151 to 175 of 578 Regulatory Compliance Jobs in England

Data Officer

Hiring Organisation
The Law Society
Location
London, United Kingdom
Employment Type
Permanent
Salary
£35,000
classification, data quality frameworks, data lifecycles and maturity models. You will also have a good understanding of data protection, GDPR, data security, privacy and regulatory compliance requirements. Excellent written and verbal communication skills are essential, with the ability to explain technical concepts clearly to non-technical colleagues ...

Sr. Solutions Architect

Location
Greater London, England, United Kingdom
Docker, Kubernetes). Proven ability to architect solutions across enterprise systems, integration layers, and data platforms. Advanced knowledge of cybersecurity principles, data privacy, and regulatory compliance frameworks. Ability to translate complex technical concepts into clear, business-focused insights and recommendations. Experience with CI/CD pipelines, automation tools ...

Senior Market Risk Developer - Historical Timeseries (Vice President)

Hiring Organisation
Jefferies Financial Group
Location
London, UK
Employment Type
Full-time
closely with Market Data and Risk teams to define canonical market observables and maintain data lineage. Ensure reproducibility and auditability of risk inputs for regulatory compliance. Essential Experience/Skills: 7+ years of hands-on experience in developing applications using Relational Databases and Big-data platforms. Technical Strong Python ...

Data Protection Manager - AI

Location
Greater London, England, United Kingdom
work. This new role will assist the Group Head of Privacy Operations and Data Protection Officer in delivering the data protection and privacy compliance programme with a focus on Artificial Intelligence. You will be expected to advise on all aspects of data privacy in accordance with the regulatory … risk area by providing strategic expert advice and direction on data protection, governance and accountability, working closely with key functions such as Compliance, Security, Technology and Data. The Ideal candidate will be a problem solver, self‐motivated, proactive, flexible and have extensive first‐hand proficiency when advising the business ...

Finance Systems Manager

Location
Greater London, England, United Kingdom
delivery of finance transformation initiatives. The Finance Systems Manager acts as the bridge between Finance and Technology teams, ensuring systems support strategic objectives, regulatory compliance and scalable business growth. About the Role This is a high-impact Finance Systems leadership role at the heart of the organisation … data and reporting. Change Management & User Adoption Lead user engagement, training and change activities to maximise adoption and effectiveness of finance systems enhancements. Risk, Compliance & Controls Ensure finance systems operate in line with regulatory requirements, audit standards, security policies and internal financial controls. Skills, Knowledge and Experience (Essential ...

Associate Director - Data Value Analyst

Hiring Organisation
Moodys
Location
London, UK
Employment Type
Full-time
technical and non-technical audiencesDocumentation, governance discipline, execution, and learning agility, producing transparent analysis and decision records that support legal, risk, audit, contractual, or regulatory review while managing several complex valuations, prioritizing by business impact and risk, and quickly understanding unfamiliar datasets, products, industries, and emerging use cases EducationBachelor … rangesMaintain complete decision records with source evidence, model versions, stakeholder input, approvals, effective dates, review triggers, and exceptions sufficient for governance, audit, contractual, or regulatory reviewPresent and defend recommendations to relevant stakeholders, explain trade-offs clearly, respond to challenges, and preserve the independence and integrity of the analysisImplement approved ...

Associate Director - Data Value Analyst

Location
Greater London, England, United Kingdom
technical audiences Documentation, governance discipline, execution, and learning agility, producing transparent analysis and decision records that support legal, risk, audit, contractual, or regulatory review while managing several complex valuations, prioritizing by business impact and risk, and quickly understanding unfamiliar datasets, products, industries, and emerging use cases Education Bachelor … Maintain complete decision records with source evidence, model versions, stakeholder input, approvals, effective dates, review triggers, and exceptions sufficient for governance, audit, contractual, or regulatory review Present and defend recommendations to relevant stakeholders, explain trade-offs clearly, respond to challenges, and preserve the independence and integrity of the analysis ...

