601 to 625 of 663 Regulatory Compliance Jobs in London

inputs into actions, and uphold trust through integrity. Skills and Competencies Strong understanding of banking and financial services workflows, including lending, risk management, finance, compliance and data-driven decision making Experience building and managing relationships with stakeholders at all levels, including end users, business leaders and senior executives Proven … through innovative software, data and analytics. We partner closely with banks and financial services organizations to improve business outcomes, strengthen decision-making and support regulatory compliance. By joining our team, you will work alongside industry experts in banking, technology and analytics while helping clients maximize the value ...

inputs into actions, and uphold trust through integrity. Skills and Competencies Strong understanding of banking and financial services workflows, including lending, risk management, finance, compliance and data-driven decision making Experience building and managing relationships with stakeholders at all levels, including end users, business leaders and senior executives Proven … through innovative software, data and analytics. We partner closely with banks and financial services organizations to improve business outcomes, strengthen decision-making and support regulatory compliance. By joining our team, you will work alongside industry experts in banking, technology and analytics while helping clients maximize the value ...

governance, aligns C-suite priorities, directs enterprise architects and senior delivery leads, and ensures flawless transaction execution while safeguarding business-as-usual operations and regulatory compliance. Functional Responsibilities Direct global technical mobilisation activities post-close (and during late-stage DD), translating board-level M&A strategies into enterprise-wide … risks, and TSA dependencies. Deliver concise, strategic status reporting and strategic recommendations to the Executive Board and Technology M&A Steering Board. Enterprise Risk, Regulatory & TSA Management Proactively identify, own, and mitigate enterprise-level technical, operational, cybersecurity, and data privacy risks across deal lifecycles. Guide executive decision-making through ...

manage relationships with key internal and external stakeholdersMaintain an efficient operating model and drive digital transformationAct as Data Protection Officer (DPO) and ensure regulatory complianceParticipate in internal and external committees (e.g. ExCo, ALCO, Risk)Ensure effective risk management across operationsSet strategic direction and performance expectations for teamsLead, mentor … operations experience - payments, settlements, operational resilience. Must have IT leadership experience: Tech/system upgrades, infrastructure, etc. Must have held SMF24.Strong FCA/PRA regulatory and compliance expertiseSolid understanding of banking operations in highly regulated environments ...

responsible for executing the product roadmap, supporting expansion into new markets and jurisdictions, and delivering capabilities that enhance client experience, operational efficiency, and regulatory compliance. The successful candidate will combine product management expertise, business analysis skills, and payments industry knowledge to help drive the evolution of a strategic growth … prioritize, and deliver new product capabilities and enhancements. Manage product backlogs, requirements, and release planning within Agile delivery frameworks. Collaborate with Technology, Operations, Risk, Compliance, Legal, and Sales teams to ensure successful delivery. Business Analysis & Product Ownership Gather, document, and validate business, client, operational, and regulatory requirements. Translate ...

Technical/Engineering team, ensure account teams establish and implement maintenance programs across client portfolios. SOC approver for FAMIS360 EMEA Shared Instance. Risk, Compliance & Governance Ensure IFM delivery across EMEA meets Cushman & Wakefield HSE standards and all applicable statutory and regulatory obligations, including critical-environment and high hazard … work controls. Provide leadership for IFM operational risk, compliance, and governance programs including BRAC, Risk Registers and incident reporting. Ensure appropriate controls, audit programs, and corrective action processes are established and maintained including the Account Health Check process. Promote a strong culture of risk awareness, accountability, and regulatory ...

disruption. You will be at the heart of data-driven decision-making, providing actionable insights that protect clients, colleagues, and the firm while supporting compliance with FCA, PRA, DORA, and wider operational resilience requirements. MUFG is renowned for its commitment to employee development, inclusive culture, and supportive leadership. … Develop, embed and manage the data landscape across EMEA to support Crisis Management & Incident Management frameworks, tools and methodologies in line with regulatory requirements. Coordinate depth data analytics across people, process, technology, facilities, information and third-party dependencies within the Operational Resilience pillar to enhance organisational effectiveness. Deliver ...

full sales cycle from lead generation and opportunity qualification through proposal development, negotiation, and contract closure.Develop trusted relationships with C-level executives, business leaders, compliance executives, risk leaders, and technology stakeholders.Position and sell consulting and technology solutions across:Financial Crime & AMLFraud Detection & PreventionKYC & Customer Due DiligenceSanctions ScreeningRisk & Regulatory … capable of working independently in a fast-paced environment.Excellent verbal, written, and communication skills.Willingness to travel as required.Preferred QualificationsExperience selling Financial Crime, AML, Fraud, Compliance, Risk Management, Quantexa, Fircosoft, Actimize, or similar solutions.Knowledge of Data Analytics, Data Engineering, AI/ML, Cloud, or Digital Transformation initiatives.Experience selling Professional Services ...

