1 to 25 of 222 Regulatory Compliance Jobs in the UK

Product Director - Financial Crime

Hiring Organisation
Jobleads-UK
Location
Greater London, England, United Kingdom
will guide the successful launch of products, gather crucial feedback, and ensure top-tier client experiences. You will partner closely with Engineering, Operations, Compliance, and Risk to deliver scalable, resilient, high-quality products that meet regulatory expectations and support strong customer outcomes. This role requires striking the right … balance between robust regulatory compliance, customer experience, and commercial outcomes. Our Product team is at the heart of this venture, focused on getting smart ideas into the hands of our customers. We're looking for leaders who have a curious mindset, thrive in collaborative squads, and are passionate ...

Head of Compliance & MLRO

Hiring Organisation
Jobleads-UK
Location
Greater London, England, United Kingdom
About the role As Mercuryo’s Head of Compliance and MLRO (UK), you will be responsible for carrying out the vision and mission for the team as the company continues to scale, working closely with key stakeholders in Financial Crime Compliance Operations, Legal, Risk, Product, Engineering, and other … functional areas to ensure compliance with all relevant regulations. Your Role Develop, implement, and maintain the firm’s compliance framework in accordance with FCA requirements (e.g. Payment Services Regulations 2017, Electronic Money Regulations 2011, MLRs 2017, Consumer Duty). Act as the primary point of contact with ...

Head of Cyber Assurance

Hiring Organisation
Jobleads-UK
Location
Greater London, England, United Kingdom
exciting time to join GCS – we are in a period of significant investment and transformation. GCS is establishing the Group cyber standard, measuring compliance against it across all the businesses, and standing up new capabilities at pace. This permanent role will play a pivotal part in shaping that programme … CISO, the Head of Cyber Assurance leads the second line of defence for cyber security – providing independent, risk‐based oversight across governance, risk management, regulatory compliance, and assurance. The role is the functional owner of everything GRC touches: from information security policy and non‐technical standards, through enterprise ...

VP, Global Risk

Hiring Organisation
Jobleads-UK
Location
Greater London, England, United Kingdom
define risk appetite, develop frameworks and policies, support strategic decision‐making, and provide oversight of key risks as Airwallex expands across products, markets, and regulatory environments. You’ll be part of a highly collaborative group that partners closely with Product, Engineering, Operations, Commercial, Financial Crime Compliance, Regulatory Compliance, and Legal teams to help Airwallex grow responsibly and with confidence. This is a team where you’ll tackle complex, high‐impact challenges, shape how risk is managed at a global fintech, and help build the foundations for long‐term scale. What you’ll do As Head ...

Mandarin speaking Information Security Manager (Banking)

Hiring Organisation
People First
Location
London, South East, England, United Kingdom
Employment Type
Full-Time
Salary
Competitive salary
information assets, particularly for the London Branch. The role develops and oversees security policies, strategies, and controls in line with internal governance, UK regulatory requirements, and industry best practices. Operating as a “1.5 Line of Defence” within the IT function, the role provides independent security risk oversight, challenges … effectiveness of IT security controls, and supports regulatory compliance and operational resilience. Information Security Manager - What You'll be Doing Each Day: Information Security Governance Upgrade and maintain the Branch’s information security policies, standards and procedures in line with Head Office policies and regulatory requirements. Upgrade ...

Technical Security & Compliance Lead (TSA)

Hiring Organisation
Harnham - Data & Analytics Recruitment
Location
London, South East, England, United Kingdom
Employment Type
Contractor
Contract Rate
£750 - £900 per day
Technical Security & Compliance Lead (TSA) 6 Month Contract initally£750-900 Inside IR35Reading or London Ideally - 2 Days Per Week A leading UK telecommunications organisation is seeking an experienced Technical Security & Compliance Lead to support a major Telecom Security Act (TSA) compliance programme. This role sits within … specialist team responsible for ensuring compliance with the Telecom Security Act and associated Codes of Practice, whilst supporting ongoing engagement with Ofcom and other regulatory stakeholders. The successful contractor will help interpret regulatory requirements, assess compliance evidence, identify gaps, coordinate subject matter experts, and support ...

Business Development Executive

Hiring Organisation
Fortrade
Location
Watford, Hertfordshire, United Kingdom
Employment Type
Permanent
Salary
GBP 26,500 - 27,500 Annual
Office based Non-advisory role Graduates welcome £26,500 starting £27,500 after probation Performance-based commission in line with responsible sales practices and regulatory standards One week fully paid training upon successful first interview Are you ready to build a career from day one? We are looking … about our financial products and platform. All client communications are conducted in a fair, clear, and non-misleading manner, in full accordance with FCA regulatory standards. Employees in this role do not provide financial advice. Key responsibilities Client engagement. Maintain proactive and professional communication with clients via telephone ...

