1 to 25 of 26 Permanent Regulatory Change Jobs in London

Head of Regulatory Affairs page is loaded Head of Regulatory Affairslocations: London, United Kingdom: Kuala Lumpur, Malaysiaposted on: Posted 2 Days Agojob requisition id: 9We're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value - across borders, through cities and overseas. No other organisation can address … been more relevant. Swift now has a presence in 200+ countries and legal territories to serve a community of more than 12,000 banks and financial institutions.The Head of Regulatory Affairs will lead our consolidated regulatory affairs function within Legal & Compliance, bringing together critical areas such as data protection, financial sanctions, payments, and cybersecurity. While the data protection … and sanctions teams will continue to carry out operational responsibilities reflecting their transversal nature, they will report into the Head to ensure strategic alignment and a unified regulatory affairs approach. This senior leadership role provides proactive, strategic regulatory advice directly to the business, helping shape decision-making and anticipating regulatory impact. It works in close partnership with More ❯

Lead Project Manager Banking Technology/Client Services London Hybrid Excellent + benefits Are you an accomplished Lead Project Manager/Programme Manager experienced in delivering complex change and technology programmes for top-tier banks? An international financial institution seeks a leader for transformational digital banking projects. Only those with deep, recent experience in large-scale banking technology or … enterprise-level FS environments will be considered. About the Role: Play a pivotal role managing high-value digital engineering and regulatory change portfolios in a leading banking group. Oversee EMEA-scale initiatives where strong governance, cost-control, and senior stakeholder leadership are essential. Essential Candidate Profile: 10+ years' full lifecycle programme/project management in major banking or … large FS organisations. Experience in complex, multi-million-pound banking technology change (Agile & Waterfall). In-depth understanding of digital banking solutions, regulatory pressures, and FS risk management. Proven track record influencing senior stakeholders, executives, and cross-functional technical teams within banking. Mastery of governance, RAID management, vendor/consultancy oversight, and robust budget control. Key Responsibilities: Deliver More ❯

Lead Project Manager Banking Technology/Client Services London | Hybrid | £Excellent + benefits Are you an accomplished Lead Project Manager/Programme Manager experienced in delivering complex change and technology programmes for top-tier banks? An international financial institution seeks a leader for transformational digital banking projects. Only those with deep, recent experience in large-scale banking technology or … enterprise-level FS environments will be considered. About the Role: Play a pivotal role managing high-value digital engineering and regulatory change portfolios in a leading banking group. Oversee EMEA-scale initiatives where strong governance, cost-control, and senior stakeholder leadership are essential. Essential Candidate Profile: 10+ years' full lifecycle programme/project management in major banking or … large FS organisations. Experience in complex, multi-million-pound banking technology change (Agile & Waterfall). In-depth understanding of digital banking solutions, regulatory pressures, and FS risk management. Proven track record influencing senior stakeholders, executives, and cross-functional technical teams within banking. Mastery of governance, RAID management, vendor/consultancy oversight, and robust budget control. Key Responsibilities: Deliver More ❯

investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. The Operations Change function supports strategic transformation across all Operations projects and processes. This role contributes to the delivery of complex, multi-stream programmes aligned to the EMEA regional strategy. Projects may … include regulatory change, operational transformation, and technology integration, with a focus on trade lifecycle and payments initiatives within investment banking. MAIN PURPOSE OF THE ROLE To manage the delivery of assigned projects within the Operations portfolio, ensuring they meet defined scope, timeline, budget, and quality standards. The Project Manager will work under the guidance of the Programme Manager … cross-functional teams to deliver operational and technology change. This includes: - Planning and executing project delivery in line with the project delivery framework. - Managing project risks, issues, dependencies, and change controls. - Supporting stakeholder engagement and governance reporting. - Ensuring project artefacts are complete, accurate, and audit-ready. - Contributing to trade lifecycle and payments-related initiatives. NUMBER OF DIRECT REPORTS None More ❯