enterprise clients develop and put into action an AI resilience strategy that enables them to build for the future without compromising data integrity or regulatory compliance. You will act as a trusted advisor and technical architect, helping clients safely design and implement AI systems while identifying and mitigating emerging … Risk Management Framework) and emerging threat vectors such as prompt injection, model inversion, and inference attacks. Regulated Environment Navigation: Ability to translate security and compliance requirements (e.g., GDPR, EU AI Act, HIPAA, SEC/FINRA guidelines) into practical technical safeguards for high-compliance sectors. Client Advisory & Delivery: Proven ...

automation of settlement exceptions and operational issues. Maintain knowledge of market practices, settlement lifecycles and post-trade processing. Perform impact assessments for operational, regulatory and technology-driven change. Identify opportunities to improve operational efficiency and reduce manual processing. SSI, PSET & Market Infrastructure Management Facilitate the introduction of automation … operational risk assessments and control reviews. Identify process vulnerabilities and improvement opportunities. Ensure solutions align with internal governance requirements. Maintain documentation supporting audit and regulatory reviews. Contribute to operational resilience and control enhancement initiatives. Operational Analysis Current and future-state process maps. Operational workflow documentation. Settlement exception analysis. Root ...

scheme requirements into practical technical and operational requirementsReviewing proposed solutions and implementations from a card payments perspective and identifying potential operationals, scheme or compliance issuesEnsuring card payment capabilities are designed and operated in accordance with applicable card scheme rules, standards and requirements. Maintaining strong knowledge of relevant requirements from … processing disputes, chargebacks and fraudWorking with banks, processors, payment service providers, card schemes and other third partiesSupporting appropriate operational controls, governance, risk management and regulatory complianceIdentifying and resolving complex card payment issuesProviding specialist input into payment projects, technical change and new banking products and capabilitiesAdvising colleagues and senior stakeholders ...

Continuity and Application Security Assess application design, integrations, data flows, and automated processes to identify risks related to data integrity, operational effectiveness, resilience, and regulatory compliance. Review application business logic, algorithms, and processing controls to ensure alignment with business requirements and regulatory expectations. Provide assurance over the completeness ...

governance, risk management and internal control framework. The successful candidate will develop and deliver a comprehensive risk-based internal audit programme across financial, operational, regulatory and technology-related areas. They will also provide insight on emerging risks, regulatory developments, operational resilience, cybersecurity, digital banking and wider business transformation … internal audit function. Key Responsibilities Develop and deliver the annual risk-based internal audit plan. Provide assurance across governance, risk management, internal controls and regulatory compliance. Lead financial, operational, regulatory and technology-related audits. Assess key business risks, identify control weaknesses and recommend improvements. Provide audit oversight across ...

agents and governance into a single decisioning environment, Provenir empowers business teams to configure and evolve strategy directly, while maintaining enterprise-grade reliability and regulatory compliance. Trusted by 120+ institutions in 60+ countries, Provenir processes over 4 billion decisions annually — turning architectural coherence into sustained risk performance and measurable … develop new-logo opportunities Lead complex, enterprise-level sales cycles (typically 6–12+ months) involving multiple decision-makers and influencers across business, fraud, risk, compliance, technology and executive leadership Own and orchestrate the full sales process, acting as the overall deal leader and coordinating cross-functional internal teams including ...

cyber risk management capabilities. Working closely with colleagues and external service providers, you will ensure security controls are effective, risks are managed and regulatory requirements are supported. This is a practical individual contributor role with no direct reports. It suits someone who combines strong security and governance knowledge with … Oversee vulnerability management, coordinate penetration testing and monitor remediation. Support security incident management and post-incident reviews. Coordinate responses to audits, assurance reviews and regulatory requests. Support compliance with FCA requirements, UK GDPR, ICO expectations and internal governance standards. Conduct supplier security due diligence and ongoing assurance reviews. ...

project for a leading financial institution. Based in London , you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining efficiency and quality in a fast-paced project environment. Must have experience in Investment banking or Asset Management. This … develop this fast-growing business area. Key Responsibilities: Conduct end-to-end Customer Due Diligence (CDD) reviews across various jurisdictions and entity types. Ensure compliance with AML/KYC regulations, identifying and addressing any gaps in documentation. Work closely with Asset Managers, handling client servicing, client integration, and relationship ...

