8 of 8 Permanent Regulatory Change Jobs in the North of England

Head of Strategic Data & Regulatory Partnerships SmartSearch’s distinctive Anti-Money Laundering verification software protects our clients by offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an incredibly collaborative and supportive culture. As we continue our ambitious growth plans … remain a truly exciting, rewarding, and unique place to work. HOW WILL YOU MAKE A DIFFERENCE? We are seeking a strategic leader to drive regulatory engagement and manage high-value data partnerships within the AML/KYC domain. This role will be instrumental in shaping regulatory frameworks, maintaining ...

efficiency of the department, delivering improved service for customers and advisers. Contribute to and manage projects impacting Transfers Out, assist with business projects and change integration, and embed necessary changes within the teams. To contribute and participate in operational resilience planning on an ongoing basis. Support the review … areas of improvement within the customer journey and OPI performance across all teams. To maintain a broad market awareness and commercial knowledge of relevant regulatory change and developments. Facilitate internal & external audits, supporting walkthroughs and sampling and completing relevant actions. Oversee testing plans and implementation. To ensure that ...

support clients, helping them through the full problem-solving process, from business case to delivery across operating models, systems and processes, technology solutions, change, adoption and sustainability.Together we will make a safer future.## **Your Profile:**As a consultant you would join the Public Safety & Affairs team, which sits within … strategic mind-set to support organisations develop their response to new threats and challenges, capitalise on opportunities and support them through technical, legislative and regulatory change* Bring expert and innovative insights to the very top of organisations, utilising excellent written, oral and presentational communication skills* Use well-honed ...

legal. Provide support and ensure compliance with global data privacy regimes, using the group s GDPR-linked policies and procedures as a baseline. Monitoring regulatory changes, identifying gaps, supporting the legal team in devising and implementing required actions. Drafting new policies and procedures. What we re looking ...

within the role, including participation in industry conferences, workshops, and training programs. This ensures that the Technical Sales Manager remains abreast of industry trends, regulatory changes, and best practices in soil modification and construction. Skills/Qualifications Required: Proven track record of success in sales management roles specifically within ...

manage the end-to-end product development lifecycle from initial ideation to release. Continuously evaluate and enhance compliance features based on market trends, regulatory changes (including FCA requirements), and user feedback. Drive innovation within LegalTech and compliance-focused solutions. Requirement Definition and Prioritisation: Lead market research and stakeholder discussions … regulated and compliance-driven contexts. Feature Design and Specification: Design robust, user-centric features focused on company searches, verification, and broader compliance capabilities. Incorporate regulatory requirements and best practices into feature design, including FCA process considerations. Draft clear and comprehensive product specifications for engineering and QA teams. Build Management ...

Join a leading financial services organisation as a Senior Auditor - IT & Change, where you'll play a key role in assessing and improving internal processes within the technology department. This permanent position in Leeds offers a fantastic opportunity to make a tangible impact on operational efficiency and risk management. … industry. As part of a medium-sized company, they operate in an environment that values innovation and precision, particularly within their technology and change management functions. Description Conduct audits across IT and change management functions to ensure compliance with internal policies and regulatory standards. Evaluate risks ...

code managers. You will have insights, relationships and experience of the organisations and programmes that are in scope.You will bring personal experience of delivering change in a hands-on way, leaders in our business roll up their sleeves and play an active role in solving clients’ challenges.You will have … Service Improvements:** Driving efficiency and performance through new ways of working, process redesign, operating model transformation, and organisation design to support future growth and regulatory compliance. + **Managing Industry Change:** Supporting clients through significant market and regulatory changes, enabling them to adapt quickly and capitalize ...