101 to 125 of 155 Regulatory Change Jobs in London

and deliver effective fraud prevention strategies that balance security with customer experience. Maintain our fraud risk framework, ensuring compliance with budgets and supporting growth. Advise stakeholders on emerging trends, regulatory changes, and industry best practices as Zopa's fraud expert. Support new product and process rollouts. Cross-functional Impact: Collaborate with Product, Tech, Operations, and Risk teams to embed … Delivery: Analyze fraud performance across products, identify risks, and develop improvement roadmaps. Conduct root cause analysis to identify threats and opportunities for enhancement. Ensure compliance with current and future regulatory requirements, including accurate reporting. About you: You are a fraud prevention expert who enjoys solving complex problems and turning challenges into opportunities. You have a proven track record in More ❯

data scientists, and software developers. Interpret insurance data and trends to support strategic decision-making. Prepare reports, presentations, and documentation for internal stakeholders and client delivery. Stay updated with regulatory changes, market trends, and actuarial best practices. Required Skills & Experience: Production grade Python experience 2+ years of predictive modelling and advanced analytics methods experience Experience of insurance/reinsurance More ❯

data scientists, and software developers. Interpret insurance data and trends to support strategic decision-making. Prepare reports, presentations, and documentation for internal stakeholders and client delivery. Stay updated with regulatory changes, market trends, and actuarial best practices. Required Skills & Experience: Production grade Python experience 2+ years of predictive modelling and advanced analytics methods experience Experience of insurance/reinsurance More ❯

build innovative ways of assessing and managing technology risk. Principal Accountabilities: - Risk Identification: Develop strategies, conduct horizon scanning, and collaborate across teams to identify and assess technology risks, including regulatory changes. - Risk Assessment: Ensure compliance with governance policies, conduct assessments and testing, monitor risk events, and support vendor risk evaluations. - Risk Controls Management: Implement risk and control management strategies More ❯

Job Title/Req Number: Risk and Regulatory Manager, Private Markets Base Location: London, plus network of 20 offices nationally: www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations The KPMG Risk and Consulting function is a cornerstone of our business. Operating from 20 UK offices with a base in London we do work that matters, serving the country with diligence and … 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 … deliver the best possible outcomes and get it right first time. What will you be doing? We are seeking a Manager to support the delivery of our risk and regulatory services to investment managers active in the private markets space, including private equity, real estate, infrastructure and private credit. Responsibilities include: Advising private markets clients on their regulatory More ❯

Job Title/Req Number: Risk and Regulatory Manager, Private Markets Base Location: London, plus network of 20 offices nationally: www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations The KPMG Risk and Consulting function is a cornerstone of our business. Operating from 20 UK offices with a base in London we do work that matters, serving the country with diligence and … 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 … deliver the best possible outcomes and get it right first time. What will you be doing? We are seeking a Manager to support the delivery of our risk and regulatory services to investment managers active in the private markets space, including private equity, real estate, infrastructure and private credit. Responsibilities include: Advising private markets clients on their regulatory More ❯

detail, through to delivering a full Risk and Compliance Transformation programmes for the client, collaborating with multiple EY Teams. The opportunity As a Senior Consultant within the Risk and Regulatory Advisory team in Insurance your typical engagements supported by our insurance professionals include: Supporting firms navigate regulatory change e.g. Consumer Duty, FCA thematics, Supporting firms respond to … the following: Experience of General and/or Life Insurance risk experience at a major insurer, broker or intermediary or another Advisory firm Up to date knowledge of the regulatory environment impacting insurers Strong academic background Strong report writing and presentations skills Ideally you will also have Client management skills and ability to build and develop networks and relationships More ❯

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 … 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. Drive functional efficiency, leveraging automation and technology to enhance compliance operations. Regulatory Compliance Oversight: Develop and maintain a proportionate and robust compliance framework aligned with business activity, FCA expectations, and best practice. Ensure compliance with the FCA Conduct Rules, SYSC 6.1.23R, and all applicable MiFID obligations. Oversee the firm’s regulatory More ❯

