1 to 25 of 191 Remote/Hybrid Regulatory Compliance Jobs in London

Cyber Security Risk & Compliance Analyst (SC Cleared) Location: UK (Hybrid, London 3 days per week) Contract Rate: £500 - £545 per day (Inside IR35) Contract Duration: 6 Months Rolling About the Role We are seeking an experienced Risk & Compliance Representative to join a consultancy delivering services across a range … government projects and highly regulated environments. This is an exciting opportunity for a risk and compliance professional to support the delivery of governance, risk, and compliance objectives while helping clients enhance their control frameworks, strengthen regulatory compliance, and improve risk management practices. You will work closely ...

entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer. Job DescriptionJoin Wise as a Compliance Manager, playing a pivotal role in shaping and executing our core compliance frameworks within a global, rapidly expanding Fintech. You'll be instrumental … ensuring Wisers globally adhere to regulatory requirements, ethical boundaries, and internal policy frameworks, directly contributing to our sustainable growth and mission of making money borderless. Reporting into the Group Regulatory Compliance Team, you will manage a global remit focusing on anti-bribery and corruption, donations, gifts ...

Data Protection and Compliance Officer is responsible for the development, implementation, maintenance, and continual improvement of Maintel Integrated Management System (IMS), ensuring compliance with multiple international standards, regulatory requirements, customer obligations, data protection obligations, privacy governance requirements, and governance frameworks. The role provides leadership across certification management … corporate governance, regulatory compliance and reporting, supplier assurance, environmental reporting, information security programmes , and data protection governance . The postholder will act as the primary coordinator for internal and external audits (excluding financial audit), certification bodies, regulatory submissions, supplier assurance portals, and data protection compliance activities ...

business, ensuring high‐quality data extraction, reporting, and analytics capabilities. Working closely with the IT Manager and various business units, you will help strengthen compliance and regulatory risk management through effective management information (MI) reporting and analytical insights. The Client would ideally like you to have experience … Branch’s digital data infrastructure to ensure reliability and accessibility. Deliver accurate and timely data extraction, MI analysis, and reporting to support operational, compliance, and regulatory needs. Work collaboratively with IT and business departments to understand data requirements and provide analytical support. Explore, evaluate, and propose new technologies ...

functions, and regulators to design and implement practical Responsible AI frameworks, governance operating models, risk management approaches, and controls that enable innovation whilst maintaining regulatory compliance and stakeholder trust. Drawing upon experience delivering large-scale AI governance transformations within global institutions, you will help clients move from experimentation … Chief AI Officers, Chief Risk Officers, and Heads of Technology. Lead executive discussions on Responsible AI, AI Governance, AI Risk, Agentic AI, and emerging regulatory requirements. Facilitate board, executive committee, and governance forums to define AI strategy and governance direction. Translate complex regulatory and technical requirements into practical ...

PurposeSupport the Bank's data privacy and data protection activities through the administration of the Privacy Management Framework, data protection risk management processes, regulatory compliance activities, privacy governance reporting and records management. The role provides an entry point into privacy and information management, developing practical experience across data … protection, regulatory compliance, operational resilience and information governance whilst supporting the effective operation of the Bank's privacy framework. To place the interests of customers at the centre of all activities, act in a way that is consistent with achieving good outcomes for consumers; and to comply with ...

Operations Analyst is responsible for ensuring ESG investment data is accurate, timely, controlled and available to consumers across our client globally. The role supports regulatory compliance, product development and oversight, investment stewardship, marketing and distribution, and investment management activities by managing ESG data operations, controls and exception processes. … Operations Analyst is responsible for ensuring ESG investment data is accurate, timely, controlled and available to consumers across our client globally. The role supports regulatory compliance, product development and oversight, investment stewardship, marketing and distribution, and investment management activities by managing ESG data operations, controls and exception processes. ...

shaping the future of fintech - and we're just getting started. Checkout is looking for an experienced financial crime compliance lead to establish, grow, and maintain a global second-line team. This role will oversee the compliance frameworks supporting our rapidly evolving portfolio of mass market products. This … closely with relevant regional MLROs to ensure consistency and operational excellence. Drive Cross-Functional Alignment: Partner with Risk, Operations, and Product teams to align compliance requirements with fraud mitigation and user experience goals. Monitor Emerging Trends: Maintain a deep understanding of financial crime typologies, regulatory guidance, and emerging ...

