226 to 250 of 676 Regulatory Compliance Jobs in London

scheme requirements into practical technical and operational requirements Reviewing proposed solutions and implementations from a card payments perspective and identifying potential operationals, scheme or compliance issues Ensuring card payment capabilities are designed and operated in accordance with applicable card scheme rules, standards and requirements. Maintaining strong knowledge of relevant … chargebacks and fraud Working with banks, processors, payment service providers, card schemes and other third parties Supporting appropriate operational controls, governance, risk management and regulatory compliance Identifying and resolving complex card payment issues Providing specialist input into payment projects, technical change and new banking products and capabilities Advising ...

diverse role, with essential factors that must be carefully considered when executing our broader strategy, including—but not limited to—security, risk management, finance, regulatory compliance, governance, and user best practices. It’s how we enhance every relationship and provide a superior service, leveraging AI to deliver personalized … used in AI systems across the company. Implement robust data management in partnership with data engineering teams for protocols to ensure accuracy, security, and compliance, enabling responsible and effective use of data to power advanced AI initiatives. Cyber Security: Leverage your understanding of AI technologies to enforce robust processes ...

such as user engagement, retention, and conversion rates to measure product success. Market Research and Competitive Analysis: Stay up-to-date with industry trends, regulatory changes, and emerging technologies to identify new opportunities for product development and enhancement. Training and Support: Assist in the development of user manuals, training … Order Management Systems (OMS) and related trading workflows. Familiarity with front-to-back office workflows, including electronic trading of multi-asset financial instruments, regulatory compliance, and investment operations (for financial services roles). Experience with FIX messaging infrastructure and its application in trading environments (for financial services roles ...

client, adviser and account data across all systems. The role is accountable for delivering high-quality service, maintaining strong risk and control standards, supporting regulatory compliance and driving continuous improvement. This role plays a critical part in protecting data integrity, supporting operational efficiency and ensuring an excellent experience … service delivery. Ensure effective management of queues and backlogs. Risk, Control & Governance Maintain robust operational controls to protect client and business data. Ensure compliance with FCA regulations, GDPR and internal policies. Review operational errors and incidents, identifying root causes and implementing corrective actions. Support internal and external audits. Escalate ...

shape enterprise data strategy, governance and insight. The Director of Data & Analytics will report to the CIO and influence Board-level decision-making, regulatory assurance and customer outcomes. The Director of Data & Analytics will lead governance, engineering, analytics and BI, building trusted data foundations while advancing AI, predictive insight … Your duties as the Director of Data & Analytics include: Data Strategy and Alignment: Define and deliver the enterprise Data Strategy in line with organisational, regulatory and technology priorities Enterprise Data Operating Model: Establish a scalable model with clear ownership, accountability and federated or hub-and-spoke principles where appropriate ...

engineering, dbt, the modern data stack, DataOps, testing, documentation, CI/CD, Infrastructure as Code, observability and automated deployment. Embed metadata, lineage, privacy, security, regulatory compliance, monitoring and data quality controls into platform and data product designs. Lead technical workstreams, mentor engineers, prepare estimates and technical proposals … engineering standards and driving operational excellence across data platforms. Data Governance, Security & Quality Strong understanding of data governance, metadata management, lineage, privacy, security and regulatory compliance. Experience in defining policies, enterprise data quality controls, observability solutions and monitoring frameworks that support reliable, trusted and well-governed data assets. Customer ...

role sits at the intersection of clinical practice, software engineering, data science, and AI , with a strong focus on patient safety, model reliability, regulatory compliance, and real-world clinical impact. The successful candidate will work closely with clinicians, data scientists, ML engineers, software engineers, product teams, and regulatory … unexpected behaviour. Maintain appropriate documentation covering datasets, model development, validation, limitations, intended use, and risk controls. Contribute to clinical AI governance, risk management, and regulatory submissions where required. Communicate technical findings clearly to both technical and non-technical stakeholders. Essential experience Degree or equivalent experience in Computer Science, Artificial ...

insight capabilities. Governance & Operational Excellence Own platform governance, release management, testing and application lifecycle processes. Ensure robust controls around security, access management and regulatory compliance. Drive consistency across models, processes and data structures. Maintain platform stability, performance and scalability. Oversee ongoing enhancement and support activities. Capability Development Develop ...

