experience Regent FE is an Authorised Payment Institution (API) working to reshape global transactional banking across the UK, Europe and beyond. We specialise in international payments, collections, and FX riskmanagement for a diverse range of corporate clients. Our mission is to build a seamless and secure financial infrastructure supported by a committed and collaborative team. We are … will receive plenty of support and training in Fintech and Banking. Key Responsibilities Operations Support Review domestic and international payments and associated compliance documentation in line with the Transaction Risk Monitoring framework (FPS, SEPA, SWIFT, CHAPS) Monitor inbound and outbound funds across multi-currency accounts and assist treasury in managing liquidity across multiple banks Analyse and respond to phone … customer and supplier queries and escalate where necessary Support Head of Operations in completing treasury reconciliation and daily reporting Compile weekly and monthly MIS packs and data extracts for management and bookkeeping Onboarding Support (progressively increasing over time) Analyse new corporate client documentation and maintain accurate notes and client profile information Support the initial client onboarding processes and documentation More ❯
Opportunity The digital asset ecosystem, a multi-trillion dollar market, is expanding at an unprecedented pace. This growth has outpaced the insurance industry's ability to provide the sophisticated risk mitigation strategies necessary for institutional adoption. With only 1-2% of total crypto assets currently insured, a significant gap exists, driven by a lack of industry expertise, insufficient capacity … suited for the unique, convergent risks of this space. Soter was established to solve this problem. We are not simply filling a gap; we are architecting the future of riskmanagement for the future of finance. Backed by industry leaders like Galaxy Digital, Further Ventures, and WebN Group, and regulated by the Bermuda Monetary Authority (BMA), we are … the Market: Build and cultivate strategic relationships with the world's leading brokers, clients, and technical partners, establishing Soter as the market's leading voice on digital asset risk. Risk Deconstruction: Assisting in the evaluation of new and renewal business by analyzing the multifaceted risks of digital asset clients, including custodians, exchanges, staking providers, as well as working with More ❯
and implement regtech solutions to improve efficiency and coverage. Leadership & Culture Build and mentor a high-performing financial crime team. Foster a company-wide culture of compliance, accountability, and risk-awareness. Collaborate cross-functionally with tech, product, operations, and legal teams. Staying Ahead Monitor and adapt to evolving UK and global financial crime regulations. Ensure Kixy remains best-in … class in riskmanagement and compliance. What You Bring 5+ years of experience as an MLRO or senior compliance professional in a regulated fintech or e-money firm. Deep knowledge of UK AML/CTF laws, JMLSG guidance, and FCA expectations. Experience building and managing compliance teams. Proven track record of implementing and managing monitoring systems and risk frameworks. ICA or equivalent AML qualification. Strong communication, leadership, and stakeholder management skills. Nice to Have Experience with FCA authorisation processes (EMI/PI). Knowledge of global regulatory regimes beyond the UK. Exposure to social or community-based fintech platforms. Why Join Kixy? Competitive salary Private health insurance Enjoy 28 days of annual leave (excluding bank holidays More ❯
working in Investment Banking teams Strong understanding of professional ethics and regulatory environment You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills The role is based out of our Canary Wharf … compliance teams to review, draft, and maintain legal documentation required for transactions, including contracts and agreements Collaboration with other teams, such as Capital Markets, Sales and Trading, Research, and RiskManagement, to provide comprehensive solutions to clients Champion Energy Transition and Sustainability by engaging with clients on their climate, transition strategies and sustainable finance opportunities where applicable To … will train, guide and coach less experienced specialists and provide information affecting long term profits, organisational risks and strategic decisions Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and alignment. Manage and mitigate risks through assessment, in support of the control and governance agenda. Demonstrate leadership and accountability for More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Communicate Recruitment Solutions LTD
daily cash positions across multiple currencies and accounts Build and maintain short- and medium-term cash flow forecasts to support funding decisions Assist with FX execution and support currency riskmanagement Oversee treasury-related payments and intercompany funding flows Produce reports on cash, liquidity, and risk for senior stakeholders Support process automation and contribute to treasury system … improvements What we’re looking for: Experience in cash management, treasury operations, and/or FX in a corporate or fintech setting Comfortable using Treasury Management Systems (TMS) and Excel/Google Sheets Strong communication skills, with confidence working across teams and with external partners Part-qualified or studying toward ACT, ACCA, CIMA, or CFA (preferred) Detail-oriented More ❯
reporting, ensuring accuracy and clarity in monthly project review packs. Supporting the Project Controls Lead in managing the Performance Measurement Baseline (PMB) and reporting on KPIs across time, cost, risk, change, and quality. Helping to implement performance measurement systems like Earned Value Management (EVM). Integrating data across schedule, cost, scope, quality, change, and risk to provide … automation. Familiarity with Microsoft Power Platform (Power Apps, Power Automate, Power BI). Experience in project controls within large-scale infrastructure or construction projects. Understanding of schedule, cost, and riskmanagement principles. Ability to work effectively in a matrix environment and communicate with senior stakeholders. Knowledge of NEC contracts and experience in sectors such as transport, energy, or More ❯
