1 to 25 of 77 Regulatory Change Jobs in the UK

Head of Regulatory Affairs page is loaded Head of Regulatory Affairslocations: London, United Kingdom: Kuala Lumpur, Malaysiaposted on: Posted 2 Days Agojob requisition id: 9We're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value - across borders, through cities and overseas. No other organisation can address … been more relevant. Swift now has a presence in 200+ countries and legal territories to serve a community of more than 12,000 banks and financial institutions.The Head of Regulatory Affairs will lead our consolidated regulatory affairs function within Legal & Compliance, bringing together critical areas such as data protection, financial sanctions, payments, and cybersecurity. While the data protection … and sanctions teams will continue to carry out operational responsibilities reflecting their transversal nature, they will report into the Head to ensure strategic alignment and a unified regulatory affairs approach. This senior leadership role provides proactive, strategic regulatory advice directly to the business, helping shape decision-making and anticipating regulatory impact. It works in close partnership with More ❯

Belfast 3dpw £500 - £600pd via Umbrella or PAYE Belfast, Northern Ireland (3 days per week office req) 12 Month Contract + Business Analyst, Project Management, Project Manager, Business Anlaysis, Regulatory Change, Regulation, PRA, FCA, MiFID, MiFIR, Product Governance, Financial Services, Banking, Investment Banking, Capital Markets. A global Bank are currently seeking a Business Analyst/Project Manager to … join them on a long term contract in Belfast. The role requires a 3 day per week office requirement in the office in Belfast, with no exception. MiFID/regulatory change experience alongside experience of working in Investment Banking is also required. £500 - £600pd via Umbrella or PAYE Essential Requirements: Experience working as a BA/PM in … a global Bank Knowledge and working experience of Financial Traded Products Experience delivery regulatory change, ideally MiFID (workstreams other than Trade and Transaction Reporting) Excellent verbal and written communication skills Excellent stakeholder management skills If you meet these requirements please apply for immediate consideration. More ❯

existing MiFID II implementations across policies, procedures, systems, controls, reporting, and governance throughout the product lifecycle. You'll work closely with Front Office, Legal, and Compliance teams to deliver regulatory change in a fast-paced investment banking environment. Key Responsibilities Analyse regulatory requirements and gather business, legal, and compliance inputs. Conduct gap analysis, propose solutions, and document … to UAT facilitation and BAU process enhancements. Essential Criteria Minimum 5 years' Business Analysis experience within Investment Banking. Proven experience implementing MiFID II Product Governance. Strong track record in regulatory change delivery-from legal interpretation to BAU handover. Experience working with Front Office, Business Managers, Legal, and Compliance. Excellent communication skills (written and verbal) with stakeholder-facing experience. More ❯

The Regulatory Business Analyst will play a vital role in supporting technology-driven projects within the industrial and manufacturing sector. Based in London, this temporary position focuses on ensuring compliance and delivering effective solutions to meet regulatory requirements. Client Details This organisation is a well-established, large organisation in the industrial and manufacturing sector, known for its focus … and technology. They pride themselves on delivering high-quality solutions and maintaining a strong presence in their industry. Description Expert business analyst or project manager with deep experience in regulatory change implementations including REMIT, MiFIR and/or EMIR Refit. Excellent communicator with the ability to influence senior stakeholders across all levels. Strong experience of regulatory horizon … scanning, documenting business requirements and impact analysis. Hands-on experience in documenting detailed process maps and associated steps. Change management and data analysis. Experience of participation at industry regulatory working groups e.g. ACER, ESMA, ETE, FIA, ISDA, etc. Experience of test case documentation and execution. Knowledge of trading lifecycle, waterfall/agile experience. Commodities trading background would be More ❯

