26 to 50 of 631 Regulatory Compliance Jobs in London

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 ...

businesses, we’d love to hear from you Your Mission: At Teya, we’re building the future of fintech for small businesses, and our Compliance and Financial Crime team is at the core of that journey. As a Senior Compliance Officer you will strengthen our second-line function … bringing regulatory product oversight to ensure compliance robustness while enabling growth. You will collaborate closely across first-line Operations, Product, Legal, and Risk teams to uphold our standards and safeguard integrity in a high-growth environment. In this role, you will: Product Compliance & Advisory - Partner with Legal ...

Rivan Industries is seeking a Safety and Regulatory Compliance Lead to oversee regulatory compliance for new and deployed systems. You will guide CE marking, Machinery Directive, PED, and LVD, from design through installation and lifecycle, and work with R&D and the SHEQ team to build ...

About the TeamOur team is dedicated to providing strategic and pragmatic legal solutions for a few ads business lines and end-to-end compliance advice and solutions. We work at the intersection of law, technology, and business, ensuring that our innovative products comply with global regulations while driving sustainable … product, engineering, and business teams with the focus areas on content moderation and integrity. You will evaluate new features and monetization models, manage regulatory risks, and ensure global compliance across multiple jurisdictions. This role requires a balance of legal rigor and business acumen to solve complex problems ...

About the Team Our team is dedicated to providing strategic and pragmatic legal solutions for a few ads business lines and end-to-end compliance advice and solutions. We work at the intersection of law, technology, and business, ensuring that our innovative products comply with global regulations while driving … product, engineering, and business teams with the focus areas on content moderation and integrity. You will evaluate new features and monetization models, manage regulatory risks, and ensure global compliance across multiple jurisdictions. This role requires a balance of legal rigor and business acumen to solve complex problems ...

risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject matter expertise and technical guidance to technology-aligned process … owners, ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its impact ...

risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject matter expertise and technical guidance to technology-aligned process … owners, ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture and its impact ...

Safety (EHS) Manager, to provide strategic leadership for EHS programs across Specs Operations. This role will establish and drive a unified EHS strategy, ensure regulatory compliance, strengthen risk management programs, and foster a world-class safety culture across manufacturing, R&D, engineering, and operational environments. This position serves … operational requirements. Establish annual EHS objectives, key results, and performance indicators for Abingdon, Chandler, and other assigned Specs locations. Present EHS performance, emerging risks, compliance status, and strategic initiatives to senior leadership and executive stakeholders, enabling informed business and operational decisions. Provide leadership and direction for EHS Specialists, including ...

Equals Money is seeking a Senior Regulatory Compliance Manager to drive regulatory governance across the business from our London/Chester offices. The role involves advising on and monitoring regulatory controls, leading 2nd line activities and collaborating with senior stakeholders to strengthen the compliance culture. … will influence policy, manage compliance roadmaps, and contribute to a robust control environment in a fast-moving payments landscape. #J-18808-Ljbffr ...

strategic oversight with transformation leadership to enable innovation while maintaining strong controls. Partner with senior stakeholders to align governance practices with evolving business and regulatory priorities. As an AI Governance Director in the International Private Bank (IPB), you will lead the development and implementation of comprehensive AI governance frameworks … that ensure the ethical, responsible, and compliant use of AI technologies across the organization. You will leverage your expertise in model risk management and regulatory compliance to influence strategic decisions and operational plans, ensuring alignment with both business objectives and regulatory standards. Your role involves collaborating with ...

individual goals, plans, initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Is this role right for you? In this role, you will: Identify and assess of market risks … market risk limit issues, including limit structure and amounts, for presentation to the Market Risk Management and Policy Committee. Daily limit monitoring to ensure compliance with regulatory MIFID II and OSFI reporting. Enhance/improve the current reporting process with other control functions (Technology, Market Risk Operations, Analytics ...

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 ...

strategic oversight with transformation leadership to enable innovation while maintaining strong controls. Partner with senior stakeholders to align governance practices with evolving business and regulatory priorities. As an AI Governance Director in the International Private Bank (IPB), you will lead the development and implementation of comprehensive AI governance frameworks … that ensure the ethical, responsible, and compliant use of AI technologies across the organization. You will leverage your expertise in model risk management and regulatory compliance to influence strategic decisions and operational plans, ensuring alignment with both business objectives and regulatory standards. Your role involves collaborating with ...

