26 to 50 of 284 Regulatory Compliance Jobs in the South East

the firm’s Data Principles. Collaborate with the Chief Information Security Officer (CISO) to conduct data risk assessments and ensure robust frameworks for data classification, access controls, encryption, and compliance with ISO 27001/Cyber Essentials Plus and client contractual agreements. Work with the CISO and the Legal Risk and Compliance team who are the firm’s authority … on data compliance, including GDPR, SRA confidentiality standards, and records retention requirements Implement data lifecycle management policies including data retention, archival, and secure disposal, to ensure compliance and reduce operational risk. Oversee enterprise-wide data quality initiatives, defining data quality KPIs, supporting data cleansing and enrichment programmes, and ensuring effective Master Data Management (MDM). Collaboration & Stakeholder Engagement … this position must have: Experience & Qualifications Extensive experience in data strategy development and execution, preferably within a legal, professional services, or corporate environment. Excellent understanding of data governance frameworks, regulatory compliance, and risk mitigation. Proven knowledge of AI and automation initiatives with measurable business outcomes. Experience with SQL, data orchestration tools, and Power BI. Familiarity with cloud platforms More ❯

Position: Senior Management Accountant Reporting to: Finance Director The Role: Our Senior Management Accountant plays a pivotal role within the finance department, overseeing accounting operations, ensuring regulatory compliance, and providing strategic support to senior management. The successful candidate will be responsible for managing financial reporting, budgeting, and internal controls, as well as leading and developing a high-performing … business performance. Provide financial modelling and scenario analysis to inform strategic planning and investment decisions. Develop, implement, and maintain robust financial controls, processes, and procedures to ensure accuracy and compliance with regulatory requirements. Partner with non-finance stakeholders, providing guidance and training to improve financial literacy across the business. Collaborate with external auditors and contribute to the preparation More ❯

Novatus Global is a Series B scale-up RegTech SaaS provider and boutique advisory firm, helping financial institutions manage their most complex regulatory requirements. We combine deep consulting expertise with cutting-edge SaaS solutions, enabling clients to strengthen compliance, enhance resilience, and drive sustainable growth. Our flagship SaaS platform, En:ACT (short for Enabling Accurate Compliance in … Transaction reporting), is a market-leading solution for regulatory transaction reporting and reconciliation across global regimes. En:ACT automates reporting, reconciles data across systems, and maps errors directly to regulatory rules, helping firms remediate quickly, reduce risk, and meet regulatory obligations with confidence. Already trusted by more than 30 firms worldwide, the platform is scalable, proven, and … designed for both business and technical users. Alongside our SaaS offering, our unique model delivers consulting services across Risk & Compliance (including Transaction Reporting and Operational Resilience), ESG, Strategy, Data, and Operations. Unlike larger consultancies, we embed ourselves within client teams to deliver both insight and execution, taking ownership of outcomes and driving measurable impact. Since our launch in More ❯

Novatus Global is a Series B scale-up RegTech SaaS provider and boutique advisory firm, helping financial institutions manage their most complex regulatory requirements. We combine deep consulting expertise with cutting-edge SaaS solutions, enabling clients to strengthen compliance, enhance resilience, and drive sustainable growth. Our flagship SaaS platform, En:ACT (short for Enabling Accurate Compliance in … Transaction reporting), is a market-leading solution for regulatory transaction reporting and reconciliation across global regimes. En:ACT automates reporting, reconciles data across systems, and maps errors directly to regulatory rules, helping firms remediate quickly, reduce risk, and meet regulatory obligations with confidence. Already trusted by more than 30 firms worldwide, the platform is scalable, proven, and … designed for both business and technical users. Alongside our SaaS offering, our unique model delivers consulting services across Risk & Compliance (including Transaction Reporting and Operational Resilience), ESG, Strategy, Data, and Operations. Unlike larger consultancies, we embed ourselves within client teams to deliver both insight and execution, taking ownership of outcomes and driving measurable impact. Since our launch in More ❯

