1 to 25 of 134 Permanent Regulatory Compliance Jobs in London

will guide the successful launch of products, gather crucial feedback, and ensure top-tier client experiences. You will partner closely with Engineering, Operations, Compliance, and Risk to deliver scalable, resilient, high-quality products that meet regulatory expectations and support strong customer outcomes. This role requires striking the right … balance between robust regulatory compliance, customer experience, and commercial outcomes. Our Product team is at the heart of this venture, focused on getting smart ideas into the hands of our customers. We're looking for leaders who have a curious mindset, thrive in collaborative squads, and are passionate ...

Title: Senior Developer - Global Regulatory & Controls Technology Requisition ID: 267216 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Developer, Global Regulatory & Controls Technology London | Global Banking & Markets Build the Technology That Powers Global Regulatory Compliance Are you a highly skilled software engineer looking to make an impact on a global scale? Join our Global Regulatory & Controls Technology team and help shape the future of regulatory reporting and compliance technology across international financial markets. You'll work at the forefront of cloud ...

effectiveness. This role blends advisory strategy with hands‐on technical delivery and requires someone comfortable across data architecture, analytics, ML/AI concepts, and regulatory expectations. It requires a strong understanding of AML and financial crime regulations in the UK, EU (preferable) and other countries, with solid experience … role from either another consultancy or from working in internal roles at a financial institution. ABOUT FINTRAIL FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking and regulated financial services sectors, ensuring they meet regulatory expectations and can effectively combat financial crime ...

Principal Corporate Counsel, Environmental Sustainability Legal Team (EMEA) Meet the Team The Regulatory Affairs team within Cisco’s Legal department is comprised of lawyers, operational specialists, program managers, engineers, and other experts focused on topics including privacy, global trade, cybersecurity, telecom, environmental sustainability, and various regulatory practice areas. … functional teams across the company to drive impact. Your Impact This team is seeking a highly experienced and motivated Principal Corporate Counsel to provide regulatory guidance across a broad spectrum of EMEA environmental, supply chain, and product focused regulations. You will work closely with a wide range of cross ...

seeking to recruit a Data Governance & Compliance Manager to establish and lead the company’s data governance function. This is a newly created strategic role that sits within the Legal & Compliance function and will be responsible for ensuring the governance, provenance, legitimacy and regulatory compliance of the data that underpins Oxford Data Plan’s products. Although the role includes responsibility for UK GDPR and broader privacy compliance, it is considerably wider than a traditional Data Protection Officer position. We are looking for someone who can build and embed an enterprise-wide data governance ...

source, format or structure. By partnering with the industry's leading firms, we are helping to rethink operating models, increase efficiency, strengthen governance and regulatory compliance, reduce risk, streamline processes and build the workforce of the future. More than 10,000 users across 30+ countries process billions … Group. The role We are looking for a Head of Information Security to own our end-to-end security posture, govern our risk and compliance programme, and lead our IT Operations function. This is a VP Level role with company‐wide scope. With approximately 200 employees across London ...

report on key performance indicators (KPIs) related to platform adoption, user productivity, and the ultimate impact on business outcomes like wallet share growth. Compliance & Security: Ensure the platform adheres to the highest standards of data privacy, security, and regulatory compliance required in the banking industry. Qualifications & Experience … optional (not a dependency) Containers: Docker, Kubernetes (GKE/EKS) IaC: Terraform CI/CD: GitHub Actions, Jenkins Observability: Splunk, ELK, Prometheus, Grafana Security & Compliance Secure coding, API security, Zero Trust Data privacy, encryption, access control Regulatory compliance and AI governance (MRM) What We Offer A leadership ...

currently seeking Digital Technology Regulatory Lawyers in the UK to support Axiom’s global clients on legal and regulatory matters across the digital technology landscape, including cybersecurity, online safety, AI governance, data privacy, platform regulation, digital resilience, and other emerging technologies. Responsibilities Provide strategic legal and regulatory … digital technology matters, including cybersecurity, online safety, AI governance, data privacy, platform regulation, digital services, and emerging technology frameworks. Monitor, interpret, and advise on regulatory developments, assessing their impact on business operations, products, policies, reporting obligations, compliance requirements, and risk exposure. Support the design, implementation, and enhancement ...

multiple product lines. This is more than a management role; it is a mandate to build a high-performance environment that balances rigorous FCA regulatory compliance with the innovative, technology-driven agility of a leading fintech unicorn. You will be responsible for resolving complex issues, identifying systemic root … realise cost efficiencies. Technology Integration: Leverage in-house technology, machine learning, and AI to automate heavy lifting and enhance resolution speed. Governance, Risk & Compliance Regulatory Liaison: Act as the primary relationship holder with the Financial Ombudsman Service (FOS) and ensure all reporting ...

