126 to 150 of 211 Regulatory Change Jobs in the UK

Conduct comprehensive IT audits, including planning, execution, and reporting. Assess the effectiveness of IT controls and identify areas for improvement. Evaluate IT systems and processes to ensure compliance with regulatory requirements and industry best practices. Utilise data analytics to streamline audit plans and enhance audit efficiency. Collaborate with IT and business teams to address audit findings and implement corrective … actions. Prepare detailed audit reports and present findings to senior management. Stay updated on emerging IT risks, technologies, and regulatory changes. Provide guidance and training to junior audit staff on IT audit methodologies. Qualifications: Traditional accounting qualifications i.e. ACA/ACCA/CIMA or CISA, CISSP, or other relevant certification preferred. Minimum of 3 years of experience in IT 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 ❯

capabilities. Responsibilities Tackle hard, ambiguous questions with rigor and independence, owning projects from problem definition to final recommendation. Lead and manage complex global projects primarily focused on governance and regulatory compliance, ensuring alignment with organizational standards and regulatory requirements across multiple jurisdictions. Develop and implement project plans, optimize workflows and ensure all stakeholders are informed and engaged throughout … the process. Collaborate with cross-functional teams, including legal, finance, and engineering, to assess the impact of regulatory changes and identify areas for improvement in processes and controls. Monitor project progress, identify potential risks, and proactively implement mitigation strategies to ensure timely and successful project delivery. Establish and maintain effective project governance, ensuring that all project activities, decisions, and … the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. A minimum of 8 years of experience in Change Management, demonstrating a consistent track record of excellence. Proven experience in management consulting and/or change management within high-growth tech companies. Demonstrated ability to lead complex More ❯

Lawyer - Regulatory (Data Protection and Financial Services) page is loaded Lawyer - Regulatory (Data Protection and Financial Services) Solicitar locations Leeds, United Kingdom time type Full time posted on Publicado hace 2 días job requisition id TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer … and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We're looking for a Lawyer - Regulatory (Data Protection and Financial Services) to join our growing Legal team. Day to Day You'll Be: Core Duties/Responsibilities: Providing legal advice to the business in respect … of product development activity, enterprise change and the use of data assets in a manner that complies with licence terms, legislation, industry codes and policy. Providing legal and regulatory horizon-scanning for consumption by 1st and 2nd line teams across the business, as well as undertaking detailed risk assessments of significant regulatory changes. Supporting Government Relations with More ❯

investment operations. This position will have you focused on transaction reporting which will include the preparation, reconciliation, and analysis of transactions. If you have prior or current knowledge of regulatory frameworks such as MiFID II, EMIR, or FCA regulations, then this would be an advantage. Why You Will Love It Here! Flexibility: Hybrid Work Model Your Future: Professional Development … Customised throughout your career What You Will Get To Do: Prepare and manage daily transaction reports for all clients and portfolios, ensuring accuracy and compliance with internal policies and regulatory standards. Analyse transaction data to identify trends, discrepancies, and areas for improvement. Provide insights and recommendations based on transaction activity. Ensure that all transaction reporting meets regulatory requirements … with Compliance support. Keep up to date with regulatory changes and implement necessary reporting adjustments. Conduct regular reconciliations of transaction data to ensure consistency and accuracy. Resolve discrepancies between internal systems and external data providers. Work closely with internal teams such as, compliance, risk and operations to ensure smooth transaction processing and reporting. Act as a liaison to resolve More ❯

operational efficiency within AXA XL procurement processes. Maintain a mindset of continuous learning regarding spend categories, procurement trends, and capabilities. Complete all required learning activities and stay informed about regulatory changes and market dynamics that may impact categories and stay updated on industry best practices and emerging technologies to enhance procurement strategies You will report to the Global Head … and skills: Required Skills and Abilities: Commercial Acumen : Able to draft review and manage risk for IT agreements ensuring T7C's align with AXA XL's vendor risk and regulatory framework. Negotiation Expertise : Proven negotiation skills to secure favourable commercial terms, service levels and pricing to drive significant cost savings for the business. Risk Management and Compliance : Able to … We know that sustainability is at the root of a more resilient future. Our 2023-26 Sustainability strategy, called "Roots of resilience", focuses on protecting natural ecosystems, addressing climate change, and embedding sustainable practices across our operations. Our Pillars: Valuing nature: How we impact nature affects how nature impacts us. Resilient ecosystems - the foundation of a sustainable planet and More ❯

