176 to 200 of 310 Regulatory Compliance Jobs in London

about building world-class KYC and onboarding experiences for high-growth digital platforms. In this role, you'll own the strategy and delivery of seamless, compliant onboarding flows, balancing regulatory requirements with an exceptional user experience. You'll work closely with engineering, UX, compliance and business stakeholders to define, prioritise, and deliver scalable solutions that accelerate customer activation. … such as Onfido, Alloy, Jumio, or equivalent . Design onboarding journeys that minimise drop-off and increase activation rates, leveraging data to optimise flows. Ensure all workflows meet relevant regulatory compliance (GDPR, LGPD, local ID laws). Work with UX to build frictionless, brand-consistent user experiences. Define success metrics (activation, conversion, time to onboard) and drive improvements … and scalability. Proven experience managing KYC, onboarding or similar regulated web application products (fintech, trading platforms, digital banks, e-commerce with AML requirements). Skilled at integrating 3rd-party compliance or identity platforms (Onfido, Alloy, Trulioo, etc). Excellent understanding of building user journeys to maximise conversion and reduce drop-offs. Familiar with global data privacy frameworks (GDPR, LGPD More ❯

CUBE are a global RegTech business defining and implementing the gold standard of regulatory intelligence for the financial services industry. We deliver our services through intuitive SaaS solutions, powered by AI, to simplify the complex and everchanging world of compliance for our clients. Why us? CUBE is a globally recognized brand at the forefront of Regulatory Technology. … professional development from day one. With over 700 CUBERs across 19 countries spanning EMEA, the Americas, and APAC, we operate as one team with a shared mission to transform regulatory compliance. Diversity, collaboration, and purpose are the heartbeat of our success. We were among the first to harness the power of AI in regulatory intelligence, and we continue … cutting-edge technology. At CUBE, You will work alongside some of the brightest minds in AI research and engineering in developing impactful solutions that are reshaping the world of regulatory compliance. The Executive Head, Global Marketing Operations at CUBE is responsible for delivering and executing operational excellence and campaign executional rigor across all regions. This includes owning the marketing More ❯

industries, including technology, finance, healthcare, energy, aerospace, and transportation. They represent major global corporations, including Fortune 500 companies and prominent private equity firms, providing expert advice on everything from regulatory compliance and breach response to privacy litigation and tech advisory. Role Overview The team have capacity to bring on an associate at the junior end, and at the … privacy and cybersecurity, preferably gained at a top-tier international firm. You’ll work on a variety of key issues, including: Advising on cybersecurity preparedness and incident response Managing regulatory investigations and enforcement actions, particularly with UK/EU regulators Assisting clients with building GDPR and UK privacy compliance frameworks, including NIS2, DORA, and operational resilience laws Supporting More ❯

Risk advisory practice, focused on delivering innovative quantitative solutions to clients. In this role, you will leverage your deep quantitative expertise to advise clients on risk measurement, modelling, and regulatory compliance, contributing directly to their strategic decision-making processes. Responsibilities Lead multidisciplinary engagements and manage client relationships, providing advanced quantitative analysis and modelling to address complex market risk … challenges. Develop, validate, and implement quantitative risk models (including cVaR, CCR, and xVA). Provide thought leadership in quantitative methodologies, regulatory requirements (e.g., Basel III/IV, FRTB), derivatives pricing techniques, and industry best practices. Lead project teams, mentor junior team members, and ensure high-quality delivery. Support business development initiatives, including identifying new opportunities and developing proposals. What More ❯

a fixed-term contract of six months. This role is pivotal in bridging the gap between IT and business needs, ensuring that data-driven decisions enhance operational efficiency and regulatory compliance. Key Responsibilities: Document detailed business analyses to identify problems, opportunities, and solutions within projects. Assess processes using data to determine requirements and provide actionable recommendations to executives and … decisions. Support User Acceptance Testing (UAT) activities, including test planning and defect resolution within assigned workstreams. Background: The organisation is undergoing a significant intra-group business transfer to enhance regulatory compliance and operational efficiency. This transition involves the simultaneous transfer of assets and resources, scheduled for February 2026. The PMO Business Analyst will play a crucial role in … business analysis role, preferably within banking or financial services. Skills: Strong analytical capabilities, relationship-building skills, and excellent written and verbal communication. Technical Proficiency: Familiarity with business process analysis, regulatory requirements, and experience with Visio and MS Office products. Flexibility: Ability to navigate between high-level strategic thinking and detailed tactical tasks. Collaboration: Proven ability to work effectively in More ❯

