26 to 50 of 224 Regulatory Change Jobs in England

and implement data-driven solutions, and provide actionable insights that drive business value. Your ability to address challenges specific to financial services, such as risk modeling, fraud detection, and regulatory compliance, will be a critical asset. #LI-DNI Responsibilities Support financial services clients with the definition and implementation of their AI strategy, focusing on areas such as risk management … customer analytics and operational efficiency Implement and oversee AI governance frameworks, with an emphasis on regulatory compliance (e.g., Basel III, GDPR) and ethical AI principles Ideate, design and implement AI-enabled solutions for financial services use cases, such as credit scoring, fraud detection, customer segmentation and predictive modeling Lead the process of taking AI/ML models from development … senior executives, effectively communicating AI opportunities, risks and strategies in accessible terms, particularly in the financial services context Maintain up-to-date knowledge of industry trends, emerging technologies and regulatory changes impacting AI/ML in financial services Support pre-sales activities, including client presentations, demos and RFP/RFI responses tailored to financial services prospects Requirements Bachelors or More ❯

team within the Identity & Fraud (ID&F) product management division. Your primary focus will be on developing, enhancing, and optimising watchlist screening solutions that enable customers to effectively meet regulatory requirements while minimising false positives and operational inefficiencies. Main Responsibilities Product Strategy: Develop and execute the strategic roadmap for watchlist screening products, ensuring understanding of regulatory requirements and … suppliers to ensure optimal performance, pricing consistency, and contractual flexibility. Performance Optimisation: Drive continuous improvement in screening accuracy and efficiency, with a focus on reducing false positives while maintaining regulatory compliance. Commercial Framework: Develop and implement standardised pricing frameworks for watchlist screening products, ensuring consistency and value for customers. Agile Project Management: Employ agile methodologies to ensure efficient product … Management (PLM) process. Stakeholder Engagement: Collaborate with sales, compliance, technical teams, and customers to gather requirements and ensure solutions meet market needs. Market Intelligence: Stay up to date with regulatory changes, new technologies, and competitor offerings in the watchlist screening space. About Experian Experian is a global data and technology company, powering opportunities for people and businesses around the More ❯

off exchange transactions to external trade reporting facilities. The candidate will have the opportunity to leverage communication, problem solving, critical thinking and technical skills to deliver business enablement and regulatory changes for the IED business while maintaining a highly stable platform. In this capacity the candidate will have the opportunity to learn the institutional equity and fixed income, OTC … problem-solving skills Experience with Agile/DevOps Experience with large-scale distributed systems is preferred Experience leading a small team of 2-5 System integration Ability to analyse regulatory documentation and partner with risk and compliance teams to translate regulatory requirements into technical requirements. Excellent communication skills in English (both verbal and written) Ability to collaborate and … business for those who show passion and grit in their work. To learn more about our offices across the globe, please copy and paste into your browser. Certified Persons Regulatory Requirements If t his role is deemed a Certified role and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal More ❯

including detailed notes and audit trails Collaborate with Financial Crime, Compliance, and Relationship Management teams to resolve review-related issues Ensure compliance with internal policies, AML, KYC, and other regulatory requirements Support the implementation of process improvements to enhance the efficiency and effectiveness of the onboarding function Mentor and support onboarding analysts in risk assessments and reviews Essential Skills … Strong analytical and problem-solving skills, with the ability to conduct detailed risk assessments and identify potential risks In-depth knowledge of KYC, AML, CDD, and EDD requirements, including regulatory compliance standards Proficiency in using onboarding systems, compliance platforms, and risk assessment tools Excellent communication skills, with the ability to explain risk findings clearly and concisely to stakeholders High … to identifying and mitigating compliance risks Collaborative skills to work effectively with cross-functional teams, including Compliance and Risk Commitment to continuous learning and staying up to date with regulatory changes and industry best practices Preferred Qualifications Bachelor's degree in Finance, Business, or related field 3+ years of experience in onboarding, CDD, or AML within financial services Certification 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 ❯

production-ready code Monitor and evaluate the performance of trading strategies, making real-time adjustments as necessary Conduct research on new trading opportunities and market inefficiencies Stay current with regulatory changes and ensure compliance in all trading activities Develop and maintain relationships with electronic trading venues and liquidity providers Contribute to the firm's overall electronic trading infrastructure and More ❯

various levels, building strong and trusted relationships Mentor and coach junior consultants, fostering their growth and development within the practice Stay abreast of the latest industry trends, technologies, and regulatory changes within the telecommunications and OSS/BSS landscape Contribute to internal knowledge sharing sessions and practice development initiatives Essential Skills and Experience: Bachelor's degree in Engineering, Computer More ❯

