21 of 21 Regulatory Compliance Jobs in Central London

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 ...

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 ...

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 ...

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 ...

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. ...

roadmap for data, systems, governance, and investment. The engagement is business-facing and outcome-focused, blending technical depth with strategic advisory to improve insight, compliance, and decision-making across the organisation. Key Details: Contract Length: 3 months IR35 Status: Outside IR35 Rate: £400 - £600 per day (negotiable … Evaluate the use of Microsoft data platforms and tools, such as Azure, Power BI, Fabric, and Dataverse. Review how data supports funding, ILR, audit, compliance, and performance reporting. Identify gaps across people, process, technology, and operating model. Produce clear recommendations, target architecture options, and an actionable investment roadmap. Facilitate ...

review secure architectures across enterprise and transformation programmes Provide security consultancy into complex IT and digital initiatives Advise clients on cyber risk, governance and regulatory compliance frameworks including: ISO 27001 NIST GDPR PCI-DSS Conduct threat modelling and identify security vulnerabilities within solution designs Recommend pragmatic risk mitigation ...

Accelerating global expansion with locally trusted identity verification solutions The Signals team builds and maintains critical identity verification capabilities that enable secure onboarding and regulatory compliance worldwide, including: Proof of Address (PoA) AML (Anti-Money Laundering) checks eKYC database integrations eID and digital identity integrations These systems power … trusted identity flows across multiple geographies and regulatory environments. What You’ll Do Lead the design, build, and evolution of fullstack applications using React (TypeScript), Kotlin, Python, and Ruby Architect and develop scalable APIs and microservices deployed on AWS, Azure, or GCP Take ownership of complex features from design ...

deployment plans. Your role Responsible for managing the end-to-end release lifecycle for Oracle HRMS EBS within an AMS environment, ensuring seamless deployment, regulatory compliance, and minimal business disruption for UK payroll and HR functions. Responsibilities: Define and manage release strategy, calendars, and deployment plans Coordinate across … functional, technical, and testing teams Ensure regression, SIT, and UAT completion before release Manage risks, dependencies, and change impacts Ensure compliance with UK statutory/payroll updates Govern release sign-offs and production deployment Required: Knowledge of Oracle EBS HRMS (Core HR, UK Payroll, Absence), Technical etc., Strong release ...

world's leading banks, asset managers, financial market infrastructures and fintech organisations. Their solutions help financial institutions improve operational efficiency, data integrity, regulatory compliance and transaction lifecycle management. As part of continued growth, they are seeking a Senior Sales Executive to drive new business acquisition across … opportunities with financial institutions. You'll engage with senior stakeholders across operations, technology, data, risk and finance functions, helping organisations solve complex operational and regulatory challenges through enterprise technology solutions. Working alongside Product, Pre-Sales, Professional Services, and Customer Success teams, you will be responsible for building a strong ...

global financial technology provider that partners with many of the world's leading financial institutions. Its solutions help organisations improve operational efficiency, data integrity, regulatory compliance, transaction processing, and workflow automation across the financial services ecosystem. With a strong international presence across Europe, North America, and Asia … Familiarity with structured sales methodologies such as MEDDPICC. Skills Strong understanding of financial services operating models, capital markets, post-trade operations, data management, or regulatory environments. Excellent communication, presentation, negotiation, and stakeholder management skills. Ability to navigate complex organisations and influence senior decision-makers across business and technology functions. ...

release gates. AI Evaluation Frameworks: Develop metrics and continuous testing for core AI risks, including hallucinations, memorisation, algorithmic bias, uncertainty, and model drift . Regulatory Compliance Evidence: Map threat models (OWASP LLM Top 10, Agentic threats) to automated test cases. Produce the technical testing evidence required ...

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 xkybehq team operates as a highly collaborativ Find out more about this role by reading ...

trustworthy and beneficial considering ethical principles such as fairness, transparency, accountability, privacy and reliability. Implement quantifiable metrics detecting bias, explainability and adherence to regulatory compliance. Randstad Technologies is acting as an Employment Business in relation to this vacancy. ...

investigations that reshape how financial institutions fight fraud and financial crime? Have you managed complex forensic or risk programmes that blend data, analytics, and compliance? Ready to help global clients automate investigations and strengthen their integrity through applied AI? A global consultancy is hiring a Manager – Forensic Data Analytics … join its growing London team. The group sits within its Forensics & Integrity division and delivers advanced analytics solutions for financial crime, fraud, and regulatory compliance. You’ll help shape how AI and data engineering are deployed in forensic investigations across major financial institutions. This role blends technical leadership, client ...

global financial institution as the Global Head of FX Trading Technology & CMI UK. This strategic technology leadership role combines global IT oversight with UK regulatory responsibilities, offering a unique opportunity to shape the future of Foreign Exchange trading technology. Required Skills & Qualifications: Proven track record leading global IT divisions … capital markets or trading environments. Deep understanding of FX trading operations, systems, and regulatory frameworks. Experience managing distributed teams and outsourced services. Strong background in IT strategy development and execution. Familiarity with UK financial services regulations (FCA, PRA). Leadership qualities such as strategic thinking, stakeholder management ...

back trading operations across physical and financial energy markets, covering trade capture, scheduling, nominations, settlements, risk management, market data, valuation, P&L reporting and regulatory compliance. The position will be responsible for ensuring the quality, integrity and operational readiness of both standard ETRM platform capabilities and bespoke developments, with … including physical and/or financial power, gas, LNG, oil or renewable products Strong knowledge of trade lifecycle processes, risk management, settlements, accounting and regulatory reporting Experience managing testing across both packaged software implementations and custom-developed solutions Excellent stakeholder management and communication skills, with the ability to engage ...

searching for a Full Stack Developer to join their growing London team. The business operates at the cutting edge of financial infrastructure and regulatory compliance. Backed by $3.5M in seed funding from three serial founders who have each previously built, scaled, and exited businesses, this is a rare chance … have real ownership over technical decisions and direct impact on the product from day one. The work spans backend services powering reserve monitoring and compliance reporting, integrations with financial data providers and banking APIs, and the frontend dashboards that make that data actionable for clients. The Stack Python · FastAPI ...