101 to 125 of 149 Regulatory Change Jobs in the UK

Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO … extensively analyse data to establish instances and sources of attempted money laundering. Monitoring of compliance within applicable regulations and analyse the impact of any regulatory changes. Receive escalations regarding high value and higher risk customers such as politically exposed persons (PEPs), play a key role in the decision making more »

compliance standards, with a focus on incorporating these aspects into the creation of customer, supplier, and product terms. Possesses a strong grasp of fundamental regulatory and contractual concepts such as contract formation, indemnification, liability frameworks, and consequential loss. Demonstrates exceptional problem-solving abilities and meticulous attention to detail. Familiarity … with Data Protection laws and regulations. Experience in foreign exchange, multicurrency products, and understanding of IP/IT and related regulatory frameworks is advantageous. Good understanding of key contractual principles (e.g., contract formation, indemnities, consequential loss, liability regimes and outsourcing) Good understanding of corporate/commercial issues Working knowledge … of relevant UK financial services Awareness of payment systems, retail banking and consumer finance Awareness and/or working knowledge of the UK regulatory ecosystem (nice-to have) Responsibilities: Crafting and bargaining agreements encompassing a diverse range of contracts involving customers, partners, and suppliers. This includes overseeing similar tasks more »

Manage and oversee day-to-day financial operations, including financial reporting and cashflow management. Prepare monthly, quarterly, and annual financial statements in accordance with regulatory standards and internal policies. Lead treasury and cash flow management activities, ensuring optimal liquidity and financial stability. Collaborate with internal stakeholders to develop and … monitor financial plans and budgets, providing insights to support decision-making. Liaise with external auditors, tax advisors, and regulatory authorities to ensure compliance with financial regulations and reporting requirements. Drive process improvements and efficiency initiatives within the finance function to enhance productivity and scalability. Provide strategic financial guidance and … support to senior management and other departments as needed. Stay updated on industry trends, best practices, and regulatory changes relevant to finance and accounting. Qualifications and Skills: ACA qualified with relevant post-qualification experience, preferably gained in an in-house finance role. Strong technical knowledge of accounting principles and more »

Blockchain Expertise: Leverage your deep knowledge and understanding of cryptocurrency and blockchain technologies to inform product decisions and strategies. Stay abreast of industry developments, regulatory changes, and emerging trends to anticipate market needs and opportunities. Financial Services/Consultancy: Collaborate with internal and external stakeholders, including financial institutions, regulatory more »

the product strategy, enhancements and customer requests Drive the process of analysis and estimation within the Software Delivery team to provide a plan Evaluate regulatory changes to determine how they should be accommodated Manage product roadmap priorities to ensure development work is prioritised Collaborate with Sales and industry consultants … and the drive to make that vision a reality. They must enjoy understanding systems and how they work so that they can help deliver change to the necessary components Planning and organisational skills; able to establish efficient and appropriate plans for self and others and adapt quickly and effectively more »

and innovative insurance products. * Monitoring the performance of existing products and recommending adjustments to pricing and coverage as needed. * Staying current with industry trends, regulatory changes, and emerging methodologies to ensure best practices are consistently applied. * Preparing clear and concise reports for management and other stakeholders, outlining pricing recommendations … the ability to effectively collaborate with cross-functional teams. * Proven ability to manage multiple projects and priorities in a fast-paced environment. * Knowledge of regulatory requirements and industry standards related to insurance pricing more »

with in-depth knowledge of the cryptocurrency industry. This role involves conducting detailed research and analysis of market trends, financial data, blockchain projects, and regulatory changes to produce industry reports, thought leadership content, and investment recommendations. Responsibilities: Market Analysis: Regularly analyze the cryptocurrency market using diverse data sources (internal … as liaise with external research partners including media, consulting firms, and academia. Stay Informed: Keep up-to-date with the latest developments, technologies, and regulatory changes in the cryptocurrency and blockchain industry. Qualifications: Work Experience: Minimum of 4+ years of experience in financial analysis, research writing, or a related more »

along with furnishing architectural guidance and management services to facilitate seamless alignment with strategic objectives, compliance with policies, and adherence to standards throughout the change planning and execution processes. Introduction and maintenance of design governance principles and standards, tailored to evolving business demands and policies. We are currently embarking … and broader Insurance sector. Key Responsibilities: London Insurance Market Expertise: Demonstrating a comprehensive understanding of the London Insurance Market, encompassing its distinctive practices, processes, regulatory landscape, and key stakeholders. Business Architecture Development: Proficiently capturing, documenting, and maintaining business architecture artifacts, discerning and analyzing business needs, processes, and capabilities, and … Designing end-to-end solutions that address business requirements, leveraging existing and new systems and technologies, and assessing options to integrate business and technology change and embedding the change into the business operating model. Collaborating with business stakeholders, Architecture and Engineering team members, and other relevant functions to more »

