experience and professional skills across the following areas: Lead and support the end-to-end execution of the bank's ICAAP, Recovery Planning, and Resolvability activities, ensuring adherence to regulatory expectations and best practice. Drive the design and analysis of stress scenarios in close collaboration with the Strategy and FP&A teams, including the calibration of appropriately severe economic … a leading role in testing and demonstrating our Recovery and Resolution capabilities, encompassing Playbook development, design and coordination of testing activities, and fire drills. Effective project management of key regulatory processes, including developing detailed project plans and timetables, leading working group discussions, and ensuring timely, high-quality delivery. Represent the bank at prudential industry forums and working groups, actively … contributing to discussions on regulatorychange and proactively preparing the bank for upcoming changes to the prudential framework. Build and maintain strong collaborative relationships across Finance, Treasury, Risk, and wider business stakeholders, ensuring efficient communication, understanding, and implementation of prudential requirements. Provide critical support to other business areas, including Strategy, to evaluate the prudential impact of strategic decisions More ❯
production-ready code Monitor and evaluate the performance of trading strategies, making real-time adjustments as necessary Conduct research on new trading opportunities and market inefficiencies Stay current with regulatory changes and ensure compliance in all trading activities Develop and maintain relationships with electronic trading venues and liquidity providers Contribute to the firm's overall electronic trading infrastructure and More ❯
Bristol, Gloucestershire, United Kingdom Hybrid / WFH Options
Lloyds Bank plc
Analytics, Management Reporting and Cost Management Lab (PAR&CM), which is part of the Finance Platform. You will be part of the team that's driving a focus on change management, service management, recruitment, and strategic direction, finding solutions not problems. The role would involve leading, coaching, continually challenging, motivating, mentoring, and supporting your technology team. Our team sits … the Finance Platform as part of the Group's Chief Operating Office. You will be responsible for supporting a complex Planning, Analytics, Reporting and Costs, Investment Management landscape, including regulatorychange, transformation of Finance, and the existing/legacy estate. In addition to this, the team also supports inbound change from the wider business. A Lab that … range of role and industry backgrounds but do need to see the following as a minimum for consideration. Extensive experience in Oracle EPM, and most recently EPM Cloud, leading change and managing service across complex operational and technology landscapes Experience across the broader Oracle architecture, including FSDF, DIH, ODI, OIC, ERP, EPM, OAC, FAW. Familiarity with technologies such as More ❯
the Bulgarian Fintech Association. Grounded in payment services, with offices in Bulgaria and the UK, we have built a team of passionate and enthusiastic professionals, on a mission to change the world of payments. We have launched the first mobile payment app in Bulgaria, the first utilities payment app in the UK, one of the fist automated loyalty solutions … or payments. Deep working knowledge of risk management frameworks for FCA-regulated firms (experience with payments or e-money is a strong advantage). Strong technical understanding of the regulatory landscape. A solutions-focused mindset, with the ability to balance accuracy and speed in execution. A willingness to get hands dirty, delivering pragmatic, actionable outcomes. What you'll do … assessments for key Paynetics projects, and handing over to the relevant project lead to maintain and report back on Compliance: Horizon scanning Consumer Duty outcomes data analysis Supporting with regulatorychange initiatives Supporting with the production of new departmental processes Supporting with the development and approval of new product initiatives Who you are: Proven experience in a similar More ❯
Management: Build and maintain strong relationships with key decision-makers within client organisations, including CFOs, Treasurers, and Finance Directors. Market Intelligence: Stay informed about market trends, competitor activities, and regulatory changes impacting the FX market and netting solutions. Collaboration: Work closely with internal teams, including trading, operations, and marketing, to ensure seamless client on-boarding and ongoing support. Negotiation More ❯
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
Harnham - Data & Analytics Recruitment
model, and commitment to redefining traditional consulting. This is a rare opportunity to step into a visible role with high impact, strong career progression, and exposure to high-profile regulatory and strategic data initiatives. Key Responsibilities Define and deliver data governance frameworks across domains including data lineage, quality, metadata, and critical data elements Write and implement data policies and … standards for clients in regulated industries Drive embedding of data operating models, including RACI structures, governance committees, and stakeholder engagement Contribute to regulatorychange initiatives including IRB and BCBS 239 data requirements Present findings and strategic recommendations to senior stakeholders Maintain high standards for data handling in line with DPA and industry regulation Lead project teams or contribute … team Ideal Candidate Proven experience in data governance, including frameworks, policy writing, and operating model design Strong background in credit risk or financial services Experience managing or contributing to regulatory data initiatives (IRB, BCBS 239, etc.) Familiarity with data governance tools like Collibra or IBM IGC preferred Knowledge of data domains, metadata management, and business glossaries Excellent stakeholder engagement More ❯