Information Security Standards and Procedures (ISSP) requirements and local security requirements. The department supports and monitors security solutions such as virus protection, vulnerability management, compliance monitoring and threat/incident management activities to reduce risk. NUMBER OF DIRECT REPORTS 2 MAIN PURPOSE OF THE ROLE The Cyber Security Transition … Manager is responsible for providing business-aligned cyber security leadership, managing information risk, ensuring regulatory compliance, and leading security remediation and transformation programmes. The role acts as the bridge between business, technology, risk, and security functions to reduce cyber risk while enabling business objectives through effective governance, stakeholder ...

Description The company The organisationoperates in the public interest and is responsible for overseeing professionalstandards, governance and regulatory compliance within a highly scrutinisedsector. Its enforcement teams handle complex, high-profile investigations andregularly engage with government departments, regulators, law enforcementagencies and senior external stakeholders. This is a uniqueopportunity … work on matters that attract significant public interest whilsthelping to shape policy and best practice in data management within asophisticated regulatory environment. The role Joining aspecialist enforcement division, you will provide legal advice on datamanagement, information governance and related regulatory policy matters,supporting multi-disciplinary investigation teams working ...

scoped, connected and reported. Develop and apply risk-based audit programmes for relevant themes such as market surveillance, financial crime, operational resilience, data integrity, regulatory compliance and change management. Market Infrastructure and Risk Understanding Develop a strong understanding of ICE exchange, clearing, benchmark, trade repository and related data … operations. Apply knowledge of relevant business processes, governance arrangements, regulatory expectations and control frameworks when assessing risk and control effectiveness. Maintain awareness of regulatory and industry developments and assess their implications for assigned audits and business monitoring. Stakeholder Engagement and Reporting Build constructive and independent relationships with business ...

impact for the communities and economies they drive. We are recruiting a UK qualified lawyer to work across our UK business on commercial and regulatory matters and report to iwoca's General Counsel. Day to day you will: Support and advise our credit card product team, which will include … providing regulated payment services, to build a best-in-class business credit card for SMEsSupport and advise the wider business on commercial and regulatory issues, in cooperation with the regulatory compliance teamSupport and advise our other new ventures, which include an SME M&A platform (Manda ...

Stripe in London is seeking a seasoned Chief Compliance Officer (CCO) to lead regulatory compliance, financial crimes, and enterprise risk for EMEA. You will act as the public face to regulators, partners, and internal stakeholders, directing MLROs and shaping tech-forward compliance. You will drive strategic programs … manage global/regional licenses, and oversee a distributed team across EMEA, ensuring compliance by design in a fast-moving payments environment. #J-18808-Ljbffr ...

roadmap, taking industry trends, customer feedback, and business objectives into account. + Identify unique opportunities to innovate in the identity verification space while ensuring regulatory compliance and scalability across diverse industries.* **Customer Research & Insights:** + Analyze and deeply understand customer needs in identity verification workflows, including KYC processes … offering regular updates to leadership.* **Leadership & Stakeholder Management:** + Drive engagement with internal stakeholders (executive teams, engineering, marketing teams) and external stakeholders (customers, partners, regulatory bodies) to ensure smooth development cycles and market readiness. + Mentor junior product managers or team members as necessary.**Qualifications:*** **Education:** + Bachelor ...

complaints operation across a complex, multi-product digital bank Set standards for customer outcomes, quality, consistency and regulatory control Lead the team through a significant change journey, building engagement and capability Shape the safe use of AI and automation across information gathering, triage, quality assurance and insight Use data … improve performance and scale efficiently Support sound judgement on sensitive, complex and high-impact cases Represent the function in senior forums and with external regulatory stakeholders Develop a high-performing leadership team with clear expectations and accountability Balance innovation with rigour for fair, defensible customer outcomes Set the direction ...

Role: Investment AnalystLocation: London Position: Full time, permanentAs an Investment Analyst, you will provide the Implementation and Delivery capability needed for daily execution, regulatory compliance and portfolio monitoring. You will support both the Strategy and Operations leads with data-driven insights, accurate reporting and execution know how. About … JobWhile there is rarely a typical day, here's a snapshot of some of the key parts of the job: Regulatory Reporting: Produce regular reporting including investment holdings, investment look-through, derivatives positions, and realised and unrealised returns, to support regulatory requirements including Lloyd's, Solvency ...

proven track record selling to banks and other financial institutions Strong understanding of the banking sector, including risk management, lending, treasury, capital markets, regulatory compliance and credit analysis workflows Knowledge of how banks leverage credit research, quantitative models, data, analytics and risk solutions to support strategic decision-making … escalation point for customers, coordinating internal teams to address opportunities, resolve issues and enhance client outcomes Leverage deep insight into the banking sector, regulatory landscape and market trends to identify customer opportunities and risks and translate them into strategic or tactical actions Collaborate across our client teams to deliver ...