Novatus Global is a Series B scale-up RegTech SaaS provider and boutique advisory firm, helping financial institutions manage their most complex regulatory requirements. We combine deep consulting expertise with cutting-edge SaaS solutions, enabling clients to strengthen compliance, enhance resilience, and drive sustainable growth. Our flagship SaaS platform, En:ACT (short for Enabling Accurate Compliance in … Transaction reporting), is a market-leading solution for regulatory transaction reporting and reconciliation across global regimes. En:ACT automates reporting, reconciles data across systems, and maps errors directly to regulatory rules, helping firms remediate quickly, reduce risk, and meet regulatory obligations with confidence. Already trusted by more than 30 firms worldwide, the platform is scalable, proven, and … designed for both business and technical users. Alongside our SaaS offering, our unique model delivers consulting services across Risk & Compliance (including Transaction Reporting and Operational Resilience), ESG, Strategy, Data, and Operations. Unlike larger consultancies, we embed ourselves within client teams to deliver both insight and execution, taking ownership of outcomes and driving measurable impact. Since our launch in More ❯

JOB PURPOSE The Business Operations Manager is responsible for overseeing and optimising operational processes across Penta Consulting Ltd and its entities. This role focuses on driving efficiency, productivity, and compliance while ensuring alignment with strategic business goals. Key responsibilities include vendor management, contract oversight, quality assurance, risk mitigation, and continuous improvement of operational frameworks. DUTIES AND RESPONSIBILITIES Support international … office compliance and reporting, ensuring alignment with client requirements across all Penta entities. Lead the development and execution of operational strategies to drive business growth and efficiency. Map, document, and monitor operational procedures and processes, establishing robust controls and performance metrics. Oversee business continuity planning, quality assurance programs, and operational audits to identify and implement improvements. Manage end-to … s domestic and international partner network. Identify operational risks and implement mitigation strategies and controls. Provide training and guidance on operational best practices across departments. Monitor industry trends and regulatory changes, updating internal programs and policies accordingly. Coordinate cross-functional efforts to ensure operational excellence and adherence to standards. Act as the primary liaison for external audits and assessments. More ❯

JOB PURPOSE The Business Operations Manager is responsible for overseeing and optimising operational processes across Penta Consulting Ltd and its entities. This role focuses on driving efficiency, productivity, and compliance while ensuring alignment with strategic business goals. Key responsibilities include vendor management, contract oversight, quality assurance, risk mitigation, and continuous improvement of operational frameworks. DUTIES AND RESPONSIBILITIES Support international … office compliance and reporting, ensuring alignment with client requirements across all Penta entities. Lead the development and execution of operational strategies to drive business growth and efficiency. Map, document, and monitor operational procedures and processes, establishing robust controls and performance metrics. Oversee business continuity planning, quality assurance programs, and operational audits to identify and implement improvements. Manage end-to … s domestic and international partner network. Identify operational risks and implement mitigation strategies and controls. Provide training and guidance on operational best practices across departments. Monitor industry trends and regulatory changes, updating internal programs and policies accordingly. Coordinate cross-functional efforts to ensure operational excellence and adherence to standards. Act as the primary liaison for external audits and assessments. More ❯

within a leading Facilities Management organisation. This role will oversee the delivery of a multi-faceted Dynamics/CAFM migration, aligning technology with operational excellence across property services, maintenance, compliance, and workforce management. These programmes have interdependencies to a wider post M&A integration programme of the client's people, payroll and time and attendance system. Roll-outs will … Align programme outcomes with FM-specific business processes including asset lifecycle management, reactive and planned maintenance, helpdesk operations, and mobile workforce scheduling. Collaborate with operational leads, IT, finance, and compliance teams to ensure seamless integration and adoption. Establish programme governance, risk management, and reporting frameworks tailored to FM environments. Manage third-party vendors, system integrators, and internal delivery teams. … Drive change management and training initiatives across field and back-office teams. Ensure regulatory compliance (e.g: CAFM, SFG20, ISO standards) is embedded in solution design. Support digital transformation goals including IoT integration, predictive maintenance, and sustainability reporting. Required Experience: 10+ years of ERP/CRM programme leadership, with at least 5 years in Microsoft Dynamics 365 with specific More ❯

