slough, south east england, united kingdom Hybrid / WFH Options
EML
Role Title: Compliance Manager – Regulatory Engagement Reports to: Global Head of Regulatory Compliance Location: London/Hybrid Job Type: Permanent Who is EML EML is a fast-moving, global fintech on a mission to make payments awesome — instant, secure, and seamless. We connect our customers to their customers, wherever Money is in Motion. We’re not your traditional … region. Global Risk & Compliance – narrowly focussed specific functions or areas, providing deep subject matter expertise, framework design and execution support and standardisation across the group in the areas of Regulatory Compliance, Risk Management and Strategy, Testing and Assurance, Regulatory Engagement and Reporting, and Privacy and Consumer Protection. The Compliance Manager – Regulatory Engagement is a global specialist role … entities to ensure customer- centric and privacy-compliant practices across the business. The Role We are looking for an experienced and proactive individual to lead and support our global regulatory engagement efforts. Based in London, this is a critical role that will help shape and manage the company’s ongoing interactions with regulators and banking partners across multiple jurisdictions. More ❯
Data and Advanced Artificial Intelligence Cloud & Modern Technology Intelligent Operations design and process automation Trading, Portfolio and Risk Management Platforms Exchanges & Market Infrastructure Business Restructuring and Operating Model Design RegulatoryChange, Compliance and Resilience Change Management, Business Analysis and Process Engineering You will collaborate with colleagues from across Accenture in Technology, Operations and other parts of our … Capital Markets practice. Play a key role in driving the growth agenda for clients — identifying emerging trends in customers and the market Prioritise diversity & inclusion across teams and champion change that brings added value to the business. We are looking for the following skills & experience: A minimum of 5 years Consulting experience at a recognized consulting firm or through … perspectives on this and ability to contribute to our industry Thought Leadership Proven success in co-creating in a team-oriented environment Experience in delivering operational and technology driven change and transformation Demonstrated ability to thrive working within teams, with excellent client relationship/leadership/interpersonal skills, strong written and verbal communication skills and a strong professional presence. More ❯
Data and Advanced Artificial Intelligence Cloud & Modern Technology Intelligent Operations design and process automation Trading, Portfolio and Risk Management Platforms Exchanges & Market Infrastructure Business Restructuring and Operating Model Design RegulatoryChange, Compliance and Resilience Change Management, Business Analysis and Process Engineering You will collaborate with colleagues from across Accenture in Technology, Operations and other parts of our … Asset Management practice. Play a key role in driving the growth agenda for clients — identifying emerging trends in customers and the market Prioritise diversity & inclusion across teams and champion change that brings added value to the business. We are looking for the following skills & experience: A minimum of 5 years Asset management consulting experience at a recognized consulting firm … perspectives on this and ability to contribute to our industry Thought Leadership Proven success in co-creating in a team-oriented environment Experience in delivering operational and technology driven change and transformation Demonstrated ability to thrive working within teams, with excellent client relationship/leadership/interpersonal skills, strong written and verbal communication skills and a strong professional presence. More ❯
slough, south east england, united kingdom Hybrid / WFH Options
EML
Role Title: Compliance Manager – Training, Policy and Governance Reports to: Global Head of Regulatory Compliance Location: London or Ireland/Hybrid Job Type: Permanent Who is EML EML is a fast-moving, global fintech on a mission to make payments awesome — instant, secure, and seamless. We connect our customers to their customers, wherever Money is in Motion. We’re … region. Global Risk & Compliance – narrowly focussed specific functions or areas, providing deep subject matter expertise, framework design and execution support and standardisation across the group in the areas of Regulatory Compliance, Risk Management and Strategy, Testing and Assurance, Regulatory Engagement and Reporting, and Privacy and Consumer Protection. The Compliance Manager – Training, Policy and Governance is a global specialist … compliance programmes globally. You will help build and maintain core elements of our global compliance operating model, including policy management, governance routines, reporting standards, and training frameworks that ensure regulatory requirements and company values are embedded across all regions and functions. What You’ll Do Policy and Framework Development • Maintain a centralised library of global compliance policies, standards, and More ❯
