1 to 25 of 30 Regulatory Compliance Jobs in Sheffield

is a strategic hire into the EMEA Data & Analytics team, which is driving the design and rollout of an Analytics Governance Framework to support regulatory compliance and enterprise-wide consistency. The role sits at the intersection of data governance and analytics development, with a focus on the identification … cataloguing and governance of Key Data Outputs (KDOs) – including metrics, dashboards, reports and models. You’ll also support key regulatory and internal programmes, including ECB onboarding and a global BCBS 239 compliance initiative led out of EMEA. Key responsibilities: Work across the business to identify and document Key … across EMEA Help align EMEA practices with a global BCBS 239 programme , ensuring local implementation of governance standards Partner with stakeholders across risk, finance, compliance, operations and front office to understand analytics usage and governance requirements Support efforts to prepare for ECB onboarding by establishing appropriate governance across KDOs More ❯

as needed. This role focuses on complaints related to motor and property insurance claims, ensuring fair treatment of customers, and safeguarding the company from regulatory, financial, and reputational risks. Required Experience Proven experience in handling complaints, preferably in the insurance industry Familiarity with regulatory requirements and compliance … claim details to gather all necessary information. Internal Liaison: Liaise with internal departments, such as claims adjusters/leaders, product developers, Quality Assurance, and Compliance teams, to gather additional information and resolve complaints effectively. Thorough Investigation: Conduct thorough investigations into complaints, including reviewing claim files, policy documents, correspondence, and … Communication: Communicate with customers and relevant parties involved in the claim to understand their concerns fully and provide updates on the complaint resolution process. Regulatory Compliance: Work closely with the claims team to ensure that all complaints are addressed promptly and in compliance with regulatory requirements. More ❯

Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA) 📍 Location: EMEA (Preferred: Dubai, Riyadh, London, or remote within region) 📌 Industry: RegTech/Compliance Technology 💼 Employment Type: Full-Time 🌍 Territory: EMEA, with strong focus on MENA About Us My client is a fast-growing RegTech company transforming how … banks and financial institutions manage regulatory compliance through our advanced, AI-driven enterprise SaaS solutions. Their platform helps global banking clients reduce compliance risk, streamline on-boarding and monitoring, and stay ahead of ever-changing regulations. With strong traction across Europe and early momentum in the Middle … MENA and broader EMEA. Lead the end-to-end sales cycle, from prospecting and pitching to negotiation and contract close. Build strong relationships with compliance, risk, IT, and innovation leaders at Tier 1 and Tier 2 banks. Collaborate with marketing, product, and customer success teams to align GTM strategy More ❯

Securities, Third Party Vendor Management, Facilities and Health & Safety functions. The Head of Operations plays a key role in managing operational resilience and other regulatory initiatives relating to the firms’ operations. This role requires a strong people leader with an excellent understanding of FCA and PRA regulatory environment … strategy for our client’s Operations functions including developing our future target operating model as a mass affluent digital retail bank. Ensure that all regulatory requirements are met and technology is used to enhance both the client experience but also management of risk and compliance. Team Coordination and Leadership … and the workflow processes within. Third-Party Vendor Management Own vendor relationships for suppliers and ensure all outsourcing arrangements are managed in accordance with regulatory guidelines. Liaise with departmental heads to ensure effective ownership for our client’s third-party relationships. Regulatory Compliance: Ensure that all regulatory More ❯

Senior Information Security Engineer - £75,000 per annum - Fully Remote - FinTech My client are building a lean, automation-focused team and looking for a Compliance and Information Security Engineer to lead data protection, regulatory compliance, and cybersecurity. This strategic, hands-on role involves acting as DPO and … for someone asap and will be offering a fully remote opportunity with the occasional team meet-ups in London. Key Skills: Lead and maintain compliance frameworks (UK GDPR, DPA 2018, ISO27001, FCA AISP), ensuring up-to-date policies, procedures, and controls across data protection, information security, and regulatory … and awareness across the company. Design and implement secure, low-overhead technical and organisational controls, overseeing incident response, vendor security, and external certifications. Drive compliance automation initiatives to minimise manual processes and support scalable growth, conducting internal audits and monitoring to maintain high standards. Collaborate across teams to embed More ❯

