601 to 625 of 976 Regulatory Compliance Jobs in England

on the technical aspects of security management. Fully participate in internal governance activities relating to Information Security. Propose changes to existing policies and procedures to ensure operating efficiency and regulatory compliance. Co-ordinate the population of information asset inventories. Identifying security non-conformities. Design, enhance and manage security-related procedures. Recommend and co-ordinate the implementation of security controls … to support and enforce defined security policies. Liaise with relevant teams in specialist areas to manage security, contractual and regulatory requirements. Provide the Information Security Manager with feedback on the security program and security projects that address identified risks and business security requirements. Track issues and agreed actions to completion, escalating issues to the Information Security Manager. Provide security More ❯

Head of Operations will oversee the daily operations of the company, ensuring operational efficiency and effectiveness. Responsibilities include managing budgets, developing operational strategies, leading and managing teams, and ensuring regulatory compliance. The role also requires close collaboration with other department heads to align operational goals with the company’s objectives. Qualifications Strong skills in Operations Management and Analytical Skills More ❯

Microsoft Dataverse Developer to drive the technical architecture of our core operational platforms. This key role is responsible for building scalable, intelligent solutions that enable business growth and ensure regulatory compliance. You will implement a cohesive Dataverse schema with 50+ entities, while designing and develop comprehensive Power Apps (both canvas and model-driven). Additionally you will Create advanced More ❯

Microsoft Dataverse Developer to drive the technical architecture of our core operational platforms. This key role is responsible for building scalable, intelligent solutions that enable business growth and ensure regulatory compliance. You will implement a cohesive Dataverse schema with 50+ entities, while designing and develop comprehensive Power Apps (both canvas and model-driven). Additionally you will Create advanced More ❯

Microsoft Dataverse Developer to drive the technical architecture of our core operational platforms. This key role is responsible for building scalable, intelligent solutions that enable business growth and ensure regulatory compliance. You will implement a cohesive Dataverse schema with 50+ entities, while designing and develop comprehensive Power Apps (both canvas and model-driven). Additionally you will Create advanced More ❯

Microsoft Dataverse Developer to drive the technical architecture of our core operational platforms. This key role is responsible for building scalable, intelligent solutions that enable business growth and ensure regulatory compliance. You will implement a cohesive Dataverse schema with 50+ entities, while designing and develop comprehensive Power Apps (both canvas and model-driven). Additionally you will Create advanced More ❯

deliver measurable value in a fast-paced, innovation-driven environment. Your Impact: Define, document, and lead the delivery of scalable ERP supply chain solutions aligned with operational goals and regulatory compliance. Facilitate workshops and requirement-gathering sessions across planning, procurement, production, quality, and logistics functions. Create solution blueprints, prototype processes, and drive end-to-end deployment—including testing, training More ❯

presence spanning over 100 countries, available in most major department stores and independent houseware stores worldwide as well as our rapidly growing ecommerce channel. We are looking for a Regulatory Compliance Technologist to join the Quality team. Reporting to the Head of Quality & Product Compliance, you will play a key role in delivering compliant and safe products … to market. This is a hands-on technical role, responsible for identifying and applying applicable regulations, arranging testing, and ensuring accurate regulatory documentation across our diverse product range What you will be doing: Identify compliance requirements during the concept review and specification writing process for all new product developments Draft and maintain the regulatory compliance section … flammability standards, PFAS EU Packaging Directive, The Packaging (Essential Requirements) Regulations 2015, US Model Toxics in Packaging Legislation Write and review packaging artwork and labelling elements related to compliance, such as warnings, mandatory markings, and any information required for market access Ensure that all proposed product claims are substantiated and legally compliant Manage the regulatory testing programme for 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 More ❯

Head of Compliance (SMF16) – Retail & Digital Markets Location: London (Hybrid) Company: Global Fintech | UK HQ Employment Type: Full-time | Permanent Salary: £180,000 per annum plus benefits Overview: A leading global fintech firm, headquartered in the UK and renowned for its innovation in retail and digital financial services, is seeking a Head of Compliance (SMF16) to lead its … compliance strategy and framework. This is a senior leadership role, pivotal to maintaining regulatory integrity, fostering a strong compliance culture, and supporting sustainable business growth across regulated activities. The successful candidate will serve as the FCA-approved SMF16 (Head of Compliance), overseeing all compliance and conduct risk functions, and acting as a key advisor to … senior management, executive leadership, and relevant governance committees. Core Responsibilities: Leadership & Governance: Lead the Compliance function, including oversight of regulatory compliance, financial crime, conduct risk, and data protection. Act as Chair or member of governance committees, contributing meaningfully to strategic and operational decisions. Deliver clear, actionable MI to executive stakeholders, identifying emerging risks and regulatory changes. More ❯

