1 to 25 of 651 Regulatory Compliance Jobs in the UK

oriented tech companies that embed financing in their customer journeys, and we are building the solutions that will power that future. The Role: The 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 ❯

Senior Regulatory Compliance Manager and UK MLRO London, England, United Kingdom Join the Web3 revolution at Ramp Network! A few words about us At Ramp Network, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million … to join us on our quest to become a world-leading Web3 organisation. What you will be doing We're looking for a Senior Regulatory Compliance Manager and Money Laundering Reporting Officer (MLRO) to join our UK team, based out of our London office. You will play a … key role in collaborating with our Head of Compliance (US) and Head of Compliance (Ireland) in overseeing our global regulatory compliance programme, with a specific focus on financial crime and UK regulatory obligations. This is a second line of defence role reporting to the Chief 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 ❯

What's the role Reporting to the Head of Compliance Strategy and Delivery, the Senior Analyst Compliance Strategy & Delivery is a member of the Strategy & Delivery team within T&S Compliance. The T&S Compliance Strategy & Delivery team is responsible for: Developing, implementing and regularly reviewing T … S Compliance LOD2 strategies, goals and priorities (including the T&S Compliance data and technology strategy and its supporting IT roadmap, the T&S Compliance communications strategy and related annual plan, and Compliance Leadership Team governance) to align with T&S business strategy and developments within … T&S Compliance, and to ensure T&S' regulated businesses are able to meet their regulatory obligations. Financial planning and reporting across T&S Compliance. Delivering all LOD2 projects and strategic initiatives to enhance to the overall T&S Compliance Framework, including projects to: continually review and 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 ❯

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 ❯

couple years, including through international expansion and the addition of new products like Global Payroll, Employer of Record, and Spend Management. Investing in our compliance controls is a key priority to enable future business growth. Rippling is looking for a highly-motivated and proactive Compliance Testing Analyst to … assist with our compliance program across our product suite including payments and lending financial services. You will partner closely with our Legal, Compliance, Finance, and Product teams to execute specific projects for our assurance program of our key programs. You have a passion for efficiency and building scalable … take pride in working cross-functionally to deliver observations on identifying key risks or enchantments to current practices. We love fresh perspectives on how compliance should be run, and welcome your innovative thoughts on achieving the highest efficiency and protection in Rippling's activities. That's where you come 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 ❯

Senior Compliance Manager, Payments, Amazon Pay Job ID: Amazon Pay (India) Private Limited Join Amazon Pay's Risk and Compliance Solutions team to shape the regulatory framework of our payments business in India. You will develop and implement compliance strategies, lead regulatory initiatives, and build … to support our growing payments ecosystem. This role offers an opportunity to work with diverse teams while ensuring operational excellence in risk management and regulatory compliance. Key job responsibilities: Design and implement compliance policies and procedures for payment services Lead regulatory change management initiatives and assess business … impact Develop risk assessment frameworks and mitigation strategies Create and deliver compliance training programs across business functions Manage regulatory relationships and coordinate audit responses Partner with business teams to integrate compliance requirements into product decisions Present compliance updates to senior leadership and stakeholders A day in More ❯

CUBE are a global RegTech business defining and implementing the gold standard of regulatory intelligence for the financial services industry. We deliver our services through intuitive SaaS solutions, powered by AI, to simplify the complex and everchanging world of compliance for our clients. Why us? CUBE is a … globally recognized brand at the forefront of Regulatory Technology. Our industry-leading SaaS solutions are trusted by the world's top financial institutions globally. In 2024, we achieved over 50% growth, both organically and through two strategic acquisitions. We're a fast-paced, high-performing team that thrives on … With over 700 CUBERs across 19 countries spanning EMEA, the Americas, and APAC, we operate as one team with a shared mission to transform regulatory compliance. Diversity, collaboration, and purpose are the heartbeat of our success. We were among the first to harness the power of AI in regulatory More ❯

Ads Job ID: Amazon Online UK Limited - D17 At Amazon Advertising, we're at the forefront of innovation in privacy-first advertising solutions and regulatory-compliant identity frameworks. We're seeking a Principal GTM Lead to join our Product Sales Specialist (PSS) organization focused on Addressability and Privacy. This … You'll bridge the crucial gap between market needs and product development, ensuring our customers understand how our solutions meet both business objectives and regulatory requirements across global markets. Key Job Responsibilities Drive the global Addressability and Privacy sales strategy by serving as the primary liaison between Product organizations … and global sales teams, with particular emphasis on EU privacy compliance and data protection requirements. Develop and implement comprehensive GTM strategies that address varied regulatory requirements across regions. Partner with other GTM teams to create and maintain sales enablement frameworks that help teams articulate our privacy-first approach More ❯

