1 to 25 of 69 Regulatory Compliance Jobs in Slough

Job Title: Compliance Manager Location: London/Malta - Hybrid About GIMO: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a London based leading independent marketing agency and software developer within the iGaming industry. GIMO works in close partnership with leading global gaming brands such as NetBet … any help or advice about betting, our customer support services are available to answer your questions via email, chat, and phone. THE ROLE : The Compliance Manager will be responsible for leading and managing the compliance functions across multiple jurisdictions where NetBet operates, including Malta, Greece, Romania, Germany, Ireland … the UK, Denmark. The role focuses on ensuring each market complies with local regulations, overseeing the work of Compliance Officers, maintaining and updating internal policies, and managing the delivery of compliance-related projects. The Compliance Manager will also ensure effective communication between Compliance Officers and regulatory More ❯

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 ❯

About the role As a Telecoms Regulatory Consultant, you will be supporting the development and compliance of the cloud numbers product. This role involves ensuring adherence to telecom and numbering regulatory requirements, managing compliance processes, and liaising with regulatory bodies to facilitate the smooth rollout … between 8:30am-5:00pm Monday to Friday. Shifts: Monday – Friday (37.5 hours per week) The must haves: 4-6 years of experience in regulatory compliance within the telecommunications industry. Experience with regulatory bodies such as Ofcom and other EU and non-EU National Regulatory Authorities. … Sound knowledge of regulatory compliance rules and regulations, particularly in telecommunications and numbering Strong liaising skills with government officials and industry peers. Excellent analytical and problem-solving skills Bachelor’s degree in Telecommunications, Law or a related field. What’s in it for you? – Our client loves to 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 ❯

Adaptable Job purpose This role has been created for the purpose of supporting the General Counsel in the development and implementation of nexfibre’s regulatory and compliance strategy and activities. Operating within a small team, this individual will work across a variety of areas and will have significant … as well as regular engagement with Ofcom, DSIT, BDUK and industry trade associations. In the short term this role will help develop the relevant compliance and security policies for nexfibre and will be instrumental in ensuring the maintenance and management of these policies going forward. In this role you … business teams as well as with external collaborators and advisers. Act as a key member of the nexfibre business, staying up to date with regulatory and compliance developments and trends and the fostering of excellence and best practice. Serve as a trusted partner, and provide strategic, actionable guidance 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 ❯

Our client, an interesting London-based Commodities firm is seeking to hire a Power & Gas Regulatory Reporting Business Analyst. The business is going through a transformational change and is looking for an adaptable hire who is willing to roll up their sleeves as it is a very busy environment. … The role can be aligned either as a contract or permanent role! Role Scope: Perform business analysis for Regulatory Reporting as required by the firm in terms of software solutions and their subsequent implementation or change. Experience with regulatory reporting requirements for commodities trading including Physical Power and … EMIR. Becoming familiar with, and conduct further analysis of, existing applications and processes in line with the requirements of the project assignment. Assist the Regulatory Reporting Manager with Project Documents and subject matter expertise. Responsibilities: Conduct business analysis on REMIT reporting requirements to ensure full regulatory compliance. Business More ❯

with external counsels and other Tencent attorneys based around the world, including in mainland China, Hong Kong, Singapore, EU, and the US, to provide compliance and regulatory analysis and advice for international business initiatives. Identify potential legal issues and risks, compliance gaps and help business teams navigate … through legal and regulatory compliance to devise creative solutions for business teams to mitigate risks. Develop, implement and monitor our internal compliance policies, knowledge management, and processes to address compliance issues and provide actionable solutions, ensuring alignment with international regulatory standards. Develop online training materials … and conduct training to educate business stakeholders and product teams on evolving laws, regulations and compliance standards. Advise management on implications of legal and regulatory updates. Qualifications You have five or more years of experience working in a law firm or in-house legal department, in the areas More ❯

is seeking an experienced Salesforce Architect to lead the design and delivery of enterprise-grade Salesforce solutions that support their customer-centric strategy and regulatory compliance initiatives. This is a high-impact role within a forward-thinking technology team, offering the opportunity to shape the future of Salesforce … Architect and deliver scalable, secure, and high-performance Salesforce solutions across Sales, Service, and Experience Clouds. Collaborate closely with business stakeholders, product owners, and compliance teams to translate complex requirements into robust technical designs. Lead the technical delivery of Salesforce initiatives, ensuring alignment with enterprise architecture and long-term … automated testing. Ensure seamless integration with core banking systems, data platforms, and third-party services. Maintain a strong focus on data security, governance, and regulatory compliance within the Salesforce ecosystem. Stay abreast of Salesforce platform innovations and financial services trends to continuously enhance solution design. Required Skills & Experience More ❯

