This is an exciting opportunity for a Business Analyst - RegulatoryChange to contribute to a leading financial services organisation. The role focuses on analysing and delivering regulatorychange within the Accounting & Finance department in London. Client Details This organisation is a large financial services institution known for its robust presence in the industry. With a focus … on excellence and innovation, it provides its employees with opportunities to work on impactful projects in a professional and structured environment. Description Key Responsibilities: Extensive experience in regulatory reporting and change management within financial services, ideally in a wholesale banking environment. Strong ability to interpret complex regulatory frameworks and translate them into actionable reporting processes. Deep technical … understanding of banking products and their regulatory implications. Sharp analytical skills with a proactive approach to problem-solving and issue resolution. Skilled in designing and implementing robust reporting procedures within tightly governed environments. Clear and confident communicator with strong presentation capabilities. Proven ability to build and maintain effective relationships with internal and external stakeholders, offering sound recommendations. Highly organized More ❯
company using leading edge cloud technology built by industry domain experts and world class in-house engineering. We're on a mission to innovate B2B trade servicing starting with regulatory reporting in time for a global wave of mandated changes hitting all segments of market participants across OTC derivatives transactions. We're solving the most challenging problems around by … Role We are seeking a proactive and analytical Senior Analyst to join our dynamic team. In this role, you will be responsible for monitoring, analyzing, and interpreting the global regulatory landscape for derivatives. You will play a critical part in ensuring the firm understands and anticipates regulatory changes, assessing their impact on our business, and translating those requirements … our technology partners. This position offers a unique opportunity to work at the intersection of regulations, financial products, and technology at a leading global vendor. Key Responsibilities Monitor the Regulatory Horizon: Actively track and analyze regulatory developments, proposed rules, final rules, and guidance from key global regulators, including the CFTC, SEC, ESMA (EMIR), UK FCA (MiFID II), Canadian More ❯
company using leading edge cloud technology built by industry domain experts and world class in-house engineering. We're on a mission to innovate B2B trade servicing starting with regulatory reporting in time for a global wave of mandated changes hitting all segments of market participants across OTC derivatives transactions. We're solving the most challenging problems around by … leader to join our team as a Director, Product Development . This senior role is responsible for owning and directing the firm's response to the evolving global derivatives regulatory landscape for specific product lines (e.g., Rates, Credit, FX, or Equity Derivatives). You will serve as the firm's leading subject matter expert in your designated area, providing … strategic guidance to senior business and control function leaders. You will be accountable for the end-to-end process of identifying, analyzing, and overseeing the implementation of regulatory features, ensuring we can continue to meet our clients' needs. Key Responsibilities Product Line Ownership: Serve as the ultimate owner and senior subject matter expert for regulatory intelligence and changeMore ❯
london, south east england, united kingdom Hybrid / WFH Options
emagine
currently hiring for a Business Analyst/Project Manager within Trade & Transaction Reporting (T&TR). You will be responsible for leading the analysis, planning, and delivery of complex regulatorychange initiatives within the TTR programme. This role blends core business analysis and project management skills — driving detailed requirements gathering, stakeholder engagement, and project execution against tight regulatory deadlines. The TTR programme is tasked with delivering solutions to meet regulatory reporting obligations across multiple jurisdictions. Projects are typically compliance-driven and time-bound, requiring strong analytical rigour, effective planning, and adaptability to evolving requirements. You will operate as a key member of the regional TTR delivery team, ensuring initiatives are well-defined, effectively governed, and aligned … with global strategy and regulatory commitments. The role: Lead end-to-end business analysis and project management activities across regional TTR initiatives. Define and document business requirements, functional specifications, and target operating models aligned to global programme objectives. Conduct impact assessments of new or changing regulatory requirements (e.g. EMIR, MiFID, MAS, CFTC). Partner with Technology, Compliance, and More ❯
TN Talent Ltd - TV Broadcast & Media Recruitment Specialists
recruiters to fulfil your clients project requirements. A world leader in their specialist field, our client supports the worlds leading banks, insurers and fund managers delivering large and complex change programmes. The main markets our client focuses on are: Risk RegulatoryChange Technology & Digital This is a unique opportunity to collaborate directly with the owner of this … Extensive experience in business development within a recruitment environment. Ideally 4 years + experience within 360 recruitment or Business Development in a recruitment environment. Expertise within contract recruitment. Risk, RegulatoryChange or Technology & Digital market experience. What’s on offer: Highly competitive base salary and package on offer for the right candidate. Huge commission and team bonuses on More ❯
