151 to 175 of 180 Regulatory Compliance Jobs in London

Power Platform admin exp/hands-on Good written and verbal communication as will be working with business and IT stakeholders directly background in Sharepoint (Desirable) Financial industry knowledge (regulatory compliance) Present at normal business hours and 3 days per week onsite in UK. HCL Tech is an Equal Opportunity Employer. Applicants receive consideration for employment regardless of More ❯

Power Platform admin exp/hands-on Good written and verbal communication as will be working with business and IT stakeholders directly background in Sharepoint (Desirable) Financial industry knowledge (regulatory compliance) Present at normal business hours and 3 days per week onsite in UK. HCL Tech is an Equal Opportunity Employer. Applicants receive consideration for employment regardless of More ❯

Core Wealth Services forms the backbone of our investment platform, managing the essential business logic and processes that power wealth management operations. This domain handles critical financial workflows and regulatory compliance, ensuring secure and seamless experiences for millions of users. Our purpose is clear: to give people financial freedom. By joining us, you'll help deliver innovative, secure More ❯

and execution. Core Responsibilities: A. Data Strategy & Execution Data Management: Establish and enforce robust data governance, quality, and lifecycle management frameworks for all TWCS data, ensuring accuracy, integrity, and regulatory compliance. Data Analytics: Lead development and implementation of advanced data analytics capabilities. Extract actionable insights from complex datasets to optimize trade finance operations, identify new business opportunities, and enhance … culture of excellence, innovation, and continuous learning. The role requires operating effectively within a complex global matrix organization and building strong relationships with business units, product, operations, technology, legal, compliance and risk teams across regions to deliver integrated, high-impact solutions. Qualifications: Bachelor's or Master's degree in Computer Science, Engineering, Finance, or a related quantitative field. Progressive More ❯

role focuses on leading and growing the company's specialist offerings in AI in Financial Services and Digital Operational Resilience (DORA), enabling our clients to respond to emerging risks, regulatory requirements, and technology innovation. Main Purpose: To act as a Subject Matter Expert (SME) in AI and Digital Resilience within Financial Services, delivering advisory and managed services across risk … modelling, fraud detection, AI governance, compliance, and operational resilience. Key Responsibilities: AI in Financial Services Design and implement AI-driven solutions for risk modelling, financial fraud detection, AI governance, and regulatory compliance. Advise clients on responsible AI adoption, model validation, and regulatory obligations. Support AI governance frameworks ensuring ethical, explainable, and compliant use of AI across financial … services. Digital Operational Resilience (DORA) Deliver gap assessments, compliance roadmaps, and incident response readiness programmes aligned to the EU Digital Operational Resilience Act (DORA). Advise financial institutions on resilience testing, regulatory reporting, and ICT risk management. Support the integration of operational resilience practices into business continuity, cyber security, and IT service management. Recognise the synergies for clients More ❯

role focuses on leading and growing the company's specialist offerings in AI in Financial Services and Digital Operational Resilience (DORA), enabling our clients to respond to emerging risks, regulatory requirements, and technology innovation. Main Purpose: To act as a Subject Matter Expert (SME) in AI and Digital Resilience within Financial Services, delivering advisory and managed services across risk … modelling, fraud detection, AI governance, compliance, and operational resilience. Key Responsibilities: AI in Financial Services Design and implement AI-driven solutions for risk modelling, financial fraud detection, AI governance, and regulatory compliance. Advise clients on responsible AI adoption, model validation, and regulatory obligations. Support AI governance frameworks ensuring ethical, explainable, and compliant use of AI across financial … services. Digital Operational Resilience (DORA) Deliver gap assessments, compliance roadmaps, and incident response readiness programmes aligned to the EU Digital Operational Resilience Act (DORA). Advise financial institutions on resilience testing, regulatory reporting, and ICT risk management. Support the integration of operational resilience practices into business continuity, cyber security, and IT service management. Recognise the synergies for clients More ❯

consistent growth and customer loyalty. The business is going through significant change as they look to further digitise their business model, update their tech stack, improve companywide processes and regulatory compliance, develop and implement a future proof TOM and consider the opportunity to acquire and integrate new businesses. In order to do this, the company needs to establish More ❯

consistent growth and customer loyalty. The business is going through significant change as they look to further digitise their business model, update their tech stack, improve companywide processes and regulatory compliance, develop and implement a future proof TOM and consider the opportunity to acquire and integrate new businesses. In order to do this, the company needs to establish More ❯

consistent growth and customer loyalty. The business is going through significant change as they look to further digitise their business model, update their tech stack, improve companywide processes and regulatory compliance, develop and implement a future proof TOM and consider the opportunity to acquire and integrate new businesses. In order to do this, the company needs to establish More ❯

consistent growth and customer loyalty. The business is going through significant change as they look to further digitise their business model, update their tech stack, improve companywide processes and regulatory compliance, develop and implement a future proof TOM and consider the opportunity to acquire and integrate new businesses. In order to do this, the company needs to establish More ❯

