76 to 100 of 152 Regulatory Compliance Jobs in London

Board meetings, achieved by using language stakeholders and team colleagues understand in respect of risks and issues pertaining to time, quality, cost, governance and compliance Skill in listening to or reading written communications from stakeholders and team colleagues who may have low commercial awareness; identifying and then discussing with … them the commercial matters, including regulatory compliance, that are implicit in what they are saying or writing but which they may not have recognised Skill in briefing legal advisors when seeking advice about matters that may be hazardous in respect of compliance with the public sector regulatory ...

Complex Data into Commercial Value Product Feedback: Act as Critical Feedback Loop, Injecting Practitioner Knowledge Directly into Engineering Roadmap. Market Context: Map Emerging Threats & Regulatory Compliance pressures back to Platform Capabilities. Collaborate & Shape: Collaborating Across Sales, Product & Customer Success. You will Shape the Role & Direction of the Business ...

support functions are held accountable for ownership and maintenance of accurate data within the bank’s ecosystem. Responsible for governance, risk management and regulatory compliance activities relating to the digital products and processes under development, forging strong, effective relationships with the 1st and 2nd line control functions. Develop ...

innovation and emerging technologies to create user-friendly solutions that exceed customer expectations. Foster agile methodologies to achieve efficient and iterative product releases. Ensuring regulatory compliance of the product and adherence to data protection regulations. Customer-Centric Approach: In partnership with the entire Product team, conduct customer interviews ...

translate complex challenges into data-driven solutions. Drive the modernisation of data science practices, tools, and methodologies. Oversee model performance, governance, documentation, and regulatory compliance. Manage and mentor data scientists while collaborating with offshore analytics teams. Present insights and recommendations to senior business audiences. Essential Experience Proven experience leading ...

enhancements, integrations, and releases. Working closely with business, technology, and operational teams, you will play a key role in maintaining platform stability, performance, and regulatory compliance. Key Responsibilities: Test Management & Quality Assurance Define and execute comprehensive test strategies, plans, and test cases across the Avaloq platform. Lead functional, integration ...

enhancements, integrations, and releases. Working closely with business, technology, and operational teams, you will play a key role in maintaining platform stability, performance, and regulatory compliance. Key Responsibilities: Test Management & Quality Assurance Define and execute comprehensive test strategies, plans, and test cases across the Avaloq platform. Lead functional, integration ...

Accelerating global expansion with locally trusted identity verification solutions The Signals team builds and maintains critical identity verification capabilities that enable secure onboarding and regulatory compliance worldwide, including: Proof of Address (PoA) AML (Anti-Money Laundering) checks eKYC database integrations eID and digital identity integrations These systems power … trusted identity flows across multiple geographies and regulatory environments. What You’ll Do Lead the design, build, and evolution of fullstack applications using React (TypeScript), Kotlin, Python, and Ruby Architect and develop scalable APIs and microservices deployed on AWS, Azure, or GCP Take ownership of complex features from design ...

Designer to join a critical project for our client. You will be instrumental in redesigning our content reporting experience as part of a major regulatory compliance initiative. This is a 6-month, remote contract opportunity to help us rebuild a flow that is currently friction-heavy and inconsistent … interaction natural and low-effort while maintaining structured data requirements. What We're Looking For Experience: Proven track record of shipping safety, trust, or compliance-related UX (e.g., reporting flows, content moderation interfaces) on consumer products at scale. Mobile-First Mindset: Experience in mobile-first design, with the ability ...

business teams, the apprentice will gain hands-on experience with automation platforms, scripting, and AI tools, while developing an understanding of governance, security, and compliance requirements in regulated environment. Key Responsibilities: Automation Development & Support Assist in designing and building automation workflows using tools such as Power Automate or Azure … guidance Participate in meetings and workshops Documentation Maintain clear documentation for AI/automation workflows Develop user guides and SOPs Support audit documentation Security & Compliance Ensure solutions align with security policies Support GDPR and regulatory compliance Identify and escalate risks Maintain audit trails Continuous Learning Pursue training ...

Establish AI governance frameworks, policies, and an enterprise AI inventory covering models, tools, and data flows Implement AI security controls, monitor risks, and ensure compliance with emerging regulations such as the EU AI Act Coordinate cross-functional teams, stakeholders, and third-party vendors to deliver outcomes and embed sustainable … large, distributed organisations Strong understanding of AI/ML, agentic systems, AI security risks, and data governance principles Experience designing governance frameworks, policies, and regulatory compliance measures Excellent stakeholder management, communication, and programme delivery skills with ability to influence senior leaders This is a strategic, high-impact role ...

vendors, internal IT teams, and data governance stakeholders Lead data-focused activities such as actuarial valuation extracts, GMP equalisation, and pension dashboards Ensure compliance with UK pension legislation, reporting requirements, and governance standards Analyse large datasets, improving data quality, validation processes, and reporting accuracy Support cross-functional teams … pension administration systems (e.g. Compendia or similar platforms) Expertise in data management, data quality, and large dataset handling Knowledge of pensions legislation and regulatory compliance Experience delivering IT system upgrades or transformation projects Nice-to-Have: PMI, CPC or equivalent pension qualifications Experience with data governance frameworks ...