working with some global well-known brands. The ideal candidate will be responsible for ensuring that all QA QC processes and procedures comply with regulatory standards, maintaining documentation, implementing quality improvement initiatives, and training laboratory staff on quality protocols. Responsibilities: Develop and improve quality assurance policies and procedures to … ensure compliance with regulatory requirements and industry standards (e.g. BRC, GMP) Conduct regular audits and inspections of laboratory and manufacturing processes, equipment, and documentation to identify areas for improvement. Gain expert knowledge of the business management system to support third party and customer audits on site. Regular communication with … training records. Investigate and resolve quality-related issues, customer complaints, and non-conformances in a timely manner. Coordinate with external agencies and auditors during regulatory inspections and audits. Stay informed about industry trends, best practices, and regulatory changes related to laboratory quality assurance. New product development particularly QA more »

profiling and analysis activities to identify data quality issues, root causes, and remediation strategies. Support data governance controls and mechanisms to ensure compliance with regulatory requirements such as GDPR, CCPA, and other data privacy regulations. Participate in data stewardship activities, including data ownership assignments, data issue resolution, and data … access controls. Stay abreast of industry trends, emerging technologies, and regulatory changes related to data governance and data operations, and provide recommendations for adaptation and enhancement of existing practices. Qualifications: Bachelor's degree in Computer Science, Information Systems, or related field; advanced degree or professional certification in data management … quality, metadata management, and data stewardship. Familiarity with data operations processes, tools, and technologies, including data profiling, data cleansing, and data integration. Knowledge of regulatory requirements such as GDPR, CCPA, and other data privacy regulations, and experience in implementing data governance controls to ensure compliance. Excellent communication and collaboration more »

performance reviews. Continuous Improvement & New Business Generate and implement ideas for system and process improvements Design and implement processes for new business products and regulatory changes Innovate within the governance framework and act as a subject matter expert Risk Management Adhere to the risk and control framework Maintain effective … Contribute to raising the profile of our UK branch Essential skills Product knowledge Strong risk management awareness Accuracy and attention to detail Adaptability to change initiatives Strong client service skills Familiarity with financial markets Please send your CV for immediate consideration more »

performance reviews. Continuous Improvement & New Business Generate and implement ideas for system and process improvements Design and implement processes for new business products and regulatory changes Innovate within the governance framework and act as a subject matter expert Risk Management Adhere to the risk and control framework Maintain effective … Contribute to raising the profile of our UK branch Essential skills Product knowledge Strong risk management awareness Accuracy and attention to detail Adaptability to change initiatives Strong client service skills Familiarity with financial markets Please send your CV for immediate consideration more »

financial services company specialising in the financial and payments sector is seeking an experienced compliance manager to join its team. Its commitment to integrity, regulatory compliance, and ethical practices drives the organisation's success. As they expand, they seek a professional to ensure the company operates within legal and … Your expertise will help maintain trust with international clients, partners, and stakeholders. Key responsibilities include: Developing and implementing compliance policies, procedures, and controls. Monitoring regulatory changes and assessing their impact on our operations. Conducting risk assessments and internal audits. Training employees on compliance matters. Investigating and addressing compliance violations. … Collaborate with legal, risk management, and business units. Prepare reports for senior management and regulatory authorities. What you'll need to succeed Minimum of 5 years of experience in financial services compliance. In-depth knowledge of relevant regulations (e.g., FCA, GDPR). Strong analytical skills and attention to detail. more »

SOPs) are kept up to date. Ensure timely and accurate processing of invoices, payments, receipts, and payroll transactions in compliance with company policies and regulatory requirements. Review and reconcile financial data, including bank statements, general ledger accounts, and supplier/customer accounts, to identify discrepancies and resolve issues promptly. … to-day financial operations within the Company, ensuring the smooth functioning of all transactional processes. PURPOSE OF THE JOB: Completion of various National Stats Regulatory compliance with FCA and ISO. Collaborate with cross-functional teams, including finance, accounting, procurement, and operations, to support business objectives and drive process improvements. … Stay updated on industry trends, best practices, and regulatory changes affecting transactional finance activities, and ensure compliance with relevant standards and regulations. Coach, mentor, and develop team members, providing guidance, feedback, and training to enhance their skills and performance. Coordinate with external auditors during the audit process. Key Attributes more »

Overview: The Assistant Grid Connections Engineer will play a key role in supporting the development and implementation of grid connection projects, ensuring compliance with regulatory standards and industry best practices. This position offers an excellent opportunity for a dedicated individual to gain hands-on experience in the renewable energy … for renewable energy installations. Conduct site assessments and feasibility studies to evaluate grid connection options and requirements. Collaborate with internal teams, external stakeholders, and regulatory authorities to obtain necessary permits and approvals. Support the preparation of technical specifications, drawings, and documentation for grid connection applications. Assist in coordinating grid … systems. Provide technical support and assistance to project managers, engineers, and other team members as needed. Stay informed about industry trends, emerging technologies, and regulatory changes related to grid connections. Adhere to safety protocols, quality standards, and project timelines to ensure successful project delivery. Qualifications: Bachelor's degree in more »

