23 of 23 Contract Regulatory Compliance Jobs in England

systems to the new platform. In this role you will define and lead a comprehensive data migration strategy tailored to reinsurance, ensuring alignment with business goals, IT architecture, and compliance requirements. The role requires expertise in data migration, stakeholder management, and regulatory compliance, with a focus on reinsurance operations. Key Responsibilities: Define Data Migration Strategy and Planning … Lead the development of a comprehensive data migration strategy for project, including scope, approach, governance, tools, timelines, and success criteria. Ensure alignment with business objectives, IT architecture, and compliance requirements. Develop detailed migration plans that align with project timelines. Coordinate ETL processes, data cleansing, and transformation activities with internal IT, business and external vendors. Document Business Data Requirements and … systems and define mapping logic to the target platform, ensuring accurate data migration within the defined scope. Create detailed documentation of migration rules, data lineage, and system changes. Ensure Regulatory Compliance Ensure compliance with data governance, privacy, and security standards. Communication Engage closely with key business stakeholders, the Project Manager, Programme Manager, vendors, and Group Data to More ❯

Security Architect - IT & OT Rate - £600 Inside IR35 (Umbrella engagement) Duration - 6 months initial Location - Southwest - twice a week on site Contract Security Architect - IT & OT - ISO27001 - Regulatory Projects One of our clients is looking for a hands-on Security Architect to join their team and drive security design work across a portfolio of regulatory programmes. The role … and governance frameworks, helping to manage the security backlog and embed robust controls into projects. Responsibilities: Design and implement security processes and procedures across IT and OT environments Support regulatory compliance through strong governance and data protection practices Review and design authentication and access integration models Enhance business system security and mobile device protection Develop policies, standards and … Requirements: Proven experience as a Security Architect with a hands-on delivery focused approach Strong background in both IT and OT security Deep knowledge of ISO 27001 and broader regulatory compliance frameworks Recognised security or architecture qualifications (e.g., SABSA, TOGAF Security or equivalent) Excellent stakeholder engagement and the ability to drive design work across multiple projects Reasonable Adjustments More ❯

Join Our client Team as a Regulatory Change Business Analyst! Are you ready to take on a pivotal role in the world of regulatory compliance? Our client is on the lookout for a proactive and detail-oriented Regulatory Change Business Analyst to help navigate the ever-evolving landscape of regulatory requirements. If you're passionate … about compliance and eager to make a difference, this could be the perfect opportunity for you! What You'll Do: As a Regulatory Change Business Analyst, you will work collaboratively with a dynamic team of compliance, legal, risk, technology, and business stakeholders. Your primary focus will be on ensuring timely and effective responses to regulatory changes … that impact our organisation. Here's a glimpse of your major responsibilities: Delivery & Management: Own and manage business requirements for regulatory change implementations, ensuring all initiatives align with business priorities. Business Strategy & Growth: Partner with management to develop and prioritise strategies that drive business change and growth. Performance & Planning: optimise business performance by driving key initiatives and supporting documentation More ❯

on a 6-month contract. This role is critical to ensuring the accuracy, consistency, and integrity of data across the organisation, supporting the delivery of reliable banking services and compliance with regulatory standards. Key Responsibilities: Support the implementation and enforcement of the data quality governance framework across the UK banking business. Define and maintain data quality rules and … cause analysis of systemic or recurring data quality issues, identifying corrective and preventative actions. Perform thematic reviews to assess cross-functional data quality issues impacting multiple business areas or regulatory processes. Collaborate with Data Owners, Stewards, and Risk teams to enhance overall data governance and reporting accuracy. Provide insight and recommendations to strengthen data management practices and support regulatory compliance. Skills & Experience: Strong background in data quality, data governance, or data management within a banking or financial services environment. Solid understanding of banking operations, risk management, and regulatory expectations (e.g., BCBS 239, GDPR, or similar). Experience performing data analysis, issue management, and remediation tracking . Proven ability to influence stakeholders and drive data quality improvements across More ❯

Information Security Cyber Assurance Specialist to join their team. This critical role is responsible for ensuring the security and resilience of their information systems, aligning with industry standards and regulatory requirements. You will provide assurance that their IT and OT environments are secure and compliant, supporting the delivery of business objectives while managing risk. Key Responsibilities - Develop, implement, and … maintain information security assurance programs. Ensure compliance with regulatory requirements and standards (e.g., ISO 27000, NIST SP800 series, CSF). Conduct risk assessments and vulnerability management activities. Maintain robust security controls across enterprise assets, software, networks, and applications. Support incident response and recovery processes, including penetration testing and audit log management. Deliver training and awareness programs to enhance … the organizations security posture. Collaborate with internal and external stakeholders to maintain compliance and manage third-party risks. Provide expert advice on secure configurations, malware defences, and network monitoring strategies. Qualifications & Experience - Mandatory: At least 5 years' experience in information security assurance roles. Proven experience with information security management frameworks and regulatory compliance (e.g., ISO 27000, NIST More ❯

