1 to 25 of 100 Permanent Regulatory Compliance Jobs in Berkshire

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 ❯

Lead Business Analyst, Market Risk - Investment Banking - London (Murex, Market Risk Models, Advanced Analytics, Machine Learning, Regulatory Compliance, Data Integrity, Stakeholder Management) A global financial markets and commodities bank is seeking a Lead Market Risk Business Analyst to join their dynamic Risk Technology division. With a unique international … across asset classes. You’ll lead business analysis for critical technology initiatives, collaborate with cross-functional teams, drive model and system enhancements, and ensure compliance with global regulatory frameworks. This is a chance to shape the future of market risk at an organisation committed to innovation, integrity, and … have at least 7 years' experience in market risk management with strong business analysis and IT delivery credentials. Familiarity with Murex, advanced analytics, and regulatory frameworks is essential. Exposure to machine learning, data governance, and stakeholder engagement across business and IT is highly valued. Key responsibilities include requirements gathering More ❯

Adaptable Job purpose This role has been created for the purpose of supporting the General Counsel in the development and implementation of nexfibre’s regulatory and compliance strategy and activities. Operating within a small team, this individual will work across a variety of areas and will have significant … as well as regular engagement with Ofcom, DSIT, BDUK and industry trade associations. In the short term this role will help develop the relevant compliance and security policies for nexfibre and will be instrumental in ensuring the maintenance and management of these policies going forward. In this role you … business teams as well as with external collaborators and advisers. Act as a key member of the nexfibre business, staying up to date with regulatory and compliance developments and trends and the fostering of excellence and best practice. Serve as a trusted partner, and provide strategic, actionable guidance More ❯

technology investments that supports scalability, cost-efficiency, and long-term alignment with business goals. Ensure that agreed best practices, governance standards, and legal and regulatory compliance requirements across the technology ecosystem are followed, collaborating with compliance and risk management teams as needed. Work with security, governance and … product teams to implement security best practices and ensure regulatory compliance within applications. Document all application architecture design and analysis work. Ensure technology and delivery approaches are aligned between delivery teams and with the overall IT and Architecture strategies. Represent BDO UK, Stream and IT interests when working … and Azure PaaS resources. Proficiency in integration tools and technologies (eg, APIs, ESBs, iPaaS) and familiarity with cloud and hybrid architectures. Knowledge of security, compliance, and data governance best practices in an enterprise setting. Demonstrated ability in technology partner management practices including the ability to lead vendors/partners More ❯

technology investments that supports scalability, cost-efficiency, and long-term alignment with business goals. Ensure that agreed best practices, governance standards, and legal and regulatory compliance requirements across the technology ecosystem are followed, collaborating with compliance and risk management teams as needed. Work with security, governance and … product teams to implement security best practices and ensure regulatory compliance within applications. Document all application architecture design and analysis work. Ensure technology and delivery approaches are aligned between delivery teams and with the overall IT and Architecture strategies. Represent BDO UK, Stream and IT interests when working … and Azure PaaS resources. Proficiency in integration tools and technologies (eg, APIs, ESBs, iPaaS) and familiarity with cloud and hybrid architectures. Knowledge of security, compliance, and data governance best practices in an enterprise setting. Demonstrated ability in technology partner management practices including the ability to lead vendors/partners More ❯

with external counsels and other Tencent attorneys based around the world, including in mainland China, Hong Kong, Singapore, EU, and the US, to provide compliance and regulatory analysis and advice for international business initiatives. Identify potential legal issues and risks, compliance gaps and help business teams navigate … through legal and regulatory compliance to devise creative solutions for business teams to mitigate risks. Develop, implement and monitor our internal compliance policies, knowledge management, and processes to address compliance issues and provide actionable solutions, ensuring alignment with international regulatory standards. Develop online training materials … and conduct training to educate business stakeholders and product teams on evolving laws, regulations and compliance standards. Advise management on implications of legal and regulatory updates. Qualifications You have five or more years of experience working in a law firm or in-house legal department, in the areas More ❯

servicing investments, and supporting wealth management services for institutional and high-net-worth clients. As part of ongoing efforts to strengthen their cybersecurity and regulatory posture, they are launching a project focused on third-party application risk remediation. The project is part of a broader regulatory compliance … owners, vendor managers and third-party providers Gather and document information related to Single Sign-On (SSO), vendor processes for MFA exceptions, password policy compliance and user access review and certification procedures. Work closely with Cyber Risk SMEs to assess the feasibility of implementing required controls or compensatory measures … report on ongoing remediation activities Skills, experience, qualifications and knowledge required: Experience as a Business Analyst, ideally in a cybersecurity, third-party risk, or regulatory compliance setting Strong stakeholder management skills – able to lead meetings and follow up effectively Highly organized with excellent documentation and reporting capabilities Comfortable More ❯