their team in London. The TTR programme is responsible for delivering solutions to meet Trade and Transaction Reporting requirements from regulators globally. Key Responsibilities: Working with the MSS Business, Regulatory Oversight, IT, and Compliance to assess the impact of new TTR regulatory changes on the MSS business. Prioritisation of the Regional TTR book of work in-line with … regulatory commitments, stakeholder demand, budget and global programme objectives. Oversight/management of projects within the TTR regional book of work to scope, quality, schedule and cost parameters agreed with TTR stakeholders and TTR RegulatoryChange Lead. Securing commitment from teams and workstreams contributing to the project outputs and overseeing their delivery. Producing and maintaining plans, RAID … cost control, resource forecasts, status reporting, governance materials, specifications, and other change artefacts in-line with the HSBC change framework. Orchestration and running of regional book of work and project governance forums in order to brief senior stakeholders and secure project decisions where required. Maintaining a clear and objective view on regional book of work and project status More ❯
Intelligent Operations Design and Process Automation Data and Advanced Artificial Intelligence Cloud & Modern Technology Trading, Portfolio and Risk Management Platforms Exchanges & Market Infrastructure Business Restructuring and Operating Model Design RegulatoryChange, Compliance and Resilience Change Management, Business Analysis and Process Engineering You will collaborate with colleagues from across Accenture in Technology, Operations and other parts of our … propositions through partnering with our leaders, clients, and consultants across our practices, to take the best of our firm to our clients Prioritise diversity & inclusion across teams and champion change that brings added value to the business. We are looking for the following skills & experience: A minimum of 5 years consulting or process optimisation experience at a recognized consulting … ecosystem, key industry trends, and emerging technologies – having your own perspectives on this and ability to contribute to our industry Thought Leadership Experience in delivering operational and technology driven change and transformation Proven ability to work creatively and analytically in a problem-solving environment Analytical and dynamic thinker and great problem-solving skills Strong academic background, to Bachelor’s More ❯
Gibraltar, Buckinghamshire, United Kingdom Hybrid / WFH Options
Grosvenor Casinos Limited
within the Bingo vertical Partner with analytics, UX, design, and research teams to optimise current Bingo features and develop innovative new propositions Monitor Bingo market trends, competitor offerings, and regulatory changes to ensure Rank Interactive remains competitive and compliant Qualifications What's Needed for Success Essential CSPO or similar Product Management certification Proven experience in product management within a More ❯
Post Trade BA/PM - Global Markets Transformation A global financial powerhouse is embarking on a major transformation - streamlining operations, driving automation, and delivering complex regulatorychange across global markets. We're looking for an experienced Business Analyst/Project Manager to take the lead on high-impact workstreams within a flagship Programme. You'll be at the … heart of a multi-year change agenda, partnering with global Operations and Technology teams to interpret regulations, optimise processes, and cut inefficiencies. This is your chance to influence how a world-class organisation runs its post-trade operations on a global scale. What you'll do: Lead delivery of complex, multi-region regulatory projects. Drive automation and adjustment … pressure, complex environments. Excellent documentation, process mapping, issue tracking, and stakeholder management skills If you thrive on solving complex challenges, influencing at the highest levels, and delivering real operational change, this is your opportunity to make a lasting impact on a truly global stage. McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds. More ❯
slough, south east england, united kingdom Hybrid / WFH Options
Space Executive
Type: Full-time, Permanent Salary: Market-leading The Company A fast-scaling RegTech startup is looking for a Senior Product Owner to help shape and scale its next-generation regulatorychange management platform, powered by GenAI and automation. Backed by a major global bank and already working with several high-profile financial institutions, the company combines startup agility More ❯