Job Title/Req Number: Risk and Regulatory Manager, Private Markets Base Location: London, plus network of 20 offices nationally: www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations The KPMG Risk and Consulting function is a cornerstone of our business. Operating from 20 UK offices with a base in London we do work that matters, serving the country with diligence and … expertise. KPMG is one of the world's largest and most respected consultancies. We've supported the UK through times of war and peace, prosperity and recession, political and regulatory upheaval. We've proudly stood beside the institutions and businesses which make the UK what it is. By encompassing a wide range of disciplines across a breadth of areas … deliver the best possible outcomes and get it right first time. What will you be doing? We are seeking a Manager to support the delivery of our risk and regulatory services to investment managers active in the private markets space, including private equity, real estate, infrastructure and private credit. Responsibilities include: Advising private markets clients on their regulatoryMore ❯
City of London, London, United Kingdom Hybrid / WFH Options
KPMG UK
Job Title/Req Number: Risk and Regulatory Manager, Private Markets Base Location: London, plus network of 20 offices nationally: www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations The KPMG Risk and Consulting function is a cornerstone of our business. Operating from 20 UK offices with a base in London we do work that matters, serving the country with diligence and … expertise. KPMG is one of the world's largest and most respected consultancies. We've supported the UK through times of war and peace, prosperity and recession, political and regulatory upheaval. We've proudly stood beside the institutions and businesses which make the UK what it is. By encompassing a wide range of disciplines across a breadth of areas … deliver the best possible outcomes and get it right first time. What will you be doing? We are seeking a Manager to support the delivery of our risk and regulatory services to investment managers active in the private markets space, including private equity, real estate, infrastructure and private credit. Responsibilities include: Advising private markets clients on their regulatoryMore ❯
London, South East, England, United Kingdom Hybrid / WFH Options
SR2
Overview: We’re supporting a financial services client seeking experienced professionals to support an ongoing BCBS 239 implementation programme. The work involves enhancing data governance, risk aggregation, and regulatory reporting capabilities in line with BCBS 239 principles.This is a hands-on delivery role for individuals with proven experience implementing regulatorychange within complex financial institutions — ideally across … Risk, Finance, or Data domains. Key Responsibilities Lead and support the delivery of BCBS 239 compliance initiatives , ensuring alignment with regulatory expectations and internal standards. Work across Risk, Finance, and Data functions to implement data aggregation frameworks and strengthen risk reporting controls . Define, document, and operationalise data governance policies, lineage, and quality metrics required for BCBS 239 compliance. … plans. Contribute to the design and delivery of data management frameworks , including metadata, data ownership, and stewardship models. Support the development of management information (MI) and dashboards aligned with regulatory reporting obligations. Provide subject matter expertise on risk data aggregation principles , regulatory expectations, and best practice approaches. Required Experience Proven BCBS 239 implementation experience , ideally within Tier More ❯
Glasgow, Scotland, United Kingdom Hybrid / WFH Options
Albany Beck
PMO Analyst Location: Glasgow (Hybrid) Client Industry: Financial Services - Banking Company: Albany Beck About Albany Beck Albany Beck is a consultancy that partners with leading financial institutions to deliver regulatorychange, digital transformation, and operational excellence. We specialise in deploying expert consultants across programmes that shape the future of financial services. We are currently seeking a PMO Analyst … decision-making and executive reporting Partner with Programme and Project Managers to maintain alignment with overall transformation objectives Key Skills & Experience Proven PMO experience within large-scale transformation or change programmes, ideally in banking or financial services Strong knowledge of project governance frameworks such as Agile, Prince2, or MSP Proficiency in MS Project, Excel, and Power BI (or similar … growing consultancy that values collaboration, professional growth, and client excellence Competitive day rates and access to ongoing development through our consultant network Be part of a community driving meaningful change across the financial services industry More ❯
and externally. As a Senior Consultant, 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 ❯
City of London, London, United Kingdom Hybrid / WFH Options
Nscale
outcomes, including cost management, rapid innovation, and environmental responsibility. At Nscale, our Legal & Compliance team plays a critical role in driving business success by partnering with stakeholders to anticipate regulatorychange, operationalise compliance requirements, and deliver solutions that protect the company while enabling commercial opportunities, to scale confidently, sustainably, and with integrity. We thrive on a culture of … you’ll be contributing to building the technology that powers the future. About the Role We are seeking a highly capable Compliance & Ethics, Senior Manager to provide compliance and regulatory support, advance global compliance initiatives, and embed strong ethics and compliance practices across the business. Reporting to our VP, Global Compliance & Ethics, this role will play a critical part … risk management, policy governance, and compliance operations. In this role, you will: Navigate complex and ambiguous challenges with confidence, making informed, practical decisions in a fast-paced environment. Translate regulatory concepts and compliance best practices; applying them pragmatically to anticipate and mitigate risk exposure. Apply strong analytical skills and benchmarking rigor to track metrics, interpret data, and identify actionable More ❯
