1 to 25 of 145 Regulatory Compliance Jobs in London

will guide the successful launch of products, gather crucial feedback, and ensure top-tier client experiences. You will partner closely with Engineering, Operations, Compliance, and Risk to deliver scalable, resilient, high-quality products that meet regulatory expectations and support strong customer outcomes. This role requires striking the right … balance between robust regulatory compliance, customer experience, and commercial outcomes. Our Product team is at the heart of this venture, focused on getting smart ideas into the hands of our customers. We're looking for leaders who have a curious mindset, thrive in collaborative squads, and are passionate ...

exciting time to join GCS – we are in a period of significant investment and transformation. GCS is establishing the Group cyber standard, measuring compliance against it across all the businesses, and standing up new capabilities at pace. This permanent role will play a pivotal part in shaping that programme … CISO, the Head of Cyber Assurance leads the second line of defence for cyber security – providing independent, risk‐based oversight across governance, risk management, regulatory compliance, and assurance. The role is the functional owner of everything GRC touches: from information security policy and non‐technical standards, through enterprise ...

define risk appetite, develop frameworks and policies, support strategic decision‐making, and provide oversight of key risks as Airwallex expands across products, markets, and regulatory environments. You’ll be part of a highly collaborative group that partners closely with Product, Engineering, Operations, Commercial, Financial Crime Compliance, Regulatory Compliance, and Legal teams to help Airwallex grow responsibly and with confidence. This is a team where you’ll tackle complex, high‐impact challenges, shape how risk is managed at a global fintech, and help build the foundations for long‐term scale. What you’ll do As Head ...

Environmental team, an expanding and dynamic team that is critical to enabling AWS's growth around the world, as well as ensuring regulatory compliance and highest‐level environmental performance of AWS's data center global operations. The Environmental team has responsibility for managing environmental requirements and risk from … accountability for the full environmental lifecycle of AWS data center infrastructure in EMEA — from initial site selection and due diligence through permitting, construction, operational compliance, and decommissioning. The successful candidate will directly manage a team of Regional Environmental Managers (REMs) and Regional Environmental Engineers (REEs), driving infrastructure permitting, development ...

Technical Security & Compliance Lead (TSA) 6 Month Contract initally£750-900 Inside IR35Reading or London Ideally - 2 Days Per Week A leading UK telecommunications organisation is seeking an experienced Technical Security & Compliance Lead to support a major Telecom Security Act (TSA) compliance programme. This role sits within … specialist team responsible for ensuring compliance with the Telecom Security Act and associated Codes of Practice, whilst supporting ongoing engagement with Ofcom and other regulatory stakeholders. The successful contractor will help interpret regulatory requirements, assess compliance evidence, identify gaps, coordinate subject matter experts, and support ...

provide a full financial crime and information security advisory service to HCL IBS teams and clients that ensures compliance with all applicable regulations and to instil a compliant culture amongst HCLIBS employees. To engage effectively in both L1 financial crime day to day operational activity and L2 regulatory compliance both internally and externally on behalf of HCL IBS’s Financial Crime Compliance Manager. Achieve the successful provision of financial crime compliance and related information security controls for HCLIBS and its clients that provides assurance of full compliance with FCA and other relevant regulations ...

Principal Corporate Counsel, Environmental Sustainability Legal Team (EMEA) Meet the Team The Regulatory Affairs team within Cisco’s Legal department is comprised of lawyers, operational specialists, program managers, engineers, and other experts focused on topics including privacy, global trade, cybersecurity, telecom, environmental sustainability, and various regulatory practice areas. … functional teams across the company to drive impact. Your Impact This team is seeking a highly experienced and motivated Principal Corporate Counsel to provide regulatory guidance across a broad spectrum of EMEA environmental, supply chain, and product focused regulations. You will work closely with a wide range of cross ...

designed holistically across methodology, models, systems, data, processes and reporting, delivering solutions that are robust, scalable, efficient and aligned with both business strategy and regulatory requirements. The role holder acts as a critical bridge between business stakeholders and technical delivery teams, working closely with Finance, Risk, AFO, IT, Development … Solution Architect provides strategic direction on actuarial architecture, drives consistency across modelling platforms, and ensures that solutions enable effective decision-making, operational efficiency, and regulatory compliance (e.g. Solvency II, IFRS17, USGAAP). The role combines actuarial expertise, architectural thinking, and strong communication skills, supporting both innovation and governance ...