join a dynamic advisory practice, working with some of the most innovative names in the fintech space. The Opportunity In this client-facing role, you’ll lead and deliver regulatory and risk consulting engagements, advising fintech's, payment service providers, and digital lenders on everything from financial crime and safeguarding to operational resilience , governance , and regulatory transformation . … on safeguarding arrangements , PSR/EMR compliance , and financial crime frameworks Conducting risk mapping and controls assessments for operational and tech leaders Supporting clients with governance , incident management , and regulatorychange programmes Delivering on-site and remote consultancy, backed by a wider specialist team Building long-term client relationships and contributing to practice growth We’re Looking For … Senior-level experience in Risk, Compliance, or Financial Crime within a payments or lending environment In-depth knowledge of UK regulatory landscape (FCA, PSR, PSD2, EMRs) Experience working with or advising fintechs, PSPs, or digital lenders Strong understanding of operational resilience , safeguarding , and regulatory governance Confident communicator with consulting experience or a strong client-facing approach If you More ❯
provide guidance and support the effective implementation of the group framework and promote an ethical culture, including training and awareness as required. Stay updated on industry best practices and regulatory changes. Recommend and assist in the implementation of improvements to the ethics and compliance programs. Foster a culture of continuous learning and ethical behavior across the group. We believe More ❯
providers, fintech innovators and household names. You’ll be involved in strategic tech and outsourcing transactions, including SaaS/cloud, licensing and BPO deals, often where digital innovation meets regulatory change. The successful candidate will play a key role in a high-performing, collaborative national team and enjoy excellent career progression, client contact, and the chance to shape major More ❯
Maidenhead, Berkshire, United Kingdom Hybrid / WFH Options
Housing Quality Network
regulations and continuous performance monitoring. You'll be the organisational lead on adaptations, alterations, energy efficiency measures and the Decent Homes Standard, keeping colleagues informed on potential legal and regulatory changes. You'll ensure compliance with the Housing Health and Safety Rating System (HHSRS) by identifying and addressing potential hazards to maintain safe and healthy living conditions. We pride More ❯
of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks. Role Overview As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework, ensuring adherence to all applicable regulations, industry … functions. Key Responsibilities Develop and oversee Lunu Pay’s global compliance strategy, ensuring adherence to AML, KYC, GDPR, FATF, and other relevant regulations. Act as the primary liaison with regulatory bodies, financial institutions, and legal advisors to maintain compliance with evolving crypto and financial regulations. Establish, monitor, and update internal policies, procedures, and controls to prevent financial crimes, fraud … and money laundering. Lead and manage compliance audits, risk assessments, and regulatory reporting requirements. Collaborate with product and engineering teams to integrate compliance measures into Lunu Pay’s technology infrastructure. Conduct regular compliance training and awareness programs for employees to ensure best practices are followed. Manage relationships with banking partners and payment processors to maintain compliance with their regulatoryMore ❯
audit readiness. Monitor and manage transactional risk to prevent losses and detect fraudulent activities. Lead initiatives to enhance KYC frameworks , tools, and operational efficiency. Stay updated with the latest regulatory changes , industry trends , and best practices in KYC and AML. Skills Required 15+ years of experience in KYC , AML , and compliance within the financial services or banking industry. Deep … expertise in Global KYC Standards , CDD , EDD , and regulatory frameworks across jurisdictions. Proven track record in risk assessment , customer profiling , and compliance strategy development . Strong command of compliance tools , KYC platforms , and documentation systems . Excellent analytical , problem-solving , and decision-making capabilities. Effective communication and interpersonal skills for cross-functional collaboration. Experience in fraud detection , transaction monitoring … and regulatory reporting . High-level documentation , policy drafting , and training skills. Ability to lead compliance audits , manage regulatory inquiries , and support governance frameworks . Comfortable with stakeholder engagement , open communication, and driving compliance transformation initiatives . More ❯
SEC & FINRA Specialist Are you passionate about regulatory compliance and cutting-edge fintech solutions? I'm excited to be recruiting for a SEC & FINRA Specialist on behalf of a leading RegTech firm that's revolutionising derivative transaction reporting and reconciliation for major financial institutions worldwide. My client is a rapidly growing firm offering regulatory compliance solutions for the … of evolving U.S. securities requirements. Key responsibilities include: Acting as SME on SEC and FINRA trade reporting (CAT, CAIS, Bluesheets, MSRB) Collaborating with Product and Engineering teams to implement regulatory rules Monitoring regulatory changes and assessing platform impact Supporting client onboarding, audits, and compliance issue resolution Ensuring data accuracy across all reporting submissions Contributing to regulatory documentation … and training materials The Candidate: 3-5 years in Regulatory Technology or related industry Deep knowledge of CAT/CAIS reporting and SEC trade lifecycle requirements Experience with FINRA CAIS registration and licensing processes Familiarity with SEC Bluesheets and MSRB municipal securities compliance Strong understanding of trade lifecycle data and reporting workflows Excellent communication skills to translate complex regulations More ❯