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 … 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. Drive functional efficiency, leveraging automation and technology to enhance compliance operations. Regulatory Compliance Oversight: Develop and maintain a proportionate and robust compliance framework aligned with business activity, FCA expectations, and best practice. Ensure compliance with the FCA Conduct Rules, SYSC 6.1.23R, and all applicable MiFID obligations. Oversee the firm’s regulatory More ❯

time, Permanent Are you ready to shape the future of banking? Join a leading global consulting firm to work alongside senior leaders in commercial and corporate banking, driving strategic change and operating model transformation at scale. The Role: As a Strategy & Transformation Consultant, you will advise top-tier banking clients on reshaping their business strategies, operating models, and technology … approaches to thrive in a rapidly evolving market. You’ll provide insights and recommendations on how to innovate, improve efficiency, manage regulatory change, and capitalise on emerging technologies like AI, Cloud, and APIs. Working with cross-functional teams and senior stakeholders, you’ll co-create practical, forward-thinking strategies that unlock value and position banks for sustainable growth. More ❯

time, Permanent Are you ready to shape the future of banking? Join a leading global consulting firm to work alongside senior leaders in commercial and corporate banking, driving strategic change and operating model transformation at scale. The Role: As a Strategy & Transformation Consultant, you will advise top-tier banking clients on reshaping their business strategies, operating models, and technology … approaches to thrive in a rapidly evolving market. You’ll provide insights and recommendations on how to innovate, improve efficiency, manage regulatory change, and capitalise on emerging technologies like AI, Cloud, and APIs. Working with cross-functional teams and senior stakeholders, you’ll co-create practical, forward-thinking strategies that unlock value and position banks for sustainable growth. More ❯

your ability to scale. Millions of companies face long settlement periods, high transaction fees, and challenges accessing liquidity when trading with African businesses. We're on a mission to change this by creating equal access to payment and liquidity solutions that are already a given in developed markets. We're not alone in recognising the opportunity and need to … strategy for launching and scaling card products tailored to African markets. Work closely with Engineering, Compliance, Sales, and Marketing teams to deliver card products that meet customer needs and regulatory standards. Identify customer pain points and ensure the product delivers an exceptional user experience. Define clear product roadmaps and manage the entire product lifecycle, from ideation to launch and … post-launch iteration. Stay updated on industry trends and regulatory changes in African markets to keep our card products competitive and compliant. You'll be responsible for: Identifying and securing new partners: Identify and sign commercial agreements with the right local partners (processors, acquires, distributors) to enable the product launch. Launching New Card Products: Successfully launch a new card More ❯

The Company A fast-scaling RegTech startup is looking for a Senior AI Engineer to help shape and scale its next-generation regulatory change management platform, powered by GenAI and automation. Backed by a major global bank and already working with several high-profile financial institutions, the company combines start-up agility with enterprise-grade ambition and infrastructure. More ❯

team members, providing guidance and support in their professional growth. Lead market eminence efforts in the public sector, including staying up-to-date with industry trends, emerging technologies, and regulatory changes that impact Shared Services, and BPO sectors. Collaborate with cross-functional teams to ensure seamless project execution and knowledge sharing. Connect to your skills and professional experience Your … experience in leading business development, including identifying opportunities, shaping proposals, leading pursuit teams, and expanding client relationships within the Public sector. Deep understanding of industry trends, emerging technologies, and regulatory landscape Excellent communication, presentation, and influencing skills, with the ability to effectively communicate complex concepts to diverse and senior stakeholders. Eligibility for security clearance is a crucial requirement due … business -Strategy, Risk & Transactions Advisory In an ever-evolving world, there are no certainties in business. Our teams help clients to navigate risks, process major transactions and deliver transformational change that will future-proof their business. Join us to make a positive difference. Infrastructure and Real Estate Our Infrastructure and Real Estate team supports both public and private sector More ❯

Responsibilities: Support in development and implementation of data protection policies and frameworks in compliance with applicable data privacy laws. Ensure the organisation's data processing activities align with legal, regulatory, and contractual - Act as the primary point of contact for regulatory authorities and respond to inquiries or audits. Monitor and assess risks related to data protection and advise … to internal teams on privacy-by-design principles in new projects, products, and technologies. Serve as an advisor to the leadership team on emerging data protection trends, risks, and regulatory changes. Oversee data processing agreements with third-party vendors to ensure compliance with data protection regulations. Work with business units, legal, IT, and HR teams to embed privacy requirements More ❯

s i nstitutional b usiness is responsible for designing, implementing, and overseeing the comprehensive compliance program across all institutional client segment s . This senior leadership role will ensure regulatory compliance while supporting business objectives , managing regulatory relationships, and fostering a culture of compliance throughout the institutional business division. What you'll do Working with cross-functional teams … to develop and implement policies, procedures and controls to ensure regulatory compliance across multiple jurisdictions and financial products , including physical and synthetic prime brokerage as well as digital assets Monitor changes in regulations and assess the impact on institutional business operations Conduct compliance risk assessments and design mitigation strategies specific to our institutional business Build and maintain regulatory relationships and lead regulatory examinations, audits and investigations within the institutional business Report compliance matters to senior management, board committees, and regulators as required Lead and develop a team of compliance professionals and deliver compliance training programs for institutional business staff Key Deliverables Effective management of compliance risks within institutional business. Positive outcomes from regulatory examinations and More ❯

client success activities to maximize client value. Leverage Gen AI and model development tools to create and maintain new model document templates to help clients meet Model Risk Management regulatory requirements. Stay informed about regulatory changes, technological advancements, and model risk management processes and controls to ensure the technology stack meets all compliance requirements. Research and integrate new … expertise in Python (preferred) or SAS Experience developing models and creating model documentation for Model Risk Management teams in credit or fraud risk and decisioning Understand model risk management regulatory environment and governance requirements for model documentation, validation, and monitoring Experience building analytical tools and providing product and analytic requirements in a regulatory environment A track record for More ❯