the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth. Responsibilities Position Purpose: We are seeking a Regulatory Reporting Business Analyst to join our team and support the analysis, implementation, and maintenance of global transaction reporting obligations. This role requires deep expertise in regulatory reporting frameworks … such as EMIR, MiFID II, SFTR, and CFTC reporting, along with a strong understanding of financial products and data management. As a Regulatory Reporting Business Analyst, you will play a crucial role in ensuring regulatory compliance and data accuracy by closely collaborating with multiple internal departments, including software development teams, regulatory operations team and compliance team. Primary … duties will include: Analyze and interpret complex transaction reporting requirements across multiple regulatory frameworks (EMIR, MiFID, SFTR, CFTC, etc.), with focus on field population, data transformation, and validation rules Develop and maintain comprehensive data mapping documentation and data lineage diagrams, tracking data flows and transformations across various systems and products Drive end-to-end investigation efforts to identify root More ❯

Murphy is recruiting for a Regulatory Reporting Analyst who can be based out of any Murphy UK office. MUA Group is an independent electricity and gas distribution network operator, connecting homes and businesses to essential energy infrastructure. We're also a regulated water and wastewater company, adopting water and wastewater networks across Britain. Our mission at MUA is to … help build better and more sustainable places to live and work, by adopting and operating multi-utility networks nationwide. We are looking for an experienced Regulatory Reporting Analyst to coordinate regulatory submissions in line with our statutory obligations, as well as maintain good working relationships with key industry bodies. You will be responsible for delivering regulatory requirements … This is an exciting opportunity to join a flourishing team and make a significant impact on the future of our company. A day in the life of a Murphy Regulatory Reporting Analyst Regulatory compliance: Ensuring ongoing compliance with industry standards and policies, including the delivery of Use of Systems Charging statements, Balancing and Settlement Code reporting, and Line More ❯

Business Analyst/Project Manager - Regulatory Transformation (Contract) Location: London Umbrella rate: £500 to £550/day (inside ir35) Duration: 6 months A global financial services organisation is seeking a skilled Business Analyst/Project Manager (BA/PM) to support FICC division with its ongoing regulatory transformation programme. This is a high-profile role within a transformation … team, blending delivery oversight with hands-on business analysis. Key Responsibilities: Act as BA/PM within a dynamic regulatory project environment, ensuring alignment between business needs and programme delivery. Lead workshops, gather and validate business requirements, and translate them into actionable work items. Own project plans, status reporting, risk/issue logs, and stakeholder communications. Partner with global … teams across Compliance, Risk, and Operations to drive implementation. Ensure clear documentation, traceability, and governance in line with regulatory expectations. Ideal Candidate: Strong hybrid experience as both Business Analyst and Project Manager within banking. Experience working on data management/governance related projects Good experience with FICC or equities asset class. Demonstrated success in delivering regulatory, compliance, or More ❯

London, United Kingdom Posted on 03/07/2025 Join Deriv as a Technical Compliance Specialist and play a pivotal role in transforming the landscape of regulatory compliance. In this position, you will spearhead the implementation and optimisation of cutting-edge regulatory technology solutions, streamlining compliance processes, and ensuring adherence to evolving regulations. Your expertise in AI … be essential as you revolutionise compliance workflows, manage data integrity, and mitigate risks. As an AI-first business, you will have access to cutting-edge tools to improve your regulatory technology solutions and drive significant impact in the industry. Design and deploy intelligent regulatory monitoring systems that aggregate global rule changes, apply NLP to interpret them, and generate … and simulations to uncover fraud, operational risk, and compliance gaps, supported by real-time dashboards, interpretable outputs, and stress testing. Run tests on emerging RegTech tools, evaluating them for regulatory impact, integration feasibility, and business value. Advance blockchain compliance capabilities for crypto transaction monitoring, counterparty risk scoring, and travel rule adherence, working closely with internal teams and regulators. Translate More ❯

model, and commitment to redefining traditional consulting. This is a rare opportunity to step into a visible role with high impact, strong career progression, and exposure to high-profile regulatory and strategic data initiatives. Key Responsibilities Define and deliver data governance frameworks across domains including data lineage, quality, metadata, and critical data elements Write and implement data policies and … standards for clients in regulated industries Drive embedding of data operating models, including RACI structures, governance committees, and stakeholder engagement Contribute to regulatory change initiatives including IRB and BCBS 239 data requirements Present findings and strategic recommendations to senior stakeholders Maintain high standards for data handling in line with DPA and industry regulation Lead project teams or contribute … team Ideal Candidate Proven experience in data governance, including frameworks, policy writing, and operating model design Strong background in credit risk or financial services Experience managing or contributing to regulatory data initiatives (IRB, BCBS 239, etc.) Familiarity with data governance tools like Collibra or IBM IGC preferred Knowledge of data domains, metadata management, and business glossaries Excellent stakeholder engagement More ❯

