16 of 16 Contract Regulatory Compliance Jobs in London

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 ❯

financial organisation based near St Paul's in London. Your new role Seeking an experienced Enterprise Solution Architect to join a newly established team within the Governance, Risk, and Compliance (GRC) function of a leading financial organisation. This newly created department is focused on building out the organisation's GRC capabilities, identifying gaps, and designing a robust architectural roadmap … to support long-term strategic goals. In this role, you will play a key part in shaping the future of GRC architecture, leveraging your deep expertise in regulatory compliance and risk from an architectural perspective. You will be responsible for developing frameworks that span multiple regulations, ensuring the organisation remains agile and compliant in a rapidly evolving regulatory … operated as an Enterprise Architect across the AWS cloud platform and possess a high-level understanding of data platforms and their integration into enterprise systems. A solid grasp of regulatory controls, policies, and procedures is essential, as you will be supporting the organisation's architectural roadmap with frameworks that ensure compliance and mitigate risk. This is a unique More ❯

near St Paul's in London. Your new role Seeking an experienced hands-on Enterprise Solution Architect to join a newly established team within the Governance, (Operational) Risk, and Compliance (GRC) function of a leading financial organisation. This newly created department is focused on building out the organisation's GRC capabilities, identifying gaps, and designing a robust architectural roadmap …/blueprints holistically.In this role, you will play a key part in shaping the future of GRC architecture and Operational Risk, leveraging your deep expertise in regulatory compliance and risk from an architectural perspective. You will be responsible for developing frameworks that span multiple regulations, ensuring the organisation remains agile and compliant in a rapidly evolving regulatory … to this, you will possess great experience with hands-on architectural design and proof-of concept delivery. What you'll need to succeed Experience with a Governance, Risk and Compliance tool/technology such as Metricstream as this is looking to be implemented here. Exposure to other tools such as ServiceNow GRC, RSA Archer, SAP GRC, IBM OpenPages, LogicGate More ❯

cloud services Strong background in Python, distributed systems, and enterprise architecture Experience with Claude Code for agentic coding and AI-powered development Proven track record in financial services or regulatory compliance environments Expert knowledge of RAG architectures, advanced RAG patterns, and vector database optimization Experience with Small Language Models (SLM), Agent-to-Agent (A2A) communication, and Model Context … SLM) integration for specialized tasks and cost optimization Design enterprise-scale solutions supporting millions of documents with sub-second query response times Establish AI governance, model safety protocols, and regulatory compliance frameworks Lead architectural reviews for distributed AI systems, microservices, and cloud-native deployments Hands-on development using Claude Code for rapid prototyping and agentic workflows Drive architectural 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 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 ❯

company) Job Purpose As a key member of the University's financial leadership team, you will lead on financial accounting, services, tax, treasury, and financial controls. This role ensures regulatory compliance, maintains financial integrity, and supports strategic financial management through expert guidance and strong operational leadership. Key Responsibilities Leadership & Business Partnering Build strong working relationships across departments. Promote … IFRS, and SORP. Act as primary liaison for internal and external auditors. Financial Controls Maintain and implement the University's financial control framework. Deliver training and guidance to ensure compliance across departments. Taxation Oversee all tax matters, including VAT, and manage relationships with external tax advisors. Treasury & Endowment Management Manage cash flow, investments, and performance reporting. Oversee relationships with … KPIs to monitor service efficiency. Research Finance Oversee post-award research funding support and compliance. Finance Systems & Processes Oversee financial systems development and accounting structures. Ensure strong reconciliation and compliance frameworks. Finance Training Develop financial literacy and training programmes for non-finance staff. Support professional development within the finance team. General Contribute to the effective running of the Finance More ❯

teams on short to medium-term assignments. Skills we are looking for Experience in IT general controls (ITGC) implementation and support within Insurance sector Application controls and automation oversight Regulatory compliance and audit readiness Control deficiency remediation Risk management and mitigation Ability to bridge IT and risk functions ensuring secure and reliable systems What’s in it for 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 ❯

