19 of 19 Regulatory Compliance Jobs in the City of 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 ...

platforms. Someone who can design and govern CIPM/CIAM architectures, ensure secure customer authentication using OAuth2/OIDC, and handle privacy, consent and regulatory compliance for tens of millions of users. Key Responsibilities: Act as a senior individual contributor delivering solution architecture, consultancy and design assurance across … Skills: Strong CIPM/CIAM architecture experience OAuth2/OpenID Connect standards Customer authentication and identity solutions at scale Customer privacy, data protection and regulatory compliance Enterprise solution architecture experience Excellent stakeholder management and communication skills Nice‐to‐Have: Experience with large B2C/B2B identity platforms Exposure ...

Michelin Connected Fleet’s transformation journey. The role exists to stabilise and industrialise our product landscape, ensuring that historical gaps in certification, homologation and regulatory readiness do not constrain future growth. Acting as the single European reference point for compliance and certifications, this role enables scale across … Legal and Marketing, with high exposure to senior leadership and strong expectations around clarity, ownership and execution. WHAT WILL I BE DOING: EU Scale & Regulatory Readiness Take full accountability for securing and maintaining all required homologations and certifications to enable scale across the EU, RSA and Australia Build ...

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 ...

About the Job you are considering: A SAS Engineer in financial services designs and maintains analytical data pipelines, builds automated financial models, and ensures regulatory compliance. They bridge the gap between data platforms and business stakeholders, focusing on risk, fraud detection, and reporting within the banking and finance sector. ...

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 ...

tools, data frameworks, and insurance industry data exchange standards. • This role involves designing scalable, compliant, and high-quality data structures that support enterprise analytics, regulatory reporting, and operational data needs. RESPONSIBILITIES: • Design and maintain enterprise-wide data models (conceptual, logical, physical) to support analytics, operational reporting, regulatory compliance … reviews and solution walkthroughs for architectural alignment. • Define and govern integration patterns for third-party datasets including geocoding, hazard, valuation, and reference data. • Ensure compliance with GDPR, Solvency II, and Lloyd’s reporting and oversight requirements, compliance with MAR/SOX controls through documentation and validation • processes when ...

enhancements, integrations, and releases. Working closely with business, technology, and operational teams, you will play a key role in maintaining platform stability, performance, and regulatory compliance. Key Responsibilities: Test Management & Quality Assurance Define and execute comprehensive test strategies, plans, and test cases across the Avaloq platform. Lead functional, integration ...

business teams, the apprentice will gain hands-on experience with automation platforms, scripting, and AI tools, while developing an understanding of governance, security, and compliance requirements in regulated environment. Key Responsibilities: Automation Development & Support Assist in designing and building automation workflows using tools such as Power Automate or Azure … guidance Participate in meetings and workshops Documentation Maintain clear documentation for AI/automation workflows Develop user guides and SOPs Support audit documentation Security & Compliance Ensure solutions align with security policies Support GDPR and regulatory compliance Identify and escalate risks Maintain audit trails Continuous Learning Pursue training ...

financial crime prevention activities within a large-scale pensions administration environment. The role is responsible for ensuring effective transaction monitoring, fraud risk assessment, and regulatory compliance, while supporting the design and continuous improvement of fraud frameworks, controls, and processes. You will manage investigation activity, provide expert guidance across … processes and systems, ensuring appropriate controls are in place and operating effectively Provide expert advice and guidance to business teams on fraud prevention and compliance requirements Support the development and enhancement of fraud detection frameworks, including rules, monitoring, and reporting capabilities Produce management information and reporting on financial crime ...

readiness, quality improvement, governance and implementation planning. Driving the identification, assessment and remediation of client and CLM data challenges that may impact programme delivery, regulatory compliance or future-state operational effectiveness. Defining EMEA data requirements and partnering with global, business and technology teams to ensure these are appropriately … migration issues into concise executive-level materials and narratives, calibrated appropriately for senior forums. Comfortable operating within complex stakeholder and governance environments across Operations, Compliance, Front Office and Technology, exercising sound judgement and appropriate sensitivity. ...

Trade Surveillance remediation and change initiatives within the Markets Platform. Your mission? To own and enhance the end-to-end surveillance journeys, translating regulatory, risk, and delivery outcomes into prioritised, actionable work. Key Responsibilities: Own the Trade Surveillance Journey: - Maintain the entire Trade Surveillance journey, encompassing trading activities, data … content, highlight constraints, and provide clear, outcome-focused input for governance artefacts. Essential Skills: - Proven experience in Trade Surveillance, Market Abuse controls, or related regulatory delivery. - Strong understanding of Markets products and trade lifecycles. - Ability to analyse end-to-end journeys and create clear delivery artefacts. - Excellent communication skills ...

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 ...

function. Reporting to the Head of Security GRC & Deputy CISO, you will play a key role in shaping security governance, managing cyber risk, driving compliance, and embedding security best practices across the business. Key Responsibilities Support the delivery of the Information Security strategy and governance framework. Lead and manage … assessments, audits, and remediation activities. Maintain security policies, standards, and the Information Security Risk Register. Track and report on cyber risks, control effectiveness, and compliance metrics. Drive compliance with regulations and frameworks including NIST, GDPR, DORA, and other industry standards . Deliver security awareness initiatives and provide expert ...

risk appetite. You will provide strategic oversight across cyber security, business continuity, disaster recovery, physical security, facilities management and estates, ensuring robust governance, compliance and operational excellence. You will also lead enterprise risk management, incident response, crisis management and resilience planning across the organisation. Key Responsibilities Lead the organisation … Resilience and Facilities Management strategy. Oversee cyber security, information security, physical security, business continuity and disaster recovery. Manage estates and facilities services, including statutory compliance, planned preventative maintenance and contractor performance. Drive enterprise risk assessment, threat management and control assurance activities. Ensure compliance with relevant legislation, regulatory ...

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 ...