26 to 50 of 266 Regulatory Compliance Jobs in England

Your mission We are seeking a highly accomplished Senior Account Executive to drive new business and expand existing relationships across our Financial Crime Compliance (FCC) solution suite — including AML, KYC, Customer Due Diligence (CDD), sanctions screening, and fraud prevention technology — within financial services enterprise accounts. This role is ideal … seasoned sales professional who combines deep domain expertise in financial crime and regulatory compliance with a proven track record of closing complex, high-value enterprise deals. The successful candidate will own the full sales cycle — from prospecting through close — engaging C-level and senior compliance, risk ...

design, implementation, operation and oversight our information security and cyber security framework, including governance, cyber security, IAM, operational resilience, supplier assurance and regulatory compliance. You report directly into the CTO and have full ownership of this fintech's Info Sec and Cyber Security. You will also be this firm … opportunity to face off to all relevant business leads in the firm. Key Responsibilities • Information Security Controls & Governance • Information & Cyber Security Assurance • FCA Compliance & Regulatory Security • Identity & Access Management (Entra ID, Conditional Access, PIM, Intune, M365, AWS IAM) • Cyber Security Strategy & Risk Management • Cloud & Technology Security (AWS) • Third ...

Brief We are looking for a Head of Engineering to help us scale our engineering capability without compromising product quality, service reliability or regulatory standards. This is a senior, hands‐on engineering leadership role. We are looking for someone who can lead through technical depth, strong execution and pragmatic … through the platform, how interest is calculated and paid and how fees are collected. Their correctness, reliability and auditability are critical to customer trust, regulatory compliance, revenue assurance and operational resilience. You will lead a small team of squad leads, each of whom leads a small team ...

Consultant you will get the opportunity to: Provide advisory to wider complex transformation programmes that shape the future of the UK Advise clients on regulatory compliance Design security architectures for a range of IT solutions, including large digital transformational programmes Experience youll need as Security Consultant : Strong understanding … management. Experience applying security technologies to architectures and solution designs, such as Privilege Access Management, SSO, IDAM, Network security and encryption. Advise clients on regulatory compliance (e.g., ISO 27001, NIST, GDPR, PCI-DSS) Identify security vulnerabilities in system architectures and articulate these via risk terminology ...

successfully achieved the Investors in Diversity Foundational Award for our commitment to equality, diversity and inclusion in the workplace. Head of Tax and Financial Compliance Onnec is seeking a Head of Tax and Financial Compliance to help shape the Group’s agenda for establishing a business presence … territories from a tax and company law perspective. In this role, you will act as a trusted advisor to key stakeholders, ensuring legal and regulatory compliance across markets in partnership with external advisors. This includes determining the tax, legal, and regulatory requirements for operating in different countries. ...

passionate about regulatory compliance, data analysis, and the future of Open Banking? We're looking for an experienced Open Banking Governance Analyst to join a fast-paced, global organisation and play a key role in ensuring compliance across multiple Open Banking frameworks, including PSD2 (EU), UK Open … Banking, and Australia's Consumer Data Right (CDR) . In this contract role, you'll be responsible for regulatory reporting, incident management, API performance oversight, and governance activities across several international markets. You'll work closely with engineering, product, compliance, and risk teams to ensure reporting accuracy, investigate ...

days per week Contract: Initial contract to the end of the year Rate: £400 via umbrella per day We're looking for a TSA Compliance Analyst to join a growing regulatory compliance team supporting one of the UK's largest telecommunications businesses. What you'll be doing … Working with teams across the business to gather evidence demonstrating compliance with the UK Telecoms Security Act (TSA). Reviewing policies, processes, contracts and documentation against regulatory requirements. Identifying any compliance gaps and supporting teams to resolve them. Supporting internal and external audits by preparing and validating ...

enabling the responsible use of personal data while ensuring robust control of privacy risks. Operating at the intersection of business strategy, risk management, and regulatory compliance, the role requires strong risk triage capability, the ability to challenge and influence stakeholders, and a clear focus on accountability and demonstrable … Advisory Rapidly assess, prioritise and triage complex privacy risks across business initiatives, ensuring proportionate and risk-based decision-making. Provide expert, pragmatic advice on compliance with the Data Protection Act 2018, UK GDPR, and associated legislation, balancing regulatory requirements with commercial and operational needs. Act as a trusted ...