a fixed-term contract of six months. This role is pivotal in bridging the gap between IT and business needs, ensuring that data-driven decisions enhance operational efficiency and regulatory compliance. Key Responsibilities: Document detailed business analyses to identify problems, opportunities, and solutions within projects. Assess processes using data to determine requirements and provide actionable recommendations to executives and … decisions. Support User Acceptance Testing (UAT) activities, including test planning and defect resolution within assigned workstreams. Background: The organisation is undergoing a significant intra-group business transfer to enhance regulatory compliance and operational efficiency. This transition involves the simultaneous transfer of assets and resources, scheduled for February 2026. The PMO Business Analyst will play a crucial role in … business analysis role, preferably within banking or financial services. Skills: Strong analytical capabilities, relationship-building skills, and excellent written and verbal communication. Technical Proficiency: Familiarity with business process analysis, regulatory requirements, and experience with Visio and MS Office products. Flexibility: Ability to navigate between high-level strategic thinking and detailed tactical tasks. Collaboration: Proven ability to work effectively in More ❯

party vendors * Support due diligence by gathering and assessing target IT data * Oversee cutover planning, hypercare and post-merger benefit tracking * Proactively manage project risks, issues and dependencies * Ensure regulatory compliance, internal controls and audit readiness * Monitor and report on KPIs, SLAs and deliverables * Deliver regular updates and dashboards to senior stakeholders Required Experience & Skills * Strong IT project … enterprise IT environments and with third-party suppliers * Familiarity with ITSM tools and infrastructure/cloud landscapes * PRINCE2 Practitioner or PMP certified or similar * Experience in regulated or high-compliance sectors will be highly beneficial London based (4 days per week onsite initially, dropping to 3 once passed probation More ❯

party vendors * Support due diligence by gathering and assessing target IT data * Oversee cutover planning, hypercare and post-merger benefit tracking * Proactively manage project risks, issues and dependencies * Ensure regulatory compliance, internal controls and audit readiness * Monitor and report on KPIs, SLAs and deliverables * Deliver regular updates and dashboards to senior stakeholders Required Experience & Skills * Strong IT project … enterprise IT environments and with third-party suppliers * Familiarity with ITSM tools and infrastructure/cloud landscapes * PRINCE2 Practitioner or PMP certified or similar * Experience in regulated or high-compliance sectors will be highly beneficial London based (4 days per week onsite initially, dropping to 3 once passed probation More ❯

and improve end-to-end testing capabilities for payment systems. This includes identifying gaps, enhancing process efficiency, and ensuring all change initiatives are thoroughly validated, traceable, and compliant with regulatory standards. Key Responsibilities End-to-End Testing Analysis : Lead a comprehensive review of existing payment testing processes, identifying gaps and opportunities for improvement across systems and tools. Requirements Gathering … business requirements, functional specs, process flows, and user guides to support payment testing initiatives. Project Support : Assist in project tracking, reporting, and delivery management for changes impacting payment platforms. Regulatory Compliance : Ensure all solutions meet relevant industry regulations and standards (e.g., ISO 20022, PSD2). Key Skills & Experience Experience : 3-5 years of experience as a Business Analyst More ❯

and improve end-to-end testing capabilities for payment systems. This includes identifying gaps, enhancing process efficiency, and ensuring all change initiatives are thoroughly validated, traceable, and compliant with regulatory standards. Key Responsibilities End-to-End Testing Analysis : Lead a comprehensive review of existing payment testing processes, identifying gaps and opportunities for improvement across systems and tools. Requirements Gathering … business requirements, functional specs, process flows, and user guides to support payment testing initiatives. Project Support : Assist in project tracking, reporting, and delivery management for changes impacting payment platforms. Regulatory Compliance : Ensure all solutions meet relevant industry regulations and standards (e.g., ISO 20022, PSD2). Key Skills & Experience Experience : 3-5 years of experience as a Business Analyst More ❯

we're not just supporting a law firm; we're partnering with attorneys and clients to deliver cutting-edge solutions in high-stakes litigation and dispute resolution, world-class regulatory compliance and advisory services, and complex transactions. Our commitment to integrity, ingenuity, agility, and ambition drives us, and we're proud to have been recognised as the "Best … and distribution of audit response letters, and maintain organized, up-to-date client and administrative files in the firm's electronic document management system, ensuring quick document retrieval and compliance with firm policies. Business Intake/Conflicts You will open new client and/or matter numbers, maintain and edit matters, perform conflict checks, and prepare engagement letters, coordinating More ❯

Reporting Knowledge of regulations such as MiFID, EMIR, AIFMD, and the Transparency Directive The role involves implementing transaction reporting procedures in the London office, overseeing back-office controls, ensuring regulatory compliance, maintaining exchange memberships, and updating product information. Key responsibilities: Liaising with broking desks on IT, Compliance, and Client matters Understanding broker commissions Ensuring back-office coverage … and trade reporting accuracy Supervising error handling and escalation processes Overseeing trade submissions and reconciliation Coordinating team training sessions Maintaining exchange memberships and updating product systems Ensuring compliance with post-Brexit regulations Additional duties include preparing reports for desk meetings, updating promotional policies in line with compliance, liaising with Credit Control, and resolving payment issues. More ❯