Lead Project Manager Banking Technology/Client Services London Hybrid Excellent + benefits Are you an accomplished Lead Project Manager/Programme Manager experienced in delivering complex change and technology programmes for top-tier banks? An international financial institution seeks a leader for transformational digital banking projects. Only those with deep, recent experience in large-scale banking technology or … enterprise-level FS environments will be considered. About the Role: Play a pivotal role managing high-value digital engineering and regulatory change portfolios in a leading banking group. Oversee EMEA-scale initiatives where strong governance, cost-control, and senior stakeholder leadership are essential. Essential Candidate Profile: 10+ years' full lifecycle programme/project management in major banking or … large FS organisations. Experience in complex, multi-million-pound banking technology change (Agile & Waterfall). In-depth understanding of digital banking solutions, regulatory pressures, and FS risk management. Proven track record influencing senior stakeholders, executives, and cross-functional technical teams within banking. Mastery of governance, RAID management, vendor/consultancy oversight, and robust budget control. Key Responsibilities: Deliver More ❯

Lead Project Manager Banking Technology/Client Services London | Hybrid | £Excellent + benefits Are you an accomplished Lead Project Manager/Programme Manager experienced in delivering complex change and technology programmes for top-tier banks? An international financial institution seeks a leader for transformational digital banking projects. Only those with deep, recent experience in large-scale banking technology or … enterprise-level FS environments will be considered. About the Role: Play a pivotal role managing high-value digital engineering and regulatory change portfolios in a leading banking group. Oversee EMEA-scale initiatives where strong governance, cost-control, and senior stakeholder leadership are essential. Essential Candidate Profile: 10+ years' full lifecycle programme/project management in major banking or … large FS organisations. Experience in complex, multi-million-pound banking technology change (Agile & Waterfall). In-depth understanding of digital banking solutions, regulatory pressures, and FS risk management. Proven track record influencing senior stakeholders, executives, and cross-functional technical teams within banking. Mastery of governance, RAID management, vendor/consultancy oversight, and robust budget control. Key Responsibilities: Deliver More ❯

Regulatory Business Analyst Are you ready to make a significant impact in the world of finance? Our client, a leading financial institution headquartered in Japan, is on the lookout for a Regulatory Business Analyst to join their dynamic Finance Change team! This is an exciting opportunity for a motivated individual to contribute to the implementation of crucial … regulatory changes and play a key role in enhancing the organisation's regulatory compliance. Position: Regulatory Change Business Analyst Location: London Contract : to 31/03/2026 Day Rate: from 600 via Umbrella Company Working Hours: Monday to Friday, standard office hours with occasional out-of-hours requirements. What You'll Do: Lead project workstreams … for IT teams and engage in testing developments. Coordinate stakeholders, report to management, and manage risks, issues, and timelines to ensure project governance and transparency. Key Responsibilities Include: Implement regulatory changes affecting EMEA reporting across various locations (London, Frankfurt, Milan, Paris, Brussels, Madrid, and Amsterdam). Drive process improvements by automating the production of returns and minimising manual adjustments. More ❯

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

investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. The Operations Change function supports strategic transformation across all Operations projects and processes. This role contributes to the delivery of complex, multi-stream programmes aligned to the EMEA regional strategy. Projects may … include regulatory change, operational transformation, and technology integration, with a focus on trade lifecycle and payments initiatives within investment banking. MAIN PURPOSE OF THE ROLE To manage the delivery of assigned projects within the Operations portfolio, ensuring they meet defined scope, timeline, budget, and quality standards. The Project Manager will work under the guidance of the Programme Manager … cross-functional teams to deliver operational and technology change. This includes: - Planning and executing project delivery in line with the project delivery framework. - Managing project risks, issues, dependencies, and change controls. - Supporting stakeholder engagement and governance reporting. - Ensuring project artefacts are complete, accurate, and audit-ready. - Contributing to trade lifecycle and payments-related initiatives. NUMBER OF DIRECT REPORTS None More ❯

product decisions. Provide regular updates on project progress, milestones, and dependencies. Knowledge & Experience Required: Proven experience in business analysis within a financial institution, particularly in SCA and fraud domain regulatory change programs. Strong understanding of SCA principles and implementation under PSD2, with awareness of upcoming PSD3 regulatory impacts. Hands-on experience with IT application projects related to … SCA, fraud detection, payment systems, or regulatory compliance. Familiarity with regulatory frameworks and operational readiness for initiatives like SEPA Instant Payments (SEPA IP), VOP, and EBA/ECB guidelines. Exposure to SCA & fraud analytics, including device anomaly detection and risk profiling. Proven ability to translate regulatory and fraud risk requirements into clear business and technical specifications. Proficiency More ❯