By driving scalable, automated, and user-focused security engineering-and by embedding security into modern engineering and operational practices-this role ensures BCG can innovate securely while maintaining trust, compliance, and operational excellence. The Global Delivery Director - Secure Data is responsible for leading the design, delivery, and continuous evolution of BCG's data security strategy and controls. This role … BCG X, and CT worldwide. This role is accountable for embedding security within DevSecOps practices, applying Site Reliability Engineering (SRE) principles across all security services, and aligning with privacy, compliance, and business leaders to maintain trust and regulatory compliance. Key Responsibilities: Strategic Leadership & Transformation: Define and execute a unified security engineering strategy that addresses data protection across all … and user experiences. Establish a global security architecture and engineering roadmap focused on prevention, detection, and rapid response. Drive continuous improvement of security posture while aligning with business needs, regulatory requirements, and user experience expectations. Champion DevSecOps practices to embed security early into development and delivery workflows. Data Security Engineering: Build and operate scalable data protection solutions, including data More ❯

technology and cyber risk functions remain within the established risk appetite and that remediation strategies are adequate. Key Responsibilities Evaluate and document cyber security, technology and data governance control compliance according to Service Line, Firmwide, and Regulatory Policies and Standards. Lead the oversight and challenge of Information Security risk management, ensuring alignment with strategic objectives and regulatory … Developing risk measurement methodologies to model and continually enhance the technology and cyber risk profile Conduct oversight assessments of technology change and AI related projects to identify potential vulnerabilities, compliance issues, and ethical considerations. Stay up to date with relevant regulatory requirements, data protection laws, and industry standards, ensuring that all technology and AI change initiatives adhere to … required actions associated with advances in technology and digital capabilities Provide oversight, advice and guidance around the development of a robust data governance framework, ensuring high data quality and regulatory compliance. Support the Director of Enterprise Risk Management in promoting risk management practices and risk culture aligned with the firm's risk appetite and strategy. Provide people management responsibilities More ❯

to join their Insights and Data (I&D) FS practice. This role is ideal for a data leader who thrives at the intersection of business strategy, data innovation, and regulatory compliance. You will work with Tier 1 banks, to design and implement data strategies that drive transformation, mitigate risk, and unlock business value. Key Responsibilities: Client Engagement & Delivery Leadership … Strategy: Develop and implement data-driven pricing strategies to optimize revenue and profitability. Strategic Data Advisory Lead the development of enterprise-wide data strategies aligned with business goals and regulatory requirements. Conduct maturity assessments and gap analyses across data governance, architecture, and analytics capabilities. Define data operating models, target state architectures, and transformation roadmaps. Data Governance & Management Design and … experience in data advisory, data strategy, or data management roles. - 8-10 years of experience working within consulting for financial services institutions. - Deep understanding of financial services business models, regulatory landscape, and data challenges. - Proven track record of delivering data transformation programs in complex environments. - Strong knowledge of data governance, data architecture, and analytics platforms. - Excellent stakeholder management, communication More ❯

CFO priorities, driving financial transformation through architecture. You design and govern modern finance platforms-covering GL, AP/AR, Consolidation, Tax, Treasury, FP&A, Risk, and AI forecasting-ensuring compliance, cost optimization, and data-driven decision-making. Key Responsibilities Finance Systems Strategy (70%) Define target architectures for core finance functions (ERP, EPM, Treasury). Lead ERP/FinTech modernization … e.g., Cadency). Architect solutions for SOX, audit, regulatory compliance. Advise CFO on translating financial strategies (capital allocation, M&A) into technical roadmaps. Evaluate and integrate fintech vendors into the finance ecosystem. Cross-Domain Integration (20%) Design seamless data flows across Finance, HR, Supply Chain, and Commercial. Govern APIs and middleware for real-time financial data. Governance & Standards … minimum viable architectures, and align IT delivery with business outcomes. Business Outcome Alignment: Identify capability gaps, recommend solutions, and guide financial transformation. Advanced Financial Systems Knowledge: Financial close automation, regulatory reporting, treasury and risk management. Credentials Bachelor's/Master's in relevant field or equivalent experience. 8+ years in strategy, business analysis, or EA, with 5+ years in More ❯