Milton Keynes, Buckinghamshire, United Kingdom Hybrid / WFH Options
Allica Bank Limited
Manager, you will play a crucial role in overseeing and optimizing the operational performance of our third-party vendor relationships, ensuring alignment with the bank's strategic goals and regulatory requirements. You will lead a team that drives operational efficiency, mitigates risks, and enhances service delivery across our vendor network, which supports core banking, payments, security, and customer service … Drive the overall vendor management strategy, providing authoritative leadership in the governance and oversight of all third-party vendor relationships, ensuring alignment with the bank's strategic goals and regulatory requirements. Lead and own the procurement process, ensuring efficient, transparent, and strategic sourcing of vendors to optimise value, manage risk, and achieve business objectives. Develop and maintain a comprehensive … vendor governance framework, embedding transparency, accountability, and regulatory compliance across all vendor-related activities. Oversee and manage the Vendor Management team and function, ensuring roles and responsibilities are clearly defined, and cultivating a high-performing team that consistently delivers on strategic goals. Lead the development of actionable insights through the production of reports and dashboards on vendor performance, operational More ❯
product, actuarial, claims and IT teams to evolve cyber insurance offerings. Develop standalone and packaged cyber solutions tailored to customer needs across various sectors. Monitor emerging cyber threats and regulatory changes to ensure product relevance and responsiveness. Portfolio Management & Performance Monitoring: Analyse portfolio performance and underwriting metrics (e.g. loss ratios, rate changes, claims trends). Drive corrective action where … pricing adjustments and risk appetite refinement. Contribute to strategic planning, reinsurance discussions, and capital modelling inputs. Governance & Risk Management: Ensure underwriting practices align with internal controls, compliance requirements, and regulatory standards (e.g. FCA, PRA). Support audits, conduct file reviews, and maintain documentation for underwriting decisions. Provide technical mentorship to junior underwriters or cyber underwriting assistants. Work with the More ❯
oriented Cybersecurity Analyst to join a leading engineering and technology organisation operating across Defence, Aerospace, and Industrial sectors. This role is critical in safeguarding digital assets, ensuring compliance with regulatory standards, and supporting secure operations across complex, high-assurance environments. This is an exciting opportunity to join a new team to help grow and define your career! Key Responsibilities … NIST, and MOD-specific frameworks (e.g., JSPs, DEFSTANs). Contribute to risk assessments and the development of RMADS and other assurance documentation. Stay current with emerging threats, technologies, and regulatory changes. Required Skills & Experience Proven experience in cybersecurity operations, ideally within Defence, Aerospace, or other regulated sectors. Strong understanding of network security, threat intelligence, and incident response. Familiarity with … SIEM platforms, firewalls, IDS/IPS, and endpoint protection tools. Experience with regulatory frameworks such as ISO 27001, NIST SP800, and MOD standards. Ability to interpret and apply security controls in complex, multi-vendor environments. Excellent analytical, communication, and stakeholder engagement skills. Desirable Certifications such as CISSP, CISM, CEH, or Security+. Experience with secure cloud environments (Azure, AWS). More ❯
digital assets within a high-assurance engineering and technology organisation operating across Defence, Aerospace, and Industrial sectors. Key Responsibilities Develop and maintain cybersecurity architecture frameworks aligned with business and regulatory requirements. Lead the integration of secure-by-design principles into systems, platforms, and product development lifecycles. Conduct risk assessments and produce security documentation including RMADS, SyOPs, Security Cases, and … environments using Azure and AWS, incorporating Zero Trust Architecture and DevSecOps methodologies. Collaborate with cross-functional teams to embed cybersecurity into digital transformation initiatives. Evaluate emerging threats, technologies, and regulatory changes to inform strategic security decisions. Support certification and assurance processes for secure systems and platforms. Provide technical leadership and mentoring to engineering and security teams. Required Qualifications & Experience More ❯