Job functional knowledge Role holder requires 15+ years of experience in financial services, with significant exposure to regulatory change, compliance, risk management, and transformation. A proven track record of leading large-scale, cross-functional change programs and deep knowledge of global financial regulations and supervisory expectations. Having a deep understanding of payment systems will be a distinct … Strong grasp of blockchain, distributed ledger technology (DLT), tokenisation, stablecoins, and central bank digital currency (CBDC) design considerations. Experience developing/piloting digital asset ecosystems. Deep knowledge of UK regulatory environment (FCA, PSR, Bank of England, HM Treasury). Business expertise Role holder will ensure a proactive and forward-looking approach to managing change across global jurisdictions. Define … and implement programme structures to ensure successful delivery of client propositions across; technology, business operations, products, services, and supporting functions. Oversee the design and delivery of end-to-end change programs from initial strategy and impact analysis to implementation and post-implementation reviews. Partnering with Business functions, Legal, Compliance, Risk, Technology, and Operations to drive timely and compliant change More ❯

responsibility in the execution and enhancement of the firm's compliance programme. The ideal candidate will have buy-side experience and a solid understanding of compliance practices, including monitoring, regulatory reporting, AML/KYC processes, and policy management. This role reports to the Head of Compliance and involves cross-functional collaboration with internal stakeholders and external partners. Responsibilities Compliance … and internal policy requirements. Take the lead in executing and improving the firm's Compliance Monitoring Programme, including PA Dealing, Gifts & Entertainment, conflicts of interest, breach registers, attestations, and regulatory reporting. Maintain and enhance compliance records and logs, ensuring GDPR and regulatory standards are met. Perform regular compliance checks, reviews, and oversight of ongoing processes and registers. People … Documentation Assist in leading the periodic review, update, and rollout of the Compliance Manual and related internal policies. Support the improvement and standardisation of compliance templates, tools, and workflows. Regulatory Change & General Support Lead horizon scanning for regulatory updates, assess impacts, and support the implementation of required changes. Provide support on complex AML/KYC issues and More ❯

met. This role requires a proactive leader with a track record of success in a fast-paced environment. Qualifications Experience: Significant experience in project and program management, particularly with change initiatives in product development, regulatory change, technical transformation, and operational efficiency. Skills: Strong analytical, problem-solving, and organizational skills. Communication: Excellent written and verbal communication skills are More ❯

met. This role requires a proactive leader with a track record of success in a fast-paced environment. Qualifications Experience: Significant experience in project and program management, particularly with change initiatives in product development, regulatory change, technical transformation, and operational efficiency. Skills: Strong analytical, problem-solving, and organizational skills. Communication: Excellent written and verbal communication skills are More ❯

compliance oversight and support to our reporting specialists to perform daily REMIT reporting operations and remediation. Lead the analysis and delivery of REMIT II requirements on behalf of the regulatory reporting team, including spearheading engagement with industry and internal working groups on REMIT II development. Document high-quality impact assessment and business requirements. Escalate reporting incidents to the senior … compliance manager and document incident for audit purposes. Lead user acceptance testing efforts to ensure solutions meet regulatory specifications. To succeed in this role, you must have a good understanding of the regulatory landscape in the commodities sector with operational and delivery experience on REMIT transaction reporting and other financial regulations, where appropriate. You must have a strong … change management experience with a proven track record of interpreting complex regulatory requirements, analysing regulatory impacts and delivering solutions to support regulatory changes in commodities market. The ideal candidate must be able to work independently, able to influence senior stakeholders across all levels in Ethics & Compliance, Technology, Regulatory Legal and trading benches. Experience of and More ❯