driven culture by ensuring architecture supports self-service analytics and business intelligence tools. Data Governance & Security: Establish and enforce robust data governance practices, ensuring compliance with regulatory requirements and company policies. Partner with IT security teams to implement secure-by-design data architectures that protect sensitive information and … in modern data platforms (e.g., Azure, AWS, Google Cloud) and big data technologies (e.g., Spark, Kafka, Hadoop). Strong knowledge of data governance frameworks, regulatory compliance (e.g., GDPR, CCPA), and data security best practices. Proven experience in enterprise-level architecture design and implementation. Hands-on knowledge of database More ❯

and performance reviews. Foster a culture of collaboration, innovation, and continuous learning across the firm. Stakeholder Management: Work collaboratively with other departments, including sales, compliance, trading desk, technology, marketing, operations, finance and customer support to ensure that products are developed and launched on time, within budget, and meet the … user feedback to measure product performance, identify areas for improvement, and make data-informed decisions about product development and iterate on the product strategy. Regulatory Compliance: Ensure product compliance with industry regulations and standards. Stay up-to-date with changes in regulatory requirements and adjust the More ❯

management. This role oversees credit risk models, ensures data integrity, and provides strategic direction to enhance credit risk processes. Collaboration with cross-functional teams, compliance with regulations, and driving innovation are key aspects of this role. Key Responsibilities: Strategic Leadership: o Develop and execute the Credit Risk IT technology … Maintain and enhance credit risk databases. Risk Assessment and Reporting: o Develop comprehensive credit risk reporting frameworks. o Provide timely and accurate risk reports. Compliance and Regulatory Adherence: o Ensure compliance with regulatory requirements. o Adapt to regulatory changes. Team Management and Development: o Lead … and timely decision-making skills. o Sound judgment in high-pressure situations. Integrity: o Upholds high standards of integrity and ethical behavior. o Ensures regulatory compliance. More ❯

of core banking system implementations—from discovery and design through to deployment and post-go-live support Coordinate cross-functional teams including technology, operations, compliance, and third-party vendors Manage project timelines, budgets, scope, risks, and stakeholder expectations Act as the main point of contact between delivery teams and … senior stakeholders Ensure alignment with business strategy, compliance requirements, and regulatory standards Drive agile delivery practices while fostering a culture of continuous improvement Requirements Proven experience delivering core banking systems (e.g., Temenos, Finastra, Mambu, Thought Machine, etc.) Solid background in project/delivery management within the financial services … sector Strong understanding of banking processes, digital transformation, and regulatory compliance Excellent stakeholder engagement and communication skills Agile/Waterfall/Hybrid project management experience Familiarity with vendor management and contract negotiation is a plus Relevant certifications (e.g., PMP, PRINCE2, Agile/Scrum) are desirable If you are More ❯

stakeholders to enhance financial reporting and planning. Support budgeting, forecasting, and long-term financial planning. Contribute to wider business improvement and financial strategy projects. Regulatory Compliance Maintain up-to-date financial policies and governance documentation. Ensure compliance with current accounting and financial regulatory standards. Meet all … applicable regulatory reporting obligations. ABOUT YOU Strong technical accounting knowledge (UK GAAP, IFRS), with the ability to explain complex concepts simply. Exceptional attention to detail and analytical mindset — able to justify and trace back all figures. Solution-oriented and inquisitive, eager to find more efficient ways of working. Highly 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 ❯

basis. THE RESPONSIBILITIES: Develop a Unified Data Governance Framework for the UK, US and Canada: Collaborate with chosen integration partner, data engineering, analytics and compliance teams to establish and maintain data governance practices that are aligned with organisational goals. Policy Development: Create, implement, and monitor data governance policies and … procedures, including data sharing between business entities and data residency to ensure compliance with local data regulation. Adoption of Microsoft Purview: Work with the Technology team to embed Microsoft Purview into data delivery processes. Stakeholder Engagement: Collaborate with business, Technology, Risk and Compliance teams to promote data governance … Identify opportunities and make recommendations to improve the quality and trustworthiness of data throughout the organisation EXPERIENCE REQUIRED: Extensive experience in data governance and regulatory compliance in a global financially regulated industry. Background in risk management or compliance Certificates in data/information governance, master data management. 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 ❯