financial crime prevention activities within a large-scale pensions administration environment. The role is responsible for ensuring effective transaction monitoring, fraud risk assessment, and regulatory compliance, while supporting the design and continuous improvement of fraud frameworks, controls, and processes. You will manage investigation activity, provide expert guidance across … processes and systems, ensuring appropriate controls are in place and operating effectively Provide expert advice and guidance to business teams on fraud prevention and compliance requirements Support the development and enhancement of fraud detection frameworks, including rules, monitoring, and reporting capabilities Produce management information and reporting on financial crime ...

code, and automated testing for data/ML systems. In addition Exposure to MLOps, LLMOps, or model lifecycle management. Awareness of model risk and regulatory frameworks (e.g., SS1/23, NIST AI Risk Management Framework). Understanding of operational resilience concepts and SRE practices (SLIs/SLOs). Experience … data pipelines and monitoring systems. Ensure endtoend observability across model development, deployment, and runtime operations. Embed secure-by-design principles, strong IAM practices, and regulatory compliance into the platform architecture. Ensure all AI systems are observable, monitored, and measurable from model training through to production. Drive Deep Technical ...

readiness, quality improvement, governance and implementation planning. Driving the identification, assessment and remediation of client and CLM data challenges that may impact programme delivery, regulatory compliance or future-state operational effectiveness. Defining EMEA data requirements and partnering with global, business and technology teams to ensure these are appropriately … migration issues into concise executive-level materials and narratives, calibrated appropriately for senior forums. Comfortable operating within complex stakeholder and governance environments across Operations, Compliance, Front Office and Technology, exercising sound judgement and appropriate sensitivity. ...

Trade Surveillance remediation and change initiatives within the Markets Platform. Your mission? To own and enhance the end-to-end surveillance journeys, translating regulatory, risk, and delivery outcomes into prioritised, actionable work. Key Responsibilities: Own the Trade Surveillance Journey: - Maintain the entire Trade Surveillance journey, encompassing trading activities, data … content, highlight constraints, and provide clear, outcome-focused input for governance artefacts. Essential Skills: - Proven experience in Trade Surveillance, Market Abuse controls, or related regulatory delivery. - Strong understanding of Markets products and trade lifecycles. - Ability to analyse end-to-end journeys and create clear delivery artefacts. - Excellent communication skills ...

Trade Surveillance remediation and change initiatives within the Markets Platform. Your mission? To own and enhance the end-to-end surveillance journeys, translating regulatory, risk, and delivery outcomes into prioritised, actionable work. Key Responsibilities: Own the Trade Surveillance Journey: - Maintain the entire Trade Surveillance journey, encompassing trading activities, data … content, highlight constraints, and provide clear, outcome-focused input for governance artefacts. Essential Skills: - Proven experience in Trade Surveillance, Market Abuse controls, or related regulatory delivery. - Strong understanding of Markets products and trade lifecycles. - Ability to analyse end-to-end journeys and create clear delivery artefacts. - Excellent communication skills ...

Commercial Warehousing, Sales and Distribution, and associated satellite solutions (e.g. Labelling (Loftware) and Cold Chain) are consistently implemented across GSK, enabling global standardisation, regulatory compliance, and value realisation through S/4HANA. The Logistics Process Director is accountable for executing, deploying, and operationalising the GPO‐owned logistics template … behalf, in the event you are afforded an interview for employment. This capture of applicable transfers of value is necessary to ensure GSK’s compliance to all federal and state US Transparency requirements. For more information, please visit the Centers for Medicare and Medicaid Services (CMS) website at https ...

executive leadership across data governance, architecture, analytics, automation and AI, ensuring the organisation has trusted, high-quality and accessible data to support decision-making, regulatory compliance, and innovation. You are accountable for establishing enterprise-wide data governance, owning the target data architecture, and maximising the value of data ...

testing, continuous control monitoring, and vulnerability/patch management improvements Develop and track assurance metrics to provide insight into control performance, risk posture, and regulatory compliance Coordinate cross-functional teams, stakeholders, and vendors to ensure delivery, governance, and smooth transition into BAU Skills & Experience Proven experience delivering cyber ...

initiative). Prior experience in the B2B space understanding business customers' financial and expense management needs. Familiarity with financial data reconciliation, risk analysis, or regulatory compliance within the FinTech space. Experience designing, launching, and analyzing A/B tests in a high‐volume product environment to drive measurable ...

initiative). Prior experience in the B2B space understanding business customers' financial and expense management needs. Familiarity with financial data reconciliation, risk analysis, or regulatory compliance within the FinTech space. Experience designing, launching, and analyzing A/B tests in a high-volume product environment to drive measurable ...

exciting world of safeguarding data, strengthening cybersecurity, and strategic consulting. We lead the way in ensuring data integrity, securing information, and navigating regulatory compliance with confidence. With a blend of technical expertise and clever thinking, we redefine GRC and IT strategies, empowering organisations to shine. From wielding cyber ...

ESSENTIAL Prior experience in the B2B space understanding business customers' financial and expense management needs. Familiarity with financial data reconciliation, risk analysis, or regulatory compliance within the FinTech space. For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams ...

Advisory capability aims to inspire, lead and support organisations on their journey of adopting cloud for creating business and revenue models, generating growth, ensuring regulatory compliance and reducing their carbon footprint. The Cloud Economics function covers Cloud Business Case, FinOps and Cloud Value Realisation. You will focus ...