Job functional knowledge Role holder requires 15+ years of experience in financial services, with significant exposure to regulatory change, compliance, risk management, and transformation. A proven track record of leading large-scale, cross-functional change programs and deep knowledge of global financial regulations and supervisory expectations. Having a deep understanding of payment systems will be a distinct … Strong grasp of blockchain, distributed ledger technology (DLT), tokenisation, stablecoins, and central bank digital currency (CBDC) design considerations. Experience developing/piloting digital asset ecosystems. Deep knowledge of UK regulatory environment (FCA, PSR, Bank of England, HM Treasury). Business expertise Role holder will ensure a proactive and forward-looking approach to managing change across global jurisdictions. Define … and implement programme structures to ensure successful delivery of client propositions across; technology, business operations, products, services, and supporting functions. Oversee the design and delivery of end-to-end change programs from initial strategy and impact analysis to implementation and post-implementation reviews. Partnering with Business functions, Legal, Compliance, Risk, Technology, and Operations to drive timely and compliant change More ❯

responsibility in the execution and enhancement of the firm's compliance programme. The ideal candidate will have buy-side experience and a solid understanding of compliance practices, including monitoring, regulatory reporting, AML/KYC processes, and policy management. This role reports to the Head of Compliance and involves cross-functional collaboration with internal stakeholders and external partners. Responsibilities Compliance … and internal policy requirements. Take the lead in executing and improving the firm's Compliance Monitoring Programme, including PA Dealing, Gifts & Entertainment, conflicts of interest, breach registers, attestations, and regulatory reporting. Maintain and enhance compliance records and logs, ensuring GDPR and regulatory standards are met. Perform regular compliance checks, reviews, and oversight of ongoing processes and registers. People … Documentation Assist in leading the periodic review, update, and rollout of the Compliance Manual and related internal policies. Support the improvement and standardisation of compliance templates, tools, and workflows. Regulatory Change & General Support Lead horizon scanning for regulatory updates, assess impacts, and support the implementation of required changes. Provide support on complex AML/KYC issues and More ❯

sales cyclefrom lead generation to closing deals Collaborate with product, compliance, and technical teams to tailor solutions to client needs Maintain deep knowledge of market trends, competitor offerings, and regulatory changes Deliver monthly pipeline reports and forecasts to senior leadership Ensure smooth onboarding and post-sale support in coordination with internal teams Required Skills & Experience Proven track record in More ❯

at C-level. Directly identify and develop new sales programs with merchants. International mindset and ability to coordinate cross countries' projects and intercept new opportunities from partners and industry regulatory changes Strong pipeline management via Salesforce to ensure accurate forecast of performance and deliver consistent results among Tier1 & 2 prospects Have one or more vertical specific sales experience in More ❯

Proposal Development: Develop compelling, data-driven proposals and presentations tailored to client needs, including financial modelling, ROI analysis, and sustainability benefits. Market Intelligence: Monitor industry trends, competitor activity, and regulatory changes to position the company as a market leader. Pipeline Management: Manage the full sales cycle, from lead generation through to contract negotiation and closure, maintaining an accurate and More ❯

Vixio is a Regulatory Technology (RegTech) company, and a trusted source of independent regulatory intelligence for professionals in highly-regulated industries undergoing rapid and radical change. We're trusted by leading brands to deliver comprehensive, time-sensitive, and actionable intelligence on Payments, Financial services and Gambling compliance, covering more than 180 jurisdictions globally, so they can stay ahead … of regulatory change, mitigate risk and capitalise on new opportunities. The Role: Role Purpose & Impact The Manager of Customer Success will lead and develop a high-performing team of CSMs responsible for onboarding, adoption, retention, and expansion across Vixio's customer portfolio. This role exists to provide direct leadership, coaching, and operational oversight as the CS function scales More ❯