microstructure, liquidity dynamics, and other factors influencing order flow and execution quality in electronic markets, leveraging both historical data and real-time market information Stay abreast of industry developments, regulatory changes, and technological advancements in electronic trading and quantitative research, and incorporate relevant insights into our research processes Increase your FX market knowledge and stay aware of the global … of our clients' needs and help providing them with the best quantitative solutions to suit their needs Ensure constant compliance with governance and regulation, adhering to internal standards and regulatory requirements Knowledge, Skills and Experience Required Experience Recently graduated or up to 2 years of experience in a similar role Education Advanced degree (Masters preferred) in a quantitative field … we do We don't hide our mistakes, and we learn from them Agility We act with a sense of urgency and decisiveness We are adaptable, responsive and embrace change We take smart risks Energy We are positively driven to make a difference and challenge the status quo We focus on and encourage personal leadership We motivate each other More ❯

models, market trends and the technology industry to determine their potential impact on the enterprises business strategy, direction and architecture. Provides perspective on the readiness of the organization to change and innovate. Data Architecture Leadership: Own and drive the future state data architecture, ensuring scalability, flexibility, and adherence to industry best practices. Establish and maintain data architecture standards, guidelines … advice to business leaders and organizational stakeholders with ctionable recommendations to make investment decisions about the next business and operating model of their organization, using technology to make that change happen. Leads and facilitates interaction with business leaders, product managers and product owners in a business-driven conversation over the risks and implications of product decisions Plan and Manage … Quality Assurance: Ensure the quality of data designs proposed by the team. Uphold data management principles and best practices. Future-Proofing: Stay abreast of industry trends, emerging technologies, and regulatory changes related to data management. Contribute to the organizations data architecture vision. Facilitate Innovation Scans for major disruptive technology and nontechnology trends (trendspotting) that affect business. Contextualizes technology trends More ❯

Will adhere to and respect Service Design & Transition processes, as well as any processes outside of the Service Design & Transition practice (e.g. project management office, enterprise design assurance - technology, change enablement). Collaborating with stakeholders to translate customer requirements, business requirements and contractual obligations into end-to-end service design. Collaborating with internal and external stakeholders to identify requirements … are accounted for in the overall project plan to enable build, test, deployment, and early life support plans for changes to IT Services. Completing impact analysis of system and regulatory changes, identifying, understanding and assuring service risks, dependencies and issues. Highlighting to the project manager the impact that these may have on the project, whilst mitigating those within their More ❯

Will adhere to and respect Service Design & Transition processes, as well as any processes outside of the Service Design & Transition practice (e.g. project management office, enterprise design assurance - technology, change enablement). Collaborating with stakeholders to translate customer requirements, business requirements and contractual obligations into end-to-end service design. Collaborating with internal and external stakeholders to identify requirements … are accounted for in the overall project plan to enable build, test, deployment, and early life support plans for changes to IT Services. Completing impact analysis of system and regulatory changes, identifying, understanding and assuring service risks, dependencies and issues. Highlighting to the project manager the impact that these may have on the project, whilst mitigating those within their More ❯

Will adhere to and respect Service Design & Transition processes, as well as any processes outside of the Service Design & Transition practice (e.g. project management office, enterprise design assurance - technology, change enablement). Collaborating with stakeholders to translate customer requirements, business requirements and contractual obligations into end-to-end service design. Collaborating with internal and external stakeholders to identify requirements … are accounted for in the overall project plan to enable build, test, deployment, and early life support plans for changes to IT Services. Completing impact analysis of system and regulatory changes, identifying, understanding and assuring service risks, dependencies and issues. Highlighting to the project manager the impact that these may have on the project, whilst mitigating those within their More ❯