outcomes, including cost management, rapid innovation, and environmental responsibility. At Nscale, our Legal & Compliance team plays a critical role in driving business success by partnering with stakeholders to anticipate regulatorychange, operationalise compliance requirements, and deliver solutions that protect the company while enabling commercial opportunities, to scale confidently, sustainably, and with integrity. We thrive on a culture of … you’ll be contributing to building the technology that powers the future. About the Role We are seeking a highly capable Compliance & Ethics, Senior Manager to provide compliance and regulatory support, advance global compliance initiatives, and embed strong ethics and compliance practices across the business. Reporting to our VP, Global Compliance & Ethics, this role will play a critical part … risk management, policy governance, and compliance operations. In this role, you will: Navigate complex and ambiguous challenges with confidence, making informed, practical decisions in a fast-paced environment. Translate regulatory concepts and compliance best practices; applying them pragmatically to anticipate and mitigate risk exposure. Apply strong analytical skills and benchmarking rigor to track metrics, interpret data, and identify actionable More ❯
we live in. About the role We are seeking a Chief Product Officer to oversee all product development for Sustainalytics. This includes our flagship ESG Research products (ESG Risk, Regulatory Solutions, Impact Solutions) as well as Climate Solutions, Stewardship Services and Sustainable Finance.The position will also be responsible for our data and research delivery strategy through external and internal … innovation. Understand the needs of clients in all major markets/regions, conducting market research and gathering customer feedback to inform product decisions. Partner with the Business Head of RegulatoryChange and Compliance to ensure compliance with regulatory requirements and industry standards. Qualifications 15+ years of experience in product management or a related field, preferably with a More ❯
Monitor competitor activities, technology launches, go-to-market approach, pricing strategies, and market positioning Analyze competitor financial performance, organizational changes, partnerships, acquisitions, divestures and strategic initiatives Track industry trends, regulatory changes, and emerging technologies that impact competitive landscape Examine data to identify patterns, trends, and strategic implicationsStrategic insights and reporting Build comprehensive profiles for each major market player, refreshed More ❯
Reading, Berkshire, United Kingdom Hybrid / WFH Options
Geotab Inc
points a day, Geotab leverages data analytics and machine learning to improve productivity, optimize fleets through the reduction of fuel consumption, enhance driver safety and achieve strong compliance to regulatory changes. Our team is growing and we're looking for people who follow their passion, think differently and want to make an impact. Ours is a fast paced, ever More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Oliver James
with over 30 years of experience and over 2.5 million customers. They are looking for a driven Project Manager with a proven track record within Financial Services and the regulatory space to help guide a portfolio of work to the strategic needs of the business. The Role: Be a part of the portfolio delivery team Are you a Project … Manager with experience delivering regulatorychange and the ability to see and tie moving parts together? We are looking for a Project Manager with Financial Services experience to deliver business and technology change, in line with the tactical needs of the business. You will oversee the end-to-end delivery of individual projects and act within a More ❯
Regulatory BA (Arabic speaking) London x5 Days on-site £600-£650 Inside IR35 emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and solutions. We have created a culture of … Saudi Arabian Central Bank (SAMA) regulations within a leading financial institution's operational framework. This role is ideal for someone with strong analytical skills, bilingual proficiency, and experience in regulatory environments. Key Responsibilities Translate SAMA regulatory requirements from Arabic to English and ensure accurate interpretation. Work closely with business units to implement regulatory changes and ensure compliance. … Lead business analysis for regulatory reporting projects, including AML and payments. Coordinate with stakeholders across government, regulatory bodies, and financial institutions. Perform data reconciliation between internal systems and SAMA's concerned individuals list. Document and map regulatory requirements into business processes and system workflows. Key Requirements Fluency in Arabic (spoken and written) and strong English communication skills. More ❯
working, next gen service management and DevOps. IT M&A: We provide full lifecycle support from solution design and transformation strategy through to cutover and transition for Mergers, Divestments & Regulatory change. We orchestrate complex transactions to enable competitive advantage. Enterprise agility design and delivery: We design and deliver enterprise agility ways of working. Connect to your skills and professional More ❯
Portsmouth, Hampshire, England, United Kingdom Hybrid / WFH Options
Computappoint