within a leading Facilities Management organisation. This role will oversee the delivery of a multi-faceted Dynamics/CAFM migration, aligning technology with operational excellence across property services, maintenance, compliance, and workforce management. These programmes have interdependencies to a wider post M&A integration programme of the client's people, payroll and time and attendance system. Roll-outs will … Align programme outcomes with FM-specific business processes including asset lifecycle management, reactive and planned maintenance, helpdesk operations, and mobile workforce scheduling. Collaborate with operational leads, IT, finance, and compliance teams to ensure seamless integration and adoption. Establish programme governance, risk management, and reporting frameworks tailored to FM environments. Manage third-party vendors, system integrators, and internal delivery teams. … Drive change management and training initiatives across field and back-office teams. Ensure regulatory compliance (e.g: CAFM, SFG20, ISO standards) is embedded in solution design. Support digital transformation goals including IoT integration, predictive maintenance, and sustainability reporting. Required Experience: 10+ years of ERP/CRM programme leadership, with at least 5 years in Microsoft Dynamics 365 with specific More ❯

Novatus Global is a Series B scale-up RegTech SaaS provider and boutique advisory firm, helping financial institutions manage their most complex regulatory requirements. We combine deep consulting expertise with cutting-edge SaaS solutions, enabling clients to strengthen compliance, enhance resilience, and drive sustainable growth. Our flagship SaaS platform, En:ACT (short for Enabling Accurate Compliance in … Transaction reporting), is a market-leading solution for regulatory transaction reporting and reconciliation across global regimes. En:ACT automates reporting, reconciles data across systems, and maps errors directly to regulatory rules, helping firms remediate quickly, reduce risk, and meet regulatory obligations with confidence. Already trusted by more than 30 firms worldwide, the platform is scalable, proven, and … designed for both business and technical users. Alongside our SaaS offering, our unique model delivers consulting services across Risk & Compliance (including Transaction Reporting and Operational Resilience), ESG, Strategy, Data, and Operations. Unlike larger consultancies, we embed ourselves within client teams to deliver both insight and execution, taking ownership of outcomes and driving measurable impact. Since our launch in More ❯

Novatus Global is a Series B scale-up RegTech SaaS provider and boutique advisory firm, helping financial institutions manage their most complex regulatory requirements. We combine deep consulting expertise with cutting-edge SaaS solutions, enabling clients to strengthen compliance, enhance resilience, and drive sustainable growth. Our flagship SaaS platform, En:ACT (short for Enabling Accurate Compliance in … Transaction reporting), is a market-leading solution for regulatory transaction reporting and reconciliation across global regimes. En:ACT automates reporting, reconciles data across systems, and maps errors directly to regulatory rules, helping firms remediate quickly, reduce risk, and meet regulatory obligations with confidence. Already trusted by more than 30 firms worldwide, the platform is scalable, proven, and … designed for both business and technical users. Alongside our SaaS offering, our unique model delivers consulting services across Risk & Compliance (including Transaction Reporting and Operational Resilience), ESG, Strategy, Data, and Operations. Unlike larger consultancies, we embed ourselves within client teams to deliver both insight and execution, taking ownership of outcomes and driving measurable impact. Since our launch in More ❯

Novatus Global is a Series B scale-up RegTech SaaS provider and boutique advisory firm, helping financial institutions manage their most complex regulatory requirements. We combine deep consulting expertise with cutting-edge SaaS solutions, enabling clients to strengthen compliance, enhance resilience, and drive sustainable growth. Our flagship SaaS platform, En:ACT (short for Enabling Accurate Compliance in … Transaction reporting), is a market-leading solution for regulatory transaction reporting and reconciliation across global regimes. En:ACT automates reporting, reconciles data across systems, and maps errors directly to regulatory rules, helping firms remediate quickly, reduce risk, and meet regulatory obligations with confidence. Already trusted by more than 30 firms worldwide, the platform is scalable, proven, and … designed for both business and technical users. Alongside our SaaS offering, our unique model delivers consulting services across Risk & Compliance (including Transaction Reporting and Operational Resilience), ESG, Strategy, Data, and Operations. Unlike larger consultancies, we embed ourselves within client teams to deliver both insight and execution, taking ownership of outcomes and driving measurable impact. Since our launch in More ❯

