involves leading the fraud prevention function, designing innovative strategies to mitigate fraud risks, and ensuring that the company's fraud management systems are aligned with industry best practices and regulatory requirements. You will work closely with senior leadership and various departments to ensure that fraud prevention is integrated throughout the business. Key Responsibilities Develop and implement comprehensive fraud prevention … optimization of fraud detection systems, ensuring effective use of technology, data analytics, and machine learning. Collaborate with compliance, legal, and risk teams to ensure fraud prevention strategies align with regulatory requirements (AML, KYC, etc.) and business needs. Monitor, evaluate, and report on fraud trends, identifying emerging risks and proposing proactive strategies to address them. Provide guidance to senior management … on resolving them. Ensure fraud strategies are aligned with customer experience and business objectives, balancing risk management with operational efficiency. Stay informed on the latest fraud prevention techniques and regulatory changes to ensure the organization's strategies remain ahead of evolving threats. Mentor and guide the fraud prevention team to enhance their skills, ensuring they are equipped to implement More ❯
Conduct comprehensive IT audits, including planning, execution, and reporting. Assess the effectiveness of IT controls and identify areas for improvement. Evaluate IT systems and processes to ensure compliance with regulatory requirements and industry best practices. Utilise data analytics to streamline audit plans and enhance audit efficiency. Collaborate with IT and business teams to address audit findings and implement corrective … actions. Prepare detailed audit reports and present findings to senior management. Stay updated on emerging IT risks, technologies, and regulatory changes. Provide guidance and training to junior audit staff on IT audit methodologies. Qualifications: Traditional accounting qualifications i.e. ACA/ACCA/CIMA or CISA, CISSP, or other relevant certification preferred. Minimum of 3 years of experience in IT More ❯
and operating entities such as public and private companies, government bodies, investment vehicles, and corporate structures. It provides critical linkages between datasets and is crucial for use cases including regulatory compliance, risk modeling, investment analysis, counterparty exposure, and ownership research. This data powers a wide range of financial applications-from mapping issuers to securities and understanding corporate hierarchies, to … completeness, freshness, linkages, and fitness for consumption. Champion the importance of Entity data across Bloomberg, helping internal teams design and deliver better data experiences. Stay current on market trends, regulatory changes related to reference data and entity resolution. You'll need to have: Please note we use years of experience as a guide, but we certainly will consider applications More ❯
and operating entities such as public and private companies, government bodies, investment vehicles, and corporate structures. It provides critical linkages between datasets and is crucial for use cases including regulatory compliance, risk modeling, investment analysis, counterparty exposure, and ownership research. This data powers a wide range of financial applications-from mapping issuers to securities and understanding corporate hierarchies, to … completeness, freshness, linkages, and fitness for consumption. Champion the importance of Entity data across Bloomberg, helping internal teams design and deliver better data experiences. Stay current on market trends, regulatory changes related to reference data and entity resolution. You'll need to have: Please note we use years of experience as a guide, but we certainly will consider applications More ❯
events and will provide insightful market intelligence. You'll keep communication flowing around prospects and progress and will proactively look to develop your already strong knowledge of industry trends, regulatory changes and market forces You will liaise with other business areas internally (Marketing, Solutions, PMO, legal and Relationship Managers) to ensure client needs are met and to contribute to … cold calling, networking, developing new relationships and various other prospecting techniques within a consultative sales process: an existing and proven contact list within the market would be a plus Regulatory Categories SMCR Category This role is identified as a certified role and is therefore subject to the relevant Senior Manager and Certification Regime Rules set by the FCA. MiFID More ❯
of the fastest-growing tech companies, bringing together early-stage engineers, product builders, and business athletes from companies like Stripe, Airbnb, and Shopify. We're tackling deep technical and regulatory challenges to make connectivity truly seamless. If you're driven by curiosity, creativity, and the chance to shape the future of telecom, we'd love to hear from you. … operational backbone of our compliance program. This role is perfect for someone who thrives at the intersection of detail and scale-who understands how to abstract complexity and operationalize regulatory requirements into robust, automated workflows without slowing down innovation. You'll work cross-functionally with Business Development, Legal and Product to ensure we stay compliant while moving fast. This … compliance works at Gigs as we expand globally. What You'll Do Build and scale our compliance operations infrastructure - Own and streamline core compliance workflows that support market expansion, regulatory readiness, and scalable internal processes. This includes managing product compliance checks and operational processes to support new market launches and evolving regulatory frameworks. Design with automation in mind More ❯