Architect Lead - Financial Crime

Hiring Organisation
Experis
Location
London, United Kingdom
Employment Type
Permanent
Salary
£105000 - £120000/annum bonus + bens
screening, transaction monitoring, client risk management, workflow orchestration, data platforms and AI-enabled capabilities. You will work closely with senior stakeholders across Technology, Risk, Compliance, Data and Operations to deliver a scalable, resilient and future-ready architecture that enhances regulatory compliance while improving operational efficiency. Key Responsibilities … governance frameworks. Shape AI-enabled financial crime capabilities including alert optimisation, case investigation support and anomaly detection. Establish architecture guardrails covering security, resilience, auditability, regulatory traceability and model governance. Influence vendor selection and platform strategy through architecture leadership and technical due diligence. Drive alignment between business priorities, regulatory ...

Treasury Manager

Hiring Organisation
Experis
Location
Leeds, West Yorkshire, United Kingdom
Employment Type
Permanent
Salary
£60000 - £70000/annum Benefits
carries real breadth: the successful candidate will be expected to act as Treasury Dealer when required, placing deposits and managing activity within policy and regulatory limits, as well as undertaking rigorous analytical and forecasting work. The role also demands the confidence to communicate clearly with senior stakeholders, including executive … when required, ensuring continuity of dealing capability within the small team Place deposits with approved counterparties in line with internal policy, risk appetite, and regulatory limits Manage dealing activity within CASS and MIFIDPRU requirements, maintaining accurate records and audit trails Exercise sound judgement in execution, operating confidently within ...

Cyber GRC Analyst (Cyber Policy & Governance)

Hiring Organisation
IBEX RECRUITMENT LTD
Location
Greater Manchester, North West, United Kingdom
Employment Type
Permanent
Salary
£50,000
role is developing, maintaining and improving Cyber Security Policies , working closely with stakeholders across the business to ensure they remain aligned to regulatory requirements, industry best practice and organisational objectives. This is an opportunity to influence cyber strategy at an enterprise level, working with senior stakeholders, regulators, and technical … will play a key role in developing, maintaining, and enhancing cyber security policies, standards, and governance frameworks. You will provide expert guidance on regulatory compliance, emerging cyber risks, and industry best practice while supporting the organisation's long-term cyber resilience objectives. Key responsibilities will include: Developing ...

Senior Associate Director Product Development

Location
Greater London, England, United Kingdom
product management of a set of AI capabilities within HSBC Group AI Platform. As the product manager, you will work with engineering, compliance, risk and customers to design, develop, deliver and maintain the product capability roadmap. The capabilities include, but not lmited to, Agent Hub, RAG, Documentation Intelligence, Portal … Group AI Platform. Translate strategy into a multi-quarter roadmap with clear priorities across group capabilities. Partner with engineering, design, security and compliance to deliver incremental products to the bank. Gather requirements from internal stakeholders and manage the backlog, translating them into scalable platform solutions with clear success criteria. ...

Strategic Data Provisioning Specialist / Lead at Chief Data & Analytics Office (CDAO) - Assoc / VP

Location
City Of London, England, United Kingdom
available at scale - driving transparency, trust, and adoption across the data lifecycle. This is a high-visibility role where your work directly enables innovation, regulatory compliance, and client outcomes across wealth and asset management. The Strategic Data Provisioning team is a critical enabler of AWM's data transformation … delivery, and align resources across business, technology, and operations partners Identify and document the lineage and provenance of critical data assets to support governance, regulatory, and business requirements, embedding evergreen controls to improve safety and traceability Develop and deliver data lineage analysis and reporting that provides executive visibility ...

Senior Manager Investment Governance

Location
Greater London, England, United Kingdom
long‐term growth strategy. The Senior Manager Investments Governance will lead corporate governance activities across Vodafone Investments, ensuring effective governance frameworks, board support, regulatory compliance, risk oversight and best‐in‐class governance practices across a portfolio of investments, joint ventures and Group entities. Acting as a trusted adviser … senior leaders, directors and investment boards, the role combines company secretarial expertise with broader governance, risk and compliance responsibilities. Governance & Board Support Lead and enhance governance frameworks across Vodafone Investments. Advise senior leaders and directors on governance best practices and director duties. Support boards and committees, including meeting management ...

