26 to 50 of 153 Regulatory Compliance Jobs in London

working with a prestigious international law firm that’s hiring a Compliance Systems Manager to join their London-based Risk & Compliance function. This role sits within the firm’s New Business Intake team and will play a pivotal part in managing and enhancing the systems that underpin client … onboarding, regulatory compliance, and risk management processes across the firm’s global offices. Reporting to the Head of NBI, the Compliance Systems Manager will work closely with stakeholders across Compliance, IT, and Finance, supporting the development and maintenance of Intapp Intake, Walls, and other compliance ...

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 ...

Data Governance team to implement robust data governance model, data quality, and data management frameworks across TWCS to ensure data integrity, security, curation, and compliance of data to Citi standards and policies, and accessibility. Collaborate with Data Engineering teams to define requirements for data architecture, infrastructure, connectivity to internal … leverage data for business growth, operational efficiency, and enhanced client experience within the Trade business. Stay abreast of emerging data technologies, industry trends, and regulatory developments related to data management and analytics in the financial services sector, incorporating relevant insights into the TWCS data strategy. Establish and monitor ...

leverage data for business growth, operational efficiency, and enhanced client experience within the Trade business. Stay abreast of emerging data technologies, industry trends, and regulatory developments related to data management and analytics in the financial services sector, incorporating relevant insights into the TWCS data strategy. Establish and monitor … establishing and enforcing robust data governance policies, standards, and procedures (e.g., data ownership, data stewardship, metadata management, data lineage) to ensure data quality, compliance, and trustworthiness. Data Quality Management: Proficiency in implementing methodologies and tools for data profiling, cleansing, validation, and continuous monitoring to ensure high data accuracy ...

delivery of Trade Surveillance remediation and change within the Markets Platform. The role focuses on owning and improving end-to-end surveillance journeys , ensuring regulatory, risk, and delivery outcomes are clearly translated into prioritised, deliverable work. Working closely with Product Owners, Engineering, Data, and COO Surveillance teams, you will … ensure surveillance change is designed early, dependencies are understood, and delivery remains aligned to regulatory commitments and strategic priorities. Key Accountabilities 1. Trade Surveillance Customer Journey Own and maintain the end-to-end Trade Surveillance journey , spanning: Trading activity and product coverage Data ingestion, enrichment and quality Alert generation ...

voice, directory and analytics. Our end-to-end encrypted technologies enable over 1,400 institutions to accelerate AI impact, prioritize data security, navigate complex regulatory compliance and optimize business interactions. Role Description The Chief Technology Officer, Cloud9 (CTO) is a highly strategic and technical leader responsible for defining … latency, and highly available voice and collaboration solutions for financial markets participants. The CTO will align technology investments with commercial goals, product roadmap, regulatory requirements, and customer needs, acting as a bridge between technical execution, commercial strategy and clients. Serving as a key member of the operating leadership team ...

years total IT experience with 5–10 years in solution sales or consulting-led selling in life sciences Domain Focus: Biopharma (R&D, Clinical, Regulatory, Manufacturing, Commercial) Role Type: Consultative, solution-driven sales with strong domain alignment Key Responsibilities Drive end-to-end solution sales for IT, data … domain-led solution pitches to CXO and senior stakeholders (CIO, CDO, Head of R&D, Commercial leaders) Translate industry challenges (e.g., clinical trial optimization, regulatory compliance, digital manufacturing, omnichannel engagement) into actionable solution propositions Own revenue targets and drive pipeline creation, opportunity qualification, and deal closure ...

data. Perform regular data audits, cleansing activities, and de-duplication exercises. Monitor data quality standards and implement corrective actions where necessary. Support compliance with data governance policies and regulatory requirements. Reporting & Business Insights Develop and maintain reports, dashboards, and visualisations to support business decision-making. Analyse CRM data … knowledge base content. Promote user adoption of CRM functionality and best practices. Build effective working relationships with internal stakeholders and external suppliers. Governance & Compliance Support the development and maintenance of CRM governance standards and policies. Ensure system administration activities align with organisational policies and compliance requirements. Participate ...

Novatus Global is a Series B scale-up RegTech SaaS provider and boutique advisory firm, helping financial institutions manage their most complex regulatory requirements. We combine deep consulting expertise with cutting-edge SaaS solutions, enabling clients to strengthen compliance, enhance resilience, and drive sustainable growth. Our flagship SaaS … platform, En:ACT (short for Enabling A ccurate Compliance in Transaction reporting ), is a market-leading solution for regulatory transaction reporting and reconciliation across global regimes. En:ACT automates reporting, reconciles data across systems, and maps errors directly to regulatory rules, helping firms remediate quickly, reduce risk ...

Michelin Connected Fleet’s transformation journey. The role exists to stabilise and industrialise our product landscape, ensuring that historical gaps in certification, homologation and regulatory readiness do not constrain future growth. Acting as the single European reference point for compliance and certifications, this role enables scale across … Legal and Marketing, with high exposure to senior leadership and strong expectations around clarity, ownership and execution. WHAT WILL I BE DOING: EU Scale & Regulatory Readiness Take full accountability for securing and maintaining all required homologations and certifications to enable scale across the EU, RSA and Australia Build ...

maintaining velocity.Innovation & Technology : Stay ahead of industry trends (cloud-native, AI/ML, microservices, etc.) and evaluate new technologies that can drive business value.Risk & Compliance : Oversee technical risk management, data privacy, security standards, and regulatory compliance (SOC2, GDPR, HIPAA, etc. as applicable).Budget & Operations : Manage the engineering ...

roadmap, including dependencies, risks, and key milestones Oversee transition from legacy systems with minimal/no customer disruption Ensure pricing integrity, service continuity, and regulatory compliance throughout Proactively resolve product, billing, and integration challenges Digital Product Ownership Own billing journeys across digital channels (online, mobile, servicing platforms) Define … across Technology, Finance, Operations, and Channels Manage third-party vendors and platform providers Engage senior stakeholders to align priorities and secure investment Risk, Governance & Compliance Ensure solutions meet regulatory and conduct standards Identify and manage delivery and operational risks Maintain strong governance, controls, and audit readiness What ...

