9 of 9 Regulatory Change Jobs in the Midlands

We are seeking experienced Business Analysts to join an Onboarding Migration Team , focused on Financial Crime initiatives. This role will see you working on regulatory and compliance-driven change projects, supporting the successful delivery of key migration activities. Key Responsibilities Requirements elicitation and documentation. Stakeholder management and communication Facilitating workshops to capture and refine requirements Documenting "As-Is … and "To-Be" process flows Managing requirements through Jira Handling change requests and supporting requirements prioritisation Defining and documenting project scope Skills & Experience Strong, proven Business Analysis skillset Experience in requirements gathering and stakeholder engagement Workshop facilitation Process mapping and gap analysis Jira proficiency Change request and change management Scope documentation and prioritisation management Desirable Skills Background … in regulatory change and compliance Knowledge of Financial Crime regulations and policy Experience working with Know Your Customer (KYC) processes Familiarity with Customer Due Diligence (CDD) Additional Information Location: Northampton Contract Duration: 6 months Day Rate: Up to £384 Inside IR35 More ❯

skilled Business Analyst to join our Onboarding Migration Team within the Financial Crime function. This role is critical to supporting the successful migration of onboarding processes, ensuring compliance with regulatory standards and internal policies. The ideal candidate will possess strong analytical capabilities, stakeholder engagement skills, and experience in managing change within complex environments. Key Responsibilities:* Lead requirements elicitation … through stakeholder interviews, workshops, and documentation reviews.* Facilitate and document "As-Is" and "To-Be" process flows for onboarding and migration activities.* Manage change requests, ensuring proper prioritisation and traceability of requirements.* Define and maintain project scope documentation.* Use JIRA to manage user stories, epics, and track progress.* Collaborate with cross-functional teams including Compliance, Technology, and Operations.* Support … workshop facilitation and stakeholder alignment sessions.* Ensure alignment with regulatory requirements and internal financial crime policies. Mandatory Skills & Experience:* Proven experience as a Business Analyst in financial services or consulting.* Strong understanding of requirements gathering, process mapping, and stakeholder management.* Proficiency in JIRA and other project tracking tools.* Experience in change management and requirements prioritisation.* Excellent communication and More ❯

per day - PAYE via Umbrella Role Description: We are seeking a highly skilled Senior Programme Manager to lead the KYC (Know Your Customer) workstream within a broader portfolio of regulatory change initiatives. This role is critical to ensuring the successful delivery of strategic KYC programmes across multiple global locations, aligning with both regulatory expectations and business objectives. … management expertise, strong stakeholder engagement, and a solid understanding of KYC and AML frameworks. Key Accountabilities: Lead the end-to-end delivery of KYC workstream programmes, ensuring alignment with regulatory timelines and business priorities. Manage programme scope, budgets, risks, and dependencies across global teams. Oversee a team of project managers and business analysts, providing coaching, direction, and performance oversight. … Drive delivery of KYC-related initiatives including onboarding enhancements, periodic reviews, remediation, and customer due diligence. Ensure programmes meet internal compliance standards and external regulatory requirements (e.g., FCA, FATF, Section 166). Partner with Compliance, Risk, and Legal teams to interpret regulatory changes and embed them into programme design. Act as the primary liaison for senior stakeholders across More ❯

Proposal Development: Develop compelling, data-driven proposals and presentations tailored to client needs, including financial modelling, ROI analysis, and sustainability benefits. Market Intelligence: Monitor industry trends, competitor activity, and regulatory changes to position the company as a market leader. Pipeline Management: Manage the full sales cycle, from lead generation through to contract negotiation and closure, maintaining an accurate and More ❯

attendance and contribution to Area Manager meetings, where proportionate. Support Learning and Development team in creating learning material covering a range of subjects relating to internal policies, statutory and regulatory changes. This may involve delivery of presentations/webinars to surveyors. Essential Knowledge and Expertise: Detailed knowledge of the Equity Release market Skilled at prioritizing tasks, meeting deadlines, and More ❯

to ensure they are robustly designed and effectively implemented to safeguard the assets. You will conduct assurance activities to assess control design, performance, and compliance with industry standards and regulatory requirements. Your role will involve identifying control gaps, documenting findings, and providing recommendations for improvements to mitigate risks. You will be required to leverage data-driven testing techniques and … follow a defined testing methodology, collaborating with stakeholders to ensure that controls are fit for purpose, in response to emerging risks and regulatory changes. Requirements: A bachelor's degree in computer science, management information systems, relevant field, or equivalent demonstrable experience 3+ years' experience performing IT Audit or security control testing. 8+ years' of experience in Information Security and … communication skills. Ability to work both independently and collaboratively within a team environment. Summary of Primary Responsibilities Conduct security control assessments, utilising documented control activities (where they exist) and regulatory requirements as directed. Develop and execute test plans, test cases, and procedures, leveraging data from security tools to capture evidence Utilise queries and dashboards to identify potential control failures More ❯

integral part of our mission to manage risk across NFU Mutual. Our dedicated Risk teams support business objectives by helping to deliver customer benefits through a comprehensive understanding of regulatory rules, enabling informed, risk-based decisions. In this role, you'll contribute to our success by safeguarding NFU Mutual against a wide range of risks, including strategic, financial, and … ensure we're prepared for any eventuality, from cyber-attacks to market disruptions. You'll also have the chance to engage in exciting project opportunities, especially in response to regulatory changes that shape our industry. Plus, you'll have the opportunity to complete professional qualifications, such as the ISC2 Cyber Security Qualification for those keen to understand cybersecurity, the More ❯

digital assets and reputations. The Role As a Cyber Insurance Account Executive, youll be the go-to advisor for clients seeking protection against data breaches, ransomware, business interruption, and regulatory exposures. Youll manage a portfolio of cyber-focused accounts, deliver bespoke risk strategies, and drive new business in this fast-evolving space. Key Responsibilities Develop and manage a portfolio … insurance clients across various industries Design tailored cyber risk solutions, including standalone and blended coverages Lead renewal negotiations, policy placements, and mid-term adjustments Educate clients on emerging threats, regulatory changes, and risk mitigation strategies Collaborate with underwriters and internal specialists to deliver market-leading solutions Identify and pursue new business opportunities in the cyber insurance space Ensure compliance More ❯

of eligibility solutions for lenders. As a Technical Consultant, you will work with our clients to implement and improve our eligibility solutions, ensuring they meet their specific needs and regulatory requirements. Responsibilities: Collaborate with clients to understand their eligibility requirements and business processes. Design customised eligibility solutions using our proprietary technology. Provide technical expertise during the implementation phase, including … troubleshooting and resolving issues. Stay up-to-date with industry trends and regulatory changes to ensure our solutions remain compliant. Work with the product development team to provide feedback and suggest enhancements based on client needs. Develop a constructive working relationship with the delivery, product and engineering teams Prepare and maintain comprehensive documentation for all implementations and customisations. Qualifications More ❯