Murphy is recruiting for a Regulatory Reporting Analyst who can be based out of any Murphy UK office. MUA Group is an independent electricity and gas distribution network operator, connecting homes and businesses to essential energy infrastructure. We're also a regulated water and wastewater company, adopting water and wastewater networks across Britain. Our mission at MUA is to … help build better and more sustainable places to live and work, by adopting and operating multi-utility networks nationwide. We are looking for an experienced Regulatory Reporting Analyst to coordinate regulatory submissions in line with our statutory obligations, as well as maintain good working relationships with key industry bodies. You will be responsible for delivering regulatory requirements … This is an exciting opportunity to join a flourishing team and make a significant impact on the future of our company. A day in the life of a Murphy Regulatory Reporting Analyst Regulatory compliance: Ensuring ongoing compliance with industry standards and policies, including the delivery of Use of Systems Charging statements, Balancing and Settlement Code reporting, and Line More ❯
or additional training is required and deliver training when required. Hold regular meetings with client facing teams to understand issues track and report against the issues. Keep abreast of regulatorychange and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking … of customer accounts and client funds always complies within these rules and regulations. Maintain personal/professional development to meet the changing demands of the role, including all relevant regulatory and legislative training. When dealing with all customers, clients or colleagues ensure that we provide a clear, fair and consistent high-quality service that presents a professional and positive More ❯
or additional training is required and deliver training when required. Hold regular meetings with client facing teams to understand issues track and report against the issues. Keep abreast of regulatorychange and determine if there is an impact to CMC The Payment Solutions Manager will build and maintain an in-depth understanding of AML, CASS, KYC, GDPR, banking … of customer accounts and client funds always complies within these rules and regulations. Maintain personal/professional development to meet the changing demands of the role, including all relevant regulatory and legislative training. When dealing with all customers, clients or colleagues ensure that we provide a clear, fair and consistent high-quality service that presents a professional and positive More ❯
This role offers a rare opportunity to influence and embed best-in-class data governance practices across a growing function, working closely with senior stakeholders and supporting high-impact regulatory and reporting programmes. Key Responsibilities Design and implement data governance controls in line with internal standards. Support regulatorychange initiatives, including Product Sales Data (PSD) reporting. Conduct … data profiling, cleansing, and quality reporting using tools like Alteryx and SQL. Work closely with business units to identify and resolve data issues. Document regulatory data provisioning obligations and maintain the Data Dictionary. Create test cases, dashboards, and visual data tools for non-technical stakeholders. Track compliance with data governance standards (e.g., CDE, DQ Issue Management). Support delivery … of quarterly reports and contribute to business readiness. Key Requirements Proven experience in data governance, data quality, or regulatory reporting. Strong technical skills with tools like Alteryx, Tableau, SQL. Experience designing data quality controls and dashboards. Ability to translate technical findings for business stakeholders. Excellent documentation and data analysis skills. Background in financial services or banking preferred. Collaborative, proactive More ❯
package integration, transformation delivery, and managed services, to move their organizations forward. Through our collaborative and efficient approach, we help our clients successfully innovate, increase revenue, manage risk and regulatorychange, reduce costs, and enhance controls. Our teams stay at the forefront of industry trends and technologies that are driving innovation. From strategy to launch, we are adept More ❯
Maidenhead, Berkshire, United Kingdom Hybrid / WFH Options
Grosvenor Casinos Limited
within the Bingo vertical Partner with analytics, UX, design, and research teams to optimise current Bingo features and develop innovative new propositions Monitor Bingo market trends, competitor offerings, and regulatory changes to ensure Rank Interactive remains competitive and compliant Qualifications What's Needed for Success Essential CSPO or similar Product Management certification Proven experience in product management within a More ❯
Gibraltar, Buckinghamshire, United Kingdom Hybrid / WFH Options
Grosvenor Casinos Limited
within the Bingo vertical Partner with analytics, UX, design, and research teams to optimise current Bingo features and develop innovative new propositions Monitor Bingo market trends, competitor offerings, and regulatory changes to ensure Rank Interactive remains competitive and compliant Qualifications What's Needed for Success Essential CSPO or similar Product Management certification Proven experience in product management within a More ❯
About You At least 6 years of fraud management experience in fraud and risk in payments, crypto, e-commerce, or related industries; Expert knowledge of fraud, financial crime, and regulatory changes across crypto, payments and e-commerce; Strong understanding and ability with SQL and business analytics tools (e.g. Looker, Tableau etc); Must have strong decision making ability and be More ❯
Cambridge, Cambridgeshire, United Kingdom Hybrid / WFH Options
Pro Talent