goals. Champion responsible AI practices, ensuring fairness, transparency, and compliance. Model Development & Deployment Design, build, and deploy production-grade AI/ML models for banking, across retail, risk and compliance, payments, wealth. Collaborate with engineering and design to integrate models into scalable, cloud-native and on-prem systems. Establish best practices for model monitoring, retraining, and lifecycle management. Technical … with technical insights and customer-facing engagements. SKILLS Advanced degree (PhD or MSc) in Computer Science, Data Science, Statistics, or related field. Experience with AI governance, model explainability, and regulatory compliance. Familiarity with composable banking platforms and financial services data. Experience working in agile, cross-functional teams in a global, matrixed environment. Leadership & Culture Fit We're looking for More ❯

product decisions. Provide regular updates on project progress, milestones, and dependencies. Knowledge & Experience Required: Proven experience in business analysis within a financial institution, particularly in SCA and fraud domain regulatory change programs. Strong understanding of SCA principles and implementation under PSD2, with awareness of upcoming PSD3 regulatory impacts. Hands-on experience with IT application projects related to SCA … fraud detection, payment systems, or regulatory compliance. Familiarity with regulatory frameworks and operational readiness for initiatives like SEPA Instant Payments (SEPA IP), VOP, and EBA/ECB guidelines. Exposure to SCA & fraud analytics, including device anomaly detection and risk profiling. Proven ability to translate regulatory and fraud risk requirements into clear business and technical specifications. Proficiency in More ❯

lead our data vision and governance. Role The Chief Data Officer will be responsible for developing and implementing a comprehensive data strategy that drives business growth, operational efficiency, and regulatory compliance. This senior leadership role will oversee data governance, data quality, analytics, and advanced data technologies to unlock value from the company's data assets. Key Responsibilities Develop and … learning, and AI initiatives to enhance underwriting, claims, fraud detection, and customer insights. Collaborate with IT, actuarial, underwriting, claims, and business teams to embed data-driven decision-making. Ensure compliance with data protection regulations (e.g., GDPR, insurance-specific data regulations). Establish metrics and KPIs to measure the effectiveness and impact of data initiatives. Lead and develop a high More ❯

As part of the UK Legal team, you will provide expert legal guidance across a range of business activities. This is a hands-on role involving contract negotiation, governance, compliance, and strategic advisory, working closely with senior management and Group functions. Key Responsibilities Contract Management: Review, draft, and negotiate commercial contracts, ensuring compliance with UK law and company … policies. Legal Risk & Advisory: Advise stakeholders on legal risks, governance issues, and regulatory compliance. Corporate Governance: Support governance and corporate secretarial matters, including delegations of authority and record-keeping. Compliance & Insurance: Assist with the implementation of compliance programs, insurance management, and risk frameworks. HR & Employment: Provide legal guidance on employment law, IR35, PSC issues, and immigration queries. More ❯

As part of the UK Legal team, you will provide expert legal guidance across a range of business activities. This is a hands-on role involving contract negotiation, governance, compliance, and strategic advisory, working closely with senior management and Group functions. Key Responsibilities Contract Management: Review, draft, and negotiate commercial contracts, ensuring compliance with UK law and company … policies. Legal Risk & Advisory: Advise stakeholders on legal risks, governance issues, and regulatory compliance. Corporate Governance: Support governance and corporate secretarial matters, including delegations of authority and record-keeping. Compliance & Insurance: Assist with the implementation of compliance programs, insurance management, and risk frameworks. HR & Employment: Provide legal guidance on employment law, IR35, PSC issues, and immigration queries. More ❯

As part of the UK Legal team, you will provide expert legal guidance across a range of business activities. This is a hands-on role involving contract negotiation, governance, compliance, and strategic advisory, working closely with senior management and Group functions. Key Responsibilities Contract Management: Review, draft, and negotiate commercial contracts, ensuring compliance with UK law and company … policies. Legal Risk & Advisory: Advise stakeholders on legal risks, governance issues, and regulatory compliance. Corporate Governance: Support governance and corporate secretarial matters, including delegations of authority and record-keeping. Compliance & Insurance: Assist with the implementation of compliance programs, insurance management, and risk frameworks. HR & Employment: Provide legal guidance on employment law, IR35, PSC issues, and immigration queries. More ❯

