Head of Regulatory Affairs page is loaded Head of Regulatory Affairslocations: London, United Kingdom: Kuala Lumpur, Malaysiaposted on: Posted 2 Days Agojob requisition id: 9We're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value - across borders, through cities and overseas. No other organisation can address … been more relevant. Swift now has a presence in 200+ countries and legal territories to serve a community of more than 12,000 banks and financial institutions.The Head of Regulatory Affairs will lead our consolidated regulatory affairs function within Legal & Compliance, bringing together critical areas such as data protection, financial sanctions, payments, and cybersecurity. While the data protection … and sanctions teams will continue to carry out operational responsibilities reflecting their transversal nature, they will report into the Head to ensure strategic alignment and a unified regulatory affairs approach. This senior leadership role provides proactive, strategic regulatory advice directly to the business, helping shape decision-making and anticipating regulatory impact. It works in close partnership with More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Michael Page Technology
The Regulatory Business Analyst will play a vital role in supporting technology-driven projects within the industrial and manufacturing sector. Based in London, this temporary position focuses on ensuring compliance and delivering effective solutions to meet regulatory requirements. Client Details This organisation is a well-established, large organisation in the industrial and manufacturing sector, known for its focus … and technology. They pride themselves on delivering high-quality solutions and maintaining a strong presence in their industry. Description Expert business analyst or project manager with deep experience in regulatorychange implementations including REMIT, MiFIR and/or EMIR Refit. Excellent communicator with the ability to influence senior stakeholders across all levels. Strong experience of regulatory horizon … scanning, documenting business requirements and impact analysis. Hands-on experience in documenting detailed process maps and associated steps. Change management and data analysis. Experience of participation at industry regulatory working groups e.g. ACER, ESMA, ETE, FIA, ISDA, etc. Experience of test case documentation and execution. Knowledge of trading lifecycle, waterfall/agile experience. Commodities trading background would be More ❯
Lead Project Manager Banking Technology/Client Services London Hybrid Excellent + benefits Are you an accomplished Lead Project Manager/Programme Manager experienced in delivering complex change and technology programmes for top-tier banks? An international financial institution seeks a leader for transformational digital banking projects. Only those with deep, recent experience in large-scale banking technology or … enterprise-level FS environments will be considered. About the Role: Play a pivotal role managing high-value digital engineering and regulatorychange portfolios in a leading banking group. Oversee EMEA-scale initiatives where strong governance, cost-control, and senior stakeholder leadership are essential. Essential Candidate Profile: 10+ years' full lifecycle programme/project management in major banking or … large FS organisations. Experience in complex, multi-million-pound banking technology change (Agile & Waterfall). In-depth understanding of digital banking solutions, regulatory pressures, and FS risk management. Proven track record influencing senior stakeholders, executives, and cross-functional technical teams within banking. Mastery of governance, RAID management, vendor/consultancy oversight, and robust budget control. Key Responsibilities: Deliver More ❯
Lead Project Manager Banking Technology/Client Services London | Hybrid | £Excellent + benefits Are you an accomplished Lead Project Manager/Programme Manager experienced in delivering complex change and technology programmes for top-tier banks? An international financial institution seeks a leader for transformational digital banking projects. Only those with deep, recent experience in large-scale banking technology or … enterprise-level FS environments will be considered. About the Role: Play a pivotal role managing high-value digital engineering and regulatorychange portfolios in a leading banking group. Oversee EMEA-scale initiatives where strong governance, cost-control, and senior stakeholder leadership are essential. Essential Candidate Profile: 10+ years' full lifecycle programme/project management in major banking or … large FS organisations. Experience in complex, multi-million-pound banking technology change (Agile & Waterfall). In-depth understanding of digital banking solutions, regulatory pressures, and FS risk management. Proven track record influencing senior stakeholders, executives, and cross-functional technical teams within banking. Mastery of governance, RAID management, vendor/consultancy oversight, and robust budget control. Key Responsibilities: Deliver More ❯
Regulatory Business Analyst Are you ready to make a significant impact in the world of finance? Our client, a leading financial institution headquartered in Japan, is on the lookout for a Regulatory Business Analyst to join their dynamic Finance Change team! This is an exciting opportunity for a motivated individual to contribute to the implementation of crucial … regulatory changes and play a key role in enhancing the organisation's regulatory compliance. Position: RegulatoryChange Business Analyst Location: London Contract : to 31/03/2026 Day Rate: from 600 via Umbrella Company Working Hours: Monday to Friday, standard office hours with occasional out-of-hours requirements. What You'll Do: Lead project workstreams … for IT teams and engage in testing developments. Coordinate stakeholders, report to management, and manage risks, issues, and timelines to ensure project governance and transparency. Key Responsibilities Include: Implement regulatory changes affecting EMEA reporting across various locations (London, Frankfurt, Milan, Paris, Brussels, Madrid, and Amsterdam). Drive process improvements by automating the production of returns and minimising manual adjustments. More ❯
investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. The Operations Change function supports strategic transformation across all Operations projects and processes. This role contributes to the delivery of complex, multi-stream programmes aligned to the EMEA regional strategy. Projects may … include regulatorychange, operational transformation, and technology integration, with a focus on trade lifecycle and payments initiatives within investment banking. MAIN PURPOSE OF THE ROLE To manage the delivery of assigned projects within the Operations portfolio, ensuring they meet defined scope, timeline, budget, and quality standards. The Project Manager will work under the guidance of the Programme Manager … cross-functional teams to deliver operational and technology change. This includes: - Planning and executing project delivery in line with the project delivery framework. - Managing project risks, issues, dependencies, and change controls. - Supporting stakeholder engagement and governance reporting. - Ensuring project artefacts are complete, accurate, and audit-ready. - Contributing to trade lifecycle and payments-related initiatives. NUMBER OF DIRECT REPORTS None More ❯
product decisions. Provide regular updates on project progress, milestones, and dependencies. Knowledge & Experience Required: Proven experience in business analysis within a financial institution, particularly in SCA and fraud domain regulatorychange programs. Strong understanding of SCA principles and implementation under PSD2, with awareness of upcoming PSD3 regulatory impacts. Hands-on experience with IT application projects related to … SCA, fraud detection, payment systems, or regulatory compliance. Familiarity with regulatory frameworks and operational readiness for initiatives like SEPA Instant Payments (SEPA IP), VOP, and EBA/ECB guidelines. Exposure to SCA & fraud analytics, including device anomaly detection and risk profiling. Proven ability to translate regulatory and fraud risk requirements into clear business and technical specifications. Proficiency More ❯
Job functional knowledge Role holder requires 15+ years of experience in financial services, with significant exposure to regulatorychange, compliance, risk management, and transformation. A proven track record of leading large-scale, cross-functional change programs and deep knowledge of global financial regulations and supervisory expectations. Having a deep understanding of payment systems will be a distinct … Strong grasp of blockchain, distributed ledger technology (DLT), tokenisation, stablecoins, and central bank digital currency (CBDC) design considerations. Experience developing/piloting digital asset ecosystems. Deep knowledge of UK regulatory environment (FCA, PSR, Bank of England, HM Treasury). Business expertise Role holder will ensure a proactive and forward-looking approach to managing change across global jurisdictions. Define … and implement programme structures to ensure successful delivery of client propositions across; technology, business operations, products, services, and supporting functions. Oversee the design and delivery of end-to-end change programs from initial strategy and impact analysis to implementation and post-implementation reviews. Partnering with Business functions, Legal, Compliance, Risk, Technology, and Operations to drive timely and compliant changeMore ❯
responsibility in the execution and enhancement of the firm's compliance programme. The ideal candidate will have buy-side experience and a solid understanding of compliance practices, including monitoring, regulatory reporting, AML/KYC processes, and policy management. This role reports to the Head of Compliance and involves cross-functional collaboration with internal stakeholders and external partners. Responsibilities Compliance … and internal policy requirements. Take the lead in executing and improving the firm's Compliance Monitoring Programme, including PA Dealing, Gifts & Entertainment, conflicts of interest, breach registers, attestations, and regulatory reporting. Maintain and enhance compliance records and logs, ensuring GDPR and regulatory standards are met. Perform regular compliance checks, reviews, and oversight of ongoing processes and registers. People … Documentation Assist in leading the periodic review, update, and rollout of the Compliance Manual and related internal policies. Support the improvement and standardisation of compliance templates, tools, and workflows. RegulatoryChange & General Support Lead horizon scanning for regulatory updates, assess impacts, and support the implementation of required changes. Provide support on complex AML/KYC issues and More ❯
met. This role requires a proactive leader with a track record of success in a fast-paced environment. Qualifications Experience: Significant experience in project and program management, particularly with change initiatives in product development, regulatorychange, technical transformation, and operational efficiency. Skills: Strong analytical, problem-solving, and organizational skills. Communication: Excellent written and verbal communication skills are More ❯
met. This role requires a proactive leader with a track record of success in a fast-paced environment. Qualifications Experience: Significant experience in project and program management, particularly with change initiatives in product development, regulatorychange, technical transformation, and operational efficiency. Skills: Strong analytical, problem-solving, and organizational skills. Communication: Excellent written and verbal communication skills are More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Michael Page Technology