Will adhere to and respect Service Design & Transition processes, as well as any processes outside of the Service Design & Transition practice (e.g. project management office, enterprise design assurance - technology, change enablement). Collaborating with stakeholders to translate customer requirements, business requirements and contractual obligations into end-to-end service design. Collaborating with internal and external stakeholders to identify requirements … are accounted for in the overall project plan to enable build, test, deployment, and early life support plans for changes to IT Services. Completing impact analysis of system and regulatory changes, identifying, understanding and assuring service risks, dependencies and issues. Highlighting to the project manager the impact that these may have on the project, whilst mitigating those within their More ❯

and operating entities such as public and private companies, government bodies, investment vehicles, and corporate structures. It provides critical linkages between datasets and is crucial for use cases including regulatory compliance, risk modeling, investment analysis, counterparty exposure, and ownership research. This data powers a wide range of financial applications-from mapping issuers to securities and understanding corporate hierarchies, to … completeness, freshness, linkages, and fitness for consumption. Champion the importance of Entity data across Bloomberg, helping internal teams design and deliver better data experiences. Stay current on market trends, regulatory changes related to reference data and entity resolution. You'll need to have: Please note we use years of experience as a guide, but we certainly will consider applications More ❯

and operating entities such as public and private companies, government bodies, investment vehicles, and corporate structures. It provides critical linkages between datasets and is crucial for use cases including regulatory compliance, risk modeling, investment analysis, counterparty exposure, and ownership research. This data powers a wide range of financial applications-from mapping issuers to securities and understanding corporate hierarchies, to … completeness, freshness, linkages, and fitness for consumption. Champion the importance of Entity data across Bloomberg, helping internal teams design and deliver better data experiences. Stay current on market trends, regulatory changes related to reference data and entity resolution. You'll need to have: Please note we use years of experience as a guide, but we certainly will consider applications More ❯

events and will provide insightful market intelligence. You'll keep communication flowing around prospects and progress and will proactively look to develop your already strong knowledge of industry trends, regulatory changes and market forces You will liaise with other business areas internally (Marketing, Solutions, PMO, legal and Relationship Managers) to ensure client needs are met and to contribute to … cold calling, networking, developing new relationships and various other prospecting techniques within a consultative sales process: an existing and proven contact list within the market would be a plus Regulatory Categories SMCR Category This role is identified as a certified role and is therefore subject to the relevant Senior Manager and Certification Regime Rules set by the FCA. MiFID More ❯

evaluate the organization's preparedness for operational disruptions. Collaborate with functional teams to design, implement, and monitor operational risk controls, ensuring alignment with the organization's risk appetite and regulatory requirements. Support the development of mitigation plans for key risks, ensuring practical solutions are implemented effectively. Develop and maintain Key Risk Indicators (KRIs) to track operational risks and provide … actionable insights to senior management. Prepare detailed risk reports for senior leadership, risk committees, and regulatory bodies, highlighting risk trends, control effectiveness, and areas requiring attention. Maintain the risk register, ensuring it is comprehensive, up-to-date, and aligned with the organization's risk framework. Investigate operational risk incidents, identify root causes, and provide recommendations to prevent recurrence. Lead … controls. Monitor and ensure timely resolution of risk-related issues, escalating where necessary. Support regular reviews of the operational risk management framework, ensuring alignment with industry best practices and regulatory requirements. Support the implementation and maintenance of the governance framework to ensure compliance with regulatory standards and internal policies. Assist in the preparation and execution of governance committees More ❯