s payments growth objectives and product roadmap. Ensure the reliability, scalability, and regulatory compliance of all payment systems and processes. Build and manage high-performing teams across payments operations, riskmanagement, and compliance. Collaborate closely with product, engineering, risk, and compliance teams to launch and scale new payment products and features. Monitor key performance indicators (KPIs) for … payments environment. Strong understanding of the technical and regulatory nuances of domestic and international payments (e.g., card networks, ACH, real-time payments, wire, SWIFT). Exceptional leadership and people management skills with a track record of building high-performance teams. Data-driven and process-oriented mindset with excellent analytical capabilities. Experience with vendor management, system migrations, and scaling More ❯
s payments growth objectives and product roadmap. Ensure the reliability, scalability, and regulatory compliance of all payment systems and processes. Build and manage high-performing teams across payments operations, riskmanagement, and compliance. Collaborate closely with product, engineering, risk, and compliance teams to launch and scale new payment products and features. Monitor key performance indicators (KPIs) for … payments environment. Strong understanding of the technical and regulatory nuances of domestic and international payments (e.g., card networks, ACH, real-time payments, wire, SWIFT). Exceptional leadership and people management skills with a track record of building high-performance teams. Data-driven and process-oriented mindset with excellent analytical capabilities. Experience with vendor management, system migrations, and scaling More ❯
software, we empower over 150,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 1,700 of the brightest and most innovative people in … the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us. About the team The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and riskmanagement experts. We're passionate about safeguarding Airwallex's operations, fostering a culture More ❯
Company Description Publicis Sapient is a digital transformation partner helping established organizations get to their future, digitally enabled state, both in the way they work and the way they serve their customers. We help unlock value through a start-up More ❯
services client in advancing its information security governance capabilities. This role requires deep expertise in NIST frameworks and Archer GRC, as well as strong leadership in centralising security policy management, controls, and compliance operations. Key Responsibilities: Collaborate with the Executive Director of Security Governance to maintain and evolve the client’s information security policies, standards, and procedures in alignment … training completion rates and awareness initiatives. Coordinate the collection of evidence to support internal and external regulatory attestations and compliance reviews. Drive continuous governance improvements through structured policy lifecycle management and stakeholder engagement. Required Experience and Skills: Proven experience in a security governance or riskmanagement leadership role within the financial services or consulting industry. Strong working More ❯
services client in advancing its information security governance capabilities. This role requires deep expertise in NIST frameworks and Archer GRC, as well as strong leadership in centralising security policy management, controls, and compliance operations. Key Responsibilities: Collaborate with the Executive Director of Security Governance to maintain and evolve the client’s information security policies, standards, and procedures in alignment … training completion rates and awareness initiatives. Coordinate the collection of evidence to support internal and external regulatory attestations and compliance reviews. Drive continuous governance improvements through structured policy lifecycle management and stakeholder engagement. Required Experience and Skills: Proven experience in a security governance or riskmanagement leadership role within the financial services or consulting industry. Strong working More ❯
project strategy. We are entering one of our most exciting phases as the demand for our Professional Services continues to increase and we are now looking for a Project Management Expert to support and lead our project function. Could that be you? - The Role at a Glance: Head of PMO Central London Based 3 Days Per Week/Hybrid … risks and ensuring compliance •Overseeing commercial aspects of project delivery Your skills and experience you will bring: •Proven background in B2B environments, ideally within IT Managed Services •Recognised Project Management qualification (e.g. PRINCE2 Practitioner, PMP, CAPM) •Strong working knowledge of PRINCE2 and Agile governance frameworks •Extensive experience in delivering technical projects, within the Microsoft Cloud ecosystem •Track record of … evolving, restructuring, and maturing PMO functions •Demonstrable success in leading and developing high-performing teams •Solid understanding of financial governance across multiple projects, including budget management, invoicing, scope changes, and forecasting •Skilled in producing weekly highlight reports and maintaining accurate project tracking •Exceptional customer-facing skills, with the ability to lead client negotiations throughout the project lifecycle •Experienced in More ❯
