76 to 100 of 224 Regulatory Change Jobs in England

investment operations. This position will have you focused on transaction reporting which will include the preparation, reconciliation, and analysis of transactions. If you have prior or current knowledge of regulatory frameworks such as MiFID II, EMIR, or FCA regulations, then this would be an advantage. Why You Will Love It Here! Flexibility: Hybrid Work Model Your Future: Professional Development … Customised throughout your career What You Will Get To Do: Prepare and manage daily transaction reports for all clients and portfolios, ensuring accuracy and compliance with internal policies and regulatory standards. Analyse transaction data to identify trends, discrepancies, and areas for improvement. Provide insights and recommendations based on transaction activity. Ensure that all transaction reporting meets regulatory requirements … with Compliance support. Keep up to date with regulatory changes and implement necessary reporting adjustments. Conduct regular reconciliations of transaction data to ensure consistency and accuracy. Resolve discrepancies between internal systems and external data providers. Work closely with internal teams such as, compliance, risk and operations to ensure smooth transaction processing and reporting. Act as a liaison to resolve More ❯

events and will provide insightful market intelligence. You'll keep communication flowing around prospects and progress and will proactively look to develop your already strong knowledge of industry trends, regulatory changes and market forces › You will liaise with other business areas internally (Marketing, Solutions, PMO, legal and Relationship Managers) to ensure client needs are met and to contribute to … cold calling, networking, developing new relationships and various other prospecting techniques within a consultative sales process: an existing and proven contact list within the market would be a plus Regulatory Categories SMCR Category › This role is identified as a certified role and is therefore subject to the relevant Senior Manager and Certification Regime Rules set by the FCA. MiFID More ❯

ensuring timely delivery of developments that maximize value. Develop data-driven approaches to measure the effectiveness of new features and iterate based on performance metrics. Monitor technological advancements and regulatory changes that could impact the product roadmap or operational compliance. Shape the company's thought leadership in content syndication by participating in workshops, and other relevant forums. Have experience More ❯

within the Bingo vertical Partner with analytics, UX, design, and research teams to optimise current Bingo features and develop innovative new propositions Monitor Bingo market trends, competitor offerings, and regulatory changes to ensure Rank Interactive remains competitive and compliant Qualifications What's Needed for Success Essential CSPO or similar Product Management certification Proven experience in product management within a More ❯

within the Bingo vertical Partner with analytics, UX, design, and research teams to optimise current Bingo features and develop innovative new propositions Monitor Bingo market trends, competitor offerings, and regulatory changes to ensure Rank Interactive remains competitive and compliant Qualifications What's Needed for Success Essential CSPO or similar Product Management certification Proven experience in product management within a More ❯

About You At least 6 years of fraud management experience in fraud and risk in payments, crypto, e-commerce, or related industries; Expert knowledge of fraud, financial crime, and regulatory changes across crypto, payments and e-commerce; Strong understanding and ability with SQL and business analytics tools (e.g. Looker, Tableau etc); Must have strong decision making ability and be More ❯

Suade's success is built on grit, determination, and our proven ability to develop cutting edge technology to create the next generation of RegTech. The Regulatory Product team is at the core of our product and is key on achieving the continuous growth of our business. As part of the Regulatory Product team, you will use your experience … in regulatory reporting to assist our clients to implement Suade software. Responsibilities: As one of our key team members you will work closely with our Project Managers and Engineering Team and you will build upon your past-experience to: Lead a portfolio of client-facing implementation projects, defining business requirements (new products, new regulations etc) and supporting clients with … data mapping to the FIRE data schema Be the subject matter expert in one family of regulatory reports and stay updated on regulatory changes liaising with clients and other experts in the industry. Provide subject matter expertise in the construction and update of a family of regulatory returns in partnership with our Lead Engineers. Supporting the Customer More ❯

banking clients in the UK and beyond. If you're coming from a consulting background and want to deepen your expertise in financial services while delivering meaningful, technology-driven change, this could be your next strategic move. About the Role You’ll join the Banking & Strategy team , working at the intersection of business transformation and technology enablement. You’ll … help clients respond to regulatory change, modernise their operating models, improve customer journeys, and unlock new value through innovation. This is a hands-on, delivery-focused consulting role with opportunities to shape strategic roadmaps and lead client engagements from inception to impact. Key Responsibilities: Lead or support the delivery of end-to-end business and digital transformation projects … Define roadmaps, governance structures, and change strategies to ensure delivery success Advise senior stakeholders in commercial and corporate banking on strategic priorities Contribute to the development of future-ready operating models Support the growth of the practice through thought leadership, client development, and internal initiatives What We're Looking For: Experience working in a consulting environment, ideally with exposure More ❯