Your mission We are seeking a highly accomplished Senior Account Executive to drive new business and expand existing relationships across our Financial Crime Compliance (FCC) solution suite — including AML, KYC, Customer Due Diligence (CDD), sanctions screening, and fraud prevention technology — within financial services enterprise accounts. This role is ideal … seasoned sales professional who combines deep domain expertise in financial crime and regulatory compliance with a proven track record of closing complex, high-value enterprise deals. The successful candidate will own the full sales cycle — from prospecting through close — engaging C-level and senior compliance, risk ...

design, implementation, operation and oversight our information security and cyber security framework, including governance, cyber security, IAM, operational resilience, supplier assurance and regulatory compliance. You report directly into the CTO and have full ownership of this fintech's Info Sec and Cyber Security. You will also be this firm … opportunity to face off to all relevant business leads in the firm. Key Responsibilities • Information Security Controls & Governance • Information & Cyber Security Assurance • FCA Compliance & Regulatory Security • Identity & Access Management (Entra ID, Conditional Access, PIM, Intune, M365, AWS IAM) • Cyber Security Strategy & Risk Management • Cloud & Technology Security (AWS) • Third ...

Brief We are looking for a Head of Engineering to help us scale our engineering capability without compromising product quality, service reliability or regulatory standards. This is a senior, hands‐on engineering leadership role. We are looking for someone who can lead through technical depth, strong execution and pragmatic … through the platform, how interest is calculated and paid and how fees are collected. Their correctness, reliability and auditability are critical to customer trust, regulatory compliance, revenue assurance and operational resilience. You will lead a small team of squad leads, each of whom leads a small team ...

Consultant you will get the opportunity to: Provide advisory to wider complex transformation programmes that shape the future of the UK Advise clients on regulatory compliance Design security architectures for a range of IT solutions, including large digital transformational programmes Experience youll need as Security Consultant : Strong understanding … management. Experience applying security technologies to architectures and solution designs, such as Privilege Access Management, SSO, IDAM, Network security and encryption. Advise clients on regulatory compliance (e.g., ISO 27001, NIST, GDPR, PCI-DSS) Identify security vulnerabilities in system architectures and articulate these via risk terminology ...

successfully achieved the Investors in Diversity Foundational Award for our commitment to equality, diversity and inclusion in the workplace. Head of Tax and Financial Compliance Onnec is seeking a Head of Tax and Financial Compliance to help shape the Group’s agenda for establishing a business presence … territories from a tax and company law perspective. In this role, you will act as a trusted advisor to key stakeholders, ensuring legal and regulatory compliance across markets in partnership with external advisors. This includes determining the tax, legal, and regulatory requirements for operating in different countries. ...

proactively manage delivery, commercial, and data related risks. Champion ethical, responsible, and compliant use of data and AI, aligned to public sector expectations and regulatory requirementsand ensure compliance with all regulatory and contractual obligations, particularly those relevant to public sector delivery. Leadership/People Management: The role … automation. You understand data not simply as a technology capability, but as a strategic asset—enabling better policy decisions, operational effectiveness, fraud detection, compliance, and citizen services at scale. Programme, Service & Operating Model Leadership – You will have significant experience in programme, service and/or transition management, leading complex ...

real weight. You will serve as the connective tissue between EMEA markets and a US-based technical and operational team, translating local legal and regulatory requirements into guidance that non-legal stakeholders can act on. That means deep fluency in GDPR, the EU AI Act, DORA, and the broader … compliance landscape across the region, and the confidence to advise clearly under pressure. Beyond day-to-day deal work, you will play a meaningful part in the company's regional expansion, working cross-functionally to establish and launch new markets across EMEA. If you want a legal role with ...

holder will provide strategic leadership and operational oversight of Medair UK's finance, HR, IT and governance functions, ensuring robust systems, effective controls, and compliance with all legal and regulatory requirements. They will support the Medair UK Director and Board of Trustees to ensure effective governance and management … management within a growing charity. You will have significant experience in financial and operational management, with a sound understanding of charity finance, governance and regulatory compliance and UK employment law. You will be an effective people manager and leader, with strong communication, planning and problem-solving skills. ...