as needed. This role focuses on complaints related to motor and property insurance claims, ensuring fair treatment of customers, and safeguarding the company from regulatory, financial, and reputational risks. Required Experience Proven experience in handling complaints, preferably in the insurance industry Familiarity with regulatory requirements and compliance … claim details to gather all necessary information. Internal Liaison: Liaise with internal departments, such as claims adjusters/leaders, product developers, Quality Assurance, and Compliance teams, to gather additional information and resolve complaints effectively. Thorough Investigation: Conduct thorough investigations into complaints, including reviewing claim files, policy documents, correspondence, and … Communication: Communicate with customers and relevant parties involved in the claim to understand their concerns fully and provide updates on the complaint resolution process. Regulatory Compliance: Work closely with the claims team to ensure that all complaints are addressed promptly and in compliance with regulatory requirements. More ❯

as needed. This role focuses on complaints related to motor and property insurance claims, ensuring fair treatment of customers, and safeguarding the company from regulatory, financial, and reputational risks. Required Experience Proven experience in handling complaints, preferably in the insurance industry Familiarity with regulatory requirements and compliance … claim details to gather all necessary information. Internal Liaison: Liaise with internal departments, such as claims adjusters/leaders, product developers, Quality Assurance, and Compliance teams, to gather additional information and resolve complaints effectively. Thorough Investigation: Conduct thorough investigations into complaints, including reviewing claim files, policy documents, correspondence, and … Communication: Communicate with customers and relevant parties involved in the claim to understand their concerns fully and provide updates on the complaint resolution process. Regulatory Compliance: Work closely with the claims team to ensure that all complaints are addressed promptly and in compliance with regulatory requirements. More ❯

opportunities, ensure closure of advisory commitments. •Conduct cost optimization analyses, identify opportunities to reduce cloud spending, maximize return on cloud investments. •Ensure security and regulatory compliance, provide training and education to client on cloud technologies. Your Profile Key Skills/Knowledge/Experience •Cloud certification/advanced cloud … cloud native services, cloud resource optimization and FinOps techniques. •Ability to translate technical concepts for non-technical audiences. •Adaptability to emerging technologies. •Local and regulatory compliance and Industry standards. Rewards & Benefits TCS is consistently voted a Top Employer in the UK and globally. Our competitive salary packages feature More ❯

Cantor Fitzgerald’s Global Information Security team is seeking a Governance, Risk, and Compliance (GRC) Lead with expertise on managing cyber risk, ensuring compliance with regulatory requirements, and maintaining corporate controls. This role will be primarily responsible for leading efforts related to third-party risk management, client … due diligence, awareness training, and regulatory compliance. The ideal candidate will have a strong grasp of cybersecurity threats and hands-on experience. Key Responsibilities Governance Risk and Compliance Advise project teams, application owners, infrastructure services, and other IT teams on information security controls, such as access management, incident … and deliver precise and timely metrics and reports. Third-Party Risk Management: Conduct risk assessments of new and existing third-party vendors to ensure compliance with company policies and regulatory requirements. This includes reviewing security controls, attestation reports, compliance certifications, and pertinent policies and processes related to More ❯

Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA) 📍 Location: EMEA (Preferred: Dubai, Riyadh, London, or remote within region) 📌 Industry: RegTech/Compliance Technology 💼 Employment Type: Full-Time 🌍 Territory: EMEA, with strong focus on MENA About Us My client is a fast-growing RegTech company transforming how … banks and financial institutions manage regulatory compliance through our advanced, AI-driven enterprise SaaS solutions. Their platform helps global banking clients reduce compliance risk, streamline on-boarding and monitoring, and stay ahead of ever-changing regulations. With strong traction across Europe and early momentum in the Middle … MENA and broader EMEA. Lead the end-to-end sales cycle, from prospecting and pitching to negotiation and contract close. Build strong relationships with compliance, risk, IT, and innovation leaders at Tier 1 and Tier 2 banks. Collaborate with marketing, product, and customer success teams to align GTM strategy More ❯

Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA) 📍 Location: EMEA (Preferred: Dubai, Riyadh, London, or remote within region) 📌 Industry: RegTech/Compliance Technology 💼 Employment Type: Full-Time 🌍 Territory: EMEA, with strong focus on MENA About Us My client is a fast-growing RegTech company transforming how … banks and financial institutions manage regulatory compliance through our advanced, AI-driven enterprise SaaS solutions. Their platform helps global banking clients reduce compliance risk, streamline on-boarding and monitoring, and stay ahead of ever-changing regulations. With strong traction across Europe and early momentum in the Middle … MENA and broader EMEA. Lead the end-to-end sales cycle, from prospecting and pitching to negotiation and contract close. Build strong relationships with compliance, risk, IT, and innovation leaders at Tier 1 and Tier 2 banks. Collaborate with marketing, product, and customer success teams to align GTM strategy More ❯