designed holistically across methodology, models, systems, data, processes and reporting, delivering solutions that are robust, scalable, efficient and aligned with both business strategy and regulatory requirements. The role holder acts as a critical bridge between business stakeholders and technical delivery teams, working closely with Finance, Risk, AFO, IT, Development … Solution Architect provides strategic direction on actuarial architecture, drives consistency across modelling platforms, and ensures that solutions enable effective decision-making, operational efficiency, and regulatory compliance (e.g. Solvency II, IFRS17, USGAAP). The role combines actuarial expertise, architectural thinking, and strong communication skills, supporting both innovation and governance ...

impactful projects with major financial institutions and multinational organisations, helping them detect, prevent, and investigate fraud and misconduct. Key Responsibilities Partner with clients, investigators, compliance teams, auditors, legal professionals, and regulators on complex and sensitive engagements. Gather requirements, define project scope, and translate business challenges into analytical solutions. Deliver … diverse sources to identify patterns, anomalies, and potential risks. Develop analytical models and algorithms to support fraud detection, financial crime monitoring, misconduct investigations, and regulatory compliance initiatives. Apply advanced analytical techniques to detect suspicious transactions, behavioural patterns, and emerging risks. Create compelling visualisations and reporting outputs that clearly ...

front-end systems used in all Bank of China (BOC) branches and representative offices located within Europe and Africa. The IT Risk and Compliance team within ITCE is primarily responsible for managing IT risks and compliance within the ITCE and EMEA institutions. As an IT Risk & Compliance Analyst, you will ensure the effective implementation of ITCE-related risk management and regulatory compliance requirements in alignment with the Bank's risk and compliance governance framework. This is full time permanent position. Key responsibilities Identify, assess, monitor, and report IT and relevant risks of ITCE ...

facilities management Develop and maintain policies, control frameworks, and governance structures Take ownership of enterprise risk management, threat identification, and mitigation planning Ensure regulatory compliance, audit readiness, and adherence to recognised standards (e.g. ISO 27001, NIST) Lead business continuity and disaster recovery planning, including testing and crisis response … Provide executive-level reporting on risk, performance, and compliance Manage third-party suppliers and security/facilities service providers Act as a senior leader during incidents, crises, and major disruption events Drive integration across cyber, physical, and operational resilience activities Key Skills & Experience Significant experience in cyber security leadership ...

design, implementation, operation and oversight our information security and cyber security framework, including governance, cyber security, IAM, operational resilience, supplier assurance and regulatory compliance. You report directly into the CTO and have full ownership of this fintech's Info Sec and Cyber Security. You will also be this firm … opportunity to face off to all relevant business leads in the firm. Key Responsibilities • Information Security Controls & Governance • Information & Cyber Security Assurance • FCA Compliance & Regulatory Security • Identity & Access Management (Entra ID, Conditional Access, PIM, Intune, M365, AWS IAM) • Cyber Security Strategy & Risk Management • Cloud & Technology Security (AWS) • Third ...

Overview The Head of AI & Compliance will lead the organisation's AI governance, data privacy, compliance and risk management functions. This role is responsible for ensuring the safe, ethical and compliant adoption of AI technologies while maintaining robust privacy, security and governance frameworks across the business. Key Responsibilities … Governance & Responsible AI: Develop and oversee the organisation's AI governance framework, policies and standards, aligned with industry best practices and regulatory requirements. Establish governance processes to review, approve and monitor AI initiatives across the business. Define and implement controls for AI risk management, including model oversight, fairness, transparency ...

Brief We are looking for a Head of Engineering to help us scale our engineering capability without compromising product quality, service reliability or regulatory standards. This is a senior, hands‐on engineering leadership role. We are looking for someone who can lead through technical depth, strong execution and pragmatic … through the platform, how interest is calculated and paid and how fees are collected. Their correctness, reliability and auditability are critical to customer trust, regulatory compliance, revenue assurance and operational resilience. You will lead a small team of squad leads, each of whom leads a small team ...

Consultant you will get the opportunity to: Provide advisory to wider complex transformation programmes that shape the future of the UK Advise clients on regulatory compliance Design security architectures for a range of IT solutions, including large digital transformational programmes Experience youll need as Security Consultant : Strong understanding … management. Experience applying security technologies to architectures and solution designs, such as Privilege Access Management, SSO, IDAM, Network security and encryption. Advise clients on regulatory compliance (e.g., ISO 27001, NIST, GDPR, PCI-DSS) Identify security vulnerabilities in system architectures and articulate these via risk terminology ...

