a global advisory firm, helping companies, foundations, governments and organisations communicate effectively, grow and succeed. We advise clients navigating business and reputational challenges, including regulatorychange, political transition, and legal disputes and crises, ensuring they seize opportunities to engage in policy discussions and in the media when it … to provide strategic communications advice. Working on high-stakes, multi-jurisdictional litigation cases, including those involving major businesses, group action litigations, and high-profile regulatory and financial investigations. We manage risks for our clients during high-profile and high-value cases across multiple jurisdictions and languages. We are looking … an understanding of how external factors, including geo-politics, affects our clients. Our work extends beyond the courtroom to encompass complex public, commercial and regulatory considerations. You will work with teams from across Portland, particularly our Fin Comms, public affairs and research specialists, and our international offices. The Role More ❯
A large city-based Asset Manager is currently seeking to hire a Regulatory Reporting Specialist to join their growing team. Responsibilities: Produce and develop operational processes for the delivery of regulatory reporting. Produce and check daily, monthly and quarterly reporting as required to meet the expectations of regulators … II cost and charges, PRIIPS, LGPS, EMIR, MIFID II trade and transaction reporting). Research, monitor and assess the impact of business changes and regulatorychange on selected areas of regulatory reporting. Requirements: Strong understanding of regulations and direct experience of monitoring and disclosure processes. A good More ❯
in payment services, with offices in Bulgaria and the UK, we have built a team of passionate and enthusiastic professionals, on a mission to change the world of payments. We have launched the first mobile payment app in Bulgaria, the first utilities payment app in the UK, one of … of risk management frameworks for FCA-regulated firms (experience with payments or e-money is a strong advantage). Strong technical understanding of the regulatory landscape. A solutions-focused mindset, with the ability to balance accuracy and speed in execution. A willingness to get hands dirty, delivering pragmatic, actionable … and handing over to the relevant project lead to maintain and report back on Compliance: Horizon scanning Consumer Duty outcomes data analysis Supporting with regulatorychange initiatives Supporting with the production of new departmental processes Supporting with the development and approval of new product initiatives Who you are More ❯
one-stop shop for estate agents and home builders to drive efficiencies, speed up transactions, reduce risk, improve end-customer experiences, stay ahead of regulatory changes, and unlock new areas for business growth. While we are not a start-up, we have a start-up mindset and want our More ❯
shop for estate agents and home builders to drive efficiencies, speed up the transaction while reducing risk, improve end-customer experiences, stay ahead of regulatory changes and unlock new areas for business growth. While we are not a start-up, we have a start-up mindset and want our More ❯
the- counter market trading services. Ability to track and synthesize OTC industry and ecosystem competition and evolution, including shifts in technology, new business offerings, regulatory changes, developments in execution models and other overarching factors that may affect CRD's opportunities and commercial models. Proficiency in validating new market opportunities More ❯
managed services, to move their organizations forward. Through our collaborative and efficient approach, we help our clients successfully innovate, increase revenue, manage risk and regulatorychange, reduce costs, and enhance controls. Our teams stay at the forefront of industry trends and technologies that are driving innovation. From strategy More ❯
and alerting. Governance and Process Clarity Ensure security policies are clearly documented, visible, and adopted company-wide. Support the business in navigating legal and regulatorychange (e.g. GDPR, international expansion, AI etc). Run awareness sessions, training and security onboarding to embed a culture of ownership and care. More ❯
years of fraud management experience in fraud and risk in payments, crypto, e-commerce, or related industries; Expert knowledge of fraud, financial crime, and regulatory changes across crypto, payments and e-commerce; Strong understanding and ability with SQL and business analytics tools (e.g. Looker, Tableau etc); Must have strong More ❯
We have entered a period that will see businesses transform like never before. The Finance function sits at the center of this change, playing a key role which is seeing the demands of the CFO and their team increase. In response, we have established a CFO Advisory business at … teams in Technology & Transformation and across Deloitte, to help our clients as they address a wide range of disruptive events - including IPO, M&A, regulatorychange and technology transformation. Connect to your career at Deloitte Deloitte drives progress. Using our vast range of expertise, we help our clients More ❯
practices are compliant Support the business with legal risk management, identifying and mitigating potential legal and compliance issues. Stay updated on relevant legal and regulatory changes in fintech, including financial services, data protections, and open banking specific regulations Work closely with internal teams (PPLC colleagues, Product, Commercial) to navigate More ❯