Principal Corporate Counsel

Hiring Organisation
Jobleads-UK
Location
Greater London, England, United Kingdom
Principal Corporate Counsel, Environmental Sustainability Legal Team (EMEA) Meet the Team The Regulatory Affairs team within Cisco’s Legal department is comprised of lawyers, operational specialists, program managers, engineers, and other experts focused on topics including privacy, global trade, cybersecurity, telecom, environmental sustainability, and various regulatory practice areas. … functional teams across the company to drive impact. Your Impact This team is seeking a highly experienced and motivated Principal Corporate Counsel to provide regulatory guidance across a broad spectrum of EMEA environmental, supply chain, and product focused regulations. You will work closely with a wide range of cross ...

Legal Manager - Corporate & Compliance (Tech/SaaS)

Hiring Organisation
Jobleads-UK
Location
Tipton, England, United Kingdom
About the Role We are seeking a sharp and business-oriented Legal Manager to manage everyday legal operations, handle commercial contract negotiations, and ensure regulatory compliance across the organization. The ideal candidate should possess a strong foundation in corporate and regulatory law, be a strategic thinker … with sales and business units to close deals swiftly while managing legal risks Legal Risk & Advisory Offer pragmatic legal counsel on operational, contractual, and regulatory issues Identify legal risks in business practices and recommend risk mitigation strategies Regulatory Compliance & Monitoring Track evolving laws in areas like fintech ...

Strategic Initiatives Program Lead – Senior Vice President

Hiring Organisation
Jobleads-UK
Location
Dundonald, Northern Ireland, United Kingdom
Quarter. Responsibilities Strategic Leadership & Vision Lead strategic initiatives in support of enterprise strategy and resilience across all technology organizations, ensuring alignment with business priorities, regulatory requirements, and industry best practices. Provide executive leadership for the resiliency program, overseeing the workstreams to drive progress. Establish strategic partnerships with senior technology … leaders, business executives, Enterprise Resilience, Risk Management, and regulatory stakeholders to drive resiliency transformation. Champion organizational change to embed resiliency‐first thinking into application development, architecture decisions, and operational practices. Governance & Regulatory Compliance Ensure compliance with regulatory requirements for operational resilience across all jurisdictions, including ...

Compliance Manager

Hiring Organisation
Proactive Appointments
Location
Milton Keynes, Buckinghamshire, United Kingdom
Employment Type
Permanent
Salary
GBP Annual
+ 20% Bonus Based in Milton Keynes (Hybrid/Remote considered) Permanent Compliance Manager About the Opportunity We are seeking an experienced Compliance Manager to join our People & Compliance team. Working within a leading international technology solutions provider, you will take ownership of the company's compliance, governance, and regulatory frameworks, ensuring we maintain the highest standards across quality, information security, business continuity, data protection, and health & safety. You will play a key role in supporting customer due diligence requirements, maintaining certifications and regulatory compliance, and driving continuous improvement across the business. ...

Actuarial Solution Architect

Hiring Organisation
Canada Life UK
Location
City of London, London, United Kingdom
Employment Type
Part Time
designed holistically across methodology, models, systems, data, processes and reporting, delivering solutions that are robust, scalable, efficient and aligned with both business strategy and regulatory requirements. The role holder acts as a critical bridge between business stakeholders and technical delivery teams, working closely with Finance, Risk, AFO, IT, Development … Solution Architect provides strategic direction on actuarial architecture, drives consistency across modelling platforms, and ensures that solutions enable effective decision-making, operational efficiency, and regulatory compliance (e.g. Solvency II, IFRS17, USGAAP). The role combines actuarial expertise, architectural thinking, and strong communication skills, supporting both innovation and governance ...

Fraud Data Analytics Senior Consultant

Hiring Organisation
MERJE Ltd
Location
London, South East, England, United Kingdom
Employment Type
Full-Time
Salary
£48,000 - £53,000 per annum
impactful projects with major financial institutions and multinational organisations, helping them detect, prevent, and investigate fraud and misconduct. Key Responsibilities Partner with clients, investigators, compliance teams, auditors, legal professionals, and regulators on complex and sensitive engagements. Gather requirements, define project scope, and translate business challenges into analytical solutions. Deliver … diverse sources to identify patterns, anomalies, and potential risks. Develop analytical models and algorithms to support fraud detection, financial crime monitoring, misconduct investigations, and regulatory compliance initiatives. Apply advanced analytical techniques to detect suspicious transactions, behavioural patterns, and emerging risks. Create compelling visualisations and reporting outputs that clearly ...

