76 to 100 of 136 Regulatory Change Jobs in London

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 encourage our More ❯

and SDK deployments. Lead privacy assessments like DPIAs and risk reviews, particularly for high-risk and AI/ML-driven processing. Support compliance with regulatory changes and app store requirements (e.g. Apple and Google privacy updates). Drive training and awareness across teams on privacy risks in long-term More ❯

we have a long history of creating magical moments for our customers! We're not about selling products - we want to solve problems and change lives through Monzo ️ The team's primary goal is supporting those tackling tough financial situations. It is essential that from the very start, we … with a primary focus on achieving positive customer outcomes. The ideal candidate will possess a deep understanding of the credit lifecycle, collections best practices, regulatory requirements, and a proven ability to leverage data analytics to drive performance and enhance customer experience. This role requires a leader who can balance … ensuring alignment with business objectives and a strong emphasis on fair customer outcomes. Continuously evaluate and refine strategies based on performance analysis, market trends, regulatory changes, and customer feedback to optimise effectiveness and efficiency. Help develop and manage segmentation strategies to tailor approaches to different customer circumstances, promoting personalised More ❯

Corporate Counsel, Sustainability, Regulatory Advocacy, Product Safety and Compliance Amazon's Legal Department is looking for an attorney with a strong regulatory or sustainability background to support Amazon Web Services (AWS). AWS provides cutting edge cloud computing services and IT infrastructure to public and private customers around … AI, machine learning, and more. The role is part of a global legal team responsible for counseling AWS on a broad range of sustainability, regulatory advocacy, products regulatory compliance, health and safety, environmental, and trade issues across AWS's diverse array of infrastructure hardware supply chains and global … advice on regulations concerning the design, development, manufacture, procurement, distribution, use and disposition of data center equipment; - Monitoring and advising the business of upcoming regulatory changes; and - Advising on regulatory compliance policies and processes. - Licensed to practice law in the UK, US or other common law jurisdiction - Significant More ❯

rapidly growing and evolving payments businesses. You will serve as the lawyer responsible for counseling the business on a broad range of payment and regulatory matters with particular focus on Unified Payment Interface, payment aggregation business, Merchant services, consumer lending facilitation solutions, co-branded credit card programs, and merchant … services. You will also work with business and tech partners to structure complex transactions, ensuring adherence to legal and regulatory compliance and also offer advisory on information security related aspects. You will work with business teams to explore and evaluate new business opportunities in the payments space, helping the … teams understand regulatory compliance and facilitating the launch of any new products/services. Principal duties will include providing day-to-day advice, resolving issues that arise in existing commercial relationships, drafting and negotiating complicated payment, co-brand, and other commercial agreements, and providing ongoing legal counseling on a More ❯

rapidly growing and evolving payments businesses. You will serve as the lawyer responsible for counseling the business on a broad range of payment and regulatory matters with particular focus on Unified Payment Interface, payment aggregation business, Merchant services, consumer lending facilitation solutions, co-branded credit card programs, and merchant … services. You will also work with business and tech partners to structure complex transactions, ensuring adherence to legal and regulatory compliance and also offer advisory on information security related aspects. You will work with business teams to explore and evaluate new business opportunities in the payments space, helping the … teams understand regulatory compliance and facilitating the launch of any new products/services. Principal duties will include providing day-to-day advice, resolving issues that arise in existing commercial relationships, drafting and negotiating complicated payment, co-brand, and other commercial agreements, and providing ongoing legal counseling on a More ❯