platforms. Someone who can design and govern CIPM/CIAM architectures, ensure secure customer authentication using OAuth2/OIDC, and handle privacy, consent and regulatory compliance for tens of millions of users. Key Responsibilities: Act as a senior individual contributor delivering solution architecture, consultancy and design assurance across … Skills: Strong CIPM/CIAM architecture experience OAuth2/OpenID Connect standards Customer authentication and identity solutions at scale Customer privacy, data protection and regulatory compliance Enterprise solution architecture experience Excellent stakeholder management and communication skills Nice‐to‐Have: Experience with large B2C/B2B identity platforms Exposure ...

successfully achieved the Investors in Diversity Foundational Award for our commitment to equality, diversity and inclusion in the workplace. Head of Tax and Financial Compliance Onnec is seeking a Head of Tax and Financial Compliance to help shape the Group’s agenda for establishing a business presence … territories from a tax and company law perspective. In this role, you will act as a trusted advisor to key stakeholders, ensuring legal and regulatory compliance across markets in partnership with external advisors. This includes determining the tax, legal, and regulatory requirements for operating in different countries. ...

passionate about regulatory compliance, data analysis, and the future of Open Banking? We're looking for an experienced Open Banking Governance Analyst to join a fast-paced, global organisation and play a key role in ensuring compliance across multiple Open Banking frameworks, including PSD2 (EU), UK Open … Banking, and Australia's Consumer Data Right (CDR) . In this contract role, you'll be responsible for regulatory reporting, incident management, API performance oversight, and governance activities across several international markets. You'll work closely with engineering, product, compliance, and risk teams to ensure reporting accuracy, investigate ...

days in office is essential) Contract: Through to 31/03/2027 Rate: £600 - £650 inside umbrella Purpose Lead testing of prudential regulatory solutions in a controlled, traceable, and audit-ready manner across source systems, calculation engines, data platforms, and reporting outputs. Coverage includes: Capital adequacy/… credit & counterparty risk Leverage ratio Liquidity & funding Large exposures Prudential/supervisory reporting Controls, reconciliation & audit evidence Aligned with PRA (UK) and EBA (EU) regulatory standards. Background The firm is undergoing major transformation while strengthening regulatory compliance through dedicated Prudential Operations & IT teams. This role ensures effective ...

real weight. You will serve as the connective tissue between EMEA markets and a US-based technical and operational team, translating local legal and regulatory requirements into guidance that non-legal stakeholders can act on. That means deep fluency in GDPR, the EU AI Act, DORA, and the broader … compliance landscape across the region, and the confidence to advise clearly under pressure. Beyond day-to-day deal work, you will play a meaningful part in the company's regional expansion, working cross-functionally to establish and launch new markets across EMEA. If you want a legal role with ...

Join a leading telecommunications company as a TSA Compliance Analyst , playing a key role in supporting security, risk, and regulatory compliance across a high-profile Telecoms Security Act (TSA) programme. Job Overview As a TSA Compliance Analyst , you will support the organisation’s adherence … requirements, with a particular focus on supply chain security and asset management controls. The role involves reviewing, challenging, and validating compliance across systems, processes, and third-party arrangements, while contributing to continuous improvement of assurance and reporting practices. Role Details Location: Reading (hybrid – twice per week on-site) Daily ...

transaction history and preferences. 5. Risk Management Risk Assessment : AI can analyze market trends and economic indicators to provide early warnings about potential risks. Compliance Monitoring : Automate compliance checks and monitoring to ensure adherence to regulations and reduce the risk of non-compliance penalties. 6. Operational Efficiency … algorithms based on new data and evolving business needs. Challenges and Considerations Data Quality : Ensure high-quality data for accurate AI predictions and analysis. Regulatory Compliance : Stay compliant with financial regulations while implementing AI solutions. Customer Trust : Maintain transparency in AI-driven decisions to build and maintain customer ...

Overview We are seeking an experienced attorney to be a member of our data privacy and digital regulatory legal practice focused on the EU region but with responsibilities outside the region as well providing strategic counsel across business segments and corporate functions. The position carries both strategic and operational … weight: shaping enterprise policy while managing day‐to‐day legal risk where compliance failures can trigger regulatory enforcement, loss of customer trust, or disruption to business operations. The role partners closely with functional and business teams to embed legal and compliance considerations into internal systems, product development ...

stakeholders across GSA and with our ERT’s and the Business Control Unit. Implementing and improving the run-time environment and so enhancing its regulatory compliance and robustness whilst minimising outages. Conduct structured analysis of application processes, identifying gaps, risks, and opportunities for improvement. Perform impact assessments … support solution design aligned with compliance and regulatory standards. Gather, validate, and document business requirements; translate them into clear functional and technical specifications. Proactive identification of risks to avoid external (Regulator, Statutory, Group Audit) finding scrutiny, and work with the team to build adequate control solutions. Your skills ...