Join a leading telecommunications company as a 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 Compliance Analyst, you will be owning areas of the technology asset lifecycle … drive governance, risk and compliance activities. Role Details Location: Reading/Paddington/Manchester Daily Rate: £550 per day (inside IR35) Umbrella or £460.00 PAYE. Contract Length: 6 months (with visibility to extend) Key Responsibilities Manage asset lifecycle governance (EOL/EOS/vulnerabilities) Identify, assess & support mitigation ...

Mobile and Wed) solutions for enterprise clients. Translating business requirements into robust, scalable, and secure technical designs, ensuring alignment with Client’s architecture standards, regulatory expectations, and digital transformation goals. Experience with distributed and event driven systems Needs to further develop a broader perspective in solution design, along with … requirements and convert them into functional, technical, and integration design specifications Ensure solutions adhere to Client’s architecture frameworks, security protocols, data governance, and regulatory compliance (e.g., GDPR, PSD2, FCA guidelines) Work across cross functional squads to design end to end journeys across channels, APIs, applications, and backend ...

Client360. You will collaborate with cross-functional teams to advance a unified client view and champion data-driven decision-making. Your focus on compliance, integration of diverse insights, and operational excellence will foster client engagement and business growth. You will help drive enterprise transformation by ensuring our platforms … Understand internal team needs and anticipate future requirements, collaborating across business lines. Utilize platform and data operations to deliver personalized client experiences and ensure regulatory compliance. Required Qualifications, Capabilities, and Skills Expertise in delivering platform and data operations, business initiatives, or transformation programs. Extensive knowledge of platform management, data ...

Engineering Solutions and Services risk appetite and framework in accordance with the overall Technology departments risk appetite and tolerance framework, managing the departments operational, regulatory and financial risk* Define and evolve the Digital Engineering Services and Solutions Key Risk Indicators’ and Controls and govern accordingly* Present the department … values of the bank. Developing strong relationships with key stakeholders such as IT Risk & Control, Cyber Security, other technology pillars, Operational Risk, Internal Audit, Compliance and external parties where applicable* A senior role, that plays a pivotal part in strengthening a proactive, inclusive risk culture leading with example ...

About the role As a Technical Security and Compliance Lead Analyst, you will be supporting a critical regulatory compliance programme that is aligned to the Telecoms Security Act (TSA) and ongoing Ofcom regulatory requirements. You will be involved in the delivery of assurance activities required … demonstrate the technical and operational compliance and collect evidence and analyst this to identify. Tell me more, tell me more... Our client is currently looking for a new recruit in joining their Team please read on! You can also ask our friendly recruitment team any questions you may have ...

London office is looking for a driven and commercially astute professional with around two years' experience in a sales, who ideally started in compliance roles or BD roles in hedge funds or private equity. The candidate should be a self-starter and growth-focused with a strong understanding … technology in compliance or more generally in the financial industry. You will also workg closely with Marketing and Product Management to ensure a joined-up commercial approach. The package includes a competitive base salary (depending on experience) plus commissions. After a qualifying period, there is an opportunity to benefit ...

product 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 … success, 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’s degree required ...

offering exposure to complex, cross-border privacy and data protection issues. These opportunities provide the chance to work closely with senior stakeholders across legal, compliance, technology, information security and product teams, helping organisations navigate an increasingly complex regulatory landscape. Many of our clients are investing heavily in digital … initiatives across products, platforms and services • Drafting and negotiating data processing agreements, data sharing agreements and privacy clauses • Advising on international data transfers and regulatory compliance frameworks • Supporting incident response, data breaches and regulatory investigations • Advising on AI governance, emerging technologies and digital innovation projects • Partnering with ...

will play a key role in developing, maintaining, and enhancing cyber security policies, standards, and governance frameworks. You will provide expert guidance on regulatory compliance, emerging cyber risks, and industry best practice while supporting the organisation's long-term cyber resilience objectives. Key responsibilities will include: Developing … legislation, regulation, and the threat landscape to ensure policies remain current and effective. Working closely with internal stakeholders across technology, operations, legal, risk, and compliance functions. Supporting cyber governance activities, audits, assurance reviews, and regulatory engagements. Contributing to incident response planning, lessons learned activities, and continuous policy improvement. ...

governance, metadata management, data quality and lineage Contributing to architectural roadmaps and investment planning Reviewing and assuring data designs for security, resilience, performance and regulatory compliance Mentoring colleagues and promoting strong data architecture practices Benefits 2-year fixed-term contract with scope to make a significant technical impact ...

About the Job you are considering: A SAS Engineer in financial services designs and maintains analytical data pipelines, builds automated financial models, and ensures regulatory compliance. They bridge the gap between data platforms and business stakeholders, focusing on risk, fraud detection, and reporting within the banking and finance sector. ...