1 to 25 of 57 Permanent Regulatory Compliance Jobs in London

training AI agents to read and interpret complex regulations thereby turning regulation into code. Our mission is to help financial institutions stay ahead of regulatory change, so they can grow and expand faster without hitting compliance bottlenecks, whilst upholding the highest standards of risk, compliance and governance … institutions and raised significant backing from top-tier investors. The Role As we continue to expand and onboard more clients, we are seeking an Regulatory AI Architect with deep subject matter expertise in regulatory compliance and non-financial risk to help shape and deliver our solutions ...

governance reporting, policy and standards development, and cyber service catalogue reform activities. This role requires a strong blend of governance, assurance, stakeholder management, and regulatory compliance experience, with the ability to operate independently and engage effectively with senior stakeholders. Key Responsibilities Support ISO 27001 certification readiness activities, including … transformation, transfer, or retirement Work collaboratively with business, technology, risk, and assurance stakeholders across the organisation Required Experience Proven experience within Cyber Governance, Risk & Compliance (GRC) Strong experience supporting ISO 27001/ISMS initiatives Experience developing and maintaining security policies, standards, and governance frameworks Experience within enterprise cyber risk ...

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

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

front-end systems used in all Bank of China (BOC) branches and representative offices located within Europe and Africa. The IT Risk and Compliance team within ITCE is primarily responsible for managing IT risks and compliance within the ITCE and EMEA institutions. As an IT Risk & Compliance Analyst, you will ensure the effective implementation of ITCE-related risk management and regulatory compliance requirements in alignment with the Bank's risk and compliance governance framework. This is full time permanent position. Key responsibilities Identify, assess, monitor, and report IT and relevant risks of ITCE ...

operational inefficiencies Deliver technology and AI-enabled solutions Improve customer and business outcomes As businesses continue investing in digital transformation, AI adoption, automation, and regulatory compliance, demand for skilled Business Analysts continues to grow across industries including finance, healthcare, technology, retail, government, and consulting. What a Business Analyst … Business Analysts AI-assisted analysis and documentation Prompt engineering fundamentals Data literacy and analytics SQL fundamentals for BAs AI governance and human oversight Regulatory and compliance awareness UK GDPR, accessibility, and ethical considerations Step 4: Portfolio & Capstone Project Apply your learning through practical Business Analysis projects designed ...

Retail Operations. The role exists to ensure that every small change is necessary, proportionate, controlled, properly assessed for risk and benefit, and aligned to regulatory, financial, and operational objectives. The postholder acts as the custodian of the Small Change governance framework, ensuring that changes are not driven … requests, individual preference, or short-term fixes, but are instead considered through a structured change process that protects data integrity, customer outcomes, regulatory compliance, and financial controls. The role is central to the success of the Small Change Board, providing clarity, challenge, and direction so that the Board ...

expertise in designing, implementing, and optimizing security solutions across diverse environments. The ideal candidate will lead the development of comprehensive cybersecurity strategies, ensure compliance with industry standards, and work closely with stakeholders to protect our organization from cyber threats. Key Responsibilities: Architectural Design: Lead the design and development … stages of development and operations. Threat Management: Implement threat detection, incident response, and resilience strategies, including monitoring and analysis of security events and alerts. Regulatory Compliance: Ensure that the organization meets all regulatory and compliance requirements (e.g., GDPR, HIPAA, PCI-DSS) related to cybersecurity. Leadership & Mentorship ...

enabling safe and fast adoption of AI through pragmatic guardrails, clear approval pathways, and proportionate assurance. This role is central to balancing innovation with regulatory and ethical obligations in an industry where most key AI use cases are high-risk under the EU AI Act. The role ensures compliance … Group in close partnership with the Director of Data Protection & AI Governance, Group Technology, AI and Procurement Counsel, Regional DPOs, Information Security, Legal, Compliance and Technology. The role will play a critical role in managing AI risk, developing, and operationalising established Has AI policy and our Responsible AI Governance ...

