51 to 75 of 222 Regulatory Change Jobs in the UK

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 ❯

United Kingdom, Nottingham, Nottinghamshire Director of Operations Service Delivery Capital One is seeking a collaborative and innovative Operations leader passionate about creating and scaling Operational Teams that dramatically change how our customers and associates interact with us. This role will be accountable for delivering our approach to Service Delivery, Process Excellence, and Risk Management in Operations to enable consistent … channels. Leverage synergies between intent, execution, governance, and technology to deliver industry-leading operations. Investigate and invest in solutions that support Capital One's strategy and stay updated on regulatory changes. Create a supportive environment where associates feel valued and understand career opportunities. Engage with stakeholders, including regulatory bodies, to ensure compliance. Influence senior stakeholders and represent operations … a leading information-based technology company, committed to helping our customers succeed through ingenuity, simplicity, and humanity. Guided by our values, we foster collaboration, innovation, and respect, striving to change banking for good. More ❯

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 regulatory change 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 ❯

Vixio brings together experts in the fields of regulation, law and compliance to provide customers with the regulatory intelligence they need to anticipate and navigate the ever changing global Payments, Financial services and Gambling regulatory landscape. Our deep understanding of the industries we serve, globally recognised analyst insights and easy to use technology, allow us to keep customers … informed of the past, present and future regulatory environment. We help organisations understand the impact and opportunities so they can stay on top of regulatory change to meet their regulatory obligations and identify growth opportunities. Regulatory research and analysis is the core of what we do. Compliance, Legal, and Regulatory Affairs executives, Suppliers and … others rely on Vixio's unique insights and regulatory updates to better manage compliance obligations, safeguard the organisation from risks and inform market entry strategies. We are the one source of truth. We are passionate about solving big problems and are curious about regulatory changes and their impact on our customers. We strive to write content and analysis More ❯

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 regulatory change, 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 ❯

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 regulatory change 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 regulatory change 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 ❯

stakeholders including but not limited to: proposition, operations, distribution, engineering and design, to deliver outstanding products Foster a culture of continuous discovery, customer-centricity, and innovation. Track market trends, regulatory changes, and competitor insights to proactively identify product opportunities or risks. Serve as a mentor and thought leader to other Product Owners, contributing to the development of product excellence … a platform or system focus across multiple organisations (essential) Strong backlog prioritisation and value delivery mindset Deep understanding of core policy admin systems and strong knowledge of business processes, regulatory and compliance landscape in financial services Familiarity with modern architecture concepts (APIs, microservices, cloud based platforms) Proven success delivering technology-led product change at scale in Financial Services More ❯

and grow with sustainable value. That’s where Accenture Strategy & Consulting comes in. We bring together strategic visionaries, industry experts, practitioners from across every enterprise function, business intelligence professionals, change specialists, data and AI authorities, and many other specialized skills to co-create each client’s unique path to reinvention. You will be a trusted partner to business leaders … looking for experience in the following: A good broad understanding of Commercial or Retail Banking – including experience in core banking processes and related technologies, mortgages, payments, cards and related regulatory change. Strong client-facing experience with the ability to build and maintain client relationships. Experience leading diverse teams in complex strategy and consulting engagements, delivering high-quality output in … shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other. We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We More ❯

and grow with sustainable value. That’s where Accenture Strategy & Consulting comes in. We bring together strategic visionaries, industry experts, practitioners from across every enterprise function, business intelligence professionals, change specialists, data and AI authorities, and many other specialized skills to co-create each client’s unique path to reinvention. You will be a trusted partner to business leaders … looking for experience in the following: A good broad understanding of Commercial or Retail Banking – including experience in core banking processes and related technologies, mortgages, payments, cards and related regulatory change. Strong client-facing experience with the ability to build and maintain client relationships. Experience leading diverse teams in complex strategy and consulting engagements, delivering high-quality output in … shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other. We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We 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 regulatory change, 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 ❯

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 ❯

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 ❯

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 ❯

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 ❯

Suade's success is built on grit, determination, and our proven ability to develop cutting edge technology to create the next generation of RegTech. The Regulatory Product team is at the core of our product and is key on achieving the continuous growth of our business. As part of the Regulatory Product team, you will use your experience … in regulatory reporting to assist our clients to implement Suade software. Responsibilities: As one of our key team members you will work closely with our Project Managers and Engineering Team and you will build upon your past-experience to: Lead a portfolio of client-facing implementation projects, defining business requirements (new products, new regulations etc) and supporting clients with … data mapping to the FIRE data schema Be the subject matter expert in one family of regulatory reports and stay updated on regulatory changes liaising with clients and other experts in the industry. Provide subject matter expertise in the construction and update of a family of regulatory returns in partnership with our Lead Engineers. Supporting the Customer More ❯