banking clients in the UK and beyond. If you're coming from a consulting background and want to deepen your expertise in financial services while delivering meaningful, technology-driven change, this could be your next strategic move. About the Role You’ll join the Banking & Strategy team , working at the intersection of business transformation and technology enablement. You’ll … help clients respond to regulatory change, modernise their operating models, improve customer journeys, and unlock new value through innovation. This is a hands-on, delivery-focused consulting role with opportunities to shape strategic roadmaps and lead client engagements from inception to impact. Key Responsibilities: Lead or support the delivery of end-to-end business and digital transformation projects … Define roadmaps, governance structures, and change strategies to ensure delivery success Advise senior stakeholders in commercial and corporate banking on strategic priorities Contribute to the development of future-ready operating models Support the growth of the practice through thought leadership, client development, and internal initiatives What We're Looking For: Experience working in a consulting environment, ideally with exposure 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. Responsibilities: Oversee the full project life-cycle of CUBE's end-to-end implementation projects from initial customer engagement, statements of work, project tracking and exceptional delivery Lead More ❯

may be scope for extension. Role Background: EMEA Compliance Transformation Programme is a strategic initiative to modernise compliance functions across 19 countries. The programme aims to enhance operational efficiency, regulatory responsiveness, and risk management through technology, data, and process optimisation. The Business Analyst will play a key role in capturing and analysing business processes, identifying improvement opportunities, and supporting … detailed process mapping and capability assessments. The role will focus on documenting and analysing current and target-state processes across the EMEA Compliance function, with a particular emphasis on regulatory reporting. The successful candidate will also support strategic assessments of capacity and capability across the department to inform future-state operating models and resource planning Accountabilities & Responsibilities: Process Mapping … Lead the documentation of current-state and future-state processes acrossEMEA Compliance, with a focus on regulatory reporting, monitoring, and control activities. Stakeholder Engagement: Collaborate with Compliance SMEs, regional teams, and technology partners to gather process information and validate findings. Process Analysis: Identify inefficiencies, gaps, and control weaknesses in existing processes and propose enhancements aligned with regulatory expectations More ❯

a high-impact role for an experienced data professional who will help define and drive data governance strategy across the bank. You will play a central role in enhancing regulatory reporting capabilities, supporting business alignment on data quality, and embedding robust data controls across the organisation. Key Responsibilities Lead the design, implementation, and oversight of data governance frameworks, policies … and standards. Serve as a subject matter expert on regulatory data governance, particularly around Product Sales Data (PSD) and related reporting requirements. Act as a central point of contact for business units, translating regulatory and governance needs into actionable data requirements. Build and optimise data quality controls; lead root cause analysis and remediation efforts. Develop dashboards and reporting … tools to communicate data quality metrics clearly and effectively to technical and non-technical audiences. Lead the documentation of regulatory reporting obligations and ensure ongoing compliance with data governance standards. Oversee the use and maintenance of the Data Dictionary and Critical Data Elements (CDEs). Support and mentor junior analysts; contribute to shaping team culture, best practices, and future More ❯

expertise. KPMG is one of the world's largest and most respected consultancies. We've supported the UK through times of war and peace, prosperity and recession, political and regulatory upheaval. We've proudly stood beside the institutions and businesses which make the UK what it is. By encompassing a wide range of disciplines across a breadth of areas … organisations, applying sector knowledge and technology solutions to deliver the best possible outcomes and get it right first time. Why Join KPMG as Investment Oversight Manager? Our Risk and Regulatory practice provides advisory services to assist leading organisations in the Wealth and Asset Management (“WAM”) sector. KPMG has a proven track record of helping clients in this area, and … we have significant growth plans in this sector given the opportunities arising from a substantive regulatory agenda, an evolving and increasingly complex risk management environment, and a need to transform risk and compliance capability. The Risk and Regulatory team possess a variety of core assurance and advisory skills and have considerable industry knowledge and specialist expertise of the More ❯

expertise. KPMG is one of the world's largest and most respected consultancies. We've supported the UK through times of war and peace, prosperity and recession, political and regulatory upheaval. We've proudly stood beside the institutions and businesses which make the UK what it is. By encompassing a wide range of disciplines across a breadth of areas … organisations, applying sector knowledge and technology solutions to deliver the best possible outcomes and get it right first time. Why Join KPMG as Investment Oversight Manager? Our Risk and Regulatory practice provides advisory services to assist leading organisations in the Wealth and Asset Management (“WAM”) sector. KPMG has a proven track record of helping clients in this area, and … we have significant growth plans in this sector given the opportunities arising from a substantive regulatory agenda, an evolving and increasingly complex risk management environment, and a need to transform risk and compliance capability. The Risk and Regulatory team possess a variety of core assurance and advisory skills and have considerable industry knowledge and specialist expertise of the More ❯