transaction history and preferences. 5. Risk Management Risk Assessment : AI can analyze market trends and economic indicators to provide early warnings about potential risks. Compliance Monitoring : Automate compliance checks and monitoring to ensure adherence to regulations and reduce the risk of non-compliance penalties. 6. Operational Efficiency … algorithms based on new data and evolving business needs. Challenges and Considerations Data Quality : Ensure high-quality data for accurate AI predictions and analysis. Regulatory Compliance : Stay compliant with financial regulations while implementing AI solutions. Customer Trust : Maintain transparency in AI-driven decisions to build and maintain customer ...

Overview We are seeking an experienced attorney to be a member of our data privacy and digital regulatory legal practice focused on the EU region but with responsibilities outside the region as well providing strategic counsel across business segments and corporate functions. The position carries both strategic and operational … weight: shaping enterprise policy while managing day‐to‐day legal risk where compliance failures can trigger regulatory enforcement, loss of customer trust, or disruption to business operations. The role partners closely with functional and business teams to embed legal and compliance considerations into internal systems, product development ...

Compliance, Conduct and Operational Risk (CCOR) Data Analytics team is part of the firm’s CCOR organization within the second line of defense. CCOR is responsible for the design and execution of the CCOR program, which consists of the second line of defense’s responsibilities in managing the firm … Compliance, Conduct, and Operational Risk. The Data Analytics team works with CCOR functional groups to deliver solutions designed to facilitate data-driven decision making and enable proactive risk management. This role blends product management, business analysis, and project management responsibilities to deliver strategic capabilities to the CCOR community. ...

where you will drive technical excellence and innovation by leading the design and implementation of robust software solutions. Turn fraud, credit risk, financial crime, compliance and regulatory needs into clear technology requirements. Provide mentorship to engineering teams, foster cross‐functional collaboration, and contribute to strategic planning to ensure … including model lifecycle management, feature engineering, vector databases, RAG architectures, AI governance and production‐scale MLOps. Knowledge of payment, acquiring, merchant services, consumer lending, regulatory compliance, model risk management and responsible AI within highly regulated environments. Experience building modern data platforms incorporating data mesh/Lakehouse architectures, real ...

Data Governance team to implement robust data governance model, data quality, and data management frameworks across TWCS to ensure data integrity, security, curation, and compliance of data to Citi standards and policies, and accessibility. Collaborate with Data Engineering teams to define requirements for data architecture, infrastructure, connectivity to internal … leverage data for business growth, operational efficiency, and enhanced client experience within the Trade business. Stay abreast of emerging data technologies, industry trends, and regulatory developments related to data management and analytics in the financial services sector, incorporating relevant insights into the TWCS data strategy. Establish and monitor ...

leverage data for business growth, operational efficiency, and enhanced client experience within the Trade business. Stay abreast of emerging data technologies, industry trends, and regulatory developments related to data management and analytics in the financial services sector, incorporating relevant insights into the TWCS data strategy. Establish and monitor … establishing and enforcing robust data governance policies, standards, and procedures (e.g., data ownership, data stewardship, metadata management, data lineage) to ensure data quality, compliance, and trustworthiness. Data Quality Management: Proficiency in implementing methodologies and tools for data profiling, cleansing, validation, and continuous monitoring to ensure high data accuracy ...

spanning some of the most operationally complex domains in banking: KYC, fraud detection, wholesale lending operations, global reconciliations, cash management, payments control, non‐financial regulatory reporting, payroll, and international operations . The scale is significant, the problems are unsolved at this level of complexity, and the impact is direct … solutions you build will influence how trillions of dollars in transactions flow daily, how regulatory risk is managed, and how Citi's operational infrastructure evolves over the next decade. Unlike a role at a pure‐play technology company, you will be solving AI challenges where failure has regulatory ...

Benefits A growing international organisation is looking to strengthen its cyber security capability with the appointment of a Senior Cyber Security Analyst (Governance, Risk & Compliance). This is a fantastic opportunity to join a developing security function where you'll play a key role in governance, risk management, regulatory compliance and information security assurance across the business. The Opportunity Working closely with the Director of Information Security, you'll help drive security governance, maintain compliance frameworks and provide clear security risk insight to stakeholders across the organisation. This is a varied role offering exposure to security ...