commercially valuable, and operationally sustainable way across front, middle, and back-office functions. You'll lead complex transformation programmes spanning trading, operations, technology, risk, compliance, regulatory reporting, and product teams, ensuring AI initiatives are strategically aligned, effectively governed, and successfully delivered within highly regulated Capital Markets environments. Working … oversee programme delivery, governance, benefits realisation, and organisational change while ensuring AI-enabled ways of working remain human-led, responsibly governed, and aligned with regulatory expectations. What You'll Do Lead complex AI transformation programmes across Capital Markets organisations, overseeing governance, delivery planning, RAID management, stakeholder engagement, and programme ...

contract based in London. The role involves leading Identity and Access Management and Privileged Access Management transformation programmes, driving identity modernisation, access governance, and regulatory compliance while collaborating with security, infrastructure, risk, compliance, and third-party teams. Responsibilities Lead end-to-end delivery … Zero Trust programmes within a regulated banking environment, aligned to enterprise security strategy and regulatory expectations. Drive key initiatives including Unstructured Data Access Governance, Audit & Regulatory Remediation, and Enterprise Password & Authentication Modernisation. Oversee integration of identity systems including Active Directory, Entra ID, and cloud platforms, ensuring secure interoperability ...

MoonPay is seeking a Regulatory Compliance Specialist to join our growing Compliance team. You will support day-to-day maintenance of MoonPay's US Money Transmitter Licenses portfolio and help ensure ongoing state regulatory obligations are met. You will work with Legal, Finance, and FIU teams … assist with renewals, amendments, and state regulator communications, and help keep policies up to date. This is a great opportunity to grow regulatory expertise in a fast-moving crypto company. #J-18808-Ljbffr ...

Data Operations Analyst is responsible for ensuring ESG investment data is accurate, timely, controlled and available to consumers across Vanguard globally. The role supports regulatory compliance, product development and oversight, investment stewardship, marketing and distribution, and investment management activities by managing ESG data operations, controls and exception processes. … management of ESG investment data used across Vanguard globally. The team acquires, manages, controls and distributes ESG data and calculated ESG metrics that enable regulatory compliance, product development and oversight, investment stewardship, marketing and distribution, and investment management processes. You will play a key role in ensuring ...

outcomes and user feedback Manage stakeholder communication during incidents while Tech Lead handles technical resolution Oversee budget management and cost optimization for identity services Compliance & Risk Management Ensure directory services and authentication solutions meet regulatory and compliance requirements Collaborate with security and legal teams on identity-related … risk assessments Drive implementation of governance policies and business process improvements Manage audit coordination, compliance reporting, and regulatory documentation Oversee business aspects of privileged access management and administrative delegation models Skills, experience, qualifications and knowledge required: Bachelor’s degree in Computer Science, Information Technology, or a related field ...

Role: The Associate Director, CMC Regulatory Science-International will be based at the Harwell, UK site and as part of a team be responsible for preparing and overseeing CMC and Quality related agency correspondence and regulatory applications, as well as govern CMC submissions and regulatory compliance support for the development of mRNA products. This position will contribute to and support all regulatory activities to provide high quality CMC sections of regulatory documentation. The candidate will need to successfully manage multiple projects in a fast and results-oriented environment to deliver on bringing ...

client forums. Client Advisory & Consulting Leadership Act as a trusted advisor to C-suite and senior business stakeholders across Finance, Risk, Internal Audit, Compliance, Procurement, CISO, Data & AI, and other related domains. Lead client engagements spanning regulatory compliance, process transformation, controls assurance, risk management, and AI governance … Foster a high-performance culture through coaching, collaboration, innovation, and continuous professional development. Thought Leadership & Market Presence Create and promote thought leadership on emerging regulatory, risk, technology, and business trends through publications, webinars, executive briefings, and industry forums. Enhance the firm's market visibility, reputation, and credibility across ...

Friday Hybrid Working About the Role Due to an internal move, we are seeking an experienced Quality Assurance Manager to lead assurance, governance and compliance activities that support safe, effective and high-quality services for our residents. As part of the Risk & Assurance Management Team, you will be responsible … delivering quality assurance frameworks, coordinating assurance activity for regulatory compliance, managing audit programmes, overseeing self-assessments, and leading learning from reviews, incidents and investigations. This is more than a compliance role. You will be instrumental in helping the organisation make informed, evidence-based decisions by turning quality ...

practitioner with a track record of academic achievement and social engagement. At Canonical, you will have the opportunity to work on a variety of compliance and privacy matters in the technology and enterprise software realm, as well as cutting-edge questions of technology, law and product development. In this … role we are looking for someone with some experience in compliance, privacy and product development, paired with an ability to learn and tackle new challenges and complex questions. You should be able to demonstrate good commercial judgement and provide high-quality legal and compliance advice. If you have ...