EMEA region. This is a high-impact role for a strategic thinker with a strong background in SaaS sales, aviation security (AVSEC) training, and regulatory compliance. Key Responsibilities Sales Strategy: Develop and execute a robust sales plan tailored to the AVSEC training and regulatory sector. Business Development: Identify … government stakeholders. Customer Engagement: Build strong relationships with airlines, airports, civil aviation authorities, and international regulators. Bid & Tender Management: Lead proposal development aligned with regulatory and funding requirements. Regulatory Collaboration: Serve as a trusted advisor to aviation regulators, aligning our solutions with evolving compliance needs. Product Expertise … funding and working with government officials. Background in airport screener standards, image analysis, and CBT is highly desirable. Prior experience selling training software or regulatory compliance solutions is a strong plus. Security & Compliance Requirements Must pass a Background Check (CRC) and Counter Terrorism Check (CTC). Must More ❯

the forefront of commodities and risk management. We’re hiring a Seasoned Business Analyst with deep knowledge in Exchange-Traded Derivatives, Capital Markets, and Regulatory Compliance to help drive key initiatives across our trading systems. This is a critical role where you’ll act as a bridge between … trading, technology, and compliance, delivering scalable, regulatory-compliant systems that power billions in transactions. 🌍 Hybrid 2 days weekly | SC Cleared | Immediate Start | London or Surrounding Areas 💼 What You’ll Do: Be a trusted advisor and SME across trading and tech teams Translate regulatory, operational, and trading needs … protocols Clearance: Active SC clearance preferred 🤝 Why Join Us? Strategic, visible role in a mission-critical trading transformation Partner with elite traders, developers, and regulatory teams Cutting-edge technology and a culture that values initiative, clarity, and speed Long-term project roadmap with career-enhancing exposure Apply now to More ❯

for a Murex Risk Business Analyst to work at the heart of a dynamic and fast-paced environment, playing a critical role in driving regulatory, risk, and XVA-related initiatives. Role Overview As a Murex Risk Business Analyst, you’ll be responsible for configuring, maintaining, and optimizing the Murex … platform with a focus on Risk, XVA, and Regulatory Compliance (including FRTB). You’ll work closely with business stakeholders, IT teams, and compliance to ensure the Murex system is aligned with business needs and global regulatory standards. Key Responsibilities Configure and support Murex for risk … XVA, and treasury functionality Deliver enhancements and support for regulatory initiatives such as FRTB Conduct business analysis, gather requirements, and create functional specs Lead testing phases: system testing, integration, UAT Provide 2nd/3rd line production support, including incident resolution Partner with cross-functional teams to manage stakeholder expectations More ❯

London. This role blends deep technical expertise with visionary leadership, responsible for defining, building, and scaling a modern data platform aligned to business and regulatory needs. As the Head of Data Engineering, you will own the end-to-end data engineering function – overseeing architecture, platform operations, integration strategy, and … on Azure, Snowflake, Kafka, and Data Lakes. Strategic Leadership : Shape the vision and roadmap for the data engineering function in line with business objectives, regulatory requirements, and technological advancement. Technical Oversight : Guide the design of scalable, secure, and automated data architectures including Lakehouse, Kappa, and Lambda patterns. Governance and … Compliance : Establish strong data governance practices, ensuring robust access control, auditability, and compliance frameworks. DevOps & Automation : Champion automation and Infrastructure-as-Code (IaC), driving efficiency, resilience, and self-service capabilities. Cross-functional Collaboration : Work closely with data architects, DevOps, security, and analytics teams to deliver end-to-end More ❯

reporting. Hands-on expertise in Agile frameworks (e.g., Scrum, Kanban) and familiarity with Scaled Agile Framework (SAFe) . Excellent working knowledge of data governance , regulatory compliance , and change management principles . Demonstrated ability to manage risk, dependencies, and drive delivery in a high-paced, regulated environment. Background in More ❯

legal advice on contract terms, obligations, and risk management. Support M&A transactions, including due diligence, deal structuring, and integration. Advise on corporate governance, regulatory compliance, and internal policies. Ensure compliance with data protection laws (e.g. GDPR, CCPA), including data processing and transfer agreements. Collaborate with external More ❯