PEI is hard at work examining crucial market forces and shifting investment themes, identifying active investors and their capital allocations, and scanning ahead for regulatory changes, new compliance requirements and other risk factors. At PEI we value diverse talent and welcome applications from everyone - regardless of background. We are More ❯
Head of Operations (Regulatory Compliance) About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 50+ million customers … scalable solutions that keep pace with our ambitious growth plans. We're looking for a Head of Operations to report to our Head of Regulatory Compliance. This is a role for someone ready to take on responsibility for the entire Global Regulatory Compliance function. You'll be accountable … expansions to new territories and systematising the approach Designing the global entity compliance monitoring programme Leading compliance maturity and entity scaling assessments Supporting our RegulatoryChange team as they manage and oversee significant projects, building infrastructure for tracking, monitoring, and reporting globally Standardising and implementing entity performance KPIs More ❯
ensuring a smooth and efficient process. Market Insights & Trends: Stay up-to-date with the latest trends in the banking industry, SaaS solutions, and regulatory changes to offer tailored solutions to clients. Partnership Development: Collaborate with marketing, customer success, and product teams to create compelling value propositions and ensure More ❯
ensuring a smooth and efficient process. Market Insights & Trends: Stay up-to-date with the latest trends in the banking industry, SaaS solutions, and regulatory changes to offer tailored solutions to clients. Partnership Development: Collaborate with marketing, customer success, and product teams to create compelling value propositions and ensure More ❯
to our customers through engagement of appropriate resources such as Pre-Sales consultants, SME’s, Technical Resource. Market Intelligence: Stay informed on industry trends, regulatory changes, and competitor activity in the UK and EU banking sectors. Reporting: Maintain accurate records of account activity, pipeline, and forecasts using CRM tools More ❯
contract terms and conditions, ensuring favourable outcomes for the company. Industry Expertise and Thought Leadership: Stay updated with the latest industry trends, technologies, and regulatory changes. Represent the company at industry events, conferences, and seminars as a thought leader and expert. Cross-Functional Collaboration: Work closely with internal teams More ❯
performance and provide feedback, insights, and strategies to help them achieve their sales targets. Market Analysis: Stay informed about industry trends, competitor activities, and regulatory changes that may impact the ISO channel. Provide insights and recommendations to the internal team to stay ahead of the market. Collaboration: Work closely More ❯
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 More ❯
with business objectives. Track, analyze, and report key partnership performance metrics to assess impact and identify areas for optimization. Stay informed about industry trends, regulatory changes, and emerging opportunities in financial services and fintech. Requirements 5-10 years of experience in a relevant role, including business development, partnerships, or More ❯
uncertainty, where their reputational value is often determined by how they respond to disruption, risk and opportunity. Whether it be cyber threats, political and regulatorychange or disruptive innovation, our clients need to navigate shocks, high impact events and change. Our leading Reputation, Risk, Crisis and Resilience (RRCR … resilience to diverse strategic, operational, and technology risks. Examples of engagements include: The design and implementation of large-scale resilience transformation programmes to meet regulatory, government, and societal expectations across different sectors. Operational readiness programmes for major events and change initiatives (e.g., sporting events, technology 'go live', and … experience We are looking for applicants with the following professional skills and competencies: Sound understanding of resilience as a subject matter, including government and regulatory trends and their practical implications. Exposure to industry-specific requirements, including financial services and the public sector. Understanding of how complex organizations operate, including More ❯
and customer interactions. Partner with marketing to develop AI-based personalization strategies for customer outreach. Stay updated on AI advancements, financial technology trends, and regulatory changes in the industry. SKILLS 5+ years of experience in sales consulting, AI implementation, or financial technology solutions. Strong understanding of AI technologies, including More ❯
into clear system requirements, perform impact analyses, contribute to PV systems roadmaps, evaluate new software/systems, and stay informed about industry trends and regulatory changes. Data Analysis: Extract, inspect, clean, transform, and model raw data to support decision-making. Systems Validation: Plan, execute, and report on user acceptance More ❯
and self-improvement. Proactively comply with and advocate company Health and Safety policies and procedures. Stay up to date with industry trends, technologies, and regulatory changes. Skills, Knowledge and Expertise Degree or HND/HNC or OND/ONC in aerospace engineering, or extensive years related industrial experience (this More ❯
PEI is hard at work examining crucial market forces and shifting investment themes, identifying active investors and their capital allocations, and scanning ahead for regulatory changes, new compliance requirements and other risk factors. At PEI we value diverse talent and welcome applications from everyone - regardless of background. We are More ❯