integration of Encompass into existing workflows and systems. With Encompass the world's leading banks improve customer experience and increase business opportunities through consistent regulatory compliance and risk mitigation. With offices in Amsterdam, Glasgow, London, New York, and Sydney, we are a rapidly growing international company offering a chance … automation. You will collaborate with cross-functional teams, including engineering, data science, sales, and compliance, to develop innovative solutions that enhance customer experiences and regulatory adherence. You will be capable of thinking both broadly about a platform, but also specifically about applications within that platform, ensuring holistic thinking about … impact: Product Strategy & Roadmap: Define and execute the product vision, strategy, and roadmap for KYC solutions, aligning with business goals and customer needs. Market & Regulatory Analysis: Stay ahead of evolving KYC regulations and industry trends, ensuring our solutions remain compliant and competitive. Customer-Centric Development: Engage with customers, partners More ❯

credit risk data. Maintain and enhance credit risk databases. Develop comprehensive credit risk reporting frameworks. Provide timely and accurate risk reports. Ensure compliance with regulatory requirements. Adapt to regulatory changes. Lead and develop a high-performing Credit Risk IT team. Manage resource allocation and project prioritization. Collaborate with More ❯

credit risk data. Maintain and enhance credit risk databases. Develop comprehensive credit risk reporting frameworks. Provide timely and accurate risk reports. Ensure compliance with regulatory requirements. Adapt to regulatory changes. Lead and develop a high-performing Credit Risk IT team. Manage resource allocation and project prioritization. Collaborate with More ❯

technology industry to determine their potential impact on the enterprises business strategy, direction and architecture. Provides perspective on the readiness of the organization to change and innovate. Data Architecture Leadership: Own and drive the future state data architecture, ensuring scalability, flexibility, and adherence to industry best practices. Establish and … organizational stakeholders with ctionable recommendations to make investment decisions about the next business and operating model of their organization, using technology to make that change happen. Leads and facilitates interaction with business leaders, product managers and product owners in a business-driven conversation over the risks and implications of … of data designs proposed by the team. Uphold data management principles and best practices. Future-Proofing: Stay abreast of industry trends, emerging technologies, and regulatory changes related to data management. Contribute to the organizations data architecture vision. Facilitate Innovation Scans for major disruptive technology and nontechnology trends (trendspotting) that More ❯

public and private companies, government bodies, investment vehicles, and corporate structures. It provides critical linkages between datasets and is crucial for use cases including regulatory compliance, risk modeling, investment analysis, counterparty exposure, and ownership research. This data powers a wide range of financial applications-from mapping issuers to securities … for consumption. Champion the importance of Entity data across Bloomberg, helping internal teams design and deliver better data experiences. Stay current on market trends, regulatory changes related to reference data and entity resolution. You'll need to have: Please note we use years of experience as a guide, but More ❯

and updating internal policies, and managing the delivery of compliance-related projects. The Compliance Manager will also ensure effective communication between Compliance Officers and regulatory authorities, oversee risk assessments, and support the Head of Compliance in developing and maintaining a robust compliance framework across all markets. Duties and Responsibilities … and technically upskill a team of Compliance Officers across various jurisdictions. Ensure that each market (with a special focus on UK) adheres to local regulatory requirements, industry standards, and company policies. Work collaboratively with the Head of Compliance to translate strategy into operational execution and drive continuous improvement initiatives. … Drive the standardisation and scalability of compliance processes, ensuring they support growth without compromising effectiveness. Regulatory Compliance and Engagement: Stay updated on the latest regulatory changes in each jurisdiction and ensure timely implementation of necessary adjustments. Develop and maintain compliance policies and procedures tailored to each market. Oversee More ❯

and updating internal policies, and managing the delivery of compliance-related projects. The Compliance Manager will also ensure effective communication between Compliance Officers and regulatory authorities, oversee risk assessments, and support the Head of Compliance in developing and maintaining a robust compliance framework across all markets. Duties and Responsibilities … and technically upskill a team of Compliance Officers across various jurisdictions. Ensure that each market (with a special focus on UK) adheres to local regulatory requirements, industry standards, and company policies. Work collaboratively with the Head of Compliance to translate strategy into operational execution and drive continuous improvement initiatives. … Drive the standardisation and scalability of compliance processes, ensuring they support growth without compromising effectiveness. Regulatory Compliance and Engagement: Stay updated on the latest regulatory changes in each jurisdiction and ensure timely implementation of necessary adjustments. Develop and maintain compliance policies and procedures tailored to each market. Oversee More ❯