Aerodynamics is a fundamentally new approach bringing together mindsets, expertise, methodologies, and solutions from Strategy, Programme, Digital, Programme Leadership and Human Centred Transformation to better anticipate, shape and manage change in Major Programmes. It empowers project leaders to effectively anticipate and manage change, risk and uncertainty across a programme's lifecycle, shaping its success. Our practice comprises a … Capital - the world's leading people and HR transformation business. As part of a practice that brings research and analytics expertise together with deep industry knowledge, you'll develop change programmes that are not only innovative, but deliver the most positive impact for all, and in doing so you'll develop trusted relationships with senior business stakeholders. Within Programme … Deep expertise in programme/portfolio management, experience with delivering large transformation programmes using traditional and/or agile methodologies with a strong understanding of digital/technology enabled change Experienced in delivering at least one of the following types of programmes: (1) Digital and/or Cloud transformation, including implementation of digital user experience with AWS, GCP, Azure More ❯

Aerodynamics is a fundamentally new approach bringing together mindsets, expertise, methodologies, and solutions from Strategy, Programme, Digital, Programme Leadership and Human Centred Transformation to better anticipate, shape and manage change in Major Programmes. It empowers project leaders to effectively anticipate and manage change, risk and uncertainty across a programme's lifecycle, shaping its success. Our practice comprises a … Capital - the world's leading people and HR transformation business. As part of a practice that brings research and analytics expertise together with deep industry knowledge, you'll develop change programmes that are not only innovative, but deliver the most positive impact for all, and in doing so you'll develop trusted relationships with senior business stakeholders. Within Programme … Deep expertise in programme/portfolio management, experience with delivering large transformation programmes using traditional and/or agile methodologies with a strong understanding of digital/technology enabled change Experienced in delivering at least one of the following types of programmes: (1) Digital and/or Cloud transformation, including implementation of digital user experience with AWS, GCP, Azure More ❯

Aerodynamics is a fundamentally new approach bringing together mindsets, expertise, methodologies, and solutions from Strategy, Programme, Digital, Programme Leadership and Human Centred Transformation to better anticipate, shape and manage change in Major Programmes. It empowers project leaders to effectively anticipate and manage change, risk and uncertainty across a programme's lifecycle, shaping its success. Our practice comprises a … Capital - the world's leading people and HR transformation business. As part of a practice that brings research and analytics expertise together with deep industry knowledge, you'll develop change programmes that are not only innovative, but deliver the most positive impact for all, and in doing so you'll develop trusted relationships with senior business stakeholders. Within Programme … Deep expertise in programme/portfolio management, experience with delivering large transformation programmes using traditional and/or agile methodologies with a strong understanding of digital/technology enabled change Experienced in delivering at least one of the following types of programmes: (1) Digital and/or Cloud transformation, including implementation of digital user experience with AWS, GCP, Azure More ❯

the Bulgarian Fintech Association. Grounded in payment services, with offices in Bulgaria and the UK, we have built a team of passionate and enthusiastic professionals, on a mission to change the world of payments. We have launched the first mobile payment app in Bulgaria, the first utilities payment app in the UK, one of the fist automated loyalty solutions … or payments. Deep working knowledge of risk management frameworks for FCA-regulated firms (experience with payments or e-money is a strong advantage). Strong technical understanding of the regulatory landscape. A solutions-focused mindset, with the ability to balance accuracy and speed in execution. A willingness to get hands dirty, delivering pragmatic, actionable outcomes. What you'll do … assessments for key Paynetics projects, and handing over to the relevant project lead to maintain and report back on Compliance: Horizon scanning Consumer Duty outcomes data analysis Supporting with regulatory change initiatives Supporting with the production of new departmental processes Supporting with the development and approval of new product initiatives Who you are: Proven experience in a similar More ❯

experience and professional skills across the following areas: Lead and support the end-to-end execution of the bank's ICAAP, Recovery Planning, and Resolvability activities, ensuring adherence to regulatory expectations and best practice. Drive the design and analysis of stress scenarios in close collaboration with the Strategy and FP&A teams, including the calibration of appropriately severe economic … a leading role in testing and demonstrating our Recovery and Resolution capabilities, encompassing Playbook development, design and coordination of testing activities, and fire drills. Effective project management of key regulatory processes, including developing detailed project plans and timetables, leading working group discussions, and ensuring timely, high-quality delivery. Represent the bank at prudential industry forums and working groups, actively … contributing to discussions on regulatory change and proactively preparing the bank for upcoming changes to the prudential framework. Build and maintain strong collaborative relationships across Finance, Treasury, Risk, and wider business stakeholders, ensuring efficient communication, understanding, and implementation of prudential requirements. Provide critical support to other business areas, including Strategy, to evaluate the prudential impact of strategic decisions 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 ❯