projects within the Risk Portfolio. The successful candidate will be responsible for managing the end-to-end execution of risk management-related initiatives, ensuring projects align with business objectives, regulatory requirements, and industry best practices KEY RESPONSIBILITIES Project Management for MUS Risk area: Lead and manage the all of MUS Risk projects, ensuring alignment with strategic business objectives. Run … and manage steering committees (if required), working groups (cross functional) and ensure accountability of actions against planned timelines. Drive project governance, ensuring compliance with internal policies, regulatory standards, and best practices. Proactively identify, assess, and mitigate risks that may impact project success. Apply subject matter expertise and experience to challenge the delivery of all projects and programmes. Leadership & Stakeholder … accountability. Be a trusted partner functional stakeholders and Planning department ensuring updates, issues and consensus is effectively managed and delivered. Reporting & Compliance: Ensure accurate and timely portfolio reporting to regulatory and internal oversight bodies. Stay updated on regulatory changes impacting market and credit risk management functions. Manage the project costs against budget and report status update on the More ❯

experience in IT Infrastructure project delivery within the banking sector. As an Infrastructure Project Manager, you will be responsible for the successful end-to-end delivery of critical technology change initiatives. You will work closely with senior stakeholders, technology teams, and external vendors to ensure projects are delivered on time, within budget, and aligned to the bank's global … migrations. Network & security upgrades - WAN/LAN refresh, SD-WAN, firewall/security infrastructure enhancements. Cybersecurity initiatives - IAM (Identity and Access Management), SIEM integration, encryption, vulnerability management. Infrastructure for regulatory change programmes (e.g. Basel III, MiFID II support). DevOps enablement projects - CI/CD pipelines, tooling standardisation. Skills & Experience Required Strong track record of successful end-to More ❯

experience in IT Infrastructure project delivery within the banking sector. As an Infrastructure Project Manager, you will be responsible for the successful end-to-end delivery of critical technology change initiatives. You will work closely with senior stakeholders, technology teams, and external vendors to ensure projects are delivered on time, within budget, and aligned to the bank's global … migrations. Network & security upgrades - WAN/LAN refresh, SD-WAN, firewall/security infrastructure enhancements. Cybersecurity initiatives - IAM (Identity and Access Management), SIEM integration, encryption, vulnerability management. Infrastructure for regulatory change programmes (e.g. Basel III, MiFID II support). DevOps enablement projects - CI/CD pipelines, tooling standardisation. Skills & Experience Required Strong track record of successful end-to More ❯

IT Infrastructure project delivery within the banking sector. The Role As an Infrastructure Project Manager, you will be responsible for the successful end-to-end delivery of critical technology change initiatives. You will work closely with senior stakeholders, technology teams, and external vendors to ensure projects are delivered on time, within budget, and aligned to the bank's global … migrations. Network & security upgrades - WAN/LAN refresh, SD-WAN, firewall/security infrastructure enhancements. Cybersecurity initiatives - IAM (Identity and Access Management), SIEM integration, encryption, vulnerability management. Infrastructure for regulatory change programmes (e.g. Basel III, MiFID II support). DevOps enablement projects - CI/CD pipelines, tooling standardisation. Skills & Experience Required Strong track record of successful end-to More ❯

legislation-driven educational programs Engage and influence policymakers, regulators, state legislators, and education administrators to drive initiatives aligned with Efekta's mission Influence or respond to public policy and regulatory changes, often collaborating with lobbyists or Efekta's internal teams Manage full sales cycles: prospecting, proposal design (RFP/RFQ), negotiation, and closure Oversee KPIs such as new partnerships More ❯

product managers in defining requirements for new workflows and capabilities Work with IT on estimations and prioritization Participate in supplier calls with venues, exchanges and liquidity providers to understand change to Northern Trust's FX products and services Work with operational teams to understand downstream impact of change Maintain a thorough knowledge and awareness of FX legal requirements … regulatory environment, and marketing trends in the industry to determine the directional impact of change Collaborate with PMO; technology; risk & compliance; operations and senior management to ensure execution aligned with the product roadmap Participate in FX business initiatives related to FX Payments, eFX, Trading, Voice Sales, Transactional FX or FX wide initiatives related to market structure or regulatory … leaders across multiple disciplines Program or project management experience is advantageous; planning, analysis, design and governance Excellent oral and written communication skills are required Highly flexible and adaptable to change Analytics skills e.g. excel, python are preferred Working with Us: As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture More ❯