data engineering, LLM/AI integration, and financial domain expertise to deliver enterprise-grade solutions across use cases such as: Risk analytics & fraud detection Regulatory compliance automation Document intelligence (KYC, contracts, trade docs) Customer insights & conversational AI You will work on cutting-edge technologies including LLMs, vector databases … with vector databases (Pinecone, FAISS, Azure AI Search) Optimize LLM outputs using prompt engineering, embeddings, and evaluation techniques Build AI solutions for document processing, compliance, and banking chatbots Develop scalable data pipelines using Spark, Databricks, Snowflake, and cloud platforms Implement batch and real-time data processing with structured ...

ongoing evolution of the organisation's global AI governance strategy. This role is accountable for ensuring AI is deployed responsibly, ethically, and in compliance with applicable regulations, while enabling innovation at scale.Acting as the senior authority on AI risk and governance, the role partners across Legal, Technology, Data, Risk … Executive Leadership to embed effective controls, drive regulatory alignment, and foster a culture of responsible AI use across the enterprise.Key Responsibilities 1. Strategic Leadership & Governance Define and drive the enterprise-wide AI governance strategy, ensuring alignment with corporate objectives, risk appetite, and regulatory obligations. Establish and continuously enhance ...

technology function, with responsibility for leading IT procurement activity, managing key supplier relationships, and negotiating complex contracts. You will ensure strong governance and regulatory compliance while supporting the bank’s wider technology strategy. Working closely with IT leadership, the CIO Office, Legal, Risk, and Information Security, you will … deliver cost-saving initiatives, driving efficiencies and consolidation opportunities Ensure all sourcing activity is conducted competitively, transparently, and in line with internal policies Maintain compliance with relevant regulatory frameworks, including FCA, PRA, DORA, and EBA Analyse and present complex financial and procurement data to stakeholders at varying levels ...

Data Protection Consultant An excellent opportunity for a Data Protection Consultant with experience in data protection, compliance, or legal consultancy to support clients with UK GDPR and data governance. If youve also worked in the following roles, wed also like to hear from you: Data Protection Officer, Compliance … OVERVIEW We have a fantastic new job opportunity for a Data Protection Consultant with strong knowledge of data protection legislation and a background in regulatory compliance, education or consultancy. As a Data Protection Consultant, you will work closely with client organisations to ensure compliance with UK GDPR ...

engineering for life-supporting technologies. As a Senior Systems Engineer, youll be at the forefront of shaping technical architecture, optimising engineering processes, and ensuring regulatory compliance across complex systemsparticularly in ventilator platforms. This is a fantastic opportunity to make a tangible impact in a regulated, high-reliability environment. … Drive engineering governance activities including Critical Design Reviews (CDRs). Collaborate with V&V teams to support defect triage, issue resolution, and validation. Monitor regulatory changes and ensure compliance with standards such as IEC 60601 and ISO 14971. Conduct risk management activities including FMEA and hazard analysis. Champion ...

London office is looking for a driven and commercially astute professional with around two years' experience in a sales, who ideally started in compliance roles or BD roles in hedge funds or private equity. The candidate should be a self-starter and growth-focused with a strong understanding … technology in compliance or more generally in the financial industry. You will also workg closely with Marketing and Product Management to ensure a joined-up commercial approach. The package includes a competitive base salary (depending on experience) plus commissions. After a qualifying period, there is an opportunity to benefit ...

product roadmap, taking industry trends, customer feedback, and business objectives into account. Identify unique opportunities to innovate in the identity verification space while ensuring regulatory compliance and scalability across diverse industries. Customer Research & Insights: Analyze and deeply understand customer needs in identity verification workflows, including KYC processes … success, offering regular updates to leadership. Leadership & Stakeholder Management: Drive engagement with internal stakeholders (executive teams, engineering, marketing teams) and external stakeholders (customers, partners, regulatory bodies) to ensure smooth development cycles and market readiness. Mentor junior product managers or team members as necessary. Qualifications: Education: Bachelor’s degree required ...