NIST CSF, UK NCSC guidance, EU NIS2, GDPR) Oversee sector-specific assurance requirements, including PCI DSS and NCSC CIR/CHECK, where applicable Provide expert advice to leadership on regulatory changes impacting SOC assurance strategy Drive continuous improvement in assurance processes and evidence collection efficiency Produce regular reports and dashboards on certification status, audit outcomes, and assurance performance Collaborate More ❯
West Sussex, England, United Kingdom Hybrid / WFH Options
Hays Specialist Recruitment Limited
software and licensing agreements to AI governance and GDPR compliance. You'll be embedded in innovation conversations, helping product and tech teams navigate legal frameworks while keeping pace with regulatory change. This isn't a back-office legal role. It's front and centre, with exposure to senior stakeholders and global teams. You'll be advising on risk, shaping More ❯
s i nstitutional b usiness is responsible for designing, implementing, and overseeing the comprehensive compliance program across all institutional client segment s . This senior leadership role will ensure regulatory compliance while supporting business objectives , managing regulatory relationships, and fostering a culture of compliance throughout the institutional business division. What you'll do Working with cross-functional teams … to develop and implement policies, procedures and controls to ensure regulatory compliance across multiple jurisdictions and financial products , including physical and synthetic prime brokerage as well as digital assets Monitor changes in regulations and assess the impact on institutional business operations Conduct compliance risk assessments and design mitigation strategies specific to our institutional business Build and maintain regulatory relationships and lead regulatory examinations, audits and investigations within the institutional business Report compliance matters to senior management, board committees, and regulators as required Lead and develop a team of compliance professionals and deliver compliance training programs for institutional business staff Key Deliverables Effective management of compliance risks within institutional business. Positive outcomes from regulatory examinations and More ❯
include banks, broker dealers, asset managers, hedge and private equity funds and service providers. Algorithmics' solutions deliver the risk analytics clients need to address the impact of business and regulatory changes; including X-Value Adjustment (xVA), Fundamental Review of the Trading Book (FRTB), Standardized Approach for Counterparty Credit Risk (SA-CCR), Basel Regulatory Credit calculations, ALM and RegulatoryMore ❯
Lead Data Scientist - Regulatory Scanning Initiative This is a unique opportunity to lead a high-impact team, mentor junior talent, and drive innovation in a fast-growing company. You'll work alongside industry experts, collaborate with cross-functional teams, and have the freedom to explore new technologies and methodologies. At Vixio, we're on a mission to revolutionize how … businesses manage regulatory obligations through cutting-edge RegTech solutions combined with our human expertise. Join us as our Lead Data Scientist and play a pivotal role in shaping the future of regulatory intelligence. About the role: As our Lead Data Scientist , you will play a pivotal role in shaping and delivering data-driven solutions that power our regulatory … stakeholders, to deploying production-ready solutions. We're looking for someone who thrives in fast-moving environments, takes initiative, and delivers measurable results. Working closely with the Head of Regulatory Scanning and CTO, you will help define the long-term data science strategy, set technical direction, and ensure scalable, best-practice deployment across our products. You will also act More ❯
President (VP) to lead, operationalize and manage the cross-border data transfer clearance process within Citi for defined Countries. This role requires an excellent understanding of Country privacy and regulatory requirements, data transfer processes, and control frameworks as well as to have a strong emphasis on automation, AI tooling, strategic communication, and data-driven insights. The VP will have … data transfer requests fulfillment across all businesses within Citi as defined in rules provided by Independent Compliance Risk Management (ICRM). Discuss, implement and operationalize new country privacy and regulatory changes impacting the cross-border transfer process as advised by Country ICRM. Quality Assurance: Perform regular reviews on data transfer approvals as defined in the Cross Border Transfer process … Knowledge Management & Content Creation: Produce and curate high-quality content, including playbooks, guidance documents, and FAQs, that simplifies and scales process knowledge across the organization. Communication & Reporting: Communicate complex regulatory and process information clearly to senior management, subject matter experts, and challenge functions, ensuring transparency and understanding. Risk Management & Mitigation: Proactively review and challenge execution quality, escalate potential risks More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Montpellier Resourcing
fraud and money laundering alerts, using advanced analytical techniques and open-source intelligence to build comprehensive case narratives. SAR Preparation: Draft and finalize thorough Suspicious Activity Reports (SARs) for regulatory reporting, collaborating with the MLRO to ensure all filings are accurate and timely. Mentorship & Guidance: Act as a go-to resource for junior analysts, providing guidance on complex cases … Partnership: Work closely with other departments, including Operations and Compliance, to resolve cases and implement swift risk mitigation actions. Continuous Improvement: Stay ahead of evolving financial crime typologies and regulatory changes, proactively sharing insights and contributing to the refinement of internal policies and procedures. Requirements for the successful Transaction Monitoring Analyst to include: Candidates must have 3-5+ More ❯