Information Security Cyber Assurance Specialist to join their team. This critical role is responsible for ensuring the security and resilience of their information systems, aligning with industry standards and regulatory requirements. You will provide assurance that their IT and OT environments are secure and compliant, supporting the delivery of business objectives while managing risk. Key Responsibilities - Develop, implement, and … maintain information security assurance programs. Ensure compliance with regulatory requirements and standards (e.g., ISO 27000, NIST SP800 series, CSF). Conduct risk assessments and vulnerability management activities. Maintain robust security controls across enterprise assets, software, networks, and applications. Support incident response and recovery processes, including penetration testing and audit log management. Deliver training and awareness programs to enhance … the organizations security posture. Collaborate with internal and external stakeholders to maintain compliance and manage third-party risks. Provide expert advice on secure configurations, malware defences, and network monitoring strategies. Qualifications & Experience - Mandatory: At least 5 years' experience in information security assurance roles. Proven experience with information security management frameworks and regulatory compliance (e.g., ISO 27000, NIST More ❯

within a leading Facilities Management organisation. This role will oversee the delivery of a multi-faceted Dynamics/CAFM migration, aligning technology with operational excellence across property services, maintenance, compliance, and workforce management. These programmes have interdependencies to a wider post M&A integration programme of the client's people, payroll and time and attendance system. Roll-outs will … Align programme outcomes with FM-specific business processes including asset lifecycle management, reactive and planned maintenance, helpdesk operations, and mobile workforce scheduling. Collaborate with operational leads, IT, finance, and compliance teams to ensure seamless integration and adoption. Establish programme governance, risk management, and reporting frameworks tailored to FM environments. Manage third-party vendors, system integrators, and internal delivery teams. … Drive change management and training initiatives across field and back-office teams. Ensure regulatory compliance (e.g: CAFM, SFG20, ISO standards) is embedded in solution design. Support digital transformation goals including IoT integration, predictive maintenance, and sustainability reporting. Required Experience: 10+ years of ERP/CRM programme leadership, with at least 5 years in Microsoft Dynamics 365 with specific More ❯

within a leading Facilities Management organisation. This role will oversee the delivery of a multi-faceted Dynamics/CAFM migration, aligning technology with operational excellence across property services, maintenance, compliance, and workforce management. These programmes have interdependencies to a wider post M&A integration programme of the client's people, payroll and time and attendance system. Roll-outs will … Align programme outcomes with FM-specific business processes including asset lifecycle management, reactive and planned maintenance, helpdesk operations, and mobile workforce scheduling. Collaborate with operational leads, IT, finance, and compliance teams to ensure seamless integration and adoption. Establish programme governance, risk management, and reporting frameworks tailored to FM environments. Manage third-party vendors, system integrators, and internal delivery teams. … Drive change management and training initiatives across field and back-office teams. Ensure regulatory compliance (e.g: CAFM, SFG20, ISO standards) is embedded in solution design. Support digital transformation goals including IoT integration, predictive maintenance, and sustainability reporting. Required Experience: 10+ years of ERP/CRM programme leadership, with at least 5 years in Microsoft Dynamics 365 with specific More ❯

a 6-month contract. This role is integral to ensuring that the complete lifecycle of records - from creation and storage through to timely disposition - complies with all relevant legal, regulatory, and business retention requirements across the UK bank. Key Responsibilities: Ensure data retention controls are effectively designed, implemented, and operating to mitigate data and compliance risks. Lead the … report on key data quality metrics and data storage control indicators , identifying areas for improvement. Support the development and execution of data retention strategies and policies , ensuring adherence to regulatory and operational standards. Collaborate with Legal, Compliance, Risk, and IT teams to ensure consistent application of data retention requirements across the enterprise. Skills & Experience: Proven experience in data … retention, records management, or data governance within a banking or financial services organisation. Strong understanding of data lifecycle management , regulatory retention schedules , and data risk controls . Familiarity with UK and global banking regulations related to data management and privacy (e.g., GDPR, FCA requirements). Excellent stakeholder management and governance skills, with experience leading forums or working groups. Strong More ❯

A leading financial institution is currently seeking a Regulatory Business Analyst and Product Owner to join their London-based Finance team . This role will support the delivery of regulatory change programmes and automation initiatives, with a focus on prudential reporting and compliance across multiple jurisdictions. Job Details:Start date: ASAP Duration: Initial 12 months Rate … 795pd Inside IR35 via Umbrella Location: London Hybrid: 4 days in the office, 1 day remote Key Requirements: Proven experience leading and delivering regulatory compliance programmes/projects, within a financial institution. Strong understanding of Basel III, UK Basel 3.1, CRD V/VI, CRR, IFR , and regulatory reporting requirements. Experience working in a reporting or control More ❯