negotiation, and renewals. The primary focus is on ensuring vendors deliver value, meet service expectations, and operate in alignment with the organisation’s operational, regulatory, and financial requirements. Why You Will Love It Here!: Flexibility: Hybrid Work Model Your Future: Professional Development Reimbursement with access to SS&C University … governance effectiveness. Support the development and maintenance of vendor governance frameworks and oversight processes. Ensure vendor activities comply with contractual obligations, internal policies, and regulatory requirements. Work closely with risk, compliance, and operational teams to ensure appropriate vendor oversight. Use AI-assisted analysis and monitoring tools to improve ...

programmes .Define and embed data governance standards: ownership, lineage, classification, naming conventions, and retention policies .Ensure data architecture decisions support data security, privacy, and regulatory compliance requirements .Champion data quality at the design stage, embedding controls and validation into data architecture from the outset .Technical Depth & Deliver yApply ...

international expansion. Represent Global Payments at industry conferences, events, and meetings to promote the company's global presence International Market Analysis: Identify market trends, regulatory landscapes, and competitive landscapes to inform strategic decision-making. Conduct thorough research and analysis of potential new markets for Global Payments' products and services. … Planning: Develop and execute strategic expansion plans for entering new countries and launching new products. Define market entry strategies, considering factors such as regulatory compliance, localization, and partnership opportunities. Collaborate with cross-functional teams, including legal, compliance, marketing, and sales, to ensure a smooth expansion process. Technical ...

Level: 612+ years of proven industry experience About the Firm We are a leading global legal technology and advisory firm specialising in expert eDiscovery, regulatory compliance, and investigative services. Our international Digital Forensics team operates as a highly collaborative, cross-border unit. We combine deep technical expertise with … will stay close to the technical detail while leading the execution of complex forensic investigations, data collections, and defensible preservation strategies across global regulatory and corporate matters. Key Responsibilities Client Advisory & Project Leadership Strategic Consulting: Lead scoping and strategy discussions with corporate clients, regulators, and external counsel. ...

servant leader and coach, improving engineering practices, nurturing talent and enabling the team to deliver high-quality outcomes that support our customers and regulatory obligations. This is a hands-on leadership role where you’ll influence architecture, delivery, operational excellence and culture across the product. You’ll work closely … reducing time-to-value. Collaborate cross-functionally to deliver secure, stable and scalable solutions that support Home Finance operations and customer outcomes. Ensure regulatory compliance (including FCA MCOB) and operational excellence across the platform. Shape the technology roadmap, contributing to architectural decisions and cloud migration strategies. Manage operational ...

KPIs Create governance approaches for AI usage, approval processes, monitoring, and ethical oversight Partner with Legal, Risk, Security, Architecture, and Technology teams to ensure regulatory compliance and operational alignment Drive governance adoption through communication, training, stakeholder engagement, and change management Chair governance forums and report progress, risks … with delivery focus. Strong experience building or leading Data Governance frameworks within complex enterprise environments Knowledge of AI Governance, responsible AI principles, and emerging regulatory landscapes Experience with metadata management, data cataloguing, lineage, and governance tooling Understanding of modern cloud data platforms and enterprise architectures Experience working across both ...

helping to maintain mission-critical platforms that handle high volumes of daily transaction messages — forming a core part of automated trade processing, settlement and regulatory compliance infrastructure across global capital markets. The role You will be part of a product team of capital markets professionals focused on designing ...

grow a team of engineers across backend, frontend, platform, and data disciplines Drive architectural decisions for our core payments platform, ensuring scalability, security, and regulatory compliance (PCI-DSS, PSD2, FCA) Partner with Product, Design, and Commercial teams to ship high-quality, customer-facing features on time Establish … stakeholders Experience running Agile/product-led engineering teams with a focus on outcomes over output Nice to Have Familiarity with payments standards and compliance frameworks (PCI-DSS, Open Banking, ISO 20022) Experience with Kafka, Kubernetes, Go, or Python at scale Prior experience in a Series B–D growth ...

below skills would be particularly relevant:- Strong skills in areas such as cyber strategy, cyber risk, cyber maturity, security architecture, cyber transformation and regulatory compliance for cyber. Experience of various recognised cyber security relevant standards and regulations, such as NIST CSF, CRI2.0, ISO27001, NCSC CAF, GDPR and NIS2. ...