to identify innovative workflow efficiencies, and we implement technology solutions to enhance our systems, products and processes. Our Team: Our Regulations team is responsible for acquiring and providing key regulatory data to our clients. We collect, analyse, process and publish the data which is the backbone of our iconic Bloomberg Terminal - the facts and figures which ultimately move the … financial markets. Reference data for regulatory reporting plays an ever-increasing role in our clients' workflows, and the Data team fulfills a meaningful function in supporting Bloomberg users with regulatory change. We analyze regulation, determine the reference data needs, and make this data available on the Terminal in order to support the regulatory reporting needs of our … clients. We are the cornerstone of several of Bloomberg's regulatory solutions. What's the role? Regulations is looking for a highly motivated and driven Team Leader to cover data management, data quality and data processes. You will play a critical role in developing and leading a team of data professionals with diverse experience and expertise spanning across several More ❯
to identify innovative workflow efficiencies, and we implement technology solutions to enhance our systems, products and processes. Our Team: Our Regulations team is responsible for acquiring and providing key regulatory data to our clients. We collect, analyse, process and publish the data which is the backbone of our iconic Bloomberg Terminal - the facts and figures which ultimately move the … financial markets. Reference data for regulatory reporting plays an ever-increasing role in our clients' workflows, and the Data team fulfills a meaningful function in supporting Bloomberg users with regulatory change. We analyze regulation, determine the reference data needs, and make this data available on the Terminal in order to support the regulatory reporting needs of our … clients. We are the cornerstone of several of Bloomberg's regulatory solutions. What's the role? Regulations is looking for a highly motivated and driven Team Leader to cover data management, data quality and data processes. You will play a critical role in developing and leading a team of data professionals with diverse experience and expertise spanning across several More ❯
Will adhere to and respect Service Design & Transition processes, as well as any processes outside of the Service Design & Transition practice (e.g. project management office, enterprise design assurance - technology, change enablement). Collaborating with stakeholders to translate customer requirements, business requirements and contractual obligations into end-to-end service design. Collaborating with internal and external stakeholders to identify requirements … are accounted for in the overall project plan to enable build, test, deployment, and early life support plans for changes to IT Services. Completing impact analysis of system and regulatory changes, identifying, understanding and assuring service risks, dependencies and issues. Highlighting to the project manager the impact that these may have on the project, whilst mitigating those within their More ❯
critical to driving the success of our transaction cost analytics (TCA) platform by shaping the product roadmap, ensuring timely delivery of releases, and staying ahead of industry trends and regulatory requirements. Why this role is important to us: As the Product Manager, you will report directly to the Head of BestX and collaborate closely with cross-functional teams, including … market demands. Delivery Management: Oversee the end-to-end product lifecycle, ensuring timely and high-quality delivery of new features, enhancements, and releases. Industry Trends & Compliance: Monitor industry developments, regulatory changes, and emerging trends in transaction cost analytics to keep the product competitive and compliant. Stakeholder Collaboration: Work closely with sales teams to understand client requirements and feedback, and … performance, development progress, and market insights to senior leadership. What we value: These skills will help you succeed in this role: Strong understanding of financial markets, trading processes, and regulatory requirements. Demonstrated ability to define product roadmaps and manage delivery in a fast-paced, dynamic environment. Excellent communication and interpersonal skills to engage with stakeholders at all levels, both More ❯
Plan Mental health first aiders ShareBuy MORE Choices flexible benefits Enhanced parental leave schemes Job Purpose We have a great opportunity for a Charges Development Analyst to join the Regulatory and Compliance team. As Charges Development Analyst you will assist the Charges Development Manager in ensuring that the company's customer charges are calculated in an accurate way, in … changes in tariff structure have been fully considered, taking into account impacts on customer debt, income, influencing customer behaviour etc. This role will also assist with contributions to other regulatory submissions, namely the APR and Price Review. Accountabilities & Responsibilities Involvement in calculating wholesale, end user and bulk supply charges and associated documents in preparation for publication and submission to … Ofwat. To interpret and present regulatory changes on income/charging relating matters to the relevant parts of UUW. To analyse and present data from the company's billing files, to support any tariff proposals and the budgeting process. To support modelling of new tariff developments as requested by other departments or per regulatory requirements. To support relevant More ❯