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 More ❯

and critical judgement) and non-technical (self-insight and relationship management) skills across the Investments Team. Keeps informed of industry trends, market developments and regulatory changes in the public and private sectors, as well as best practices related to SII by attending industry seminars, reading and sharing relevant published … deadlines. Knowledge: Financial Product Knowledge : Good understanding of fixed income products, derivatives, and familiarity with LDI strategies. Strong Financial modelling : Derivative modelling, especially LPI Regulatory Insight : Solid understanding of Defined Benefit pension schemes and Solvency II. Technical Awareness : Familiarity with API usage, SQL, and integration with modelling infrastructure. Skills … role: Intellectually curious with a willingness to learn through own research. Strong problem-solving skills using consultative questioning to challenge current norms and drive change within the business function. Effective communicator - structures insights into clear messages and effectively engages others within business function, as well as internal stakeholders, professional More ❯

make smarter long-term financial decisions. The tool uses AI to guide customers on where to invest their next available £, aligned with upcoming FCA regulatory changes. You'll work in an agile, purposeful environment. Through collaborating, you'll ensure the AI experience is clear, natural, and candid to empower … and Roadmap Ownership: Craft the overall vision and product roadmap. Define and prioritise platform epics, features, and stories that align with the product strategy. Change and Governance Accountability: Ensure overall product change compliance and lead all aspects of product change governance activities (e.g., CMIA/SPFIA) and … Team Development: Build a capable leadership team and invest in workforce development. Act as a leader within the platform, with line management responsibilities for change colleagues within the Lab. Quality and Delivery Focus: Advise a team that delivers quality improvements to products, supporting the achievement of platform objectives and More ❯

ensuring the accuracy, integrity, and compliance of our financial processes. The Management Accountant will work closely with the finance and compliance teams to uphold regulatory standards while contributing to the overall financial health and success of the organisation. Key Responsibilities: Lead the month-end close process, including journal entries … variance analysis. Ensure accurate and timely reporting of financial results. Prepare and analyse financial statements in accordance with IFRS/UK GAAP and relevant regulatory requirements. Generate timely and accurate management reports for internal and external stakeholders. Support the FP&A team with the annual and half-yearly budgeting … process. Stay abreast of regulatory changes in the financial services industry and ensure the company's adherence to all relevant regulations. Coordinate external audits, ensuring timely completion and accurate representation of financial data across the group. Address and resolve audit queries and recommendations. Ensure timely VAT reporting with correct More ❯

according to Group standards. Identify key areas for business support and model implementation. Review and guide existing and developing model documentation. Stay updated on regulatory changes, quantitative techniques, and industry practices. Qualifications and Skills Ability to conduct statistical analysis using tools like SAS, Excel, R, Matlab, or Python. Experience … in applying statistical tests and modeling techniques to improve models. Good written and verbal communication and presentation skills. Knowledge of regulatory compliance requirements. Understanding of model conceptual frameworks and assumptions. Strong interpersonal skills, proactive, self-motivated, and a team player. Ability to collaborate with team members to assess model More ❯

on internal AML and Compliance functions, collaborating with the first line of business and conducting interviews to gather necessary information. Keep updated on applicable regulatory changes, and make recommendations based on emerging trends, expansion opportunities, competitive threats, and internal process improvements which would have an impact on compliance functions. … and provide guidance to cross-functional teams. Familiarity with risk assessment methodologies and issue management reporting is a plus. Ability to adapt to changing regulatory requirements and stay up-to-date with industry best practices. Benefits: 25 days annual leave (plus 8 bank holidays). Pension (after probation). More ❯