based stablecoin infrastructure company building next-generation payment solutions that bridge traditional banking and blockchain technology. Its platform enables seamless stablecoin payments, currency exchanges, and crypto integration with full regulatory compliance, leveraging institutional-grade custodial wallets and multi-chain security. Our Client empowers businesses to tokenize real-world assets and operate across diverse financial ecosystems. Licensed for virtual assets … regions such as the Africa, UAE, Northern America and ASEAN. Job Description Define and Drive Stablecoin Product Strategy Develop and own the stablecoin product roadmap aligned with market needs, regulatory requirements, and business objectives, ensuring competitive positioning in the evolving Web3 ecosystem. Regulatory Compliance and Risk Management Lead efforts to interpret and implement requirements from the HKMA stablecoin … other relevant regulations, embedding robust risk and compliance frameworks into product design and operations. Stakeholder Engagement with HKMA and Regulators Serve as the primary liaison with HKMA and other regulatory bodies, maintaining ongoing communication to ensure product compliance and anticipate regulatory changes. Cross-Functional Leadership Collaborate closely with engineering, legal, compliance, finance, and marketing teams to deliver compliant More ❯

of the fastest-growing tech companies, bringing together early-stage engineers, product builders, and business athletes from companies like Stripe, Airbnb, and Shopify. We're tackling deep technical and regulatory challenges to make connectivity truly seamless. If you're driven by curiosity, creativity, and the chance to shape the future of telecom, we'd love to hear from you. … operational backbone of our compliance program. This role is perfect for someone who thrives at the intersection of detail and scale-who understands how to abstract complexity and operationalize regulatory requirements into robust, automated workflows without slowing down innovation. You'll work cross-functionally with Business Development, Legal and Product to ensure we stay compliant while moving fast. This … compliance works at Gigs as we expand globally. What You'll Do Build and scale our compliance operations infrastructure - Own and streamline core compliance workflows that support market expansion, regulatory readiness, and scalable internal processes. This includes managing product compliance checks and operational processes to support new market launches and evolving regulatory frameworks. Design with automation in mind More ❯

both technical (e.g. data analysis and critical judgement) and non-technical (self-insight and relationship management) skills across the Investments Team. Keeps informed of industry trends, market developments and regulatory changes in the public and private sectors, as well as best practices related to SII by attending industry seminars, reading and sharing relevant published articles. Experience: Qualification : Degree in … actionable decisions and meet tight deadlines. Knowledge: Financial Product Knowledge : Good understanding of fixed income products, derivatives, and familiarity with LDI strategies. Strong Financial modelling : Derivative modelling, especially LPI Regulatory Insight : Solid understanding of Defined Benefit pension schemes and Solvency II. Technical Awareness : Familiarity with API usage, SQL, and integration with modelling infrastructure. Skills: Proficiency in Python and/… success looks like in the role: Intellectually curious with a willingness to learn through own research. Strong problem-solving skills using consultative questioning to challenge current norms and drive change within the business function. Effective communicator - structures insights into clear messages and effectively engages others within business function, as well as internal stakeholders, professional and regulatory bodies. Innovative More ❯

/2025 Location: Sheffield - Hybrid working model Job Type: Contract We are seeking a Senior Business Analyst to join our team, working on a high-profile project involving regulatory changes due to Brexit. This role involves collaboration with a technology team and requires a deep understanding of customs and regulatory projects. Day-to-day of the role: Work … closely with the technology team to understand and document the regulatory changes affecting goods movement between Great Britain and Northern Ireland. Quickly grasp the scope and impact of the project on various business units and systems. Lead and manage other Business Analysts within the project. Engage in requirements gathering, process mapping, and the creation of detailed business analysis documentation. … Skills & Qualifications: Proven experience as a Senior Business Analyst within large, complex organisations. Experience in managing multi-supplier programmes and leading other Business Analysts. Strong background in customs or regulatory projects, particularly related to Brexit changes. Excellent stakeholder management skills, capable of operating at both detailed technical levels and broader business contexts. Experience in Agile/Scrum environments. Proficient More ❯

you will oversee the management of client onboarding, KYC (Know Your Customer), and KYB (Know Your Business) processes, ensuring that the organization is protected from financial crime risks and regulatory breaches. Key Responsibilities Manage and oversee the end-to-end due diligence process, including KYC, KYB, and Enhanced Due Diligence (EDD) for new and existing clients. Lead a team … and Operations, to ensure that due diligence processes are aligned with the overall compliance and risk management strategy. Conduct periodic reviews of existing clients to ensure ongoing compliance with regulatory requirements. Oversee the integration and use of digital tools for client verification, screening, and ongoing monitoring. Stay updated on regulatory changes and industry best practices to ensure continuous More ❯