management. This role oversees credit risk models, ensures data integrity, and provides strategic direction to enhance credit risk processes. Collaboration with cross-functional teams, compliance with regulations, and driving innovation are key aspects of this role. Key Responsibilities: Strategic Leadership: o Develop and execute the Credit Risk IT technology … Maintain and enhance credit risk databases. Risk Assessment and Reporting: o Develop comprehensive credit risk reporting frameworks. o Provide timely and accurate risk reports. Compliance and Regulatory Adherence: o Ensure compliance with regulatory requirements. o Adapt to regulatory changes. Team Management and Development: o Lead … and timely decision-making skills. o Sound judgment in high-pressure situations. Integrity: o Upholds high standards of integrity and ethical behavior. o Ensures regulatory compliance. More ❯

Senior Information Security Engineer - £75,000 per annum - Fully Remote - FinTech My client are building a lean, automation-focused team and looking for a Compliance and Information Security Engineer to lead data protection, regulatory compliance, and cybersecurity. This strategic, hands-on role involves acting as DPO and … for someone asap and will be offering a fully remote opportunity with the occasional team meet-ups in London. Key Skills: Lead and maintain compliance frameworks (UK GDPR, DPA 2018, ISO27001, FCA AISP), ensuring up-to-date policies, procedures, and controls across data protection, information security, and regulatory … and awareness across the company. Design and implement secure, low-overhead technical and organisational controls, overseeing incident response, vendor security, and external certifications. Drive compliance automation initiatives to minimise manual processes and support scalable growth, conducting internal audits and monitoring to maintain high standards. Collaborate across teams to embed More ❯

Senior Information Security Engineer - £75,000 per annum - Fully Remote - FinTech My client are building a lean, automation-focused team and looking for a Compliance and Information Security Engineer to lead data protection, regulatory compliance, and cybersecurity. This strategic, hands-on role involves acting as DPO and … for someone asap and will be offering a fully remote opportunity with the occasional team meet-ups in London. Key Skills: Lead and maintain compliance frameworks (UK GDPR, DPA 2018, ISO27001, FCA AISP), ensuring up-to-date policies, procedures, and controls across data protection, information security, and regulatory … and awareness across the company. Design and implement secure, low-overhead technical and organisational controls, overseeing incident response, vendor security, and external certifications. Drive compliance automation initiatives to minimise manual processes and support scalable growth, conducting internal audits and monitoring to maintain high standards. Collaborate across teams to embed More ❯

of core banking system implementations—from discovery and design through to deployment and post-go-live support Coordinate cross-functional teams including technology, operations, compliance, and third-party vendors Manage project timelines, budgets, scope, risks, and stakeholder expectations Act as the main point of contact between delivery teams and … senior stakeholders Ensure alignment with business strategy, compliance requirements, and regulatory standards Drive agile delivery practices while fostering a culture of continuous improvement Requirements Proven experience delivering core banking systems (e.g., Temenos, Finastra, Mambu, Thought Machine, etc.) Solid background in project/delivery management within the financial services … sector Strong understanding of banking processes, digital transformation, and regulatory compliance Excellent stakeholder engagement and communication skills Agile/Waterfall/Hybrid project management experience Familiarity with vendor management and contract negotiation is a plus Relevant certifications (e.g., PMP, PRINCE2, Agile/Scrum) are desirable If you are More ❯

ll be at the forefront of advising on cutting-edge technologies — from cloud platforms and AI to automation tools and digital infrastructure — while ensuring compliance with an evolving regulatory landscape. Key Responsibilities: Advise on complex, cross-border technology contracts including SaaS, software licensing, outsourcing, and digital procurement agreements … Support digital innovation initiatives, including AI implementation and automation, ensuring alignment with emerging legal and regulatory standards Guide stakeholders on regulatory frameworks such as the EBA Guidelines on Outsourcing, DORA (Digital Operational Resilience Act), GDPR, and the EU AI Act Partner with IT, procurement, and digital teams to … cloud adoption, information security, and third-party tech engagements Contribute to internal policies on digital governance, AI ethics, and operational resilience Deliver training on regulatory compliance, contract risks, and best practices for digital tools across business units Monitor and interpret legal developments in the digital and technology space More ❯

EMEA region. This is a high-impact role for a strategic thinker with a strong background in SaaS sales, aviation security (AVSEC) training, and regulatory compliance. Key Responsibilities Sales Strategy: Develop and execute a robust sales plan tailored to the AVSEC training and regulatory sector. Business Development: Identify … government stakeholders. Customer Engagement: Build strong relationships with airlines, airports, civil aviation authorities, and international regulators. Bid & Tender Management: Lead proposal development aligned with regulatory and funding requirements. Regulatory Collaboration: Serve as a trusted advisor to aviation regulators, aligning our solutions with evolving compliance needs. Product Expertise … funding and working with government officials. Background in airport screener standards, image analysis, and CBT is highly desirable. Prior experience selling training software or regulatory compliance solutions is a strong plus. Security & Compliance Requirements Must pass a Background Check (CRC) and Counter Terrorism Check (CTC). Must More ❯