stakeholders. The Product Management group provides overall product development & business analysis for all pre and post reporting initiatives through DC's Trade Reporting suit of products. The business supports regulatory trade reporting across multiple jurisdictions including all derivative asset classes and SFTs. The product management team collaborates with internal stakeholders and business heads in assessing the enhancements and revisions … internal stakeholders. Responsible for a product backlog working with the product manager to prioritise and deliver against the roadmap and meet client demand. Gathers requirements for upcoming changes (including regulatory changes) and contributes to service descriptions. Identifies potential risks to achieving project objectives and elevates to appropriate management. Oversee, review and create enhancement requests and defects. Prioritise these requests … groups. Facilitates horizon scanning across TR's, regulator and industry groups to ensure requirements are gathered and prioritised. Expected to be SME in an area of the product and regulatory reporting jurisdiction (EMIR, CFTC, ASIC, MAS, MiFIR), where required, to attend meetings with clients to help with the product area of expertise. Qualifications: Proven experience in a similar role More ❯
and develop a team of Risk professionals, supporting their professional development and contributing to a positive team environment with continuous growth. Industry Knowledge:Stay informed about industry trends, including regulatory changes, technology growth and other relevant risk best practices. Performance Excellence: Monitor engagement success metrics and KPIS, proactively resolving deviations to deliver high-quality outcomes. Communication: Excellent communication skills … with experience in proposal development and thought leadership. Relationships: Proven experience in building and maintaining relationships with C-suite executives, with the ability to discuss complex risk solutions confidently. Regulatory Knowledge:Strong understanding of complex regulations, including UK Corporate Reform and US Sarbanes-Oxley (SOX) compliance, with the ability to guide clients on regulatory impacts. Communication Skills:Exceptional … to inspire, nurture, develop and motivate team members, fostering an environment of collaboration and continuous growth. Ethical Standards:Strong sense of ethics and integrity, ensuring compliance with legal and regulatory standards while promoting ethical practices within the organisation. Proactive Learning:A self-starter with a proactive approach and a strong commitment to continuous learning and professional growth. Adaptability:Ability More ❯
tool crafted to help customers make smarter long-term financial decisions. The tool uses AI to guide customers on where to invest their next available £, aligned with upcoming FCA regulatory changes. You'll work in an agile, purposeful environment. Through collaborating, you'll ensure the AI experience is clear, natural, and candid to empower customers to feel more confident … with the ability to identify unmet needs and deliver value beyond expectations. Innovation : Forward thinking and able to challenge the status quo, with proven experience in innovating new approaches. Change & Agile Delivery : Skilled in leading change within large-scale programmes, with hands-on experience working in agile environments. Senior Stakeholder Engagement : Confident in building trusted relationships with senior More ❯
tool crafted to help customers make smarter long-term financial decisions. The tool uses AI to guide customers on where to invest their next available £, aligned with upcoming FCA regulatory changes. You'll work in an agile, purposeful environment. Through collaborating, you'll ensure the AI experience is clear, natural, and candid to empower customers to feel more confident … with the ability to identify unmet needs and deliver value beyond expectations. Innovation : Forward thinking and able to challenge the status quo, with proven experience in innovating new approaches. Change & Agile Delivery : Skilled in leading change within large-scale programmes, with hands-on experience working in agile environments. Senior Stakeholder Engagement : Confident in building trusted relationships with senior More ❯
tool crafted to help customers make smarter long-term financial decisions. The tool uses AI to guide customers on where to invest their next available £, aligned with upcoming FCA regulatory changes. You'll work in an agile, purposeful environment. Through collaborating, you'll ensure the AI experience is clear, natural, and candid to empower customers to feel more confident … with the ability to identify unmet needs and deliver value beyond expectations. Innovation : Forward thinking and able to challenge the status quo, with proven experience in innovating new approaches. Change & Agile Delivery : Skilled in leading change within large-scale programmes, with hands-on experience working in agile environments. Senior Stakeholder Engagement : Confident in building trusted relationships with senior More ❯