compliance oversight and support to our reporting specialists to perform daily REMIT reporting operations and remediation. Lead the analysis and delivery of REMIT II requirements on behalf of the regulatory reporting team, including spearheading engagement with industry and internal working groups on REMIT II development. Document high-quality impact assessment and business requirements. Escalate reporting incidents to the senior … compliance manager and document incident for audit purposes. Lead user acceptance testing efforts to ensure solutions meet regulatory specifications. To succeed in this role, you must have a good understanding of the regulatory landscape in the commodities sector with operational and delivery experience on REMIT transaction reporting and other financial regulations, where appropriate. You must have a strong … change management experience with a proven track record of interpreting complex regulatory requirements, analysing regulatory impacts and delivering solutions to support regulatory changes in commodities market. The ideal candidate must be able to work independently, able to influence senior stakeholders across all levels in Ethics & Compliance, Technology, Regulatory Legal and trading benches. Experience of and More ❯
City of London, London, United Kingdom Hybrid / WFH Options
Adecco
to build strong relationships and ensure they are committed to the organization's risk management policies. Continuous Improvement: Stay up to date with the latest trends, best practices, and regulatory changes related to supply chain risk management. Apply this knowledge to continuously improve the organization's approach to supply chain risk assessment and mitigation. More ❯
a Business Analyst with proven experience in REMIT operational processes to support a leading energy trading firm in London. The successful candidate will play a key role in delivering regulatorychange initiatives, particularly around REMIT II , and ensuring compliance across transaction reporting systems. Key Responsibilities Lead business analysis for REMIT II implementation and reporting enhancements. Collaborate with compliance … operations, and technology teams to define and document business requirements. Conduct gap analysis and impact assessments for regulatory changes. Support UAT planning, execution, and issue resolution. Ensure alignment with EMIR, MiFID II, and other relevant regulations. Required Experience Strong background in REMIT operations , ideally within energy or commodities trading. Experience with REMIT II , EMIR, MiFID II, and transaction reporting. … Skilled in stakeholder engagement, documentation, and regulatory analysis. Familiarity with compliance systems and data flows. Excellent communication and analytical skills. For more information then please apply NOW! Closing date Wednesday Evening for submissions More ❯
A leading trading firm is seeking an experienced Regulatory Business Analyst to support with and act as the SME for REMIT reporting operations , working closely with multiple stakeholders across the trading and shipping departments, as well as l ead the analysis and delivery of REMIT II requirements on behalf of the regulatory reporting team. The successful candidate will … play a key role in the interpretation, analysis, and implementation of complex regulatory requirements. This includes preparing for the upcoming REMIT II changes, looking at the analysis and business requirements. Rate: 500- 580pd Inside IR35 Via Umbrella Contract Length: 4 months initial, with possibility for extension Start Date: ASAP Location: London Hybrid: 3 Days in Office Key Requirements: Extensive … experience working as a Business Analyst on regulatorychange and operations , within the commodities trading sector. Must have experience carrying out impact analysis, business requirements, and process mapping. MUST have experience in REMIT compliance , both in operational reporting and regulatory transaction reporting. Excellent stakeholder management and communication skills. What you need to do now If you're More ❯
BA/PM - Clearing We are seeking a BA/PM to support a multi-year regulatory clearing programme within a front-office COO transformation team. The role involves gathering and documenting business requirements, analysing impacts across trading, operations and technology, and ensuring regulatory deadlines are met. Key Focus Areas: Eliciting and validating requirements with Front Office, Operations … and define clearing models Working with large datasets (Excel) to identify impacts and support implementation tracking Requirements: BA/PM experience within investment bank or clearing house Experience in Regulatorychange Strong knowledge of repos and/or bonds, securities financing Experience with CCP clearing processes desirable Excellent stakeholder management and analytical skills McGregor Boyall is an equal More ❯
Central London, London, United Kingdom Hybrid / WFH Options
Fincruiters
sales cyclefrom lead generation to closing deals Collaborate with product, compliance, and technical teams to tailor solutions to client needs Maintain deep knowledge of market trends, competitor offerings, and regulatory changes Deliver monthly pipeline reports and forecasts to senior leadership Ensure smooth onboarding and post-sale support in coordination with internal teams Required Skills & Experience Proven track record in More ❯
at C-level. Directly identify and develop new sales programs with merchants. International mindset and ability to coordinate cross countries' projects and intercept new opportunities from partners and industry regulatory changes Strong pipeline management via Salesforce to ensure accurate forecast of performance and deliver consistent results among Tier1 & 2 prospects Have one or more vertical specific sales experience in More ❯
Proposal Development: Develop compelling, data-driven proposals and presentations tailored to client needs, including financial modelling, ROI analysis, and sustainability benefits. Market Intelligence: Monitor industry trends, competitor activity, and regulatory changes to position the company as a market leader. Pipeline Management: Manage the full sales cycle, from lead generation through to contract negotiation and closure, maintaining an accurate and More ❯