proactively manage delivery, commercial, and data related risks. Champion ethical, responsible, and compliant use of data and AI, aligned to public sector expectations and regulatory requirementsand ensure compliance with all regulatory and contractual obligations, particularly those relevant to public sector delivery. Leadership/People Management: The role … automation. You understand data not simply as a technology capability, but as a strategic asset—enabling better policy decisions, operational effectiveness, fraud detection, compliance, and citizen services at scale. Programme, Service & Operating Model Leadership – You will have significant experience in programme, service and/or transition management, leading complex ...

real weight. You will serve as the connective tissue between EMEA markets and a US-based technical and operational team, translating local legal and regulatory requirements into guidance that non-legal stakeholders can act on. That means deep fluency in GDPR, the EU AI Act, DORA, and the broader … compliance landscape across the region, and the confidence to advise clearly under pressure. Beyond day-to-day deal work, you will play a meaningful part in the company's regional expansion, working cross-functionally to establish and launch new markets across EMEA. If you want a legal role with ...

holder will provide strategic leadership and operational oversight of Medair UK's finance, HR, IT and governance functions, ensuring robust systems, effective controls, and compliance with all legal and regulatory requirements. They will support the Medair UK Director and Board of Trustees to ensure effective governance and management … management within a growing charity. You will have significant experience in financial and operational management, with a sound understanding of charity finance, governance and regulatory compliance and UK employment law. You will be an effective people manager and leader, with strong communication, planning and problem-solving skills. ...

role offers the opportunity to become the Microsoft Purview subject matter expert whilst working closely with stakeholders across the business to improve information governance, compliance and data protection practices. The Opportunity Reporting to the Cyber GRC Manager, you'll be responsible for driving information governance across the organisation, working … technical and business stakeholders to ensure information is managed securely throughout its lifecycle. This is an excellent opportunity for someone who enjoys combining governance, compliance and technology whilst helping improve the organisation's overall security posture. Key Responsibilities Information Governance * Own information classification, retention and lifecycle management across ...

Essential Roles & Responsibilities Diagnose and resolve complex incidents across SDWAN, WAN, LAN/WLAN, VPN/SASE, and load-balancing platforms, ensuring compliance with financial services regulations Implement network configuration changes using approved templates and security baselines, maintaining audit trails Validate device configurations, firmware posture, and compliance with … Manage routing policies, QoS, wireless performance tuning, and load balancer configuration updates Collaborate with vendor management teams on escalated transport or device issues, ensuring regulatory requirements are met Contribute to CMDB enrichment through topology validation and asset reconciliation Support automated impact assessments and change risk analysis, with a focus ...

transaction history and preferences. 5. Risk Management Risk Assessment : AI can analyze market trends and economic indicators to provide early warnings about potential risks. Compliance Monitoring : Automate compliance checks and monitoring to ensure adherence to regulations and reduce the risk of non-compliance penalties. 6. Operational Efficiency … algorithms based on new data and evolving business needs. Challenges and Considerations Data Quality : Ensure high-quality data for accurate AI predictions and analysis. Regulatory Compliance : Stay compliant with financial regulations while implementing AI solutions. Customer Trust : Maintain transparency in AI-driven decisions to build and maintain customer ...

Overview We are seeking an experienced attorney to be a member of our data privacy and digital regulatory legal practice focused on the EU region but with responsibilities outside the region as well providing strategic counsel across business segments and corporate functions. The position carries both strategic and operational … weight: shaping enterprise policy while managing day‐to‐day legal risk where compliance failures can trigger regulatory enforcement, loss of customer trust, or disruption to business operations. The role partners closely with functional and business teams to embed legal and compliance considerations into internal systems, product development ...

Compliance, Conduct and Operational Risk (CCOR) Data Analytics team is part of the firm’s CCOR organization within the second line of defense. CCOR is responsible for the design and execution of the CCOR program, which consists of the second line of defense’s responsibilities in managing the firm … Compliance, Conduct, and Operational Risk. The Data Analytics team works with CCOR functional groups to deliver solutions designed to facilitate data-driven decision making and enable proactive risk management. This role blends product management, business analysis, and project management responsibilities to deliver strategic capabilities to the CCOR community. ...

where you will drive technical excellence and innovation by leading the design and implementation of robust software solutions. Turn fraud, credit risk, financial crime, compliance and regulatory needs into clear technology requirements. Provide mentorship to engineering teams, foster cross‐functional collaboration, and contribute to strategic planning to ensure … including model lifecycle management, feature engineering, vector databases, RAG architectures, AI governance and production‐scale MLOps. Knowledge of payment, acquiring, merchant services, consumer lending, regulatory compliance, model risk management and responsible AI within highly regulated environments. Experience building modern data platforms incorporating data mesh/Lakehouse architectures, real ...