Head of Compliance (SMF16) – Retail & Digital Markets Location: London (Hybrid) Company: Global Fintech | UK HQ Employment Type: Full-time | Permanent Salary: £180,000 per annum plus benefits Overview: A leading global fintech firm, headquartered in the UK and renowned for its innovation in retail and digital financial services, is seeking a Head of Compliance (SMF16) to lead its … compliance strategy and framework. This is a senior leadership role, pivotal to maintaining regulatory integrity, fostering a strong compliance culture, and supporting sustainable business growth across regulated activities. The successful candidate will serve as the FCA-approved SMF16 (Head of Compliance), overseeing all compliance and conduct risk functions, and acting as a key advisor to … senior management, executive leadership, and relevant governance committees. Core Responsibilities: Leadership & Governance: Lead the Compliance function, including oversight of regulatory compliance, financial crime, conduct risk, and data protection. Act as Chair or member of governance committees, contributing meaningfully to strategic and operational decisions. Deliver clear, actionable MI to executive stakeholders, identifying emerging risks and regulatory changes. More ❯

Head of Compliance (SMF16) – Retail & Digital Markets Location: London (Hybrid) Company: Global Fintech | UK HQ Employment Type: Full-time | Permanent Salary: £180,000 per annum plus benefits Overview: A leading global fintech firm, headquartered in the UK and renowned for its innovation in retail and digital financial services, is seeking a Head of Compliance (SMF16) to lead its … compliance strategy and framework. This is a senior leadership role, pivotal to maintaining regulatory integrity, fostering a strong compliance culture, and supporting sustainable business growth across regulated activities. The successful candidate will serve as the FCA-approved SMF16 (Head of Compliance), overseeing all compliance and conduct risk functions, and acting as a key advisor to … senior management, executive leadership, and relevant governance committees. Core Responsibilities: Leadership & Governance: Lead the Compliance function, including oversight of regulatory compliance, financial crime, conduct risk, and data protection. Act as Chair or member of governance committees, contributing meaningfully to strategic and operational decisions. Deliver clear, actionable MI to executive stakeholders, identifying emerging risks and regulatory changes. More ❯

Compliance Officer ?" Bank Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry. To promote and manage the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiveness of the Financial Crime Prevention framework … with particular emphasis on AML/CTF and Sanctions Compliance To be a SME for regulatory compliance and Financial crime matters to the London Bank Branch staff To support the Head of Compliance in the management of compliance and regulatory risks, including liaison with the Regulator’s Financial Intelligence Authority and any other regulatory … going transaction monitoring, on higher risk rated clients at an agreed frequency, as and when required To escalate suspicious or ambiguous transactions to supervisor/Manager or Head of Compliance for a review or decision Perform Compliance Review on respective business units on periodic basis, as per Compliance Review plan endorsed by Senior Management team Perform Control More ❯

Senior Technical Program Manager - Aviation Records & Compliance, Amazon Air Amazon Air (AIR) is seeking an enthusiastic Regulatory Compliance & Aircraft Records Management Senior Technical Program Manager (Sr. TPM) to support its Fleet, Aviation Sourcing & Technical (FAST) team. The Sr. TPM leads the development, implementation, and monitoring of policies and procedures to ensure AIR and its carriers' compliance with national and international aviation regulations. This role oversees audits, sometimes interfaces with regulatory authorities and 3P Continuing airworthiness management organization (CAMO)'s, and ensures that all aircraft related operations align with applicable aviation standards (e.g., FAA, EASA, ICAO). The role will include developing and executing aircraft records management processes, analyzing aircraft lease return requirements and the … associated risks, and optimizing the aircraft maintenance practice to minimize AIR's cost exposure. This role requires subject matter expertise in aviation regulatory requirements and the technical aspects of them, with strong knowledge in airlines operations and maintenance practices. The role requires significant level of experience working with aircraft leasing companies on aircraft acceptance, records reviews and audits, and More ❯

Programme Manager - Regulatory Change (CRD) London- Hybrid emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions. We have created a culture of openness and integrity by building genuine … environment with our consultants and colleagues which stems from our core values: Confident, Dedicated, Responsible, Genuine. The role of the CRD6 Programme Manager is to oversee the implementation of regulatory changes within the organization that impact trade operations, ensuring compliance and effective execution across multiple departments including technology, finance, and operations. The role: Ensure all changes that could … affect regulatory reporting obligations follow the defined governance & control framework. Work closely with Change, Operations, Compliance and other areas within Technology to ensure all Regulatory reporting deliverables are implemented accurately across all regimes and at the appropriate priority. Implement 'best practices' in terms of validating current regulatory reporting requirements and ensure future reporting requirements and changes More ❯