Legal team. This is a dynamic role supporting global operations on data protection, digital transformation, and privacy risk — offering the opportunity to work at the forefront of legal and regulatory change. Reporting to the Group Privacy Counsel, you’ll provide legal advice across a broad range of privacy matters and collaborate with stakeholders in Digital, IT, Information Security, HR … privacy-related provisions in commercial contracts Review and advise on ROPAs, DPIAs, vendor assessments, and other privacy-related due diligence as part of digital and AI-driven projects Monitor regulatory developments, including the EU AI Act, and advise the business on their implications Support investigations and response planning for personal data breaches and broader cyber preparedness initiatives Contribute to More ❯

Legal team. This is a dynamic role supporting global operations on data protection, digital transformation, and privacy risk — offering the opportunity to work at the forefront of legal and regulatory change. Reporting to the Group Privacy Counsel, you’ll provide legal advice across a broad range of privacy matters and collaborate with stakeholders in Digital, IT, Information Security, HR … privacy-related provisions in commercial contracts Review and advise on ROPAs, DPIAs, vendor assessments, and other privacy-related due diligence as part of digital and AI-driven projects Monitor regulatory developments, including the EU AI Act, and advise the business on their implications Support investigations and response planning for personal data breaches and broader cyber preparedness initiatives Contribute to More ❯

expansion strategies to grow presence across new countries, public health systems, and commercial segments. Build and sustain trusted relationships with senior government stakeholders, including ministries of health, national agencies, regulatory bodies and EU institutions. Translate policy and regulatory changes into actionable opportunities for HIMSS analytics offerings. Serve as a senior HIMSS representative in high-level analytics and digital More ❯

deliver a broad range of external tax reporting obligations, including forecasting, country financial disclosures, ESG reporting, Pillar 2, and other emerging requirements-ensuring full compliance in a constantly evolving regulatory environment. You'll collaborate across the wider tax function to enhance reporting processes, maintain a strong tax risk and controls framework, and monitor regulatory changes to support smooth More ❯

with stakeholders to understand market needs and translate them into detailed product specifications. Participate in developing and maintaining detailed product roadmaps and timelines, ensuring alignment with business objectives and regulatory requirements. Drive product readiness and scalability across multi-jurisdictional markets, starting with Ireland and Luxembourg, ensuring compliance with local regulations, operational efficiency, and a consistently seamless user experience. Conduct … regular market and competitor analysis to stay up to date with industry trends, regulatory changes, and best practices in the transfer agency space. Define success metrics for new product features and continuously monitor product performance to ensure alignment with business goals. Required Skills and Qualifications: Extensive experience in the transfer agency business, with a deep understanding of the operational More ❯

meet or exceed established targets. Work collaboratively with colleagues globally to ensure smooth operation, consistent service and optimal trading conditions for clients. Keep up-to-date with market developments, regulatory changes, and technical advancements related to cryptocurrencies. Grow the client base and strengthen existing relationships. WHAT YOU WILL NEED: Proven experience as an OTC broker/trader/sales … A solid broker-dealer background, comfortable with trading on a discretionary basis. Exceptional understanding of digital assets and blockchain technology preferred. A deep understanding of international financial markets and regulatory standards. Excellent interpersonal and communication skills, with a client-focused approach to trading. Demonstrated ability to perform under pressure, make quick decisions and handle high volumes of transactions. A More ❯

showcasing business value and market impact Operations & Compliance Ensure product development adheres to energy industry regulations and compliance requirements, particularly around billing and customer data management Stay current with regulatory changes that impact operations teams and customer lifecycle processes Understand energy industry billing cycles, invoicing requirements, and customer lifecycle regulations Agile Leadership & Delivery Excellence Champion agile practices across multiple More ❯

and timeliness. Reconcile payroll reports and coordinate approvals with Finance each pay cycle. Act as primary point of contact with payroll providers and monitor service levels. Stay informed of regulatory changes affecting payroll and benefits in all relevant jurisdictions. Manage employee benefits programs liaising with vendors and employees as needed. Respond to employee inquiries regarding payroll and benefits matters. More ❯