Assurance professional ready to lead a high-performing team in a highly regulated manufacturing environment? We're seeking a dynamic and experienced Quality Assurance Manager to drive operational excellence, compliance, and continuous improvement across quality systems and processes. Key Responsibilities: Lead the development and execution of operational plans to ensure smooth QA function across all departments. Oversee compliance with internal quality systems and external regulatory standards. Manage internal audits, external inspections, and quality risk assessments. Drive continuous improvement initiatives and implement corrective and preventive actions (CAPAs). Develop and deliver training programmes to enhance quality awareness and staff competence. Lead and mentor a team of QA professionals, fostering a culture of accountability and excellence. Collaborate with … biology, biomedical sciences) or equivalent. Proven experience in quality assurance within a regulated manufacturing or laboratory environment. Strong knowledge of quality systems, ISO standards, GMP/GDP principles, and regulatory compliance. Skilled in leading audits, managing CAPAs, and interpreting quality metrics. Excellent leadership, communication, and problem-solving abilities. Proficient in data analysis tools, LIMS, and Microsoft Office. Processing Your More ❯

critical data transformation initiatives.In this strategic role, you will oversee programmes that enhance the organisation’s data capabilities, governance, and insight delivery. This includes driving enterprise data platform implementations, regulatory data initiatives, data quality improvements, and advanced analytics programmes, ensuring they are executed to the highest standards of governance, compliance, and business value.You will manage a team of … Project Managers, collaborating closely with Data, Technology, Risk, and Business stakeholders to deliver initiatives that enable smarter decision-making, operational efficiency, and regulatory compliance. Role & Responsibilities: Lead the planning and execution of enterprise-wide data programmes, ensuring delivery to scope, time, and budget. Drive initiatives across data platforms, governance, quality, and analytics to support strategic business objectives. Provide leadership … ensure alignment and clear communication. Oversee vendor and third-party engagements to support platform and solution delivery. Manage programme risks, dependencies, and benefits realisation, with a strong focus on compliance and data integrity. Champion continuous improvement in data change delivery frameworks and best practices. Essential Skills & Experience: 10+ years’ experience deliveringdata-focused transformation programmes within financial services. Strong track More ❯

Insights Data & AI Technical Portfolio Manager , you will be responsible for managing a portfolio of AI and data-driven initiatives that enhance client service, improve operational efficiency, and ensure regulatory compliance. You’ll act as the bridge between senior business stakeholders and technical teams, ensuring strategic alignment, timely delivery, and the highest standards of governance. This is a hands … of multiple AI and Data projects , ensuring alignment with business priorities. Act as the key liaison between senior stakeholders, technical specialists, and delivery teams. Champion responsible AI, governance, and compliance practices across initiatives. Drive demand management and capacity planning , balancing priorities across concurrent projects. Provide subject matter expertise in Data & AI during proposals, scoping, and solution design. Collaborate with More ❯

Book (IRRBB), with a strong background in quantitative analytics and hands-on coding experience. This role requires prior experience working across diverse domains, including energy trading, asset management, and regulatory compliance. Core Responsibilities: Act as a domain specialist for ALM and IRRBB modelling. Utilise your Business Analysis skills for Group IRRBB Modelling projects. Apply your expertise in NII and … office 350 to 400 a day Inside IR35 This role is ideal for a professional with a proven track record in financial services and a passion for navigating complex regulatory landscapes. If you are a business analyst looking for a new contract then I want to hear from you. If the above seems of interest to you then please More ❯

Book (IRRBB), with a strong background in quantitative analytics and hands-on coding experience. This role requires prior experience working across diverse domains, including energy trading, asset management, and regulatory compliance. Core Responsibilities: Act as a domain specialist for ALM and IRRBB modelling. Utilise your Business Analysis skills for Group IRRBB Modelling projects. Apply your expertise in NII and … office £350 to £400 a day Inside IR35 This role is ideal for a professional with a proven track record in financial services and a passion for navigating complex regulatory landscapes. If you are a business analyst looking for a new contract then I want to hear from you. If the above seems of interest to you then please More ❯