execution of our global cloud services platform. This role will focus on cloud service availability, scalability, regional expansion, and new and emerging privacy and compliance requirements across our product portfolio.As a senior individual contributor, you will own critical platform capabilities that enable multiple Forcepoint products and customers worldwide. … will operate at the intersection of cloud infrastructure, security, compliance, and business strategy, influencing executive decisions and driving long-term platform investments.Key ResponsibilitiesPlatform Strategy & Vision:Define and own the long-term vision and multi-year roadmap for Forcepoint’s cloud services platform, with a focus on availability, resilience, scalability ...

data, and third-party suppliers, ensuring risks remain within the bank’s risk appetite. The function establishes security policies, standards, and governance frameworks, oversees compliance with regulatory and industry requirements, and works closely with business and technology teams to embed security into new products, services, and change initiatives. … resilience, manages third-party security risks, and drives security awareness across the organisation. Through these activities, the security function helps maintain customer trust, supports regulatory compliance, and enables the bank to achieve its strategic objectives while effectively managing risk. What you will be doing? As the Head ...

Data Governance team to implement robust data governance model, data quality, and data management frameworks across TWCS to ensure data integrity, security, curation, and compliance of data to Citi standards and policies, and accessibility. Collaborate with Data Engineering teams to define requirements for data architecture, infrastructure, connectivity to internal … leverage data for business growth, operational efficiency, and enhanced client experience within the Trade business. Stay abreast of emerging data technologies, industry trends, and regulatory developments related to data management and analytics in the financial services sector, incorporating relevant insights into the TWCS data strategy. Establish and monitor ...

leverage data for business growth, operational efficiency, and enhanced client experience within the Trade business. Stay abreast of emerging data technologies, industry trends, and regulatory developments related to data management and analytics in the financial services sector, incorporating relevant insights into the TWCS data strategy. Establish and monitor … establishing and enforcing robust data governance policies, standards, and procedures (e.g., data ownership, data stewardship, metadata management, data lineage) to ensure data quality, compliance, and trustworthiness. Data Quality Management: Proficiency in implementing methodologies and tools for data profiling, cleansing, validation, and continuous monitoring to ensure high data accuracy ...

spanning some of the most operationally complex domains in banking: KYC, fraud detection, wholesale lending operations, global reconciliations, cash management, payments control, non‐financial regulatory reporting, payroll, and international operations . The scale is significant, the problems are unsolved at this level of complexity, and the impact is direct … solutions you build will influence how trillions of dollars in transactions flow daily, how regulatory risk is managed, and how Citi's operational infrastructure evolves over the next decade. Unlike a role at a pure‐play technology company, you will be solving AI challenges where failure has regulatory ...

stakeholders to assess current-state operations, identify improvement opportunities, and design future-state processes that deliver greater efficiency, stronger controls, enhanced data quality, and regulatory compliance.This is an excellent opportunity for a strong Lean Six Sigma practitioner who thrives in complex, regulated environments and has a proven track record … validate findings. Apply Lean Six Sigma methodologies to drive process optimisation and operational excellence. Design future-state processes that improve efficiency, governance, scalability, and regulatory compliance. Develop Target Operating Model (TOM) recommendations, including process ownership, governance structures, and control frameworks. Identify and prioritise quick wins, medium-term improvements ...

Benefits A growing international organisation is looking to strengthen its cyber security capability with the appointment of a Senior Cyber Security Analyst (Governance, Risk & Compliance). This is a fantastic opportunity to join a developing security function where you'll play a key role in governance, risk management, regulatory compliance and information security assurance across the business. The Opportunity Working closely with the Director of Information Security, you'll help drive security governance, maintain compliance frameworks and provide clear security risk insight to stakeholders across the organisation. This is a varied role offering exposure to security ...

Analytics Governance capability. You'll play a key role in a high-profile data transformation programme, helping to establish governance frameworks, drive regulatory compliance, and influence analytics standards across the business. This is a unique chance to shape enterprise-wide change and leave a lasting impact. Client Details … Following substantial investment in its Data Office function, the organisation is focused on building industry-leading governance, data management, and analytics capabilities to support regulatory requirements and unlock greater business value from data. With a rapidly expanding data function and strong executive sponsorship, this is an excellent opportunity ...