Define functional specifications for platform configuration and integration with existing technology.? Collaborate with change, training, and support teams to ensure readiness for go-live.? Support country-specific adaptations and regulatory compliance (e.g., retention periods, legal warehousing). Data Analysis & Migration Conduct data mapping for claims data capture and document structures.? Prepare and validate migration files for open and … reporting setup for analytics and operational MI. Key Experience Proven experience in business and data analysis within insurance or broking environments.? Strong understanding of claims lifecycle, data governance, and regulatory frameworks.? Proficiency in Excel, SQL, and data visualization tools (e.g., Power BI).? Experience with data migration projects and legacy system decommissioning.? Excellent stakeholder engagement and communication skills.? Experience More ❯

with Information Technology Key Responsibilities • Develop and maintain enterprise-scale .NET applications using ASP.NET Core 9.0 and C# • Design and implement RESTful APIs for biogas trading, inventory management, and regulatory reporting • Build complex business logic for RINS credit calculations, LCFS compliance, and carbon credit trading • Work with PostgreSQL databases and Entity Framework Core for data persistence • Implement authentication … and authorization using Azure Active Directory and Microsoft Identity Platform • Develop email workflow systems and automated reporting for regulatory compliance • Create scheduled background jobs using Quartz.NET for data processing and calculations • Integrate with Microsoft Graph API for SharePoint document management via Azure MS Graph • Build real-time features using SignalR for live trading updates • Implement data validation using … unit testing (xUnit, FluentAssertions) and integration testing • Knowledge of CI/CD pipelines and DevOps practices (ADO) Preferred Qualifications • Experience in energy trading or financial systems • Knowledge of environmental compliance and carbon credit markets • Familiarity with LCFS, RFS, or RINS regulatory frameworks • Experience with Azure cloud services • Knowledge of data processing and complex calculations • Experience with Testcontainers for More ❯

on validating trade surveillance models. The role involves ensuring that systems used to detect market abuse, insider trading, and other conduct risks are conceptually sound, explainable, and compliant with regulatory standards such as FCA and PRA SS1/23. The ideal candidate will have a strong quantitative background, hands-on programming experience in Python, and a track record of … developing or validating AI/machine learning or statistical models in surveillance or conduct risk contexts. Key Responsibilities Independently validate and periodically review trade surveillance models for robustness and regulatory compliance Evaluate data quality, feature engineering, and model performance across surveillance systems Review model documentation for conceptual soundness, implementation quality, and governance controls Conduct benchmarking, backtesting, and stress … statistical and machine learning-based surveillance systems for transparency and effective alert thresholds Provide quantitative and qualitative assessments of model accuracy, stability, and business suitability Collaborate with model developers, compliance, and surveillance teams to communicate findings and support remediation Produce clear and actionable reports summarising validation outcomes and risk ratings for senior stakeholders Support regulatory validation work under More ❯

on validating trade surveillance models. The role involves ensuring that systems used to detect market abuse, insider trading, and other conduct risks are conceptually sound, explainable, and compliant with regulatory standards such as FCA and PRA SS1/23. The ideal candidate will have a strong quantitative background, hands-on programming experience in Python, and a track record of … developing or validating AI/machine learning or statistical models in surveillance or conduct risk contexts. Key Responsibilities Independently validate and periodically review trade surveillance models for robustness and regulatory compliance Evaluate data quality, feature engineering, and model performance across surveillance systems Review model documentation for conceptual soundness, implementation quality, and governance controls Conduct benchmarking, backtesting, and stress … statistical and machine learning-based surveillance systems for transparency and effective alert thresholds Provide quantitative and qualitative assessments of model accuracy, stability, and business suitability Collaborate with model developers, compliance, and surveillance teams to communicate findings and support remediation Produce clear and actionable reports summarising validation outcomes and risk ratings for senior stakeholders Support regulatory validation work under More ❯

communication skills, we want to hear from you! Responsibilities: Develop and implement robust data governance frameworks, policies, and standards. Lead data stewardship initiatives to guarantee data quality, consistency, and regulatory compliance. Collaborate with stakeholders across business units to identify data needs, challenges, and opportunities. Define and facilitate data governance and quality forums, working groups, and steering committees. Monitor and More ❯