safety-critical domains, with specific exposure to Big Data Analytics, Machine Learning (ML), and Hyperscale Cloud (AWS, Azure, or GCP) in a secure context. Regulatory Compliance: Strong practical experience working to established and international standards from ISO to Def-Stans and JSPs. Architectural Frameworks: Practical experience in applying … system-of-systems design across hybrid-cloud environments. Vetting: Applicants must hold, or be capable of obtaining, UK Developed Vetting (DV) clearance. Technical Standards & Regulatory Framework The successful candidate will ensure that all engineering activities comply with the following mandatory and advisory standards: Soft Skills Strategic Diplomacy: The ability ...

Resilience This role is a hands-on leadership position within the Firm Resilience function, focused on advancing the firm's operational resilience beyond basic regulatory compliance. The function has grown from traditional business continuity and disaster recovery into broader operational resilience, including compliance with regulations such … team's operating model. This is not a passive oversight role; it requires someone who understands how business continuity, disaster recovery, operational resilience, regulatory expectations, risk management, and business ownership all connect. Key Responsibilities Delivering the operational resilience strategy The person will help execute the firm's resilience strategy ...

alignment with the Firm’s risk management strategies, and help support the Firm’s robust risk management framework. Your role is pivotal in uplifting compliance with industry standards and best practices, and leveraging your expertise to provide senior management with insights and recommendations within the Firm's risk appetite. … Cybersecurity and Technology Controls, and help foster a secure, compliant and strong risk culture environment. Job Responsibilities Independently lead and manage audits, testing and regulatory activities, including inspections, etc., ensuring that responses are delivered timely, and are consistent, accurate, and have robust traceability to support review and challenges from ...

ensuring successful adoption of new technologies through training, communication, business change management and post-deployment optimisation. Collaborate extensively with Commercial, Medical, Market Access, Legal, Compliance, and Enterprise IT teams to deliver innovative digital, data and AI solutions that drive measurable business value across ex-US markets. Mentor and develop … DevOps, developing product roadmaps, and managing complex cross-functional stakeholder relationships across business and IT. Strong understanding of data privacy, consent management, and regulatory compliance across multiple international markets. Proven ability to manage Managed Service Providers and Systems Integrators, ensuring delivery quality, governance, and vendor accountability. Strong leadership ...

risk management at an iconic financial firm. In this pivotal role, you’ll strategize and implement innovative risk solutions, ensuring digital transformation aligns with regulatory compliance and the firm’s objectives. As a Technology Support Director, Risk Engagement in Infrastructure Platforms Client Solutions (IPCS), you will expertly navigate … complex regulatory landscapes and cultivate digital transformation while ensuring compliance with the firm’s risk appetite. Your expertise in technology risk management and cybersecurity will be pivotal in strategizing and overseeing collaborations with various stakeholders, providing strategic recommendations, and influencing risk management and mitigation. Your strategic decision‐making ...

risk management at an iconic financial firm. In this pivotal role, you'll strategize and implement innovative risk solutions, ensuring digital transformation aligns with regulatory compliance and the firm's objectives. As a Technology Support Director, Risk Engagement in Infrastructure Platforms Client Solutions (IPCS), you will expertly navigate … complex regulatory landscapes and cultivate digital transformation while ensuring compliance with the firm's risk appetite. Your expertise in technology risk management and cybersecurity will be pivotal in strategizing and overseeing collaborations with various stakeholders, providing strategic recommendations, and influencing risk management and mitigation. Your strategic decision-making ...

regions to ensure consistent handling of security incidents.The Senior Information Security Analyst contributes to the continuous improvement of information security processes and procedures, supporting compliance activities aligned with frameworks and standards such as the NIST Cybersecurity Framework, GDPR and SOX.**Key Responsibilities:*** Monitor, triage, and investigate security alerts … abilities in support of the essential job functions.* Must have Cybersecurity certification(s) (CISSP, Sec+, CCSP, CEH) or equivalent* Knowledge of security frameworks and regulatory compliance standards (NIST CSF, SOX ITGC, GDPR, etc.).* Hands-on experience with security technologies including Microsoft Defender, Zscaler, SIEM platforms (e.g. Google ...

people into something more than the sum of its parts. Governance & compliance. Define and operate AI usage policy, risk tiering, tool approval, and regulatory compliance (GDPR, EU AI Act). You’re the person Security and Legal call when there’s a question about how AI is being ...