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 ...

robust risk and control frameworks across emerging products and services. You will work at the intersection of innovation and risk, advising clients on governance, regulatory compliance, and operational resilience across digital asset ecosystems. Your key responsibilities Your contribution will play a significant part in helping our clients deliver … Conductrisk assessmentsacross different participants (e.g., asset manager vs. transfer agent vs. custodian), highlighting how risks and controls vary. Support clients in interpreting and implementingglobal regulatory requirementsrelated to digital assets. Collaborate with cross-functional teams (technology, regulatory, compliance) to deliver holistic client solutions. Skills and attributes for success ...

international privacy requirements, including Colt's Binding Corporate Rules. The role supports the delivery of the global Data Protection Programme, AI and digitalisation initiatives, regulatory projects and privacy-by-design across the business. The role reports directly to the Global Data Protection Director. It is a senior individual-contributor … manage vendor privacy assessments. Support the digitalisation of Data Protection processes and tools. Support data incident investigations, breach assessments, remediation and preparation of regulatory documentation. Support audits, regulatory projects, training and continuous improvement of policies, procedures, templates and controls. Developing and delivering training programs to educate employees about ...

month contract based in London. The role focuses on administering and enhancing the RSA IGL platform, driving identity lifecycle management, access governance, and regulatory compliance while collaborating with Security, Risk, Audit, Compliance, and Infrastructure teams across a complex enterprise environment. Responsibilities: Administer, maintain, and support … workflows, business rules, roles, policies, and access controls across the enterprise. Manage access reviews, certification campaigns, and user access governance activities to ensure ongoing compliance and security. Support end-to-end user provisioning and de-provisioning processes across enterprise applications, directories, and systems. Collaborate with Security, Risk, Audit ...

privacy requirements, including our client's Binding Corporate Rules. The role supports the delivery of the global Data Protection Programme, AI and digitalisation initiatives, regulatory projects and privacy-by-design across the business. The role reports directly to the Global Data Protection Director. It is a senior individual-contributor … manage vendor privacy assessments. Support the digitalisation of Data Protection processes and tools. Support data incident investigations, breach assessments, remediation and preparation of regulatory documentation. Support audits, regulatory projects, training and continuous improvement of policies, procedures, templates and controls. Developing and delivering training programs to educate employees about ...

Описание: The Compliance Data Analytics team transforms compliance through data, automation, and predictive insight, helping the organisation proactively identify and manage regulatory and conduct risks. Задачи: Develop data-driven insights and analytics solutions to identify and monitor conduct, compliance, and regulatory risks Work with compliance … questions, problems, and opportunities that can be addressed through advanced analytics Design efficient, simple, and automated processes Deliver data and analytics solutions that enhance regulatory compliance, strengthen risk oversight, and support informed decision-making Communicate data and analytics opportunities and help compliance stakeholders select approaches suited ...

enterprise-wide adoption of secure design patterns. They should be comfortable operating in a fast-paced environment where security, developer experience, operational resilience, and regulatory compliance must coexist. What You Will Be Responsible ForEmbed enterprise encryption and key management controls into SDLC processes, DevSecOps pipelines, and platform engineering … driving greater self-service adoption. Monitor and assess encryption implementations to identify control gaps, inconsistent practices, and opportunities for standardization and remediation. Support regulatory, audit, and risk management initiatives by ensuring encryption controls are consistently deployed, measurable, and supported by automated compliance evidence. Drive adoption of enterprise encryption ...

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 ...

seeking an experienced Post Market Complaints Data Analyst to join a global quality team supporting post-market surveillance, product quality monitoring, and regulatory compliance activities. This position plays a critical role in analysing complaints and quality data, identifying trends and risks, and delivering data-driven insights that support … product performance, patient safety, and continuous improvement initiatives across a global medical device portfolio. Working closely with Quality, Regulatory, Clinical, R&D, and Operations teams, you will help ensure compliance with industry regulations while driving excellence in quality monitoring and reporting. Key Responsibilities Lead monthly product quality monitoring ...

seeking an experienced Post Market Complaints Data Analyst to join a global quality team supporting post-market surveillance, product quality monitoring, and regulatory compliance activities. This position plays a critical role in analysing complaints and quality data, identifying trends and risks, and delivering data-driven insights that support … product performance, patient safety, and continuous improvement initiatives across a global medical device portfolio. Working closely with Quality, Regulatory, Clinical, R&D, and Operations teams, you will help ensure compliance with industry regulations while driving excellence in quality monitoring and reporting. Key Responsibilities Lead monthly product quality monitoring ...

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 ...