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

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

to build strong relationships and ensure they are committed to the organization's risk management policies. Continuous Improvement: Stay up to date with the latest trends, best practices, and regulatory changes related to supply chain risk management. Apply this knowledge to continuously improve the organization's approach to supply chain risk assessment and mitigation. More ❯

a Business Analyst with proven experience in REMIT operational processes to support a leading energy trading firm in London. The successful candidate will play a key role in delivering regulatory change initiatives, particularly around REMIT II , and ensuring compliance across transaction reporting systems. Key Responsibilities Lead business analysis for REMIT II implementation and reporting enhancements. Collaborate with compliance … operations, and technology teams to define and document business requirements. Conduct gap analysis and impact assessments for regulatory changes. Support UAT planning, execution, and issue resolution. Ensure alignment with EMIR, MiFID II, and other relevant regulations. Required Experience Strong background in REMIT operations , ideally within energy or commodities trading. Experience with REMIT II , EMIR, MiFID II, and transaction reporting. … Skilled in stakeholder engagement, documentation, and regulatory analysis. Familiarity with compliance systems and data flows. Excellent communication and analytical skills. For more information then please apply NOW! Closing date Wednesday Evening for submissions More ❯

A leading trading firm is seeking an experienced Regulatory Business Analyst to support with and act as the SME for REMIT reporting operations , working closely with multiple stakeholders across the trading and shipping departments, as well as l ead the analysis and delivery of REMIT II requirements on behalf of the regulatory reporting team. The successful candidate will … play a key role in the interpretation, analysis, and implementation of complex regulatory requirements. This includes preparing for the upcoming REMIT II changes, looking at the analysis and business requirements. Rate: 500- 580pd Inside IR35 Via Umbrella Contract Length: 4 months initial, with possibility for extension Start Date: ASAP Location: London Hybrid: 3 Days in Office Key Requirements: Extensive … experience working as a Business Analyst on regulatory change and operations , within the commodities trading sector. Must have experience carrying out impact analysis, business requirements, and process mapping. MUST have experience in REMIT compliance , both in operational reporting and regulatory transaction reporting. Excellent stakeholder management and communication skills. What you need to do now If you're More ❯

BA/PM - Clearing We are seeking a BA/PM to support a multi-year regulatory clearing programme within a front-office COO transformation team. The role involves gathering and documenting business requirements, analysing impacts across trading, operations and technology, and ensuring regulatory deadlines are met. Key Focus Areas: Eliciting and validating requirements with Front Office, Operations … and define clearing models Working with large datasets (Excel) to identify impacts and support implementation tracking Requirements: BA/PM experience within investment bank or clearing house Experience in Regulatory change Strong knowledge of repos and/or bonds, securities financing Experience with CCP clearing processes desirable Excellent stakeholder management and analytical skills McGregor Boyall is an equal More ❯

sales cyclefrom lead generation to closing deals Collaborate with product, compliance, and technical teams to tailor solutions to client needs Maintain deep knowledge of market trends, competitor offerings, and regulatory changes Deliver monthly pipeline reports and forecasts to senior leadership Ensure smooth onboarding and post-sale support in coordination with internal teams Required Skills & Experience Proven track record in More ❯

at C-level. Directly identify and develop new sales programs with merchants. International mindset and ability to coordinate cross countries' projects and intercept new opportunities from partners and industry regulatory changes Strong pipeline management via Salesforce to ensure accurate forecast of performance and deliver consistent results among Tier1 & 2 prospects Have one or more vertical specific sales experience in More ❯

internally and externally. As a Manager, the opportunity to assess and improve our clients' reporting policies and corporate governance processes will impact these ever-challenging areas during transformational and regulatory changes. Your key responsibilities Big Data Analysis: The capability to analyse large and complex datasets to extract actionable insights. Your analytical skills will be key in identifying trends, patterns More ❯

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