service. You will need to have experience in: Delivering and maintaining of technical enterprise security solutions/architecture for (but not limited to) the following areas: Identity and Access Management, Cloud Security - Azure, AWS or GCP, Network Security, DevSecOps, Security Monitoring & Remediation, Defense in Depth Security Architecture, particularly Zero Trust Security Architecture Knowledge of Secure Software Development Life Cycle … best practices and architecture frameworks such as TOGAF or SABSA Strong understanding and knowledge of Information Security riskmanagement tools and techniques Demonstrable knowledge of cyber security frameworks, including but not limited to: ISO27001, PCI-DSS, CIS Benchmarks, Cloud Platform Well Architected Frameworks. Demonstrable experience of designing and implementing enterprise security technology controls and platforms, following industry best … to share options and travel expenses. Speak to our Team Embark on a journey to increase your cyber resilience, improve your cyber security posture, and reduce your cyber security risk with our comprehensive Security Advisory services. More ❯
you to make the right decisions for the bank. If that excites you, how about joining a newly formed team as a Senior Compliance Manager, working directly with our Risk & Compliance functions as a key member of a new initiative for the bank. About the Role As a key player in our Build the Bank team and UK compliance … team, you will provide essential support, input, and independent oversight of regulatory riskmanagement across ClearBank. Your role will be pivotal in ensuring we meet and exceed our regulatory obligations. This role will be pivotal in ensuring the build out of our new proposition meet our regulatory obligations, focus on high priorities that will drive product expansion, revenue … and product propositions, where necessary. The role is ideal for a highly ambitious and intellectually agile candidate, who thrives in ambiguity, operates at pace, whilst keeping in line with risk and compliance limits. Key Responsibilities: Support and Oversight : Assist the Head of Compliance in overseeing adherence to FCA and PRA regulations, and drive enhancements to our procedures and systems. More ❯
and procurement of one of Europe s most ambitious mission-critical programmes. Key Responsibilities: Act as the client s representative across early-stage design, planning, scheduling, procurement, and stakeholder management Coordinate multidisciplinary teams including design consultants, contractors, and internal client stakeholders Drive pre-construction activities, feasibility assessments, budget controls, and riskmanagement Monitor programme milestones and ensure … approvals in line with corporate procedures Support tender processes, bid analysis, and contract execution for future construction phases Candidate Requirements: 5+ years experience in client-side consultancy or project management environments Background in delivering major real estate, technology, or infrastructure projects Strong communication, coordination, and reporting skills confident dealing with clients, contractors, and internal teams Understanding of pre-construction More ❯
and an EBITDA of 78 million, achieving a trading volume of 71 billion. This success allows us to reinvest in product innovation while maintaining the highest standards of compliance, riskmanagement, and regulatory excellence. In 2014, Bridgepoint invested alongside management to acquire Moneycorp, providing the strategic backing to drive our expansion. Our customers are at the heart … . You can also find Moneycorp on Facebook , Twitter UK , Twitter Americas , Instagram , LinkedIn , where you can discover how we are leading the way in global payments and currency risk management. #J-18808-Ljbffr More ❯
and an EBITDA of £78 million, achieving a trading volume of £71 billion. This success allows us to reinvest in product innovation while maintaining the highest standards of compliance, riskmanagement, and regulatory excellence. In 2014, Bridgepoint invested alongside management to acquire Moneycorp, providing the strategic backing to drive our expansion. Our customers are at the heart … . You can also find Moneycorp on Facebook , Twitter UK , Twitter Americas , Instagram , LinkedIn , where you can discover how we are leading the way in global payments and currency risk management. More ❯
Posted 2 Days Ago job requisition id 111189-JOB Sprinklr is a leading enterprise software company for all customer-facing functions. With advanced AI, Sprinklr's unified customer experience management (Unified-CXM) platform helps companies deliver human experiences to every customer, every time, across any modern channel. Headquartered in New York City with employees around the world, Sprinklr works … Social, Ads) and Service (Care, Contact Center ) product domains, adapted to regional customer and market context. Institutionalize standards for TSM engagement across the customer lifecycle - onboarding, value realization, technical riskmanagement, and ARR expansion. Serve as Executive Sponsor for Strategic Accounts Act as the executive sponsor for the top 20 strategic customers in your region, building relationships with … team structure, coverage models, and capacity planning across customer segments and product lines. Drive accountability and alignment with Sales, Services, and Support-ensuring tight joint ownership of customer outcomes, risk resolution, and expansion signals. What Sets You Apart Experience transforming traditional customer success or account management teams into technical, product-led organizations . Trusted partner to enterprise transformation More ❯