Asset Data & Systems Manager

Hiring Organisation
Hedyn
Location
Newport, Gwent, Wales, United Kingdom
Employment Type
Permanent
Salary
£50,000
lead and develop our asset data and systems function. This key role ensures the accuracy, integrity and effective use of asset data to support regulatory compliance, strategic decision-making and long-term asset planning. You'll manage a specialist data team, act as system owner for asset management … systems, and provide clear insight and reporting to support investment planning, compliance (including WHQS 2023 and FFHH) and organisational performance. This is an excellent opportunity for a strong leader with a passion for high-quality data and continuous improvement in a regulated housing environment. Specifically, in the role ...

IT Risk & Compliance Analyst

Hiring Organisation
Bank of China (UK) Limited
Location
City of London, London, England, United Kingdom
Employment Type
Full-Time
Salary
£0 per annum
front-end systems used in all Bank of China (BOC) branches and representative offices located within Europe and Africa. The IT Risk and Compliance team within ITCE is primarily responsible for managing IT risks and compliance within the ITCE and EMEA institutions. As an IT Risk & Compliance Analyst, you will ensure the effective implementation of ITCE-related risk management and regulatory compliance requirements in alignment with the Bank's risk and compliance governance framework. This is full time permanent position. Key responsibilities Identify, assess, monitor, and report IT and relevant risks of ITCE ...

Senior eCall Systems Engineer

Hiring Organisation
Contechs Consulting
Location
Southfield, Lancashire, United Kingdom
Employment Type
Contract
Contract Rate
GBP Annual
delivery of Emergency Call (eCall) and telematics-based safety systems, with a strong emphasis on system architecture, connectivity, integration, and regulatory compliance. You will be the Feature Owner for Emergency Call Systems (eCall/NG-eCall), Minimum Set of Data (MSD), and Crash-triggered communication workflows, responsible for defining … features within a complex vehicle ecosystem. This role also includes support and sustaining responsibility for legacy Restraint Control Module (RCM) systems, ensuring continued robustness, regulatory compliance, and integration with next-generation eCall solutions. This position requires cross-functional collaboration across hardware, software, connectivity, and compliance domains. ...

Product Manager - R&D - Data Scientist Lead

Hiring Organisation
Jobleads-UK
Location
Greater London, England, United Kingdom
manage the planning and execution of R&D initiatives, working closely with cross‐functional teams to deliver measurable business outcomes. By championing innovation, supporting compliance, and integrating insights from various sources, you will help advance CRM transformation across multiple lines of business, enabling enterprise‐wide change and supporting long … drive consistency and adoption of innovative solutions. Utilizes R&D initiatives to deliver personalized client experiences, streamline operations, and enhance decision‐making, while supporting regulatory compliance and risk management. Required qualifications, capabilities, and skills 5+ years of experience or equivalent expertise delivering research and development initiatives, business projects ...

Strategic Legal Manager: Corporate, Compliance & Contracts

Hiring Organisation
Jobleads-UK
Location
Tipton, England, United Kingdom
corporate law experience , particularly within SaaS, BPO, or data-centric domains . The Legal Manager will oversee legal operations, handle contract negotiations, ensure regulatory compliance, and provide strategic legal advice to business teams. Key Responsibilities Contract Review & Negotiation Draft, analyze, and negotiate diverse commercial agreements, including MSAs, SaaS … instruments Collaborate with sales and business teams to close deals while minimizing legal risk Legal Risk & Advisory Provide actionable, business-focused legal counsel on regulatory issues, internal policies, and operational risks Help internal teams recognize legal risks and recommend effective mitigations Regulatory Compliance & Monitoring Stay abreast ...

Assurance - Financial Services - Forensic Data Analytics - Senior Manager - London

Hiring Organisation
Jobleads-UK
Location
Greater London, England, United Kingdom
Financial Services - Forensic Data Analytics - Senior Manager - London Location: London Other locations: Primary Location Only Requisition ID: 1620506 With high-profile corporate fraud and regulatory non-compliance cases at the forefront of the news, it is more important than ever for businesses to maintain the authoritative knowledge … takes to investigate, detect, prevent and monitor for risks. Additionally, with the growing volumes of disparate data, advancement in AI technologies and increasing global regulatory scrutiny coupled with changing regulations, it is critical for businesses to accelerate intelligent decision making, continue to adopt AI technologies and build more efficient ...