meet you. An experienced Information Security Officer to lead security strategy, operations, and compliance. This is a hands-on role combining strategic security architecture with operational security management and regulatory compliance oversight. The successful candidate will define security standards across our product portfolio, manage security environments, and serve as our central point for ISO27001, PCI/DSS, and … GDPR compliance while supporting commercial teams with tender responses and client security assurance. Core Responsibilities: Strategic (30%) Define technical security architecture and standards across multi-cloud SaaS platforms Embed security into product development lifecycle and roadmap planning Conduct threat modelling and risk assessments for new features and system changes Evaluate and recommend security technologies and tools Operational (40%) Manage … AWS infrastructure Coordinate security incident response and vulnerability remediation Oversee security monitoring, alerting, and detection capabilities Manage vulnerability assessment and penetration testing programs Maintain identity and access management controls Compliance & Assurance (30%) Maintain ISO27001 certification and manage audit cycles Ensure PCI/DSS compliance for payment processing systems Manage GDPR compliance across all products and operations Complete More ❯

meet you. An experienced Information Security Officer to lead security strategy, operations, and compliance. This is a hands-on role combining strategic security architecture with operational security management and regulatory compliance oversight. The successful candidate will define security standards across our product portfolio, manage security environments, and serve as our central point for ISO27001, PCI/DSS, and … GDPR compliance while supporting commercial teams with tender responses and client security assurance. Core Responsibilities: Strategic (30%) Define technical security architecture and standards across multi-cloud SaaS platforms Embed security into product development lifecycle and roadmap planning Conduct threat modelling and risk assessments for new features and system changes Evaluate and recommend security technologies and tools Operational (40%) Manage … AWS infrastructure Coordinate security incident response and vulnerability remediation Oversee security monitoring, alerting, and detection capabilities Manage vulnerability assessment and penetration testing programs Maintain identity and access management controls Compliance & Assurance (30%) Maintain ISO27001 certification and manage audit cycles Ensure PCI/DSS compliance for payment processing systems Manage GDPR compliance across all products and operations Complete More ❯

and Baku. The key areas of focus for Information Technology (IT) Audit include the following digital risk areas: Cyber security with a focus on network and platform infrastructure security Compliance with cyber and technology regulations, payment card industry standards Development, deployment and maintenance of critical IT systems Risk management over enduring and emerging technology The role represents an excellent … and cyber security risks. Expected behaviours : Role modelling conformance with the bp requirements and processes Role modelling bps Who We Are beliefs Contributing to HSSE management, Diversity & Inclusion, Ethics & Compliance and other management activities within Internal Audit. What you will need to be successful: Education: Suitably qualified professional with degree, or similar educational background, or extensive relevant work experience. … The ability to navigate the organisation with tact and manage relationships at different levels including senior leaders# Desirable Criteria: Audit experience including network and infrastructure security, payment card industry compliance, IT general controls, cyber security and regulatory compliance Why join us? At bp, we support our people to grow in a diverse and exciting environment. We believe More ❯

and Baku. The key areas of focus for Information Technology (IT) Audit include the following digital risk areas: Cyber security with a focus on network and platform infrastructure security Compliance with cyber and technology regulations, payment card industry standards Development, deployment and maintenance of critical IT systems Risk management over enduring and emerging technology The role represents an excellent … and cyber security risks. Expected behaviours : Role modelling conformance with the bp requirements and processes Role modelling bps Who We Are beliefs Contributing to HSSE management, Diversity & Inclusion, Ethics & Compliance and other management activities within Internal Audit. What you will need to be successful: Education: Suitably qualified professional with degree, or similar educational background, or extensive relevant work experience. … The ability to navigate the organisation with tact and manage relationships at different levels including senior leaders# Desirable Criteria: Audit experience including network and infrastructure security, payment card industry compliance, IT general controls, cyber security and regulatory compliance Why join us? At bp, we support our people to grow in a diverse and exciting environment. We believe More ❯