loan approvals and closings - Communicate effectively with borrowers, brokers, and other stakeholders to gather necessary information and resolve issues - Stay informed about market trends, regulatory changes, and industry best practices related to bridging finance Requirements: - Previous experience in underwriting role, preferably in the bridging finance or mortgage industry - Strong … decision-making skills, with attention to detail - Excellent communication and interpersonal skills, with the ability to work effectively in a team environment - Familiarity with regulatory requirements and compliance standards for lending products - Proficiency in financial analysis and risk assessment techniques more »

loan approvals and closings - Communicate effectively with borrowers, brokers, and other stakeholders to gather necessary information and resolve issues - Stay informed about market trends, regulatory changes, and industry best practices related to bridging finance Requirements: - Previous experience in underwriting role, preferably in the bridging finance or mortgage industry - Strong … decision-making skills, with attention to detail - Excellent communication and interpersonal skills, with the ability to work effectively in a team environment - Familiarity with regulatory requirements and compliance standards for lending products - Proficiency in financial analysis and risk assessment techniques more »

and nurture strong relationships with key stakeholders, including financial institutions, private equity firms, asset managers, and other industry players. Stay abreast of industry trends, regulatory changes, and emerging opportunities to proactively advise clients on potential investments and partnerships. Requirements: A minimum of 10 years of relevant experience in mergers … A deals, demonstrating strong financial acumen and analytical skills. Deep knowledge of the wealth management industry, including an understanding of trends, key players, and regulatory considerations. Strong leadership qualities, with the ability to inspire and guide cross-functional teams to achieve exceptional results. Excellent communication and negotiation skills, enabling more »

negotiations with clients, vendors, and subcontractors to secure favorable terms and conditions. Develop and maintain strong relationships with key stakeholders, including clients, suppliers, and regulatory authorities. Collaborate with the business development team to identify and pursue new business opportunities, including preparing proposals and participating in client presentations. Ensure compliance … ensure that health and safety requirements are integrated into all aspects of project planning and execution. Stay up-to-date on industry trends and regulatory changes related to contract management, business development, and health & safety. Qualifications: Bachelor's degree in business administration, law, engineering, or a related field. Proven more »

negotiations with clients, vendors, and subcontractors to secure favorable terms and conditions. Develop and maintain strong relationships with key stakeholders, including clients, suppliers, and regulatory authorities. Collaborate with the business development team to identify and pursue new business opportunities, including preparing proposals and participating in client presentations. Ensure compliance … ensure that health and safety requirements are integrated into all aspects of project planning and execution. Stay up-to-date on industry trends and regulatory changes related to contract management, business development, and health & safety. Qualifications: Bachelor's degree in business administration, law, engineering, or a related field. Proven more »

negotiations with clients, vendors, and subcontractors to secure favorable terms and conditions. Develop and maintain strong relationships with key stakeholders, including clients, suppliers, and regulatory authorities. Collaborate with the business development team to identify and pursue new business opportunities, including preparing proposals and participating in client presentations. Ensure compliance … ensure that health and safety requirements are integrated into all aspects of project planning and execution. Stay up-to-date on industry trends and regulatory changes related to contract management, business development, and health & safety. Qualifications: Bachelor's degree in business administration, law, engineering, or a related field. Proven more »

all applicable customs and trade regulations while maximize feasible savings for the business. The position is responsible for monitoring key industry developments, legislative, and regulatory changes affecting the businesses, assess impact and represent the client in various Trade Associations to ensure their interests are represented. The position will also … compliance personnel and will also support the Global Supply Chain with all departmental goals and objectives. Responsibilities Monitors regional key industry developments, legislative, and regulatory changes affecting the internal business units, assess impact and represent the client in various Trade Associations to ensure their interests are represented. Implement Global more »

Solicitors Regulation Authority ('SRA') Code of Conduct 2019. As an Advisor in the Conflicts Team, you will ensure that the Firm complies with its regulatory obligations by processing and analysing conflict searches in relation to the Firm's inbound client and matter instructions, implementing and maintaining Information Barriers and … s workload ensuring work is prioritised in accordance with service level standards. Draft, review and update new and existing BAU procedures in accordance with regulatory changes and Firm policy under the supervision of the BAU Conflicts Manager and OGC team. Compiling Management Information ('MI') statistics for stakeholders. What we more »

firm’s trading and other business activities (e.g. EU/UK EMIR, MiFID II etc.) and working on the documentation aspects related to forthcoming regulatory changes Keeping in touch with regulatory developments via close contacts with advisers and industry bodies, contacts and working groups Working on ad hoc more »

activities in support of the business and its managed Syndicate. Key Responsibilities: Support the delivery of the compliance plan including advisory, monitoring, reporting and regulatory activities. Review and analyse/report on regulatory changes. Assist in the monitoring and reporting of conduct risk exposure including treating customers fairly … in the review of compliance policies and procedures annually and develop new policies/procedures where necessary. Assist in the preparation and submission of regulatory returns. Assist with the annual compliance attestation with Lloyd’s Principles and the ongoing monitoring of performance against the Lloyd’s Principles. Core Skills more »