AdTech Go-To-Market Specialist, Amazon Ads DESCRIPTION At Amazon Advertising, we're at the forefront of innovation in privacy-first advertising solutions and regulatory-compliant identity frameworks. We're seeking a Principal GTM Lead to join our Product Sales Specialist (PSS) organization focused on Addressability and Privacy. This … You'll bridge the crucial gap between market needs and product development, ensuring our customers understand how our solutions meet both business objectives and regulatory requirements across global markets. Key job responsibilities: Drive the global Addressability and Privacy sales strategy by serving as the primary liaison between Product organizations … and global sales teams, with particular emphasis on EU privacy compliance and data protection requirements. Develop and implement comprehensive GTM strategies that address varied regulatory requirements across regions. Partner with other GTM teams to create and maintain sales enablement frameworks that help teams articulate our privacy-first approach More ❯

commerce merchants, and international businesses. As part of the PanPay Group, our mission is to build a modern, cross-border financial platform grounded in regulatory integrity and operational transparency. The UK team plays a key role in our governance, financial oversight, and strategic development. ⸻ Position Overview We are seeking … proactive and detail-oriented Financial Manager to lead the financial operations of our UK entity. This role will be instrumental in ensuring financial accuracy, regulatory compliance, and operational efficiency during our growth phase. The ideal candidate will possess a solid accounting background, working knowledge of EMI regulatory … payment approvals. • Prepare monthly management accounts, internal financial reports, and performance dashboards. • Support the budgeting and forecasting process in coordination with Group Finance. FCA Regulatory Compliance • Ensure the timely and accurate submission of FCA regulatory reports (e.g. REP018, REP017). • Monitor safeguarding practices, conduct daily and periodic More ❯

commerce merchants, and international businesses. As part of the PanPay Group, our mission is to build a modern, cross-border financial platform grounded in regulatory integrity and operational transparency. The UK team plays a key role in our governance, financial oversight, and strategic development. ⸻ Position Overview We are seeking … proactive and detail-oriented Financial Manager to lead the financial operations of our UK entity. This role will be instrumental in ensuring financial accuracy, regulatory compliance, and operational efficiency during our growth phase. The ideal candidate will possess a solid accounting background, working knowledge of EMI regulatory … payment approvals. • Prepare monthly management accounts, internal financial reports, and performance dashboards. • Support the budgeting and forecasting process in coordination with Group Finance. FCA Regulatory Compliance • Ensure the timely and accurate submission of FCA regulatory reports (e.g. REP018, REP017). • Monitor safeguarding practices, conduct daily and periodic More ❯

centric solutions for conditions like migraines, depression, and anxiety. We are looking for an experienced digital health product leader with deep expertise in DTx, regulatory compliance, and clinical validation to help us scale and innovate. This role offers the opportunity to work at the intersection of healthcare, technology … Zenna's mobile app, balancing clinical impact with user experience. Align product vision with our mission to enhance mental well-being through innovative technology. Regulatory Compliance & Strategy: Lead all aspects of regulatory strategy for Zenna's digital therapeutics solution. Advise on the regulatory approval process (e.g. … UKCA, CE, FDA) for digital health products, ensuring compliance with industry standards and guidelines. Your expertise will guide the clinical validation process and make sure we meet international regulatory requirements. Clinical Validation Leadership: Advise on trial design, guide the clinical validation process, and ensure product efficacy and safety More ❯

to educate employees about DORA requirements and their responsibilities. Support internal staff with the adoption of JIRA as a program management tool into BAU. Regulatory Compliance: Lead and manage the organisation's DORA implementation project, ensuring timely and effective compliance with all requirements across France, Italy, and … Work with the business to ensure DORA is embedded in relevant new business processes and systems. Facilitate the rollout of IT risk frameworks and regulatory compliance (specifically DORA). Support Critical and Important Function (CIF) framework definition and embedding. Support CIF resilience assessment in terms of infrastructure, action … executed. Stay up-to-date on DORA regulations and guidance, and ensure that implementation efforts are aligned with the latest requirements. Manage communication with regulatory bodies regarding DORA implementation. Essential Skills and Experience: Extensive experience in regulatory compliance, project management, or a related field, with a proven More ❯