and Baku. The key areas of focus for Information Technology (IT) Audit include the following digital risk areas: Cyber security with a focus on network and platform infrastructure security Compliance with cyber and technology regulations, payment card industry standards Development, deployment and maintenance of critical IT systems Risk management over enduring and emerging technology The role represents an excellent … and cyber security risks. Expected behaviours : Role modelling conformance with the bp requirements and processes Role modelling bps Who We Are beliefs Contributing to HSSE management, Diversity & Inclusion, Ethics & Compliance and other management activities within Internal Audit. What you will need to be successful: Education: Suitably qualified professional with degree, or similar educational background, or extensive relevant work experience. … The ability to navigate the organisation with tact and manage relationships at different levels including senior leaders# Desirable Criteria: Audit experience including network and infrastructure security, payment card industry compliance, IT general controls, cyber security and regulatory compliance Why join us? At bp, we support our people to grow in a diverse and exciting environment. We believe More ❯

Novatus Global is a Series B scale-up RegTech SaaS provider and boutique advisory firm, helping financial institutions manage their most complex regulatory requirements. We combine deep consulting expertise with cutting-edge SaaS solutions, enabling clients to strengthen compliance, enhance resilience, and drive sustainable growth. Our flagship SaaS platform, En:ACT (short for Enabling Accurate Compliance in … Transaction reporting), is a market-leading solution for regulatory transaction reporting and reconciliation across global regimes. En:ACT automates reporting, reconciles data across systems, and maps errors directly to regulatory rules, helping firms remediate quickly, reduce risk, and meet regulatory obligations with confidence. Already trusted by more than 30 firms worldwide, the platform is scalable, proven, and … designed for both business and technical users. Alongside our SaaS offering, our unique model delivers consulting services across Risk & Compliance (including Transaction Reporting and Operational Resilience), ESG, Strategy, Data, and Operations. Unlike larger consultancies, we embed ourselves within client teams to deliver both insight and execution, taking ownership of outcomes and driving measurable impact. Since our launch in More ❯

Novatus Global is a Series B scale-up RegTech SaaS provider and boutique advisory firm, helping financial institutions manage their most complex regulatory requirements. We combine deep consulting expertise with cutting-edge SaaS solutions, enabling clients to strengthen compliance, enhance resilience, and drive sustainable growth. Our flagship SaaS platform, En:ACT (short for Enabling Accurate Compliance in … Transaction reporting), is a market-leading solution for regulatory transaction reporting and reconciliation across global regimes. En:ACT automates reporting, reconciles data across systems, and maps errors directly to regulatory rules, helping firms remediate quickly, reduce risk, and meet regulatory obligations with confidence. Already trusted by more than 30 firms worldwide, the platform is scalable, proven, and … designed for both business and technical users. Alongside our SaaS offering, our unique model delivers consulting services across Risk & Compliance (including Transaction Reporting and Operational Resilience), ESG, Strategy, Data, and Operations. Unlike larger consultancies, we embed ourselves within client teams to deliver both insight and execution, taking ownership of outcomes and driving measurable impact. Since our launch in More ❯

Novatus Global is a Series B scale-up RegTech SaaS provider and boutique advisory firm, helping financial institutions manage their most complex regulatory requirements. We combine deep consulting expertise with cutting-edge SaaS solutions, enabling clients to strengthen compliance, enhance resilience, and drive sustainable growth. Our flagship SaaS platform, En:ACT (short for Enabling Accurate Compliance in … Transaction reporting), is a market-leading solution for regulatory transaction reporting and reconciliation across global regimes. En:ACT automates reporting, reconciles data across systems, and maps errors directly to regulatory rules, helping firms remediate quickly, reduce risk, and meet regulatory obligations with confidence. Already trusted by more than 30 firms worldwide, the platform is scalable, proven, and … designed for both business and technical users. Alongside our SaaS offering, our unique model delivers consulting services across Risk & Compliance (including Transaction Reporting and Operational Resilience), ESG, Strategy, Data, and Operations. Unlike larger consultancies, we embed ourselves within client teams to deliver both insight and execution, taking ownership of outcomes and driving measurable impact. Since our launch in More ❯