Testing Support: Collaborate with QA and project teams to define test scenarios and acceptance criteria. Support User Acceptance Testing (UAT) and resolve any defects or clarifications as needed. Training & Change Readiness: Assist in creating training materials and user guides. Facilitate training sessions to prepare users for go-live. Handover to BAU: Define and document the handover approach, ensuring the … business is equipped to maintain and evolve the obligations register post-implementation. Qualifications & Skills Required: Experience: Business Analysis experience in financial services, particularly within Compliance, Risk, or Regulatory Change. Regulatory Knowledge: Strong understanding of regulatory obligations management and compliance operations, with familiarity in UK and EMEA financial services regulations. Documentation Proficiency: Proven experience documenting business requirements for More ❯

Testing Support: Collaborate with QA and project teams to define test scenarios and acceptance criteria. Support User Acceptance Testing (UAT) and resolve any defects or clarifications as needed. Training & Change Readiness: Assist in creating training materials and user guides. Facilitate training sessions to prepare users for go-live. Handover to BAU: Define and document the handover approach, ensuring the … business is equipped to maintain and evolve the obligations register post-implementation. Qualifications & Skills Required: Experience: Business Analysis experience in financial services, particularly within Compliance, Risk, or Regulatory Change. Regulatory Knowledge: Strong understanding of regulatory obligations management and compliance operations, with familiarity in UK and EMEA financial services regulations. Documentation Proficiency: Proven experience documenting business requirements for More ❯

programmes within a retail banking environment. Exposure to Data Lineage, or Data Quality is also desirable. You will have had exposure to BCBS 239, and the data elements of regulatory change projects, and its impact within areas such as Credit Risk. From a technical perspective candidates should have knowledge of technical solutions in the data governance/management More ❯

the team's risk governance and first line control activities. Conduct thematic reviews as necessary, and bring to the attention of senior management any areas where there is perceived regulatory risk and work with Senior Management to resolve issues. Ensure data protection processes and procedures are adhered to, embedding the wider Group frameworks and satisfying internal stakeholders' requirements. Support … and maintain a strong partnership with stakeholders across the three Lines of Defence, key business contacts and management. Remain up to date with FCA, CCA, OFT, FLA and other regulatory changes, along with business developments. Ensure that all Governance and Compliance requirements are adhered to and all reporting and reviewing activities required by the Regulatory Bodies are carried … to ensure actions are taken to prevent recurrence WE WOULD LOVE TO HEAR FROM YOU IF YOU HAVE: Up to date knowledge and understanding of Data Protection legislation and regulatory requirements. Proven record of successfully selecting and implementing appropriate privacy controls. In-depth knowledge of completing Privacy Impact Assessments. Experience of responding to Subject Access Requests. Strong ability to More ❯

as an Engagement Officer Within the corporate property team means that she gets to meet people from all walks of life within the community supporting the development of positive change, especially being the voice for young people where it matters - in education, training, or employment. Her experiences and her amazing ability to relate to others means that within the … commissioning and monitoring statutory inspections, audits and assessments covering fire, asbestos, legionella, and other key building compliance areas. You will also interpret relevant legislation and ensure ongoing awareness of regulatory changes and new requirements. In addition to overseeing technical compliance, you will provide expert advice to colleagues, departments, and contractors, ensuring responsibilities are understood and met. You'll monitor … at developing PMFs and writing compliance reports to senior stakeholders, boards, and leadership teams. Your background includes managing compliance performance across multiple departments and contractors, ensuring high standards and regulatory alignment at all times. With strong experience in contractor performance management, you are skilled at influencing external partners, managing contracts effectively, and ensuring quality assurance throughout. You bring excellent More ❯

and grow with sustainable value. That's where Accenture Strategy & Consulting comes in. We bring together strategic visionaries, industry experts, practitioners from across every enterprise function, business intelligence professionals, change specialists, data and AI authorities, and many other specialized skills to co-create each client's unique path to reinvention. You will be a trusted partner to business leaders … looking for experience in the following: A good broad understanding of commercial or Retail Banking - including experience in core banking processes and related technologies, mortgages, payments, cards, and related regulatory change. Strong client-facing experience with the ability to build and maintain client relationships. Experience leading diverse teams in complex strategy and consulting engagements, delivering high-quality output in … shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and society. We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively More ❯