Manage the full data migration lifecycle, including data extraction, transformation, validation, and cutover from legacy systems. Collaborate closely with business units across lending, risk, compliance, and finance to ensure solution alignment with operational needs. Ensure accurate configuration of lending workflows, risk scoring, approval processes, and regulatory requirements within … success in managing complex data migration projects from legacy systems to modern core banking platforms. Solid understanding of credit policy, lending lifecycle management, and regulatory compliance (e.g., PRA, FCA, Basel). Exceptional stakeholder engagement and leadership across cross-functional teams. Proficiency in recognised programme and project management methodologies … . Experience with Temenos-certified partners or possession of Temenos certifications. Background in delivering digital lending solutions within retail or commercial banking. Familiarity with regulatory frameworks such as IFRS 9 and risk-based pricing models. More ❯

resource allocations. Coordinate testing efforts, change management, and training activities to ensure successful user adoption. Ensure Workday configurations and enhancements meet business requirements and regulatory compliance. Identify and mitigate project risks and issues, ensuring timely communication and resolution. Provide regular project updates to leadership and relevant stakeholders. Drive continuous More ❯

UK, and one of the largest global players in insurance across (100+ countries). Following a wave of acquisitions and continued digital modernisation and compliance, they’re hiring an Information Security Assurance Analyst with who understands the Controls & Compliance with security regulations and standards and is able to … work join a small, high-trust team and that can work autonomously while they build their InfoSec capability to ensures regulatory compliance, information security maturity, and readiness for the next audit, tender or risk review. Control/Compliance Assessment Duties: Schedule and Coordinate Assessments : Schedule and coordinate … cybersecurity and privacy controls, testing their design and implementation, following a formal authorisation process, and establishing mechanisms for ongoing monitoring and oversight of controls. Compliance/Control Improvement Duties Update Processes : Initiate and coordinate the process to update identified business process breaks/gaps. Enhance Procedures : Assist in the More ❯

and solutions. You will work alongside our members to assist them in the analysis and resolution of data quality issues that impact data ingestion, regulatory compliance, and reporting, utilising your knowledge and experience of the applicable data standards. Your role will contribute to the overall success of the … the operational due diligence and onboarding procedures for new Members and Business expansions Responsible for coordination and management of the Bank accounts, systems, and regulatory reports onboarding procedures. Responsible for onboarding of new Tax authorities and liaison with the Tax department Manage reconciliation between Written & Paid Bordereaux against cash … senior management to develop the reporting processes, controls, and systems Assist in the implementation of new procedures, maintain, and improve internal controls to ensure compliance Skills and qualifications Required: Bachelor’s degree (or equivalent) required. Able to thrive in a fast-paced environment and flexibility dealing with significant operational More ❯

VitalHub UK: VitalHub UK (VHUK) is a leading provider of digital healthcare solutions, supporting care delivery across planned and unplanned care, workforce management, and regulatory compliance. Our suite of products streamlines operations, improves patient and client outcomes, and enables smarter decision-making for healthcare professionals. As part of the More ❯

training for council staff Provide clear documentation and run workshops Offer ongoing support and troubleshooting throughout the project lifecycle Application Specialist Idox Uniform Technical & Compliance Requirements: Deep knowledge of the Uniform (IDOX) system . Strong understanding of local authority processes and regulatory compliance . Proven track record … of secure system implementations and GDPR compliance . Interested? If you're a hands-on IDOX expert ready to take ownership of a critical project, we want to hear from you. Apply now or get in touch for more info. More ❯

improvement. Collaborate with key stakeholders across engineering, product, and data teams. Monitor and assess model performance, iterating as needed to drive business value. Ensure regulatory compliance while fostering innovation in pricing methodologies. What We’re Looking For Strong expertise in Python and SQL for data analysis and model More ❯