Head of Engineering

Hiring Organisation
Jobleads-UK
Location
Greater London, England, United Kingdom
Brief We are looking for a Head of Engineering to help us scale our engineering capability without compromising product quality, service reliability or regulatory standards. This is a senior, hands‐on engineering leadership role. We are looking for someone who can lead through technical depth, strong execution and pragmatic … through the platform, how interest is calculated and paid and how fees are collected. Their correctness, reliability and auditability are critical to customer trust, regulatory compliance, revenue assurance and operational resilience. You will lead a small team of squad leads, each of whom leads a small team ...

Head of Governance, Risk & Compliance (GRC)

Hiring Organisation
Jobleads-UK
Location
Greater London, England, United Kingdom
Head of Governance, Risk & Compliance (GRC) Location: London (Hybrid – 3 days onsite, 2 days remote) Salary: Up to £90,000 per annum (DOE) A growing Managed Services and Cyber Security organisation is seeking an experienced Head of Governance, Risk & Compliance (GRC) to lead and develop its expanding compliance and governance practice. This is a strategic leadership role combining client advisory, Virtual CISO services, risk management, compliance delivery, business development, and team leadership. You'll work closely with senior stakeholders and board‐level clients, helping organisations strengthen security, manage risk, achieve compliance objectives, and improve operational ...

Solution Architect – Customer Identity & Access (CIPM)

Hiring Organisation
Airswift
Location
London Area, United Kingdom
platforms. Someone who can design and govern CIPM/CIAM architectures, ensure secure customer authentication using OAuth2/OIDC, and handle privacy, consent and regulatory compliance for tens of millions of users. Key Responsibilities: Act as a senior individual contributor delivering solution architecture, consultancy and design assurance across … Skills: Strong CIPM/CIAM architecture experience OAuth2/OpenID Connect standards Customer authentication and identity solutions at scale Customer privacy, data protection and regulatory compliance Enterprise solution architecture experience Excellent stakeholder management and communication skills Nice‐to‐Have: Experience with large B2C/B2B identity platforms Exposure ...

EMC Test Engineer

Hiring Organisation
Precision People
Location
Hampshire, United Kingdom
Employment Type
Permanent
Salary
GBP 35,000 - 45,000 Annual
knit team of specialists, you will be responsible for carrying out EMC testing on a wide range of electronic products for external customers, ensuring compliance with relevant commercial standards. This is an excellent opportunity for an experienced EMC Engineer or an electronics professional looking to further develop their career … Previous experience working within an EMC testing environment A background in electronics, electrical engineering or a laboratory-based engineering environment An understanding of EMC compliance standards such as CE, FCC, UKCA or similar Strong competency and understanding of electronics Experience working within a regulated or accredited laboratory environment Strong ...

Open Banking Governance Analyst

Hiring Organisation
IT Talent Solutions
Location
London, United Kingdom
Employment Type
Contract
passionate about regulatory compliance, data analysis, and the future of Open Banking? We're looking for an experienced Open Banking Governance Analyst to join a fast-paced, global organisation and play a key role in ensuring compliance across multiple Open Banking frameworks, including PSD2 (EU), UK Open … Banking, and Australia's Consumer Data Right (CDR) . In this contract role, you'll be responsible for regulatory reporting, incident management, API performance oversight, and governance activities across several international markets. You'll work closely with engineering, product, compliance, and risk teams to ensure reporting accuracy, investigate ...

Prudential Quality Assurance

Hiring Organisation
Adecco
Location
London, South East, England, United Kingdom
Employment Type
Contractor
Contract Rate
£600 - £650 per day
days in office is essential) Contract: Through to 31/03/2027 Rate: £600 - £650 inside umbrella Purpose Lead testing of prudential regulatory solutions in a controlled, traceable, and audit-ready manner across source systems, calculation engines, data platforms, and reporting outputs. Coverage includes: Capital adequacy/… credit & counterparty risk Leverage ratio Liquidity & funding Large exposures Prudential/supervisory reporting Controls, reconciliation & audit evidence Aligned with PRA (UK) and EBA (EU) regulatory standards. Background The firm is undergoing major transformation while strengthening regulatory compliance through dedicated Prudential Operations & IT teams. This role ensures effective ...