Technical Compliance Engineer (French or Finnish)_UK Sunday, April 27, 2025 Technical Compliance Engineer must speak French or Finnish fluently Location - office based - Bangor, North Wales While providing integrity to the casino and gambling industry for over 33 years, GLI has established an incomparable team of professionals. Join a global market leader in the gambling industry while gaining … valuable experience to support a fast-paced, collaborative team. The Technical Compliance Engineer provides technical consulting services to regulators, manufacturers, and Engineering staff. This position is responsible for the review and evaluation of technical matters related to gaming regulatory compliance. The team acts as a technical conduit between the regulators and laboratory testing or the "lab mechanics" that … ensures tests are performed correctly, to the regulator's satisfaction. Technical Compliance Engineers are advisors on technical gaming regulations both internally and externally. Who We Are With over 33 years in the industry, Gaming Laboratories International is the global leader in the testing and certification of gaming devices and systems. We are proud of our stability and our history More ❯

retailers. They are now looking for a Product Technologist to join the team where you would be responsible for successful product launches in America and Australia, completing the relevant regulatory documents and liaising with suppliers to gather information and updates on new products to be launched into the market. Role/Description: Working with various teams across the business … and suppliers to ensure Critical Path deadlines are being met at all times Logging samples on the Critical Path ensuring they meet requirements Develop and implement regulatory strategies to support the successful launch products in Australia and America Liaising with suppliers to gather information and updates to ensure Critical Path deadlines are being met Implementing strategies for labelling and … and provide feedback to customers and suppliers with comments Physical review and scanning of packaging against approved artwork and checking for errors Maintaining good knowledge and intelligence across the regulatory function to ensure accurate maintenance of products in global markets Completing SDS sheets, dossier preparations and submissions and other supporting regulatory documents for submissions and renewals Requirements: Degree More ❯

+ Benefits Hear from the team Our Finance team Our Finance team is growing and we're looking for a curious, adaptive and data-focused Regulatory Reporting Analyst with a strong attention to detail to join our regulatory reporting team at Monzo. The team is responsible for understanding our financial and prudential regulatory reporting requirements, working on … projects and submissions relating to these and collaborating with teams across the bank. You'll play a key role by Producing timely, accurate and complete regulatory reporting for Monzo's regulators (and the associated management information required for sign-off) Interpreting, maintaining and documenting the applicable regulatory interpretations, such as the PRA Rulebook and UK CRR Designing and … implementing controls to ensure regulatory reporting is timely, accurate and complete and that regulatory compliance is maintained Facilitating appropriate governance over regulatory reporting and ensuring compliance with the applicable control framework Implementation and testing (UAT) of new releases of the Bank's automated regulatory reporting tool Partnering with teams internally to help them make More ❯

dynamic biopharmaceutical manufacturing site in Belgium Seneffe, where we develop and produce pharmaceutical products for both clinical trials and commercial applications. Discover Impactful Work: Join us in ensuring flawless regulatory compliance and product quality management. Your expertise will help us deliver world-class pharmaceutical products and maintain rigorous standards. A day in the Life: Coordinate product quality management … Supervise activities ensuring compliance with international regulations Manage regulatory compliance activities and maintain authorizations Keys to Success: Strong focus on quality with an analytical approach Proven ability to work independently and as part of a team Outstanding communication skills with clients and regulatory agencies Education Minimum scientific master's degree within Pharmaceutical Science or Pharmacy (or More ❯

Helios Partners (Souleymane Ba), Crossbeam Ventures (Ali Hamed), Nikesh Arora, Samih Toukan, and many other context-specific angels Role You'll join our legal team of 8 lawyers as Regulatory Legal Counsel (UK & EU) reporting to the Regulatory Lead and play a key role in work as varied as new product launches, expansion into new markets and ongoing … regulatory compliance. You'll work closely with all business functions and be an expert at communicating legal issues to non-lawyers and balancing business and legal perspectives. You're a self-starter who is comfortable stepping out of your comfort zone to drive business growth. Responsibilities Advise on, develop and maintain Taptap Send's regulatory compliance framework … in the UK and EU Lead on the legal and regulatory aspects of new product launches and expansion into new markets (including licensing applications if needed) Work cross-functionally with the product, compliance, finance and infosec teams to tackle day to day complex regulatory challenges and ensure ongoing regulatory compliance Collaborate with and support the More ❯