We deliver a one-stop shop for estate agents and home builders to drive efficiencies, speed up the transaction while reducing risk, improve end-customer experiences, stay ahead of regulatory changes and unlock new areas for business growth. While we are not a start-up we have a start-up mindset and want our people to operate with this More ❯

specialisations: Management Consulting: Support clients in optimising their business strategies, improving organisational performance, and streamlining operations. Economics Consulting: Use economic analysis to help clients understand financial risks and navigate regulatory changes. Technology Consulting: Learn how PwC uses emerging technologies to help clients improve efficiency, solve digital challenges, and future-proof their businesses. Data and Digital Value (DDV) Consulting: Explore More ❯

Management: Build and maintain strong relationships with key decision-makers within client organisations, including CFOs, Treasurers, and Finance Directors. Market Intelligence: Stay informed about market trends, competitor activities, and regulatory changes impacting the FX market and netting solutions. Collaboration: Work closely with internal teams, including trading, operations, and marketing, to ensure seamless client on-boarding and ongoing support. Negotiation More ❯

points a day, Geotab leverages data analytics and machine learning to improve productivity, optimize fleets through the reduction of fuel consumption, enhance driver safety and achieve strong compliance to regulatory changes. Our team is growing and we're looking for people who follow their passion, think differently and want to make an impact. Ours is a fast paced, ever More ❯

Drive implementation of complex regulatory requirements. Support user acceptance testing of upcoming REMIT II regulatory changes. About Our Client The hiring organisation is a large organisation within the oil and gas sector. It is known for its focus on innovation and implementing cutting-edge technology solutions to ensure compliance and operational efficiency. Job Description This temporary role as … an Interim Regulatory Business Analyst in the oil and gas industry involves supporting regulatory compliance projects with a strong focus on technology. The position, based in London, requires an analytical mindset and familiarity with regulatory frameworks. The successful Regulatory Business Analyst will: Analyse and interpret regulatory requirements, ensuring alignment with business processes. Collaborate with cross … functional teams to implement compliance solutions. Document and communicate regulatory changes and their impact on operations. Assist in the design and delivery of technical solutions to meet regulatory standards. Support stakeholders by providing insights and recommendations on regulatory matters. Support user acceptance testing of upcoming REMIT II regulatory changes. Support the implementation of MiFIR transaction reporting More ❯

CUBE are a global RegTech business defining and implementing the gold standard of regulatory intelligence for the financial services industry. We deliver our services through intuitive SaaS solutions, powered by AI, to simplify the complex and everchanging world of compliance for our clients. Why us? CUBE is a globally recognized brand at the forefront of Regulatory Technology. Our … professional development from day one. With over 700 CUBERs across 19 countries spanning EMEA, the Americas, and APAC, we operate as one team with a shared mission to transform regulatory compliance. Diversity, collaboration, and purpose are the heartbeat of our success. We were among the first to harness the power of AI in regulatory intelligence, and we continue … cutting-edge technology. At CUBE, You will work alongside some of the brightest minds in AI research and engineering in developing impactful solutions that are reshaping the world of regulatory compliance. Role Mission The Regulatory Research Analyst is responsible for maintaining accurate, reliable, and up-to-date information related to issuing authorities, laws, and regulations across assigned jurisdictions. More ❯

matters when you are part of the BAND. We celebrate differences and encourage BANDmates to be their authentic selves. What We Are Looking For: We are looking for a Regulatory Counsel to come and join our Global Regulatory Team, based in London as we continue with exciting projects, facilitating communications worldwide. As a Regulatory Counsel, you are … responsible for ensuring legal and regulatory compliance in the countries of the coverage under your responsibility and the topics assigned to you. You will provide daily legal and regulatory advice with regards to Bandwidth products and operational processes, advising different business units and actively following up on any legal and regulatory changes that may impact the business. … to ensure compliance of Bandwidth products with the applicable laws in countries of coverage. You will negotiate different types of service agreements with suppliers and follow up on key regulatory topics globally. You will provide support with regards to any legal or regulatory research, analysis or project to the business units and maintain all processes and regulatory More ❯