professionals within the group to share and implement best practice within the group. Oversee the development and delivery of SHEQ training programs to employees at all levels Liaise with regulatory bodies and industry organizations to stay informed of regulatory changes and industry best practices. Qualifications: Bachelor's degree in a relevant field (e.g., Occupational Health and Safety, Environmental More ❯
Will adhere to and respect Service Design & Transition processes, as well as any processes outside of the Service Design & Transition practice (e.g. project management office, enterprise design assurance - technology, change enablement. Collaborating with stakeholders to translate customer requirements, business requirements and contractual obligations into end-to-end service design: Collaborating with internal and external stakeholders, including project teams, to … identify and understand requirements for supporting the service post-implementation. Completing impact analysis of system and regulatory changes, identifying, understanding and assuring service risks, dependencies and issues. Working with operational teams to design service wraps and processes, including incident management, change management, problem management, availability management, and other core ITIL practices: Designing and building core ITIL-based processes … utilising ITIL-based service support processes. Experience of designing service management processes and support models: Having experience of designing service support processes and support models, including processes such as Change Enablement, Incident Management and Request Fulfilment. Experience of managing a diverse range of stakeholders: Having experience of working with various stakeholders, both internal and external. Managing communications across multiple More ❯
Will adhere to and respect Service Design & Transition processes, as well as any processes outside of the Service Design & Transition practice (e.g. project management office, enterprise design assurance - technology, change enablement. Collaborating with stakeholders to translate customer requirements, business requirements and contractual obligations into end-to-end service design: Collaborating with internal and external stakeholders, including project teams, to … identify and understand requirements for supporting the service post-implementation. Completing impact analysis of system and regulatory changes, identifying, understanding and assuring service risks, dependencies and issues. Working with operational teams to design service wraps and processes, including incident management, change management, problem management, availability management, and other core ITIL practices: Designing and building core ITIL-based processes … utilising ITIL-based service support processes. Experience of designing service management processes and support models: Having experience of designing service support processes and support models, including processes such as Change Enablement, Incident Management and Request Fulfilment. Experience of managing a diverse range of stakeholders: Having experience of working with various stakeholders, both internal and external. Managing communications across multiple More ❯
Will adhere to and respect Service Design & Transition processes, as well as any processes outside of the Service Design & Transition practice (e.g. project management office, enterprise design assurance - technology, change enablement. Collaborating with stakeholders to translate customer requirements, business requirements and contractual obligations into end-to-end service design: Collaborating with internal and external stakeholders, including project teams, to … identify and understand requirements for supporting the service post-implementation. Completing impact analysis of system and regulatory changes, identifying, understanding and assuring service risks, dependencies and issues. Working with operational teams to design service wraps and processes, including incident management, change management, problem management, availability management, and other core ITIL practices: Designing and building core ITIL-based processes … utilising ITIL-based service support processes. Experience of designing service management processes and support models: Having experience of designing service support processes and support models, including processes such as Change Enablement, Incident Management and Request Fulfilment. Experience of managing a diverse range of stakeholders: Having experience of working with various stakeholders, both internal and external. Managing communications across multiple More ❯