and fintech to join our legal team. This role is ideal for a lawyer who thrives in a fast-paced, high-growth environment and enjoys working on cutting-edge regulatory issues in the payments and financial services space. You will play a key role in advising on regulatory compliance, licensing, product development, and strategic initiatives, while also … supporting broader legal work streams and junior team members in their development. Key Responsibilities Provide legal and regulatory advice on payments, e-money, and financial services across multiple jurisdictions. Support on licensing and regulatory legal matters, including liaising with regulators and external counsel. Advise on the legal and regulatory aspects of product development. Monitor regulatory developments … and assess their impact on the business. Collaborate with Compliance, Risk, Product, and Operations teams to ensure alignment on regulatory matters. Contribute to internal policies, training, and governance frameworks. Regular support on other legal work streams as needed, including corporate, commercial, and data protection. Among other responsibilities, this will include drafting and negotiating commercial agreements. Provide mentorship and More ❯

and designed to demystify money for everyone. We employ more than 3,500 people across our London, Southampton, Cardiff and Manchester offices. We're looking for a Senior Conduct & Compliance Monitoring Office to provide second line of defence (2LoD) oversight over 1LoD (first line of defence) teams, so that they meet their regulatory obligations and effectively manage their … regulatory compliance and conduct risks. Please note; this role is a 12 month fixed term contract. Key Responsibilities Deliver thematic Conduct & Compliance Oversight reviews as part of a high performing Oversight team, providing independent challenge to Starling Bank's first line of defence (1LoD) teams. Delivery of thematic Conduct & Compliance reviews with an initial focus on … remediation. Ability to write up findings related to oversight reviews in a timely manner, clearly and accurately. Build strong relationships with 1LoD to deliver a collaborative working environment between Compliance and the business. Ability to support team members with the completion and delivery of compliance reviews and findings. Good working knowledge of relevant laws, regulations, and industry best More ❯

is seeking an experienced Head of Information Security to lead the InfoSec function across their UK and European operations. This is a leadership role that combines deep cybersecurity expertise, regulatory awareness, and business acumen to drive the security agenda in a fast-paced, regulated financial services environment. As the Head of Information Security, you'll be the primary InfoSec … across the region, responsible for the integrity and performance of security and cyber risk controls. You'll shape and implement enterprise-wide strategies aligned with global objectives while ensuring regulatory compliance and operational excellence. Reporting directly to the Group CISO, you'll work closely with executive leaders, regulatory stakeholders, and the global InfoSec team. The role will … the delivery and quality of security services from internal, shared, and external resources and you would act as a trusted advisor to executives across the region. You will drive compliance across standards including ISO 27001, SOC2, PCI, SOX, GDPR, and others while managing a high-performing InfoSec team (both direct and matrixed). You will need to be a More ❯

Lawyer working within Financial Services, looking to work at a growing company, very much at the forefront of innovation and creativity in the space! Key Responsibilities Advising on all regulatory matters including marketing matters to ensure compliance and acting as a strategic advisor to the exec team to facilitate international growth. Drafting, negotiating and reviewing commercial contracts. Leading … on all dispute prevention and resolution matters to safeguard the business. Liaising with other stakeholders, providing them with any legal risk from decisions being made and recommendations to ensure compliance and success. Working on cross border international work and liaising with regulators to ensure compliance and proactiveness. Qualifications England and Wales qualified lawyer with at least 5 years … PQE Currently works within the Fintech/Financial Services industry Proven experience in regulatory compliance, commercial contracts drafting, and media/marketing compliance This is an exceptional opportunity to join a forward-thinking organisation at the forefront of financial innovation! If you meet the qualifications and are seeking a new challenge, please apply More ❯

Lawyer working within Financial Services, looking to work at a growing company, very much at the forefront of innovation and creativity in the space! Key Responsibilities Advising on all regulatory matters including marketing matters to ensure compliance and acting as a strategic advisor to the exec team to facilitate international growth. Drafting, negotiating and reviewing commercial contracts. Leading … on all dispute prevention and resolution matters to safeguard the business. Liaising with other stakeholders, providing them with any legal risk from decisions being made and recommendations to ensure compliance and success. Working on cross border international work and liaising with regulators to ensure compliance and proactiveness. Qualifications England and Wales qualified lawyer with at least 5 years … PQE Currently works within the Fintech/Financial Services industry Proven experience in regulatory compliance, commercial contracts drafting, and media/marketing compliance This is an exceptional opportunity to join a forward-thinking organisation at the forefront of financial innovation! If you meet the qualifications and are seeking a new challenge, please apply More ❯