Vixio is a Regulatory Technology (RegTech) company, and a trusted source of independent regulatory intelligence for professionals in highly-regulated industries undergoing rapid and radical change. We're trusted by leading brands to deliver comprehensive, time-sensitive, and actionable intelligence on Payments, Financial services and Gambling compliance, covering more than 180 jurisdictions globally, so they can stay ahead … of regulatorychange, mitigate risk and capitalise on new opportunities. The Role: Role Purpose & Impact The Manager of Customer Success will lead and develop a high-performing team of CSMs responsible for onboarding, adoption, retention, and expansion across Vixio's customer portfolio. This role exists to provide direct leadership, coaching, and operational oversight as the CS function scales More ❯
projects within the Risk Portfolio. The successful candidate will be responsible for managing the end-to-end execution of risk management-related initiatives, ensuring projects align with business objectives, regulatory requirements, and industry best practices KEY RESPONSIBILITIES Project Management for MUS Risk area: Lead and manage the all of MUS Risk projects, ensuring alignment with strategic business objectives. Run … and manage steering committees (if required), working groups (cross functional) and ensure accountability of actions against planned timelines. Drive project governance, ensuring compliance with internal policies, regulatory standards, and best practices. Proactively identify, assess, and mitigate risks that may impact project success. Apply subject matter expertise and experience to challenge the delivery of all projects and programmes. Leadership & Stakeholder … accountability. Be a trusted partner functional stakeholders and Planning department ensuring updates, issues and consensus is effectively managed and delivered. Reporting & Compliance: Ensure accurate and timely portfolio reporting to regulatory and internal oversight bodies. Stay updated on regulatory changes impacting market and credit risk management functions. Manage the project costs against budget and report status update on the More ❯
experience in IT Infrastructure project delivery within the banking sector. As an Infrastructure Project Manager, you will be responsible for the successful end-to-end delivery of critical technology change initiatives. You will work closely with senior stakeholders, technology teams, and external vendors to ensure projects are delivered on time, within budget, and aligned to the bank's global … migrations. Network & security upgrades - WAN/LAN refresh, SD-WAN, firewall/security infrastructure enhancements. Cybersecurity initiatives - IAM (Identity and Access Management), SIEM integration, encryption, vulnerability management. Infrastructure for regulatorychange programmes (e.g. Basel III, MiFID II support). DevOps enablement projects - CI/CD pipelines, tooling standardisation. Skills & Experience Required Strong track record of successful end-to More ❯
London, Coleman Street, United Kingdom Hybrid / WFH Options
Deerfoot Recruitment Solutions Limited
experience in IT Infrastructure project delivery within the banking sector. As an Infrastructure Project Manager, you will be responsible for the successful end-to-end delivery of critical technology change initiatives. You will work closely with senior stakeholders, technology teams, and external vendors to ensure projects are delivered on time, within budget, and aligned to the bank's global … migrations. Network & security upgrades - WAN/LAN refresh, SD-WAN, firewall/security infrastructure enhancements. Cybersecurity initiatives - IAM (Identity and Access Management), SIEM integration, encryption, vulnerability management. Infrastructure for regulatorychange programmes (e.g. Basel III, MiFID II support). DevOps enablement projects - CI/CD pipelines, tooling standardisation. Skills & Experience Required Strong track record of successful end-to More ❯
Employment Type: Permanent
Salary: £70000 - £110000/annum Benefits + Bonus + Hybrid Working
IT Infrastructure project delivery within the banking sector. The Role As an Infrastructure Project Manager, you will be responsible for the successful end-to-end delivery of critical technology change initiatives. You will work closely with senior stakeholders, technology teams, and external vendors to ensure projects are delivered on time, within budget, and aligned to the bank's global … migrations. Network & security upgrades - WAN/LAN refresh, SD-WAN, firewall/security infrastructure enhancements. Cybersecurity initiatives - IAM (Identity and Access Management), SIEM integration, encryption, vulnerability management. Infrastructure for regulatorychange programmes (e.g. Basel III, MiFID II support). DevOps enablement projects - CI/CD pipelines, tooling standardisation. Skills & Experience Required Strong track record of successful end-to More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
1st Executive Ltd
days in London Duration: To end of December 2025 (strong scope to extend to mid 2026) A fantastic opportunity to join a Pharmaceutical major, during a time of key regulatorychange that will touch all aspects of their global business. This will be a pivotal role to ensuring the compliant control and flow of data, which will require … audit readiness. Requirements: Previous Project Management delivery for complex transformation programmes, across a breadth of focus (process improvement, operating model, cultural, digital). 5-7 years' Project Management experience. Change and Transformation experience spanning 3-4 years. Ability to influence and engage with senior stakeholders across functions and geographies. Global, matrix company experience. Pharmaceuticals background strongly preferred. Any Project More ❯