Analyst Manager, you will be managing a team of 3-4 Finance Business Analysts, working within the multi-national finance team, as well as delivering your own projects and change a player manager role. Projects are associated with transactional finance systems (inc. time & billing, G/L, P&L, tax, expenses), finance processes and regulatory change. Ideally, youll … e.g. SAP S/4HANA, Oracle ERP Cloud, D365 Finance, Elite 3E, Aderant Expert) - Outstanding stakeholder engagement and requirements capture skills - Extensive project management, project tracking/planning and change management experience (inc. tools like Monday.com) - Basic SQL skills - Experience working with software developers - Ability to contribute to multiple projects concurrently in multi-national environments - Ideally, experience in the More ❯

s i nstitutional b usiness is responsible for designing, implementing, and overseeing the comprehensive compliance program across all institutional client segment s . This senior leadership role will ensure regulatory compliance while supporting business objectives , managing regulatory relationships, and fostering a culture of compliance throughout the institutional business division. What you'll do Working with cross-functional teams … to develop and implement policies, procedures and controls to ensure regulatory compliance across multiple jurisdictions and financial products , including physical and synthetic prime brokerage as well as digital assets Monitor changes in regulations and assess the impact on institutional business operations Conduct compliance risk assessments and design mitigation strategies specific to our institutional business Build and maintain regulatory relationships and lead regulatory examinations, audits and investigations within the institutional business Report compliance matters to senior management, board committees, and regulators as required Lead and develop a team of compliance professionals and deliver compliance training programs for institutional business staff Key Deliverables Effective management of compliance risks within institutional business. Positive outcomes from regulatory examinations and More ❯

s i nstitutional b usiness is responsible for designing, implementing, and overseeing the comprehensive compliance program across all institutional client segment s . This senior leadership role will ensure regulatory compliance while supporting business objectives , managing regulatory relationships, and fostering a culture of compliance throughout the institutional business division. What you'll do Working with cross-functional teams … to develop and implement policies, procedures and controls to ensure regulatory compliance across multiple jurisdictions and financial products , including physical and synthetic prime brokerage as well as digital assets Monitor changes in regulations and assess the impact on institutional business operations Conduct compliance risk assessments and design mitigation strategies specific to our institutional business Build and maintain regulatory relationships and lead regulatory examinations, audits and investigations within the institutional business Report compliance matters to senior management, board committees, and regulators as required Lead and develop a team of compliance professionals and deliver compliance training programs for institutional business staff Key Deliverables Effective management of compliance risks within institutional business. Positive outcomes from regulatory examinations and More ❯

Lead Data Scientist - Regulatory Scanning Initiative This is a unique opportunity to lead a high-impact team, mentor junior talent, and drive innovation in a fast-growing company. You'll work alongside industry experts, collaborate with cross-functional teams, and have the freedom to explore new technologies and methodologies. At Vixio, we're on a mission to revolutionize how … businesses manage regulatory obligations through cutting-edge RegTech solutions combined with our human expertise. Join us as our Lead Data Scientist and play a pivotal role in shaping the future of regulatory intelligence. About the role: As our Lead Data Scientist , you will play a pivotal role in shaping and delivering data-driven solutions that power our regulatory … stakeholders, to deploying production-ready solutions. We're looking for someone who thrives in fast-moving environments, takes initiative, and delivers measurable results. Working closely with the Head of Regulatory Scanning and CTO, you will help define the long-term data science strategy, set technical direction, and ensure scalable, best-practice deployment across our products. You will also act More ❯

fraud and money laundering alerts, using advanced analytical techniques and open-source intelligence to build comprehensive case narratives. SAR Preparation: Draft and finalize thorough Suspicious Activity Reports (SARs) for regulatory reporting, collaborating with the MLRO to ensure all filings are accurate and timely. Mentorship & Guidance: Act as a go-to resource for junior analysts, providing guidance on complex cases … Partnership: Work closely with other departments, including Operations and Compliance, to resolve cases and implement swift risk mitigation actions. Continuous Improvement: Stay ahead of evolving financial crime typologies and regulatory changes, proactively sharing insights and contributing to the refinement of internal policies and procedures. Requirements for the successful Transaction Monitoring Analyst to include: Candidates must have 3-5+ More ❯