Analyst to work with them on a contract. The responsibilities of a Financial Risk Technical Analyst will include: Scoping and shaping new initiative requests from the FinReg and other Regulatory Reporting functions. Defining, prioritising, and grooming product backlogs based on these initiatives in accordance with the SMBC Agile delivery methodology. Business and technical analysis, solutions design, epic, and user … developers, architects, and QA specialists as well as external vendors. Planning and executing sprints (scrum master) and conducting Agile ceremonies. Critically assess the design for solutions that meet the regulatory imperatives and ensure the resilience of the supporting infrastructure has been fully tested. Ensuring solution delivery is on time and budget, to the requisite quality and appropriate operational risk … Financial Risk Technical Analyst will have: 10+ years of experience in a similar technology delivery role in Commercial, Merchant and Investment Banking Dealing with Enterprise Risk Governance, Risk and Regulatory Compliance (GRC) in the Risk & Finance domains. Extensive knowledge in Credit, Market, Liquidity Risk methodologies, analytics, and reporting. Experience in this domain specific technology and data architectures leveraging More ❯

pipelines, laboratory systems, and business applications.* Ensure the reliability, scalability, and performance of AI systems across multiple platforms.* Maintain clear documentation and contribute to best practices in model governance, regulatory compliance, and MLOps.* Stay abreast of industry trends and emerging technologies in artificial intelligence and pharmaceuticals, continuously enhancing technical expertise. Profile * The AI Engineer will have proven experience More ❯

play a key role in designing and managing our Snowflake data warehouse and leveraging dbt (Data Build Tool) to transform raw data into reliable, analysis-ready datasets that support regulatory compliance, operational efficiency, and innovation. Responsibilities: Design, develop, and maintain scalable data pipelines to support manufacturing, quality, and supply chain data workflows. Implement and manage data transformation models More ❯

where continuous improvement and shared success are at the heart of how we work. What you'll be doing Delivering UX and UI design assets with clarity, usability, and regulatory compliance in mind Translating product requirements and user insight into wireframes, flows, and interface designs Collaborating with researchers to test and validate designs Writing UX copy and contribute More ❯

an AI Engineer with deep expertise in data privacy to help us build safe, compliant, and intelligent systems. This role sits at the intersection of AI, data engineering, and regulatory compliance, ensuring our AI products align with frameworks like GDPR and CCPA while delivering real-world value. Location: London (3 days onsite) Contract: 6 Months (extension very likely … and secure multi-party computation. Implement safeguards across the ML lifecycle: data security, access controls, and loss-prevention policies. Design monitoring and auditing frameworks to detect anomalies, leakage, or compliance risks. Collaborate with legal, product, and security teams to translate regulation into technical solutions. Develop assessment tools, stress-test models for vulnerabilities, and clearly communicate findings to non-technical More ❯

meeting the NHS England Transformation Directorates standards (Including DCB0129 & DCB0160) adhering to Trust guidance and standards. Creating and approving clinical safety cases (applications) and reports Understanding and experience on regulatory compliances including MHRA, DCB0129, DCB0160 Experienced clinician with evidence of working effectively across a range of clinical settings within a MDT Experienced CSO with portfolio of evidence to demonstrate More ❯

Customs Compliance Senior Specialist - 12-month contract - Watford Office - 2 Days Per Week Lorien is recruiting for a Customs Compliance Senior Specialist to join the global team of our client supporting the flow of merchandise into the US market! We're looking for a detail-oriented and proactive Customs Compliance Senior Specialist to provide administrative and operational … support for our Customs Compliance function. You'll work closely with international stakeholders and 3rd party service providers to ensure timely and compliant import processes across Europe, Africa, Asia, and Oceania. Some of your responsibilities would include: Oversee and support global import operations and regulatory compliance. Monitor performance metrics and drive continuous improvement. Ensure accurate product classification and … timely US import entry filings. Train and educate internal teams, vendors, and agents on compliance procedures. Analyze trade data and manage exception handling to mitigate risks and delays. Support strategic initiatives and monthly billing processes. What will make you successful in this role: Previous experience in trade/import regulations and compliance. Strong organizational and communication skills. Proficiency in More ❯

Inside IR35 Hybrid- adhoc travel Responsibilities: Guides the strategic and technical direction of AI initiatives for Pensions Solutions Drives strategic AI initiatives that support pension administration, member engagement, and regulatory compliance. Align AI solutions with long-term business goals such as improving admin performance, reducing operational costs, and enhancing member services Ensure AI systems adhere to pension regulations (e.g. … integrate AI into core systems. Translate complex AI concepts into actionable insights for non-technical stakeholders Experience Proven experience delivering AI solutions that improve operational efficiency, member engagement, or compliance Experience working with pension administration systems Strong understanding of supervised, unsupervised, and reinforcement learning. Good experience of dealing with DB, hybrid and DC occupational pension schemes Experience with AWS More ❯