across the UK, Europe, Middle East, and Africa. This role blends quantitative market structure expertise, client-facing relationship management, algorithmic trading proficiency, and rigorous regulatory oversight. You will lead client engagement on electronic execution, collaborate with Quantitative Research and Technology to enhance algorithmic strategies, and ensure our platform operates … under the highest standards of risk control and regulatory compliance. This is an opportunity to shape the future of electronic execution in one of the world's most dynamic equities franchises. Primary Responsibilities Drive revenue growth and market share expansionacross the EMEA electronic execution franchise by developing strategic relationships ...

ensures Haleon’s architecture converges on fewer, strategic technology platforms, delivers end‐to‐end outcomes, and meets enterprise expectations for security, resilience, continuity and regulatory compliance. The role brings a global technology perspective, including awareness of regionally distinct technology ecosystems such as China, to ensure architectures are globally scalable … platforms) Ensure all foundational architectures are: Secure by design Resilient by default Recoverable, observable and operable under failure scenarios Aligned to risk appetite and regulatory expectations Leadership & Management of Architecture Capability Provide line management and professional leadership for Solution Architects across: Integration Network and Hosting Data Technology Transactional ...

Access Management capability, ensuring robust governance, effective controls and secure access to information and systems. You will develop the IAM strategy, supporting risk and compliance activities, delivering the IAM roadmap and partnering with stakeholders to strengthen security and operational resilience. Key Accountabilities Include - Further develop and implement the companies … policies, processes, technologies and standards. Shape, maintain and enhance the IAM governance framework, ensuring policies align with corporate requirements and regulatory compliance. Define and lead the IAM roadmap. Work with multiple stakeholders to understand and implement IAM solutions. Develop and maintain governance documentation. Execute IAM audits. Investigate IAM related ...

illicit crypto laundered across blockchains, from sanctioned nation states to organized crime networks hiding funds through token swaps and unregulated exchanges. It’s how compliance and investigations teams fight back, tracking and screening transactions with 99% market coverage. The infrastructure behind all of this needs to be as resilient … Kubernetes-native cloud integration. Define and enforce Zero Trust architecture with Vault, Boundary, service identity, and mTLS‐secured meshes. Engineer policy‐driven automation and compliance using OPA, Kyverno, and secure supply chain configurations. Establish IaC and GitOps standards, adding automated testing to every infrastructure change. Prototype agentic infrastructure components ...

complete before using Wise's products. We own the entire verification lifecycle – from document collection flows and automated review systems to agent tooling and compliance monitoring. We operate with high ownership in a bottom-up, transparent culture, make data-driven decisions, and celebrate both technical excellence and customer impact. …/AI where it genuinely improves decisioning, review quality, and operational efficiency — with safe fallbacks and clear observability. As a team that touches both regulatory requirements and customer experience, we have unique opportunities to innovate in a space traditionally resistant to change. By joining one of our teams ...

within statutory deadlines. If you have experience handling data rights requests, working in a regulated financial services environment, or in a data protection, compliance, or information governance role, and have the following skills, we'd love to hear from you: Strong organisational skills and the ability to manage … complexity of data rights requests continues to grow, making rigorous, well-organised DSAR handling more important than ever to maintaining customer trust and regulatory compliance. How you'll impact those objectives The ideal candidate will have strong administrative and organisational skills, an eye for detail, and the confidence ...

network engineering, high-stakes incident management, data governance, and AI-driven support operations, our team ensures customer networks run securely, reliably, and with full regulatory compliance. Your Impact As a Senior Network Support Engineer, you will act as the primary interface for customers with UK Data Sovereignty concerns into … analysis, data sanitisation, script generation, or incident triage). Demonstrated experience with data handling protocols, customer data sanitisation/de-sensitisation techniques, and compliance within regulated or sovereign data frameworks. Proven experience managing high-severity network incident lifecycles, lab recreations, and technical escalations in complex enterprise environments. Preferred Qualifications ...

fixed-term contract for 6 months. This role, based in Bromley, Greater London, offers the chance to lead impactful projects that drive regulatory reporting and operational performance. If you are a proactive and driven individual with a passion for project management, this could be the perfect opportunity … Responsibilities: Lead and Document: Take charge of project and remediation requirement documentation, identifying gaps and defining necessary controls to support sustained regulatory compliance. Execution Oversight: Monitor the execution of defined project tasks by tracking deliverables, maintaining project plans, and measuring progress against established key performance indicators. Resource Management: Plan ...

fixed-term contract for 6 months. This role, based in Bromley, Greater London, offers the chance to lead impactful projects that drive regulatory reporting and operational performance. If you are a proactive and driven individual with a passion for project management, this could be the perfect opportunity … Responsibilities: Lead and Document: Take charge of project and remediation requirement documentation, identifying gaps and defining necessary controls to support sustained regulatory compliance. Execution Oversight: Monitor the execution of defined project tasks by tracking deliverables, maintaining project plans, and measuring progress against established key performance indicators. Resource Management: Plan ...