Principal Data Engineer

Location
Wolverhampton, England, United Kingdom
successful candidate will bridge business objectives and technology delivery, driving the adoption of modern cloud-based data architectures that enable trusted data, advanced analytics, regulatory compliance and operational efficiency. As the senior Azure expert within the team, the Principal Data Engineer will establish engineering standards, shape platform strategy … strategy Leading the design and implementation of scalable, secure and resilient Azure-based data solutions that align with business objectives, enterprise architecture standards and regulatory requirements Architecting and delivering modern data platforms leveraging Azure technologies including Azure Data Lake Storage Gen2, Azure Data Factory, Azure Synapse Analytics, Azure Databricks ...

Senior IT Auditor

Location
Greater London, England, United Kingdom
function , reporting directly to the Global Head of Internal Audit . This team plays a critical role in protecting SumUp’s integrity, supporting regulatory compliance, and strengthening trust with our Board, Audit Committee, and regulators. As our Internal Auditor - IT security specialist, you’ll bring essential technology … findings and recommendations to senior stakeholders Use data analytics to improve audit efficiency, sample testing, and risk identification Support ad‐hoc audit projects and regulatory‐related reviews Contribute to the continuous improvement of internal audit methodologies, frameworks, and templates Stay up to date with technology standards, regulatory developments ...

Global Head, Architecture

Hiring Organisation
S&P Global
Location
London, UK
Employment Type
Full-time
domain understanding, and operational outcomes. You will work directly with the Head of Technology to shape and refine strategy, stress-testing ideas against engineering, regulatory, and operational constraints. You will engage closely with senior engineering leaders, platform teams, and product partners to turn strategy into real designs that … architecture, design, and delivery decisions across multiple teams and domains. You will balance long-term strategy with near-term delivery constraints, operational resilience, and regulatory expectations, and represent the technology direction with clients and senior stakeholders, explaining design choices and trade-offs clearly and credibly. Overall, this role strengthens ...

Director, Anti-Financial Crime Engineering

Hiring Organisation
London Stock Exchange Group
Location
London, UK
Employment Type
Full-time
WHAT YOU'LL BE DOING: Leadership & StrategyProvide clear and stable leadership to AFC engineering teams, setting technical and operational direction aligned with business and regulatory priorities. Own the maturation of the AFC engineering function, embedding a product‐centric mindset, clear accountability, and sustainable delivery practices. Develop long‐term technology … strategy for Financial Crime platforms, balancing regulatory change, innovation, and operational resilience. Transformation & Product Operating ModelOversee delivery of the Financial Crime transformation programme, including: Implementation of a 3rd‐party KYC/CDD SaaS platformFraud, ABC, and tax evasion monitoring capabilitiesModernised case management and investigative workflowsSupport and guide the organisation ...

Facilities Management Operations & Systems Lead

Hiring Organisation
L H Pink Consulting Ltd
Location
London, United Kingdom
Employment Type
Contract, Work From Home
Contract Rate
£75,000
CAFM platform, you will set its strategic direction and ensure it remains secure, compliant, fit for purpose and aligned with operational, audit, reporting and regulatory requirements. You will also work closely with stakeholders, such as Directors, Building Managers, Health & Safety, Engineering, Quality stakeholders to improve and standardise building management … point for service-delivery and operation functions. - Overseeing strategy, governance, administration, utilisation and future development, together with data integrity, information security, system performance and regulatory compliance. - Lead the evaluation and development of reporting tools, automations and system integrations, working with H&S, Mechanical Engineering and other stakeholders to support ...

National Tax Services - Tax R&Q Technology Risk Management - Senior Associate

Hiring Organisation
PwC
Location
Birmingham, UK
Employment Type
Full-time
Industry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSenior AssociateJob Description & SummaryAt PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls … members- Manage evolving deadlines and deliverables- Apply professional skepticism to maintain rigorous standards- Propose proactive solutions to leadership- Maintain rigorous standards of quality and compliance- Provide risk management guidance to teams and firmsWhat You Must Have- Bachelor's Degree- 2 years of experience- 3-5 years of additional relevant ...

