1 to 25 of 26 Remote Regulatory Compliance Jobs in Slough

commerce merchants, and international businesses. As part of the PanPay Group, our mission is to build a modern, cross-border financial platform grounded in regulatory integrity and operational transparency. The UK team plays a key role in our governance, financial oversight, and strategic development. ⸻ Position Overview We are seeking … proactive and detail-oriented Financial Manager to lead the financial operations of our UK entity. This role will be instrumental in ensuring financial accuracy, regulatory compliance, and operational efficiency during our growth phase. The ideal candidate will possess a solid accounting background, working knowledge of EMI regulatory … payment approvals. • Prepare monthly management accounts, internal financial reports, and performance dashboards. • Support the budgeting and forecasting process in coordination with Group Finance. FCA Regulatory Compliance • Ensure the timely and accurate submission of FCA regulatory reports (e.g. REP018, REP017). • Monitor safeguarding practices, conduct daily and periodic More ❯

Lead Business Analyst, Market Risk - Investment Banking - London (Murex, Market Risk Models, Advanced Analytics, Machine Learning, Regulatory Compliance, Data Integrity, Stakeholder Management) A global financial markets and commodities bank is seeking a Lead Market Risk Business Analyst to join their dynamic Risk Technology division. With a unique international … across asset classes. You’ll lead business analysis for critical technology initiatives, collaborate with cross-functional teams, drive model and system enhancements, and ensure compliance with global regulatory frameworks. This is a chance to shape the future of market risk at an organisation committed to innovation, integrity, and … have at least 7 years' experience in market risk management with strong business analysis and IT delivery credentials. Familiarity with Murex, advanced analytics, and regulatory frameworks is essential. Exposure to machine learning, data governance, and stakeholder engagement across business and IT is highly valued. Key responsibilities include requirements gathering More ❯

Head of Credit Risk IT | Investment Banking | London | (Java, FIS Adaptiv, Murex, Credit Risk Systems, Strategic Leadership, Java, Regulatory Compliance, Advanced Analytics, Team Management). A leading global financial markets and commodities bank is seeking an accomplished Head of Credit Risk IT to spearhead its credit risk technology … a significant budget, and partner with stakeholders in Risk, Finance, and Operations. From enhancing risk models and data integrity to integrating machine learning and regulatory frameworks, you will define the credit risk tech roadmap and drive continuous innovation. Ideal candidates will bring over 10 years’ experience in credit risk … and technology delivery. A proven track record of leadership in implementing platforms such as FIS Adaptiv or Murex is essential. Experience in data management, regulatory compliance, advanced analytics, and stakeholder engagement is also critical. Key responsibilities include strategic oversight of credit risk platforms, team leadership, stakeholder alignment, model 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 ❯

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 ❯

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 ❯

Head of Market Risk & Market Data IT - Investment Banking - London (Murex, Market Risk Models, Market Data Systems, .Net, Java, Machine Learning, Regulatory Compliance, Stakeholder Leadership) A globally recognised financial markets and commodities bank is seeking a visionary Head of Market Risk & Market Data IT to lead the strategic … both functions, you’ll define the roadmap for advanced analytics, model development, and data integrity. Your leadership will guide a high-performing team through regulatory transformation, emerging tech adoption, and platform upgrades — all while partnering with Risk, Finance, and senior IT stakeholders. The ideal candidate will have over … background in financial services. Expertise in platforms such as Murex , and technical fluency in Java and .Net , will be crucial. A deep understanding of regulatory environments and experience managing diverse teams and vendor relationships are also key. Key responsibilities include strategic planning, model development, regulatory reporting, team leadership More ❯

Lead Business Analyst, Credit Risk - Investment Banking - London (FIS Adaptiv, Murex, Java, Credit Risk Modelling, Machine Learning, Java, Regulatory Compliance, Advanced Analytics) Our client, a globally renowned investment bank with a commanding presence in financial markets and commodities trading, is seeking a Lead Credit Risk Business Analyst to … the bank’s strategic operations. You’ll collaborate with technologists, risk managers, and senior stakeholders to deliver advanced risk models, data-driven analytics, and regulatory-aligned systems. It’s a fantastic opportunity to be at the heart of a fast-moving, innovation-focused environment where your expertise will influence … initiatives in complex financial environments. Familiarity with FIS Adaptiv or Murex, Java-based systems, and credit risk modelling is essential. Exposure to machine learning, regulatory frameworks, and cross-functional stakeholder engagement is highly valued. Key responsibilities include leading requirements analysis, implementing and enhancing risk models, ensuring regulatory alignment More ❯

capabilities. You will be the go-to developer for all new initiatives on the desk, playing a pivotal role in delivering robust, scalable, and regulatory-compliant solutions. 📍 This Gas & Power IT Developer role is a 6-month rolling contract 💸 Rate on this Gas & Power IT Developer role is paying … PL/SQL. Collaborate closely with Gas & Power traders, middle office, and risk teams to gather requirements and deliver tailored solutions. Build and support regulatory reporting tools across regimes such as MiFID II, EMIR, Dodd-Frank, MAS, CSA, etc. Develop and maintain messaging and integration layers using RabbitMQ and … power profiles MBGP (Market-Based Gas Pricing) products Ability to translate the complexities of these products into IT solutions that support trading, risk, and regulatory reporting Experience in building systems that support regulatory compliance for these instruments is essential If you are interested, please apply with your More ❯