Management Analyst to lead the delivery of our data management strategy and ensure confidence in our information assets. This is a key role where your expertise will directly support regulatory compliance and data integrity across the organisation. As the business lead for Statistical Data Returns (SDRs), youll ensure all regulatory and statutory submissions are accurate, consistent, auditable … work closely with business owners, data stewards, and IS teams to embed trusted, validated, and well-governed data across Stonewater. What were looking for: Experience of managing statutory and regulatory data returns in the social housing sector, specifically SDR. A strong understanding of social housing regulation, data definitions, and compliance standards. Expertise in data governance, BI/MI … frameworks, master data management, metadata, and reference data hierarchies. Proficiency in data validation, cleansing technologies, and lineage tracking. Familiarity with ETL/integration pipelines and validation of outputs for regulatory purposes. Excellent written and verbal communication skills, able to interpret regulatory guidance and influence business stakeholders. Experience of leading forums, stewardship groups, and cross-functional collaboration. A high More ❯

business goals. Develop and maintain programme roadmaps , milestone plans , and risk registers ; manage dependencies, issues, and change control processes. Collaborate with cross-functional teams including engineering, product, finance, and compliance to define scope, deliverables, and success metrics[2]. Drive regulatory compliance and support audit readiness by managing documentation, evidence collation, and stakeholder communication[3]. Facilitate … and drive clarity. Experience in global delivery models , managing distributed teams across geographies and time zones[5]. Desirable Qualifications: PMP, PRINCE2, or SAFe Agile certification . Experience in regulatory reporting , liquidity stress testing , or Smartstream Real-Time Cash Management is a plus[6]. Exposure to AI/ML-driven innovation in financial services is advantageous[7]. More ❯

business goals. Develop and maintain programme roadmaps , milestone plans , and risk registers ; manage dependencies, issues, and change control processes. Collaborate with cross-functional teams including engineering, product, finance, and compliance to define scope, deliverables, and success metrics[2]. Drive regulatory compliance and support audit readiness by managing documentation, evidence collation, and stakeholder communication[3]. Facilitate … and drive clarity. Experience in global delivery models , managing distributed teams across geographies and time zones[5]. Desirable Qualifications: PMP, PRINCE2, or SAFe Agile certification . Experience in regulatory reporting , liquidity stress testing , or Smartstream Real-Time Cash Management is a plus[6]. Exposure to AI/ML-driven innovation in financial services is advantageous[7]. More ❯

business goals. Develop and maintain programme roadmaps , milestone plans , and risk registers ; manage dependencies, issues, and change control processes. Collaborate with cross-functional teams including engineering, product, finance, and compliance to define scope, deliverables, and success metrics[2]. Drive regulatory compliance and support audit readiness by managing documentation, evidence collation, and stakeholder communication[3]. Facilitate … and drive clarity. Experience in global delivery models , managing distributed teams across geographies and time zones[5]. Desirable Qualifications: PMP, PRINCE2, or SAFe Agile certification . Experience in regulatory reporting , liquidity stress testing , or Smartstream Real-Time Cash Management is a plus[6]. Exposure to AI/ML-driven innovation in financial services is advantageous[7]. More ❯

on time, within budget, and to high standards, ensuring alignment with organizational goals. Utilities Expertise: Leverage experience within the utilities sector to address unique challenges, such as infrastructure modernization, regulatory compliance, and operational optimization. IT & OT Integration: Oversee the integration of OT systems with IT infrastructure, ensuring interoperability, security, and efficiency. Risk Management: Identify, assess, and mitigate risks … external partners. Process Improvement: Drive enhancements in OT processes and workflows, incorporating best practices and innovative solutions. Budget Management: Manage project budgets effectively, ensuring cost-efficiency and financial accountability. Compliance & Security: Ensure all OT projects meet industry regulations, security standards, and organizational compliance requirements. Qualifications & Skills Experience: Proven track record as an OT Project Manager in IT-intensive … Experience delivering large-scale transformation projects and modernizing OT systems. Technical Expertise: Strong understanding of OT systems, IT/OT integration challenges, and associated technologies. Familiarity with security and compliance standards for OT (e.g., NIST, IEC 62443). Project Management Skills: Proficiency in project management methodologies (Agile, Waterfall, PRINCE2, or PMP). Strong financial management and budgeting capabilities. Sector More ❯