Head of Data & Analytics - Leading Edge - Financial Services (FinTech Start-up)

Hiring Organisation
Remote Recruit Services Limited
Location
London, South East England, United Kingdom
Employment Type
Full-Time
Salary
£110,000 - £130,000 per annum
regulated business, data sits at the heart of everything we do—from customer acquisition and lending decisions through to financial reporting, regulatory compliance and operational performance. As this exciting and profitable business continues to scale, we are investing in a modern enterprise data platform that provides a trusted … looking for someone who combines strong commercial and financial understanding with hands-on technical expertise. You will work closely with Finance, Credit Risk, Operations, Compliance and Technology to ensure our enterprise data warehouse accurately reflects how the business operates. You will be responsible for developing a single source ...

Practice Manager

Hiring Organisation
The Apples Medical Centre
Location
Sherborne, DT9 3DG, United Kingdom
Salary
Negotiable
clinical teams. The successful candidate will play a key role in ensuring the smooth operational running of the practice, supporting strategic development, maintaining regulatory compliance and fostering a positive and supportive working environment for staff. Main duties of the job Leading and managing the day-to-day operations … including recruitment, induction, performance management and staff wellbeing. Monitoring practice performance against contractual requirements, Quality and Outcomes Framework (QOF) targets and enhanced services. Ensuring compliance with CQC standards, Information Governance and Health & Safety requirements. Working closely with GP Partners to support strategic planning and business development. Managing practice finances ...

Head of AI

Location
Greater London, England, United Kingdom
diverse role, with essential factors that must be carefully considered when executing our broader strategy, including—but not limited to—security, risk management, finance, regulatory compliance, governance, and user best practices. It’s how we enhance every relationship and provide a superior service, leveraging AI to deliver personalized … used in AI systems across the company. Implement robust data management in partnership with data engineering teams for protocols to ensure accuracy, security, and compliance, enabling responsible and effective use of data to power advanced AI initiatives. Cyber Security: Leverage your understanding of AI technologies to enforce robust processes ...

Technology Risk - Payments Assurance - Senior Consultant

Location
Greater London, England, United Kingdom
advisory engagements across areas such as payment assurance and attestation engagements, SWIFT CSP reviews, PSD2 assessments, IT internal audits, operational resilience reviews and regulatory remediation programmes. Your key responsibilities Deliver payment assurance and attestation engagements across financial services clients. Support and execute SWIFT Customer Security Programme (CSP) reviews … control weaknesses and provide practical recommendations for remediation. Review and document payment architectures, interfaces, operational processes and key technology dependencies. Support operational resilience and regulatory compliance assessments within payment environments. Participate in client meetings, workshops and stakeholder interviews. Produce high-quality workpapers, reports and client deliverables. Support Managers ...

Liquidity & Account Solutions - Analytics & AI Enablement - Vice President

Location
Greater London, England, United Kingdom
business stakeholders, Quantitative Research, and Technology, you will drive the end-to-end development and deployment of scalable analytics products while ensuring strong governance, compliance, and business impact. This role is critical to advancing L&AS's AI and analytics capabilities across key growth areas including deposit analytics, liquidity … deposits, liquidity exposure, balance sheet optimization, and revenue growth. Establish and maintain AI/ML governance frameworks, including documentation, validation, monitoring, bias reviews, and regulatory compliance requirements. Partner with Technology, Quantitative Research, and data platform teams to ensure adherence to analytics governance and firmwide standards. Promote self-service ...

Liquidity & Account Solutions - Analytics & AI Enablement - Vice President

Hiring Organisation
Hackajob Ltd
Location
South West London, London, United Kingdom
Employment Type
Permanent
business stakeholders, Quantitative Research, and Technology, you will drive the end-to-end development and deployment of scalable analytics products while ensuring strong governance, compliance, and business impact. This role is critical to advancing L&AS's AI and analytics capabilities across key growth areas including deposit analytics, liquidity … deposits, liquidity exposure, balance sheet optimization, and revenue growth. Establish and maintain AI/ML governance frameworks, including documentation, validation, monitoring, bias reviews, and regulatory compliance requirements. Partner with Technology, Quantitative Research, and data platform teams to ensure adherence to analytics governance and firmwide standards. Promote self-service ...