market intelligence. You'll keep communication flowing around prospects and progress and will proactively look to develop your already strong knowledge of industry trends, regulatory changes and market forces. You will liaise with other business areas internally (Marketing, Solutions, PMO, legal and Relationship Managers) to ensure client needs are … relationships and various other prospecting techniques within a consultative sales process: an existing and proven contact list within the market would be a plus. Regulatory Categories SMCR Category This role is identified as a certified role and is therefore subject to the relevant Senior Manager and Certification Regime Rules More ❯

make smarter long-term financial decisions. The tool uses AI to guide customers on where to invest their next available £, aligned with upcoming FCA regulatory changes. You'll work in an agile, purposeful environment. Through collaborating, you'll ensure the AI experience is clear, natural, and candid to empower … Customer-Centric Approach : Able to demonstrate a strong commitment to customer outcomes, with the ability to identify unmet needs and deliver value beyond expectations. Change & Agile Delivery : Skilled in leading change within large-scale programmes, with hands-on experience working in agile environments. Senior Stakeholder Engagement : Confident in More ❯

beautiful solution. About the role FinCrime is a key team that ensures Revolut's products and processes meet global AML/CTF and Sanctions regulatory requirements and translate these into the best customer outcomes. They've got an outstanding ability to find solutions and carry out testing in a … procedures Identifying and assessing sanctions and screening risks, implementing appropriate risk mitigation strategies Conducting regular risk assessments and thematic reviews to ensure compliance with regulatory standards Reporting on sanctions and screening risks and mitigation efforts to senior management Monitoring regulatory changes, ensuring timely implementation of new requirements Representing … the company in external audits and regulatory inspections What you'll need 6+ years of financial crime experience, working in either consultancy or financial institutions in Sanctions Financial Crime Compliance (FCC) and Risk Management Excellent knowledge of global requirements for sanctions controls Experience performing detailed sanctions and financial crime More ❯

operations, ensuring compliance with local and international laws and regulations. Develop and implement internal legal policies and procedures to mitigate risks. Stay informed on regulatory changes affecting the technology and communications sector, offering proactive advice. Contracts & Negotiations: Draft, review, and negotiate a wide range of commercial agreements, including SaaS … agreements, partnership contracts, licensing deals, and vendor agreements. Collaborate with internal stakeholders to ensure contracts align with business goals and regulatory requirements. Manage contract lifecycle processes, ensuring timely renewals and amendments. Intellectual Property (IP) Management: Oversee the company's IP portfolio, including patents, trademarks, and copyrights. Work closely with … solutions to minimize liability exposure. Handle dispute resolution and litigation matters, coordinating with external counsel when necessary. Provide legal support for internal investigations and regulatory inquiries. Corporate Governance: Ensure compliance with corporate governance policies and regulatory filings. Support board and executive leadership with corporate structuring and strategic initiatives. More ❯

delivery of high-quality service to Transfer Agency clients, including asset managers, custodians, and responsible entities. The role involves overseeing BAU operations, client and regulatory changes, and the smooth rollout of new products and services within SS&C's Transfer Agency offerings. Collaboration with the SS&C Fund Administration … understanding client needs and service requirements. Lead regular reviews to ensure KPIs are met, assess service effectiveness, and identify improvement opportunities. Manage client and regulatory changes, ensuring timely delivery and readiness. Track and report change activities, ensuring clear communication with clients. Collaborate with internal teams to drive customer More ❯

customers Provide regular reports on sales activities, pipeline, and market insights Collaborate with internal teams to customize solutions that meet specific client needs and regulatory requirements Stay up-to-date on industry trends, regulatory changes, and market developments affecting trade surveillance Attend conferences, participate in industry panels, and … or equivalent work experience. 5+ years of experience in financial technology sales, compliance, or surveillance industry Strong understanding of financial markets, trading practices, and regulatory frameworks Excellent knowledge of trade surveillance concepts and technologies Proven track record of closing complex, enterprise-level sales deals An existing network of legal More ❯