Candidates carrying a number of the below skills would be particularly relevant:- Strong skills in areas such as cyber strategy, cyber risk, cyber maturity, security architecture, cyber transformation and regulatory compliance for cyber. Experience of various recognised cyber security relevant standards and regulations, such as NIST CSF, CRI2.0, ISO27001, NCSC CAF, GDPR and NIS2. Experience working in a More ❯

Candidates carrying a number of the below skills would be particularly relevant:- Strong skills in areas such as cyber strategy, cyber risk, cyber maturity, security architecture, cyber transformation and regulatory compliance for cyber. Experience of various recognised cyber security relevant standards and regulations, such as NIST CSF, CRI2.0, ISO27001, NCSC CAF, GDPR and NIS2. Experience working in a More ❯

Candidates carrying a number of the below skills would be particularly relevant:- Strong skills in areas such as cyber strategy, cyber risk, cyber maturity, security architecture, cyber transformation and regulatory compliance for cyber. Experience of various recognised cyber security relevant standards and regulations, such as NIST CSF, CRI2.0, ISO27001, NCSC CAF, GDPR and NIS2. Experience working in a More ❯

aligned with business goals. Key Responsibilities Lead the design and delivery of cyber strategies for large-scale organisations. Develop actionable cyber transformation roadmaps aligned to business needs. Advise on regulatory compliance and governance frameworks (e.g. ISO27001, GDPR, NIST). Engage confidently with stakeholders across technical teams, risk functions, and board level. Oversee cyber risk assessments, maturity modelling, and More ❯

aligned with business goals. Key Responsibilities Lead the design and delivery of cyber strategies for large-scale organisations. Develop actionable cyber transformation roadmaps aligned to business needs. Advise on regulatory compliance and governance frameworks (e.g. ISO27001, GDPR, NIST). Engage confidently with stakeholders across technical teams, risk functions, and board level. Oversee cyber risk assessments, maturity modelling, and More ❯

and mentor a cross-functional team of scientists and engineers. Stay hands-on where needed, guiding model design, code reviews, and architecture decisions. Promote ethical, responsible AI and ensure regulatory compliance (e.g. GDPR). Collaborate with stakeholders to integrate data science across the business. Communicate insights through clear storytelling and visualisation. What We’re Looking For MSc/ More ❯

and mentor a cross-functional team of scientists and engineers. Stay hands-on where needed, guiding model design, code reviews, and architecture decisions. Promote ethical, responsible AI and ensure regulatory compliance (e.g. GDPR). Collaborate with stakeholders to integrate data science across the business. Communicate insights through clear storytelling and visualisation. What We’re Looking For MSc/ More ❯

For: Hands-on knowledge of Java, Python, JavaScript/NodeJS, SQL, or similar languages Experience working with databases, ETL tools, or data visualization/reporting platforms Previous experience with regulatory compliance, financial services, or enterprise architecture solutions Who You Are Naturally curious and technically sharp - you love solving problems , learning how things work and winning Technically-savvy but More ❯

Engagement Platform (Braze) to optimize campaigns and customer journeys Plan email, SMS, and push notification schedules with internal stakeholders, aligning with business objectives Stay updated on CRM trends, ensure regulatory compliance, and identify strategic opportunities Promote customer-centric thinking and influence stakeholders towards retention strategies Provide leadership and mentorship to the CRM Coordinator Person Experience in a CRM More ❯

Experience with M365 and Azure tools, AWS security services. Familiarity with Cyber Essentials guidelines and verification. Strategic, innovative mindset and adaptability in fast-paced environments. Desirable Qualifications Experience with regulatory compliance (ISO27001, NIST) in an agile scale-up. Certifications like CCSP, CISSP, SSCP. Understanding of financial regulations, blockchain, security operations, and back-office systems. Interest in offensive security More ❯

requirements documentation and guidance in ensuring the completion of fully evidenced testing Understand the role and importance of the accuracy and integrity of MM data in financial accounting and regulatory compliance Key point of contact for supply chain interface testing during periods of planned downtime Revise, maintain and test business continuity plans for MM Develop a basic working More ❯

to make it easier, safer and cheaper for innovative companies to bring life-saving medical devices to market. We do this by using the power of AI to demystify regulatory compliance and transform how medical device manufacturers understand the time, cost and complexity of launching new products; delivering clear, actionable outcomes in hours instead of weeks or months. More ❯

to make it easier, safer and cheaper for innovative companies to bring life-saving medical devices to market. We do this by using the power of AI to demystify regulatory compliance and transform how medical device manufacturers understand the time, cost and complexity of launching new products; delivering clear, actionable outcomes in hours instead of weeks or months. More ❯