. Oversee all aspects of operational and regulatory compliance, ensuring alignment with FCA regulations and international standards. Drive business development across payment solutions, card programs, and cryptocurrency services. Lead riskmanagement initiatives, ensuring robust compliance and effective fraud prevention strategies. Cultivate strong relationships with partners, regulators, clients, and investors . Build, mentor, and inspire a high-performance team … Cryptocurrencies: Solid knowledge of crypto and related payment solutions; familiarity with crypto compliance frameworks is a plus. Card Issuing: Experience with prepaid and debit card programs is advantageous. High-Risk Environments: Background in sectors such as FX, gaming, or crypto , with a strong understanding of risk, fraud prevention, and regulatory compliance. Core Competencies & Skills Strategic leadership and long … term vision. Strong regulatory expertise ( FCA, AML, KYC ). Commercial acumen with a focus on profitability and sustainable growth. Proven success in scaling fintech businesses . Excellent stakeholder management skills ( investors, regulators, partners ). Well-connected within the UK and European fintech ecosystem . Ability to excel in fast-paced, high-pressure environments . Exceptional communication and negotiation skills. More ❯
A leading global multi-strategy investment firm is looking for a Software Developer to join their Front Office Treasury team , focused on building next-generation trading, funding, and liquidity management systems. This platform directly supports decision-makers in dynamic, live-market environments and operates at hedge-fund scale with start-up pace. You will be part of a collaborative … an experienced engineer with strong Python skills, data engineering expertise, and comfort working in fast-paced trading environments. Key Responsibilities Building and maintaining resilient treasury systems for trading, liquidity management, and funding operations using Python as the core language Engaging directly with traders and treasury stakeholders during live market situations, rapidly understanding requirements and delivering solutions on the fly … impact, high-visibility role within a globally respected investment firm operating from offices in New York, Houston, London, Singapore, and Hong Kong. You'll have front-row impact enabling riskmanagement and trading success, working in a tech-first culture that prioritizes tools, automation, and innovation with highly competitive compensation and flexible work arrangements. McGregor Boyall is an More ❯
minimum assignment. Day rate is £450 per day, Outside IR35. You must hold a current/valid SC clearance to apply. Key Responsibilities: Provide oversight of information systems, records management, data governance, and knowledge management. Embed best practice around information architecture, IP, and asset register processes. Advise stakeholders and staff on records and knowledge management matters. Attend key … project and governance meetings. Skills & Experience: Relevant RQF Level 3 qualification. Experience with content management systems and database management. Strong technical understanding of taxonomies, glossaries, metadata, and information standards. Excellent stakeholder and riskmanagement capabilities. This role offers a great opportunity to influence how knowledge is captured and shared across high-impact transformation projects. Reasonable Adjustments: Respect More ❯
web ecosystem roadmaps while ensuring delivery remains on time and within budget. This includes new web builds and ongoing support/BAU improvements. Using a mix of traditional project management and agile delivery skills, you will adopt appropriate methods and tools to maintain high-quality standards from both project and team perspectives. This role is hybrid, requiring a couple … matters. Facilitate ceremonies and workshops with stakeholders and key clients. Understand our clients' roadmaps and deliver value following a product-led approach. Focus on web-based projects, including Content Management Systems (e.g., Drupal), SaaS platforms (e.g., Laravel), UX and Service Design, with considerations for SEO, CRO, accessibility, and performance. Manage scope, costs, and timelines of workstreams. Collaborate with the … PMO Analyst and Resources Manager to align resource allocation with project milestones. Maintain a risk register and monitor delivery progress. Adhere to ISO standards to oversee quality and security of solutions delivered. Work with Sales & Client Services teams to identify new opportunities and scope potential projects. Participate in pre-sales activities, including scoping, proposals, tenders, and client pitches. Review More ❯
an excellent opportunity to work within a business-critical function, supporting audit and compliance across IT systems and infrastructure. Key Responsibilities: Support the delivery of IT audit plans and risk assessments in line with internal audit strategies Evaluate IT systems, applications, and controls for effectiveness and compliance Collaborate with cross-functional teams to identify risks and recommend corrective actions … and regulatory requirements (e.g. ISO, SOC, GDPR) Prepare audit reports and present findings to relevant stakeholders What We're Looking For: Previous experience in IT audit, information security, or riskmanagement (in-house or external) Knowledge of audit tools, frameworks (e.g. COBIT, NIST), and security standards Strong understanding of IT general controls (ITGCs), infrastructure, and networks Excellent analytical More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Oliver James
an excellent opportunity to work within a business-critical function, supporting audit and compliance across IT systems and infrastructure. Key Responsibilities: Support the delivery of IT audit plans and risk assessments in line with internal audit strategies Evaluate IT systems, applications, and controls for effectiveness and compliance Collaborate with cross-functional teams to identify risks and recommend corrective actions … and regulatory requirements (e.g. ISO, SOC, GDPR) Prepare audit reports and present findings to relevant stakeholders What We're Looking For: Previous experience in IT audit, information security, or riskmanagement (in-house or external) Knowledge of audit tools, frameworks (e.g. COBIT, NIST), and security standards Strong understanding of IT general controls (ITGCs), infrastructure, and networks Excellent analytical More ❯