a strong focus on operational resilience and digital transformation. You'll be instrumental in ensuring the IT platforms are secure, efficient, and aligned to regulatory frameworks like ISO 27001 and GDPR, all while enabling the business to move faster, smarter, and with confidence. Responsibilities: Lead the shift to a … secure, cloud-first infrastructure Owning the security strategy: zero-trust, Oversee global IT operations and lifecycle management Strengthen security controls and ensure regulatory compliance Manage vendor performance and service delivery Drive continuous improvement across platforms and processes Technical Skills: Microsoft 365, Azure, Defender, Sentinel IAM: Azure AD, MFA More ❯

and board-level presentation experience. Desirable: Experience in the travel or hospitality tech ecosystem (e.g. OTAs, GDS, tour operators, travel platforms). Familiarity with regulatory compliance frameworks (GDPR, PCI-DSS, etc.). Background in private equity or VC-backed environments is a plus. What We Offer A rare More ❯

change programs across an end-to-end project lifecycle gained within a large high regulated organization. Understands Operational Resilience frameworks, strategic alignment, Risk Assessments, Regulatory Compliance implementations and IT security Frameworks. Experience with tools such as enterprise repositories , Configuration Databases and Operational Resilience platforms Understands change management and More ❯

support to ensure effective use of CRM solutions. Manage third-party supplier relationships and system integrations. Implement security measures to ensure data protection and regulatory compliance. Work closely with the Business Intelligence team to develop dashboards and reporting tools that provide valuable insights into business performance. Maintain and enhance More ❯

mobile-first product ecosystems and B2C environments especially around growth, retention, and emotionally resonant design. Expertise in banking or fintech domains, including trust patterns, regulatory compliance, and accessibility in regulated spaces. About Us: Ascendion is a leading provider of AI-first software engineering services. Our applied AI, software 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 ❯

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 ❯

such as Oracle, SAP and Netsuite Key Responsibilities: Lead end-to-end project delivery across finance system initiatives, ensuring alignment with transformation goals and regulatory compliance. Manage project scope, timelines, budgets, and resources for both internal teams and third-party vendors. Develop and maintain a roadmap for finance systems More ❯

edge financial software and managed services, the company supports some of the world’s top financial institutions in transforming their back-office, risk, and regulatory operations. This hybrid role offers excellent earning potential, strong career progression, and the opportunity to sell complex SaaS solutions into a rapidly evolving DACH … nurture key accounts and drive new business growth, leveraging your consultative sales approach to offer clients tailored fintech solutions that address operational challenges and regulatory demands. Your Role Identify and engage new business opportunities across the DACH region Manage and expand relationships with existing German-speaking clients Lead outreach … exceeding sales targets in a B2B environment Experience selling software or services into financial institutions Familiarity with areas such as payments, post-trade, treasury, regulatory compliance, or risk operations Ability to handle long sales cycles and close deals with senior decision-makers The package includes a base salary More ❯

guide them through their next phase of growth. As one of the leaders in the space, offering software solutions to financial institutions to ensure regulatory compliance, they recently received significant investment, led by one of Europe’s top-tier tech-focussed venture capital funds. Following this, they have More ❯

Our focus is on delivering tangible value by reimagining operating models, implementing cutting-edge technologies, and optimising processes to enhance efficiency, customer experience, and regulatory compliance. We pride ourselves on a collaborative culture, fostering professional growth and empowering our consultants to make a real difference. The Role: Lead Digital … of delivering successful digital transformation projects, ideally within banking, insurance, wealth management, or capital markets. Financial Services Knowledge: A solid grasp of the operational, regulatory, and competitive landscape within the financial services sector. Consulting Toolkit: Demonstrable proficiency in consulting methodologies, including process mapping, requirements gathering, stakeholder management, and change More ❯

AML & Safer Gambling (SG) Customer Support Executive , you will play a key role in providing outstanding support to our UK-based customers while ensuring regulatory compliance. This hybrid role combines customer relationship management with AML/CTF and safer gambling due diligence tasks. You will collaborate across departments to … identify risks, support vulnerable players, and maintain trust through discreet and professional service. This is an exciting opportunity for someone passionate about compliance and customer experience within the iGaming industry. Duties and Responsibilities: Customer Support & Relationship Management Act as the main point of contact for UK customers, delivering personalized … with customers, fostering loyalty and satisfaction. Tailor customer interactions based on individual behaviours, preferences, and engagement history. Maintain discretion and professionalism in all communications. Compliance & Safer Gambling (AML/CTF & SG) Conduct due diligence checks on new and existing customers to ensure compliance with AML/CTF and More ❯

D365 F&SCM deployments. Support junior consultants and deliver training where needed. Collaborate on cross-functional rollouts across Europe, tailoring D365 to regional and regulatory needs. Customize, configure, and optimize D365 to drive business performance and customer experience. Work closely with Microsoft to align on roadmap and future capabilities. … support user acceptance for all changes. Required Skills: Deep knowledge of Dynamics 365 Finance & Operations (especially Finance). Experience with international system rollouts and regulatory compliance. Ability to lead, mentor, and support consultants and business users. Familiarity with D365 CE is a plus. Location: United Kingdom - work from home More ❯