, and differentiation. You’ll collaborate across product, marketing, sales, and compliance teams to ensure new payment solutions are positioned effectively and meet regulatory standards including … Equip sales teams with training, tools, and resources to successfully sell new payment solutions. Launch Execution: Lead product rollouts, customer onboarding, and adoption tracking. Compliance Integration: Ensure go-to-market strategies and product features align with KYC, KYB, and AML requirements. Performance Monitoring: Track KPIs such as acquisition, transaction ...