EMEA region. This is a high-impact role for a strategic thinker with a strong background in SaaS sales, aviation security (AVSEC) training, and regulatory compliance. Key Responsibilities Sales Strategy: Develop and execute a robust sales plan tailored to the AVSEC training and regulatory sector. Business Development: Identify … government stakeholders. Customer Engagement: Build strong relationships with airlines, airports, civil aviation authorities, and international regulators. Bid & Tender Management: Lead proposal development aligned with regulatory and funding requirements. Regulatory Collaboration: Serve as a trusted advisor to aviation regulators, aligning our solutions with evolving compliance needs. Product Expertise … funding and working with government officials. Background in airport screener standards, image analysis, and CBT is highly desirable. Prior experience selling training software or regulatory compliance solutions is a strong plus. Security & Compliance Requirements Must pass a Background Check (CRC) and Counter Terrorism Check (CTC). Must More ❯

Risk Management capabilities. As part of this transformation, we are seeking an experienced Security Governance Consultant to support the build-out of a mature, regulatory-aligned BAU security function. This is a hands-on, delivery-focused role ideal for a seasoned Security Practitioner with deep regulatory understanding and … key role in formalising and managing the client’s security governance framework, working closely with the Security Director. Your work will underpin risk management, regulatory compliance, and enterprise control maturity—helping the organisation evolve from project-based security to embedded BAU operations. Key Responsibilities Maintain and regularly update … security policies, standards, and procedures. Assess compliance against a broad regulatory landscape, including GDPR, FRB/OCC, and PRA (BoE). Oversee governance of control changes and support accountability mapping across services. Support the development and rollout of the enterprise risk management strategy. Contribute to security awareness and More ❯

Management: Strong risk management skills are essential for identifying and mitigating risks associated with digital transformation, such as cybersecurity threats, data privacy concerns, and regulatory compliance issues. Vendor Management: Proficiency in managing relationships with external vendors and partners, including contract negotiations, performance monitoring, and ensuring alignment with organizational More ❯

Job Title: Project Manager – Infrastructure & Regulatory Programmes Overview: We are seeking an experienced Project Manager to lead the delivery of critical infrastructure and governance workstreams within a large-scale, low-latency compute and network transformation programme. This role will coordinate complex technical deliveries while ensuring regulatory compliance … routing, switching, SDN, carrier circuits, and firewall migrations. Ensure scalable, low-latency, high-throughput designs are delivered, tested, and aligned with programme requirements. Governance & Compliance: Manage the governance, risk, and compliance workstream across the infrastructure programme. Embed regulatory frameworks (ISO, SOC2, internal IT audit) into programme delivery … experience delivering infrastructure projects or programmes within complex, regulated environments. Strong background in infrastructure domains, including HPC, scalable compute, cloud-native platforms, networking, and regulatory compliance. Technical familiarity with Kubernetes, Linux, Terraform, observability tooling, SDN, Cisco Nexus, BGP, multicast, and VRF. Proven experience managing multi-location infrastructure rollouts (data More ❯

Support the ISM in managing the confidentiality, integrity, and availability of electronic information, working within the Operational Resilience team. Enforce policies, support procedures, ensure regulatory compliance, and collaborate with various departments on security-related initiatives. The role is ideal for someone with technical expertise in cyber incident response … and analysis. Key Responsibilities: Support Cyber Security Operations, Incident Response and Investigations. Enforce security policies and ensure regulatory compliance. Analyse security data using Excel, Python, and PowerBI. Conduct IT security risk assessments and basic security analysis. Respond to security incidents and document findings. Collaborate with IT, legal, and compliance teams. Maintain security documentation in Confluence and Jira. Develop and deliver security training programs. Manage vulnerability scans and penetration tests. Ensure compliance with GDPR, DORA, FCA, NFA, MAS & ACPR. Provide security updates to IT Risk Committee. Engage in professional development and obtain certifications. Create and deliver security presentations. More ❯

Resource Management: Manage programme budgets, resource allocation, and project timelines, ensuring that deliverables are met while adhering to financial and resource constraints. Quality Assurance & Compliance: Ensure all technology solutions meet the highest standards of quality and regulatory compliance, particularly in relation to data security, client confidentiality, and … and devise creative solutions in a fast-paced and ever-evolving environment. Legal Industry Knowledge (desirable): Familiarity with the legal sector, legal workflows, and regulatory frameworks, particularly related to data protection, client confidentiality, and compliance. More ❯