Cyber Governance, Risk and Compliance" - London Hybrid Full-time Personal Contract REQ5121 As a strategic leader in Governance, Risk and Compliance, you will guide SGN's cyber security and regulatory approach, ensuring our operations remain secure, resilient and fully compliant. We deliver safety, warmth, and comfort to homes and businesses. Every role, whether in the office or on the … on compliance across SGN and third-party partners. Lead assurance reviews and support internal/external audits for ISO27001, NIST, and NIS. Own NIS submissions to OFGEM and support regulatory consultations and audits. Risk Management Oversee risk assessments and reporting across Cyber, OT, and Gas Control. Establish and enforce risk management processes and reporting to the CISO. Advisory & Stakeholder … bodies and represent SGN in relevant forums. Performance & Reporting Oversee security performance indicators and ensure timely reporting to internal & external stakeholders. Manage bi-monthly phishing tests and remediation actions. Regulatory & Funding Support Ensure compliance with legal and regulatory changes, advising on business impact. Support funding documentation for RIIO2 & RIIO3 programmes. Track and report on audit actions and outcomes. More ❯

Enhanced maternity/paternity pay – Life assurance – HolidayPlus – Cycle2work Scheme & more REQ5121 As a strategic leader in Governance, Risk and Compliance, you will guide SGN’s cyber security and regulatory approach, ensuring our operations remain secure, resilient and fully compliant. We deliver safety, warmth, and comfort to homes and businesses. Every role, whether in the office or on the … on compliance across SGN and third-party partners. Lead assurance reviews and support internal/external audits for ISO27001, NIST, and NIS. Own NIS submissions to OFGEM and support regulatory consultations and audits. Risk Management Oversee risk assessments and reporting across Cyber, OT, and Gas Control. Establish and enforce risk management processes and reporting to the CISO. Advisory & Stakeholder … and represent SGN in relevant forums. Performance & Reporting Oversee security performance indicators and ensure timely reporting to internal and external stakeholders. Manage bi-monthly phishing tests and remediation actions. Regulatory & Funding Support Ensure compliance with legal and regulatory changes, advising on business impact. Support funding documentation for RIIO2 & RIIO3 programmes. Track and report on audit actions and outcomes More ❯

Bank supports over 200 fintech clients with embedded financial infrastructure, provides retail savings products via digital channels, and offers SME credit solutions across the UK. In line with its regulatory responsibilities and growth ambitions, LHV Bank is committed to maintaining a robust and proportionate financial crime control environment. Location: London. This is a Hybrid role requiring in-office presence … Ensure timely and high-quality Suspicious Activity Reports (SARs) and internal escalations. Maintain and refine transaction monitoring rules and scenarios to reduce false positives and increase detection accuracy. Compliance & Regulatory Engagement Stay abreast of UK and international AML/CTF regulatory changes and industry best practices. Ensure the team's processes and outputs meet FCA and POCA standards. More ❯

the delivery of large-scale, business-critical finance transformation initiatives.In this high-impact role, you will oversee programmes focused on enhancing financial systems, processes, and controls—ensuring alignment with regulatory standards, operational efficiency, and strategic business objectives. Typical initiatives may include finance system upgrades, regulatory reporting enhancements, data and MI improvements, process automation, and operating model change.You will … long-term business adoption. Role & Responsibilities: Lead the planning and delivery of finance transformation programmes, ensuring delivery within scope, budget, and timelines. Align programme objectives with wider business and regulatory strategy. Provide leadership and direction to Project Managers, ensuring consistent governance and delivery standards. Partner with senior stakeholders across Finance, Risk, and Technology, providing clear communication and executive reporting. … ensuring value for money and quality of delivery. Monitor programme risks, dependencies, and benefits realisation, with a strong focus on compliance, efficiency, and control. Drive continuous improvement across finance change delivery frameworks and methodologies. Essential Skills & Experience: 10+ years’ experience delivering large-scale finance change or transformation programmes within financial services. Proven track record in finance systems implementation More ❯