nottingham, midlands, united kingdom Hybrid / WFH Options
Capital One UK
Our Contracts team within Legal plays a key role in managing risk when we are engaging suppliers who work for Capital One. As a financialinstitution, ensuring robust supplier contracts is essential. We are looking for a strong team player with great communication skills, contract drafting and negotiating … and negotiating complex commercial contracts, with expertise in technology contracts and a strong understanding of data protection law In house experience preferred, ideally with financial services context, although this is not essential Ability to apply strategic thinking and strong problem solving skills to support the business with navigating challenges … provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site. Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in More ❯
nottingham, midlands, united kingdom Hybrid / WFH Options
Capital One UK
MLRO). As the MLRO for Capital One UK, you will play a critical role in ensuring the company’s compliance with all relevant financial crime regulations, both domestic and international, alongside maintaining the highest standards of risk management. What you’ll do Regulatory Compliance & Governance: Act as the … Regulations, Proceeds of Crime Act, Terrorism Act, and FCA rules. Serve as the primary liaison with regulatory bodies, including the FCA, NCA, and other financial crime enforcement agencies. Oversee and maintain the companies AML, CTF, and financial crime prevention policies, ensuring alignment with regulatory and enterprise expectations. Horizon … scan and keep up to date with evolving legal and regulatory expectations Financial Crime Risk Management: Lead the identification, assessment, and mitigation of financial crime risks, embedding a robust financial crime risk management framework. Ensure that Suspicious Activity Reports are reviewed, escalated, and submitted to the NCA More ❯
Nottingham, Nottinghamshire, United Kingdom Hybrid / WFH Options
The Nottingham
will play a crucial role in monitoring and responding to security threats, managing vulnerabilities, and ensuring robust cyber resilience within our diverse and regulated financial environment. Your efforts will help protect our systems and support a secure, inclusive workplace for everyone. Here's a taste of what you will … provide technical guidance to staff on security best practices. Stay Informed: Stay informed of evolving cyber threats, industry trends, and regulatory changes affecting the financial sector. About you: Security Tools Expertise: Strong understanding of security tools (SIEM, EDR, firewalls, IDS/IPS) and vulnerability management processes. Technical Knowledge: Solid … Skills: Clear and confident communicator with excellent analytical and documentation skills. Experience: 3-5 years of experience in cybersecurity or information security, ideally within financial services. People Skills: Personable with excellent people skills to motivate, engage, and work with a small team. Additional Qualifications: Experience with Microsoft 365 Security More ❯
Northampton, Northamptonshire, UK Hybrid / WFH Options
Anson McCade
looking for experienced Business Analysts to join major regulatory and compliance-driven transformation programmes. These roles offer the chance to work on PECR regulations, financial crime initiatives, and other business-critical regulatory projects, directly influencing strategic and operational change. This is a great fit for Business Analysts who thrive … Operate within hybrid delivery models (Agile and Waterfall environments) Key Requirements: Proven experience as a Business Analyst on regulatory programmes Knowledge of PECR regulation, financial crime, or related domains Excellent stakeholder management skills – both business and technology sides Hands-on experience with requirements traceability and process mapping Comfortable working … in large, matrixed financial institutions What’s on Offer: 💷 Salary up to £60,000 (DOE) 💸 Performance-based bonus 🏦 Excellent pension and benefits package 🌍 Hybrid working with flexibility 💼 Opportunity to work on high-impact global programmes Business Analyst AMC/AJM/BANA More ❯
Northampton, England, United Kingdom Hybrid / WFH Options
Anson McCade
looking for experienced Business Analysts to join major regulatory and compliance-driven transformation programmes. These roles offer the chance to work on PECR regulations, financial crime initiatives, and other business-critical regulatory projects, directly influencing strategic and operational change. This is a great fit for Business Analysts who thrive … Operate within hybrid delivery models (Agile and Waterfall environments) Key Requirements: Proven experience as a Business Analyst on regulatory programmes Knowledge of PECR regulation, financial crime, or related domains Excellent stakeholder management skills – both business and technology sides Hands-on experience with requirements traceability and process mapping Comfortable working … in large, matrixed financial institutions What’s on Offer: 💷 Salary up to £60,000 (DOE) 💸 Performance-based bonus 🏦 Excellent pension and benefits package 🌍 Hybrid working with flexibility 💼 Opportunity to work on high-impact global programmes Business Analyst AMC/AJM/BANA More ❯