looking to work at a growing company, very much at the forefront of innovation and creativity in the space! Key Responsibilities Advising on all regulatory matters including marketing matters to ensure compliance and acting as a strategic advisor to the exec team to facilitate international growth. Drafting, negotiating … resolution matters to safeguard the business. Liaising with other stakeholders, providing them with any legal risk from decisions being made and recommendations to ensure compliance and success. Working on cross border international work and liaising with regulators to ensure compliance and proactiveness. Qualifications England and Wales qualified lawyer … with at least 5 years PQE Currently works within the Fintech/Financial Services industry Proven experience in regulatory compliance, commercial contracts drafting, and media/marketing compliance This is an exceptional opportunity to join a forward-thinking organisation at the forefront of financial innovation! If you 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 ❯

them Strong risk management skills are essential for identifying and mitigating risks associated with digital transformation, such as cybersecurity threats, data privacy concerns, and regulatory compliance issues Proficiency in managing relationships with external vendors and partners, including contract negotiations, performance monitoring, and ensuring alignment with organizational goals, is More ❯

Management: Strong risk management skills are essential for identifying and mitigating risks associated with digital transformation, such as cybersecurity threats, data privacy concerns, and regulatory compliance issues. Vendor Management: Proficiency in managing relationships with external vendors and partners, including contract negotiations, performance monitoring, and ensuring alignment with organizational More ❯

Job Title: Project Manager – Infrastructure & Regulatory Programmes Overview: We are seeking an experienced Project Manager to lead the delivery of critical infrastructure and governance workstreams within a large-scale, low-latency compute and network transformation programme. This role will coordinate complex technical deliveries while ensuring regulatory compliance … routing, switching, SDN, carrier circuits, and firewall migrations. Ensure scalable, low-latency, high-throughput designs are delivered, tested, and aligned with programme requirements. Governance & Compliance: Manage the governance, risk, and compliance workstream across the infrastructure programme. Embed regulatory frameworks (ISO, SOC2, internal IT audit) into programme delivery … experience delivering infrastructure projects or programmes within complex, regulated environments. Strong background in infrastructure domains, including HPC, scalable compute, cloud-native platforms, networking, and regulatory compliance. Technical familiarity with Kubernetes, Linux, Terraform, observability tooling, SDN, Cisco Nexus, BGP, multicast, and VRF. Proven experience managing multi-location infrastructure rollouts (data More ❯

Support the ISM in managing the confidentiality, integrity, and availability of electronic information, working within the Operational Resilience team. Enforce policies, support procedures, ensure regulatory compliance, and collaborate with various departments on security-related initiatives. The role is ideal for someone with technical expertise in cyber incident response … and analysis. Key Responsibilities: Support Cyber Security Operations, Incident Response and Investigations. Enforce security policies and ensure regulatory compliance. Analyse security data using Excel, Python, and PowerBI. Conduct IT security risk assessments and basic security analysis. Respond to security incidents and document findings. Collaborate with IT, legal, and compliance teams. Maintain security documentation in Confluence and Jira. Develop and deliver security training programs. Manage vulnerability scans and penetration tests. Ensure compliance with GDPR, DORA, FCA, NFA, MAS & ACPR. Provide security updates to IT Risk Committee. Engage in professional development and obtain certifications. Create and deliver security presentations. More ❯

including modeling, visualization, and machine learning. Champion the use of data analytics, reporting, and business intelligence tools to support decision-making, performance tracking, and regulatory needs across corporate functions. Implement and maintain robust data models across key domains using best practices in dimensional modeling, normalization, and semantic layering. Standardize … for data lineage tracking, data quality monitoring, and metadata cataloguing. Drive adoption of common standards for data access, tagging, and classification in alignment with regulatory compliance, risk, sovereignty and privacy obligations. Ensure solutions adhere to internal governance standards, including information security, data privacy, compliance, and change control …/CD and release control frameworks. Experience supporting data science and analytics teams with curated datasets, feature engineering, and model deployment infrastructure. Knowledge of regulatory and security requirements around data in financial services, including GDPR, data retention, encryption, and access control. Excellent communication and collaboration skills with a strong More ❯

counterparty credit risk. This role is pivotal in ensuring the development of scalable, secure, and high-performance systems that enable real-time risk assessment, regulatory compliance, and data-driven decision-making across the organization. Key Responsibilities: Lead and mentor a team of software engineers in the design, development … development. Ensure systems meet high standards of security, scalability, and performance, particularly in handling sensitive financial data. Oversee the delivery of projects aligned with regulatory requirements (e.g., Basel III, FRTB, CCAR). Manage technical debt, prioritize backlogs, and ensure timely delivery of features and enhancements. Foster a culture of More ❯