Lead, inspire, and manage a team, providing guidance, mentorship, and support to ensure their professional growth and performance excellence. Stay up-to-date with industry trends, emerging technologies, and regulatory changes to drive continuous improvement and innovation in virtual finance services. Act as a trusted advisor to the firm's clients, understanding their financial needs and providing tailored virtual 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 ❯
the company's data protection practices are compliant Support the business with legal risk management, identifying and mitigating potential legal and compliance issues. Stay updated on relevant legal and regulatory changes in fintech, including financial services, data protections, and open banking specific regulations Work closely with internal teams (PPLC colleagues, Product, Commercial) to navigate legal and compliance challenges in More ❯
with PMO. • Product Lifecycle Management: Focus on continuous improvement with input from stakeholders to define short-term enhancements and long-term vision. Maintain a pulse on industry dynamics and regulatory changes to inform the global Connect product roadmap. • Performance Management: Identify and track KPIs to analyze conversion rates, performance, and improvement areas. Move fast, test, learn, iterate, and scale More ❯
feedback, documenting feature requests, and providing client derived insights to enable continuous improvement of our product roadmap. Market Intelligence: Stay up-to-date with industry trends, emerging technologies, and regulatory changes in the payments landscape, sharing relevant insights with clients to help them navigate the evolving landscape. Qualifications 3 years of experience in an analytical or technical role with More ❯
the preparation, review, and filing of indirect tax returns (, VAT, GST) for Coinbase's international operations Monitor changes in indirect tax laws across all relevant jurisdictions, including legislative updates, regulatory changes and tax authority guidance; proactively assess the impact on Coinbase's operations, and collaborate with cross-functional teams to maintain compliance Tax Controllership Establish and maintain robust controls More ❯
build innovative ways of assessing and managing technology risk. Principal Accountabilities: - Risk Identification: Develop strategies, conduct horizon scanning, and collaborate across teams to identify and assess technology risks, including regulatory changes. - Risk Assessment: Ensure compliance with governance policies, conduct assessments and testing, monitor risk events, and support vendor risk evaluations. - Risk Controls Management: Implement risk and control management strategies More ❯
have ran a project involving making changes to payments E2E development lifecycle - making improvements, requirements , Woking with vendors, Testing * The focus of this role is to work on a regulatory project within Sales & Trading.* The role will include analysing and documenting the current state of controls in the relevant areas followed by working with key stakeholders to define the … correct governance of the changed process* Work closely with the SME/s to appraise senior stakeholders (likely to include MD and above stakeholders) of the potential impact of change on the service, function or system/s highlighting the options, impact and potential links between required changes on the existing infrastructure so that well informed decisions can be … project involving making changes to payments E2E development lifecycle - making improvements, requirements , Woking with vendors, Testing Knowledge and experience of financial services, markets and banking activities and the surrounding regulatory framework. Prior experience of successfully delivering projects within financial services. Experience of regulatorychange impacting banking systems, processes, and procedures. Knowledge of banking operational and trade flows. More ❯
ever-changing environment characterised by uncertainty, where their reputational value is often determined by how they respond to disruption, risk and opportunity. Whether it be cyber threats, political and regulatorychange or disruptive innovation, our clients need to navigate shocks, high impact events and change. Our leading Reputation, Risk, Crisis and Resilience (RRCR) team supports clients in this … various industries, helping them build resilience to diverse strategic, operational, and technology risks. Examples of engagements include: The design and implementation of large-scale resilience transformation programmes to meet regulatory, government, and societal expectations across different sectors. Operational readiness programmes for major events and change initiatives (e.g., sporting events, technology 'go live', and strategic product launches). Crisis … to your skills and professional experience We are looking for applicants with the following professional skills and competencies: Sound understanding of resilience as a subject matter, including government and regulatory trends and their practical implications. Exposure to industry-specific requirements, including financial services and the public sector. Understanding of how complex organizations operate, including dependencies on technology and third More ❯
packages that strengthen operational resilience. Key Responsibilities: FMI Resilience Planning: Partner with FMI relationship owners and IBS owners to assess vulnerabilities and develop comprehensive resilience plans that align with regulatory expectations and internal risk frameworks. Work Package Delivery: Define, structure, and manage the delivery of work packages that address identified resilience gaps. Ensure timely execution and alignment with strategic … Collaboration: Act as a bridge between business and technical teams, ensuring that resilience strategies are both operationally sound and technically feasible. Required Skills & Experience: Strong experience in operational resilience, regulatorychange, or FMI-related programmes. Proven ability to engage with both business and technical stakeholders. Excellent project management skills, with a track record of delivering complex initiatives. Strong More ❯