Will adhere to and respect Service Design & Transition processes, as well as any processes outside of the Service Design & Transition practice (e.g. project management office, enterprise design assurance - technology, change enablement. Collaborating with stakeholders to translate customer requirements, business requirements and contractual obligations into end-to-end service design: Collaborating with internal and external stakeholders, including project teams, to … identify and understand requirements for supporting the service post-implementation. Completing impact analysis of system and regulatory changes, identifying, understanding and assuring service risks, dependencies and issues. Working with operational teams to design service wraps and processes, including incident management, change management, problem management, availability management, and other core ITIL practices: Designing and building core ITIL-based processes … utilising ITIL-based service support processes. Experience of designing service management processes and support models: Having experience of designing service support processes and support models, including processes such as Change Enablement, Incident Management and Request Fulfilment. Experience of managing a diverse range of stakeholders: Having experience of working with various stakeholders, both internal and external. Managing communications across multiple More ❯
stakeholder engagement skills, and a proactive mindset. You will play a vital part in ensuring RECCo and its partners can efficiently deliver digital services that meet market needs and regulatory obligations, while helping to shape and refine the evolving energy landscape. Contribute to the successful delivery of RECCo's digital and data initiatives, ensuring solutions align with technical requirements … and business goals. Participate in technical working groups and design forums, providing expertise and contributing to the development of industry-wide solutions. Lead technical design for REC Change Proposals and define impacts on market requirements and systems. Working with the Design Authority, conduct analysis, draw conclusions and make recommendations for changes. Write up the rationale for decisions which are … and integration processes. Work with internal colleagues and external service providers to ensure technical consistency, smooth delivery, and alignment with REC obligations. Keep up to date with industry developments, regulatory changes, and emerging technologies relevant to the retail energy market. About you: What you'll bring Experience with one or more of the key energy industry systems (e.g. DTN More ❯
stakeholder engagement skills, and a proactive mindset. You will play a vital part in ensuring RECCo and its partners can efficiently deliver digital services that meet market needs and regulatory obligations, while helping to shape and refine the evolving energy landscape. What you’ll do Contribute to the successful delivery of RECCo’s digital and data initiatives, ensuring solutions … technical requirements and business goals. Participate in technical working groups and design forums, providing expertise and contributing to the development of industry-wide solutions. Lead technical design for REC Change Proposals and define impacts on market requirements and systems. Working with the Design Authority, conduct analysis, draw conclusions and make recommendations for changes. Write up the rationale for decisions … and integration processes. Work with internal colleagues and external service providers to ensure technical consistency, smooth delivery, and alignment with REC obligations. Keep up to date with industry developments, regulatory changes, and emerging technologies relevant to the retail energy market. About you Experience with one or more of the key energy industry systems (e.g. DTN, UKLink, DIP, CRS, CSS More ❯
a first point of contact for navigating complex regulations, including UK Corporate Reform, US Sarbanes-Oxley (SOX), Global Internal Audit Standards, and other industry-specific requirements; guiding clients on regulatory impacts on internal controls and reporting obligations. Client Relationship Management: Build and maintain strong relationships with clients, understanding their needs and creating tailored solutions. Process & Controls Leadership: Lead confidently … finance, and security to drive integrated solutions. Team Mentorship: Mentor and develop Risk professionals, supporting their growth and fostering a positive environment. Industry Knowledge: Stay informed about industry trends, regulatory changes, and best practices. Performance Excellence: Monitor engagement metrics and KPIs, proactively addressing deviations to deliver high-quality outcomes. Communication: Exhibit excellent communication skills, capable of delivering difficult messages … Success in leveraging networks to identify and convert opportunities, including proposal development and thought leadership. Relationships: Experience building relationships with C-suite executives and discussing complex risk solutions confidently. Regulatory Knowledge: Strong understanding of regulations like UK Corporate Reform and SOX, with ability to guide clients on compliance impacts. Communication Skills: Exceptional skills for executive reporting, stakeholder engagement, and More ❯
threat landscape. Advise clients on compliance requirements, such as GDPR, HIPAA, NIST, ISO 27001, and other relevant regulations. Stay up to date with the latest cybersecurity threats, trends, and regulatory changes to provide informed guidance. Qualifications: Bachelor's degree in a relevant field (Cybersecurity, Information Technology, Risk Management, etc.). Master's degree or relevant certifications (CISSP, CISA, GIAC … CISM, CRISC, etc.) are a plus. Proven experience in client facing advisory roles within the cybersecurity domain. Strong understanding of regulatory requirements, industry standards, and best practices as they relate to the CISO role at client organizations. Technical understanding of security by design and in implementation for industry specific client environments. Excellent problem-solving skills, critical thinking, and attention More ❯