responsible for assessing and certifying organisations' cybersecurity practices according to the Cyber Essentials scheme. Your role will involve delivery, overseeing the assessment process, ensuring compliance with standards, to deliver high-quality services to clients. Additionally, you will be responsible for staying updated on cybersecurity trends and regulations to enhance … quality assurance measures to maintain the integrity and credibility of the assessment process. Review assessment reports and certification documentation to ensure accuracy, completeness, and compliance with established standards. Identify areas for improvement and implement corrective actions as needed to enhance the quality of assessments. Regulatory Compliance and … Documentation and Reporting: Maintain accurate records of assessment activities, client interactions, and certification outcomes. Prepare comprehensive assessment reports and certification documentation for clients and regulatory authorities as required. Ensure timely and accurate reporting of assessment metrics, performance indicators, and other relevant data to management and stakeholders. Qualifications/Experience More ❯

gateway, cloud security, certificate management, network security, and vulnerability management. Respond to critical incidents in a timely manner in partnership with security operations, legal, compliance, incident response teams, etc. Qualifications & Experience: Bachelor’s degree; Preferred Management Information Systems, Computer Science, Engineering, or related discipline. 5-10 years of information … safe strategies, system architecture, LAN and WAN and intranet/internet security environments including firewalls, intrusion detection, incident response, vulnerability testing, operating system hardening, regulatory compliance, and data classification. Experience in IAM, SEIM, Log Management, Patch Management, Vulnerability Management, eDiscovery, Cloud Security, Virtual Machine Security, Wireless and Mobile More ❯

in this specific workday security – only interested in their Workday Security (Workday HR user, domain, business process, and integrations security, privacy, audit, controls and regulatory compliance, or related experience) Integration security as opposed to experience building integrations Implementing Role based security framework Worked with Data security Implemented Privileged More ❯

values innovation. What You’ll Be Doing: Solution Design: Design and deliver scalable Copilot Studio and Power Platform solutions that automate internal workflows, support regulatory compliance, and enhance customer experience. Conversational Design: Define AI assistant behaviours, natural language flows, and integration points using Microsoft Copilot Studio and Power … teams to connect Copilots with core business systems (via Dataverse, Azure, APIs, or third-party apps). Governance & Security: Ensure responsible AI use and regulatory alignment across financial workflows. Documentation & Design: Create clear solution designs, functional specs, and architectural artefacts (HLDs, LLDs, SoWs). Enablement & Best Practice: Champion reusability … custom connectors/APIs . Ability to map conversational flows, design AI behaviours, and guide user experience across digital assistants. Familiarity with security and compliance practices within regulated industries (especially FS/Insurance). Excellent documentation skills confident in owning HLDs, LLDs, and end-to-end design plans. Experience More ❯

partners with some of the most recognisable brands in the world, helping them streamline complex processes and bring products to market faster — with quality, compliance, and collaboration at the core. You’ll be: 🔹 Leading the design and implementation of SAP PLM solutions across product development, engineering change management, document … management, and product compliance 🔹 Collaborating with stakeholders to define PLM strategies aligned with business goals 🔹 Working closely with cross-functional teams including R&D, Manufacturing, Quality, and Supply Chain 🔹 Supporting integration between SAP PLM and other core modules (e.g. SAP MM, PP, QM) 🔹 Providing expertise on SAP best practices … You’ll need: ✅ Proven experience delivering SAP PLM solutions in complex environments (ideally S/4HANA) ✅ Strong understanding of product structures, change control, and regulatory compliance ✅ Ability to map business processes to SAP PLM functionality and deliver value-led solutions ✅ Excellent communication and stakeholder engagement skills ✅ Experience working More ❯

cloud 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. Primary skills & experience required: Must be eligible for SC clearance Proven track record in creating and presenting More ❯

Client Executive to deepen our client relationships and accelerate the expansion of our market-leading product. About the Role We are seeking a PCI Compliance and Assurance Specialist to lead and manage our PCI DSS certification process, ensuring compliance with regulatory requirements and maintaining security controls throughout … certification audits, assist with security assurance activities such as design reviews and client security questions, and collaborate with internal and external stakeholders to ensure compliance across the business. The ideal candidate will have a strong technical background and experience working with multiple levels of stakeholders. A qualification as an … or QSA is desirable and would be beneficial in this role. Report The role will report into the Head of Information Security, Risk and Compliance Responsibilities Lead and manage the annual PCI DSS certification process, including preparation, evidence collection, and assessments. Act as the primary point of contact for More ❯