Your mission We are seeking a highly accomplished Senior Account Executive to drive new business and expand existing relationships across our Financial Crime Compliance (FCC) solution suite — including AML, KYC, Customer Due Diligence (CDD), sanctions screening, and fraud prevention technology — within financial services enterprise accounts. This role is ideal … seasoned sales professional who combines deep domain expertise in financial crime and regulatory compliance with a proven track record of closing complex, high-value enterprise deals. The successful candidate will own the full sales cycle — from prospecting through close — engaging C-level and senior compliance, risk ...

supports the drafting, review & approval of software development and validation policies and procedures, ensuring best practice for ‘security & privacy by design’ principles and in compliance with current GCP, FDA 21 CFR Part 11, EU Annex 11, GAMP, FDA QSR Part 820 (QMSR), EU MDR (Regulation 2017/… GDPR, ISO 13485, ISO 27001 and ISO 42001/EN 18286 regulatory & management system requirements. Essential Duties and Responsibilities: Act a subject matter expert (SME) for regulatory requirements related to computerized systems, directing IXICO teams on the minimum requirements for regulatory compliance and suggested best practice. ...

complex data breaches by coordinating breach investigations by triaging facts, collecting documentation, coordinating cross-functional tasks, and preparing draft incident assessments, notifications and regulatory materials for supervising counsel review and approval. Maintain the personal data breach log, clear and organized investigative records, and track post-incident follow-through. Execute … Core Global Privacy Compliance Activities Support the implementation and optimisation of Bumble's global privacy and data protection compliance programme, including GDPR, UK DPA, CCPA/CPRA and other global emerging privacy frameworks. Contribute to cross-functional programs, controls, and process improvements that support global regulatory compliance ...

Hammersmith (95989), United Kingdom, London, Senior Director, International Regulatory Risk Management Job Title: Senior Director, International Regulatory Risk Management Location: Hammersmith, London - Hybrid Working Pattern: 2 days in-office and 3 days remote. Our Mission We’re on a mission to be a force for good in lending. … team about what it’s like working at Capital One UK. About the Role We are seeking a visionary Senior Director to lead International Regulatory Risk Management for the Global Payment Network (GPN). In this critical leadership role on the Network Risk Operations team, you will be responsible ...

doing As our FinCrime AML/CTF Manager, you'll lead, grow, and manage our 1st line AML/CTF operations team, translating compliance policies into smooth, actionable risk management processes across the entire customer lifecycle. Here's what that looks like in practice: Customer Risk Management - Owning … customer risk categorisations. Oversight of Due Diligence Activities - Overseeing onboarding and ongoing monitoring activities executed by KYC and KYB teams, aligning internal controls with regulatory expectations. Product Requirements & UX Optimisation - Partnering closely with Product teams to define actionable onboarding requirements that balance regulatory compliance with a frictionless ...

office a minimum of 10 days a month. About the Role We are seeking an experienced Treasury Transaction Reporting Analyst with specialised expertise in Regulatory Reporting (EMIR, MiFIR, SFTR) to join our dynamic Treasury Operations team in London. In this critical role, you will maintain robust regulatory reporting … Treasury trade lifecycle management, and drive operational process automation. You will serve as a key operational bridge between the Treasury Front Office, Finance, Risk, Compliance, and Legal teams, ensuring strict regulatory compliance, seamless trade execution, and delivery of key business initiatives. If you thrive in a collaborative ...

domain, ensuring it is current, well-shaped and delivered at pace. Deliver against the domain product roadmap, prioritising work based on value, customer needs, compliance requirements and technical feasibility. Contribute to the product strategy for the domain and ensure delivery stays aligned to it and to Experian's wider … Support the wider AI-led transformation of our platform and ways of working, ensuring AI is applied responsibly and within our data governance and regulatory obligations. Be driven by maximising the pace at which we deliver value to clients whilst never compromising on security. Regulatory & Governance Ensure regulatory ...

driven solutions that deliver measurable business value. Your expertise in applying AI to address financial services challenges such as risk modeling, fraud detection and regulatory compliance will be essential, as will your ability to drive innovation and guide clients through the adoption of responsible and effective AI technologies. … Responsibilities Define and implement AI strategies for financial services, focusing on risk, compliance, and operational efficiency Design and deploy AI-enabled solutions for use cases such as credit scoring, fraud detection, and customer analytics Implement AI governance frameworks including compliance with Basel III, GDPR, and ethical AI practices ...