1 to 8 of 8 Regulatory Compliance Jobs in the City of London

where you will be responsible for providing expert advice on privacy governance and data protection matters. You will play a crucial role in ensuring regulatory compliance and enhancing our privacy framework. This position offers the chance to develop your skills and knowledge in a supportive and inclusive environment … with opportunities for career progression. * Exciting opportunity to work within a dynamic environment * Crucial role in ensuring regulatory compliance and enhancing our privacy framework * Supportive and inclusive environment with opportunities for career progression What you'll do: As a Privacy Governance Consultant, you will be at the forefront … and develop training materials to enhance our team's understanding of privacy governance. * Provide expert advice on privacy governance and data protection matters * Ensure regulatory compliance by developing and implementing effective privacy policies and procedures * Conduct regular audits to assess the effectiveness of privacy controls * Collaborate with various more »

DORA Regulatory Business Analyst London Hybrid: 2 Days p/w in Office International Banking Group Day Rate Contract We anticipate a requirement for several Regulatory Business Analysts with experience covering ICT-related infrastructure management, disaster recovery, incident reporting, and/or change management, as well as a … strong understanding of the DORA regulation, to support our financial client's compliance uplift programme. Key Responsibilities: Update policies, procedures, and standards for Capacity Management, Event Management, Systems Monitoring, Disaster Recovery, Incident Management, and Secure Coding to align with existing traceability matrices. Collaborate with tooling developers to ensure all … ICT resilience requirements are covered. Review and compare Regulatory Technical Standards and Implementation Technical Standards to current requirements and modify them as necessary. Uplift reporting templates to meet DORA regulatory requirements as prescribed in existing traceability matrices. Establish ICT processes for Capacity Management, Event Management, Systems Monitoring, Disaster more »

Group Day Rate Contract We anticipate a requirement for subject matter experts to work on several technology operational resilience initiatives related to the DORA regulatory framework. These contract opportunities would be with a financial client who would be looking for three SMEs with specialist knowledge of ICT Disaster Recovery … DORA regulations Collaborate with tooling developers to ensure ITDR (Information Technology Disaster Recovery), Incident Management and Capacity Management requirements are covered Review and modify Regulatory Technical Standards and Implementation Technical Standards to current requirement Develop communication strategies for stakeholders and regulatory bodies Work with local compliance teams … to update policies/procedures Uplift reporting templates to meet DORA regulatory requirements Establish Incident Management, Disaster Recovery and Capacity Management processes as described in DORA and supporting RTS Maintain and test response and recovery plans, including with 3rd party service providers Transition to BAU following project completion Experience more »

Group Day Rate Contract We anticipate a requirement for subject matter experts to work on several technology operational resilience initiatives related to the DORA regulatory framework. These contract opportunities would be with a financial client who would be looking for three SMEs with specialist knowledge of ICT Disaster Recovery … DORA regulations Collaborate with tooling developers to ensure ITDR (Information Technology Disaster Recovery), Incident Management and Capacity Management requirements are covered Review and modify Regulatory Technical Standards and Implementation Technical Standards to current requirement Develop communication strategies for stakeholders and regulatory bodies Work with local compliance teams … to update policies/procedures Uplift reporting templates to meet DORA regulatory requirements Establish Incident Management, Disaster Recovery and Capacity Management processes as described in DORA and supporting RTS Maintain and test response and recovery plans, including with 3rd party service providers Transition to BAU following project completion Experience more »

Our client , City of London Based Bank with a global presence, seek a AVP, Compliance to support the Head of Compliance in executing a comprehensive programme across the whole of the banks Group. This role has a broad mandate and the ability to leverage data and technology to … Risk Rating Tool (RRT) methodology. Supporting strategic projects to upgrade or enhance the Groups monitoring and surveillance systems. Supporting the success of the Group Compliance Validation Testing (CVT) programme. Continually reviewing and making recommendations to optimise the orchestration of the Groups risk data. Contributing to the efficacy of the … Groups Management Reporting (MI) mechanisms, driving automation, simplification and efficiency. Supporting the Head of Compliance with ad hoc projects, as well as tactical or strategic initiatives as required, including due diligence for M&A activity. Collaborating with jurisdictional and Group stakeholders to deliver initiatives. Your qualifications and skills include more »

An international Bank is seeking a dynamic individual to join its busy Operations area as 1LoD regarding regulatory risk reporting on a 1-year maternity cover. Your responsibilities will include: Assisting the Head of Operations to ensure the team meet the regulatory requirements/internal policies Review ing …/analys ing upcoming regulatory compliance requirements e.g., CoP ( Confirmation of Payee ) Identify ing emerging risks and report ing details to relevant business areas Oversee ing regulatory change initiatives R eporting on risk matters to ensure external c onduct and PRA reporting obligations are met Assisting in … updating internal policies to mitigate regulatory risk Your experience must include: Proven experience of payments operations and regulatory risk reporting gained within international banking Strong knowledge of bank policies/procedures, FCA guidelines and money laundering prevention Ideally exposure/experience of CoP (Confirmation of Payee) project Good more »

and third parties. Team Development: mentor team members and share knowledge. Emerging Technologies: assess and document new technologies for proposal and review by stakeholders. Regulatory Compliance: ensure adherence to FCA, PRA, TCF, and GDPR regulations. Cybersecurity: implement a security-first approach in all systems and environments. What We more »

risks and are innovating a method to blend data, advanced automation, and human insight for swift, well-informed decision-making. The role Contribute to regulatory compliance activities. Conduct vendor and delegated authority cybersecurity assessments. Participate in IT audit and assurance tasks. Manage and report IT risks. Collaborate with … key stakeholders (Procurement, Delegated Authority, Compliance, Risk, Operations, Technology Services). Contribute to security initiatives within the Information Security team. Conduct third-party cybersecurity maturity assessments and provide feedback. Develop and report information security metrics. About you Demonstrable background in Information Security/Security Assurance. Experience conducting cyber maturity more »