systems to ensure compliance and minimise risks. Additional responsibilities include identification and co-ordination of projects with internal and external partners, development, and delivery of compliance training, monitoring for regulatory changes and industry trends, and overall development of an effective compliance programme. As Head of AML/CFT for FDA Ltd., responsibilities include development and implementation of an effective … issues in a timely and effective manner. Develop, implement and maintain effective policies and procedures; maintain a Compliance Manual and policies to ensure effective coverage of FDA Ltd's regulatory requirements. Train and advise FDA Ltd's staff on regulatory requirements and promote compliance awareness. Maintain relationships with local regulators and self-regulatory organisations regarding compliance matters. … Evaluate FDA Ltd's systems and controls for adequacy in identifying compliance or regulatory breaches and communicate breaches and the resolution/status of issues to senior management in FDA Facilitate regulatory inquiries and examinations, working in co-ordination with compliance colleagues in the UK, US and Ireland Lead regulatory reports and external inspections and make regulatory More ❯

Compliance and MLRO, you will be responsible for the development, implementation, and oversight of the company's compliance program, including anti-money laundering (AML), counter-terrorism financing (CTF), and regulatory reporting obligations within the UK. You will act as the primary liaison with regulators, ensure ongoing adherence to local and international laws, and provide strategic compliance guidance to the … Key Responsibilities: Design, implement, and maintain an effective compliance framework aligned with applicable laws and regulations (e.g., PSD2, PSR and AML Directive). Advise the executive team on emerging regulatory changes, risks, and strategies. Lead and scale the compliance function across the UK working closely with Compliance Officers in our other regulated entities, ensuring alignment with global and local … regulatory frameworks. Ensure full compliance with the Payment Services Regulations (PSRs), including safeguarding requirements and reporting obligations. Act as the primary point of contact for UK regulators, including the Financial Conduct Authority (FCA). Develop and deploy internal compliance policies, procedures, and training programs. Ensure the business remains compliant across products, customer journeys, and jurisdictions. Act as the nominated More ❯

and develop a team of Risk professionals, supporting their professional development and contributing to a positive team environment with continuous growth. Industry Knowledge: Stay informed about industry trends, including regulatory changes, technology growth and other relevant risk best practices. Performance Excellence : Monitor engagement success metrics and KPIS, proactively resolving deviations to deliver high-quality outcomes. Communication : Excellent communication skills … with experience in proposal development and thought leadership. Relationships : Proven experience in building and maintaining relationships with C-suite executives, with the ability to discuss complex risk solutions confidently. Regulatory Knowledge: Strong understanding of complex regulations, including UK Corporate Reform and US Sarbanes-Oxley (SOX) compliance, with the ability to guide clients on regulatory impacts. Communication Skills: Exceptional … to inspire, nurture, develop and motivate team members, fostering an environment of collaboration and continuous growth. Ethical Standards: Strong sense of ethics and integrity, ensuring compliance with legal and regulatory standards while promoting ethical practices within the organisation. Proactive Learning: A self-starter with a proactive approach and a strong commitment to continuous learning and professional growth. Adaptability: Ability More ❯

into the simplicity of a beautiful solution. About the role FinCrime is a key team that ensures Revolut's products and processes meet global AML/CTF and Sanctions regulatory requirements and translate these into the best customer outcomes. They've got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data … sanctions and screening policies and procedures Identifying and assessing sanctions and screening risks, implementing appropriate risk mitigation strategies Conducting regular risk assessments and thematic reviews to ensure compliance with regulatory standards Reporting on sanctions and screening risks and mitigation efforts to senior management Monitoring regulatory changes, ensuring timely implementation of new requirements Representing the company in external audits … and regulatory inspections What you'll need 6+ years of financial crime experience, working in either consultancy or financial institutions in Sanctions Financial Crime Compliance (FCC) and Risk Management Excellent knowledge of global requirements for sanctions controls Experience performing detailed sanctions and financial crime risk assessments, and assessing, designing, and testing controls A good understanding of both traditional and More ❯

professionals within the group to share and implement best practice within the group. Oversee the development and delivery of SHEQ training programs to employees at all levels Liaise with regulatory bodies and industry organizations to stay informed of regulatory changes and industry best practices. Qualifications: Bachelor's degree in a relevant field (e.g., Occupational Health and Safety, Environmental More ❯