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 ❯

for an interim Senior Statutory & Accounting Manager to join its Finance team. Reporting directly to the Accounting & Consolidation Director, this is a key role responsible for managing statutory reporting, regulatory compliance, and driving process improvements across the organisation’s finance function. Key Responsibilities Lead statutory reporting and year-end audits for UK entities. Manage consolidated financial reporting processes … ensuring accuracy and compliance with IFRS and UK GAAP. Act as a key stakeholder in SAP finance transformation initiatives and cross-functional projects. Strengthen internal controls and implement best practices across the finance function. Drive process improvements across revenue, billing, inventories, fixed assets, and accounts payable. Review and oversee balance sheet reconciliations, ensuring compliance with accounting standards. Provide More ❯

a rules engine for context-aware messaging • a content management system for messaging templates • delivery mechanisms for SMS, email, push notifications, and in-app messaging • customer preference management for regulatory compliance • analytics and reporting for measuring communications effectiveness If you are interested in this position and would like to learn more, please send through your CV and we More ❯

Regulatory Business Analyst Are you ready to make a significant impact in the world of finance? Our client, a leading financial institution headquartered in Japan, is on the lookout for a Regulatory Business Analyst to join their dynamic Finance Change team! This is an exciting opportunity for a motivated individual to contribute to the implementation of crucial regulatory changes and play a key role in enhancing the organisation's regulatory compliance. Position: Regulatory Change Business Analyst Location: London Contract : to 31/03/2026 Day Rate: from 600 via Umbrella Company Working Hours: Monday to Friday, standard office hours with occasional out-of-hours requirements. What You'll Do: Lead project workstreams to implement … for IT teams and engage in testing developments. Coordinate stakeholders, report to management, and manage risks, issues, and timelines to ensure project governance and transparency. Key Responsibilities Include: Implement regulatory changes affecting EMEA reporting across various locations (London, Frankfurt, Milan, Paris, Brussels, Madrid, and Amsterdam). Drive process improvements by automating the production of returns and minimising manual adjustments. More ❯

and Sanctions screening platforms. You will work closely with Financial Crime, Data Governance, Technology, and Risk teams to design and embed effective data quality controls, strengthen governance, and support regulatory compliance. This role offers the chance to directly contribute to critical transformation programmes within financial crime compliance. Key Responsibilities Design, build, and monitor Data Quality Rules within Collibra Data … Sanctions datasets. Define and implement controls for key data elements (e.g. customer details, SWIFT/BIC, account data). Validate data ingestion for AML/sanctions screening platforms, ensuring compliance and accuracy. Conduct root cause analysis of data issues and support remediation strategies. Maintain DQ-related metadata, issues, and reporting within Collibra and ServiceNOW. Provide evidence of effective controls … during regulatory reviews and audits. Deliver dashboards and KPIs to track performance, ownership, and remediation progress. Contribute to policy and framework development in Data Governance and Quality. What We're Looking For Proven experience in Data Quality, Data Governance, or Data Management within banking or financial crime compliance. Hands-on expertise in Collibra Data Quality (CDQ), including rule building More ❯

rewnoned financial organisation based near St Paul's in London. Your new role Seeking an experienced Enterprise Architect to join a newly established team within the Governance, Risk, and Compliance (GRC) function of a leading financial organisation. This newly created department is focused on building out the organisation's GRC capabilities, identifying gaps, and designing a robust architectural roadmap … operated as an Enterprise Architect across the AWS cloud platform and possess a high-level understanding of data platforms and their integration into enterprise systems. A solid grasp of regulatory and risk policies as you will be supporting the organisation's architectural roadmap with frameworks that ensure compliance and mitigate risk. This is a unique opportunity to be … a critical area of the business. What you'll need to succeed Strong experience as a Enterprise Architect/Solution Architect in Financial Services. Strong working knowledge within Regulatroy Compliance and Risk . Strong understanding of Operational Risk practices in multi-national setups providing B2B services. Solid exposure to regulatory compliance. Knowledge of architectural frameworks (e.g. TOGAF) and More ❯