Will adhere to and respect Service Design & Transition processes, as well as any processes outside of the Service Design & Transition practice (e.g. project management office, enterprise design assurance - technology, change enablement). Collaborating with stakeholders to translate customer requirements, business requirements and contractual obligations into end-to-end service design. Collaborating with internal and external stakeholders to identify requirements … are accounted for in the overall project plan to enable build, test, deployment, and early life support plans for changes to IT Services. Completing impact analysis of system and regulatory changes, identifying, understanding and assuring service risks, dependencies and issues. Highlighting to the project manager the impact that these may have on the project, whilst mitigating those within their More ❯

critical to driving the success of our transaction cost analytics (TCA) platform by shaping the product roadmap, ensuring timely delivery of releases, and staying ahead of industry trends and regulatory requirements. Why this role is important to us: As the Product Manager, you will report directly to the Head of BestX and collaborate closely with cross-functional teams, including … market demands. Delivery Management: Oversee the end-to-end product lifecycle, ensuring timely and high-quality delivery of new features, enhancements, and releases. Industry Trends & Compliance: Monitor industry developments, regulatory changes, and emerging trends in transaction cost analytics to keep the product competitive and compliant. Stakeholder Collaboration: Work closely with sales teams to understand client requirements and feedback, and … performance, development progress, and market insights to senior leadership. What we value: These skills will help you succeed in this role: Strong understanding of financial markets, trading processes, and regulatory requirements. Demonstrated ability to define product roadmaps and manage delivery in a fast-paced, dynamic environment. Excellent communication and interpersonal skills to engage with stakeholders at all levels, both More ❯

Plan Mental health first aiders ShareBuy MORE Choices flexible benefits Enhanced parental leave schemes Job Purpose We have a great opportunity for a Charges Development Analyst to join the Regulatory and Compliance team. As Charges Development Analyst you will assist the Charges Development Manager in ensuring that the company's customer charges are calculated in an accurate way, in … changes in tariff structure have been fully considered, taking into account impacts on customer debt, income, influencing customer behaviour etc. This role will also assist with contributions to other regulatory submissions, namely the APR and Price Review. Accountabilities & Responsibilities Involvement in calculating wholesale, end user and bulk supply charges and associated documents in preparation for publication and submission to … Ofwat. To interpret and present regulatory changes on income/charging relating matters to the relevant parts of UUW. To analyse and present data from the company's billing files, to support any tariff proposals and the budgeting process. To support modelling of new tariff developments as requested by other departments or per regulatory requirements. To support relevant More ❯

stakeholders. The Product Management group provides overall product development & business analysis for all pre and post reporting initiatives through DC's Trade Reporting suit of products. The business supports regulatory trade reporting across multiple jurisdictions including all derivative asset classes and SFTs. The product management team collaborates with internal stakeholders and business heads in assessing the enhancements and revisions … internal stakeholders. Responsible for a product backlog working with the product manager to prioritise and deliver against the roadmap and meet client demand. Gathers requirements for upcoming changes (including regulatory changes) and contributes to service descriptions. Identifies potential risks to achieving project objectives and elevates to appropriate management. Oversee, review and create enhancement requests and defects. Prioritise these requests … groups. Facilitates horizon scanning across TR's, regulator and industry groups to ensure requirements are gathered and prioritised. Expected to be SME in an area of the product and regulatory reporting jurisdiction (EMIR, CFTC, ASIC, MAS, MiFIR), where required, to attend meetings with clients to help with the product area of expertise. Qualifications: Proven experience in a similar role More ❯