CUBE are a global RegTech business defining and implementing the gold standard of regulatory intelligence for the financial services industry. We deliver our services through intuitive SaaS solutions, powered by AI, to simplify the complex and everchanging world of compliance for our clients. Why us? CUBE is a globally recognized brand at the forefront of Regulatory Technology. Our … professional development from day one. With over 700 CUBERs across 19 countries spanning EMEA, the Americas, and APAC, we operate as one team with a shared mission to transform regulatory compliance. Diversity, collaboration, and purpose are the heartbeat of our success. We were among the first to harness the power of AI in regulatory intelligence, and we continue … cutting-edge technology. At CUBE, You will work alongside some of the brightest minds in AI research and engineering in developing impactful solutions that are reshaping the world of regulatory compliance. Responsibilities: Oversee the full project life-cycle of CUBE's end-to-end implementation projects from initial customer engagement, statements of work, project tracking and exceptional delivery Lead More ❯

to support a leading consultancy on a fixed income transformation project. The end client is changing its fixed income transaction reporting process , and this role is critical to ensuring regulatory compliance through detailed analysis, documentation review, and recommendations. Key Responsibilities: Lead an end-to-end review of the fixed income transaction reporting process in line with MiFID II requirements. … business requirements and functional documentation. Essential Skills & Experience: Strong, demonstrable experience in MiFID II Transaction Reporting , ideally with fixed income products. Proven track record as a Business Analyst within regulatory reporting or capital markets. Skilled in reviewing documentation and making regulatory or operational recommendations. Excellent stakeholder management and communication skills. Experience working in consultancy or complex project environments. … Preferred: Knowledge of trade repositories, ARM/APA reporting, or fixed income reporting platforms. Experience working on regulatory change programmes in financial institutions. More ❯

may be scope for extension. Role Background: EMEA Compliance Transformation Programme is a strategic initiative to modernise compliance functions across 19 countries. The programme aims to enhance operational efficiency, regulatory responsiveness, and risk management through technology, data, and process optimisation. The Business Analyst will play a key role in capturing and analysing business processes, identifying improvement opportunities, and supporting … detailed process mapping and capability assessments. The role will focus on documenting and analysing current and target-state processes across the EMEA Compliance function, with a particular emphasis on regulatory reporting. The successful candidate will also support strategic assessments of capacity and capability across the department to inform future-state operating models and resource planning Accountabilities & Responsibilities: Process Mapping … Lead the documentation of current-state and future-state processes acrossEMEA Compliance, with a focus on regulatory reporting, monitoring, and control activities. Stakeholder Engagement: Collaborate with Compliance SMEs, regional teams, and technology partners to gather process information and validate findings. Process Analysis: Identify inefficiencies, gaps, and control weaknesses in existing processes and propose enhancements aligned with regulatory expectations More ❯

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 … organisations, applying sector knowledge and technology solutions to deliver the best possible outcomes and get it right first time. Why Join KPMG as Investment Oversight Manager? Our Risk and Regulatory practice provides advisory services to assist leading organisations in the Wealth and Asset Management (“WAM”) sector. KPMG has a proven track record of helping clients in this area, and … we have significant growth plans in this sector given the opportunities arising from a substantive regulatory agenda, an evolving and increasingly complex risk management environment, and a need to transform risk and compliance capability. The Risk and Regulatory team possess a variety of core assurance and advisory skills and have considerable industry knowledge and specialist expertise of the More ❯

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 … organisations, applying sector knowledge and technology solutions to deliver the best possible outcomes and get it right first time. Why Join KPMG as Investment Oversight Manager? Our Risk and Regulatory practice provides advisory services to assist leading organisations in the Wealth and Asset Management (“WAM”) sector. KPMG has a proven track record of helping clients in this area, and … we have significant growth plans in this sector given the opportunities arising from a substantive regulatory agenda, an evolving and increasingly complex risk management environment, and a need to transform risk and compliance capability. The Risk and Regulatory team possess a variety of core assurance and advisory skills and have considerable industry knowledge and specialist expertise of the More ❯

Testing Support: Collaborate with QA and project teams to define test scenarios and acceptance criteria. Support User Acceptance Testing (UAT) and resolve any defects or clarifications as needed. Training & Change Readiness: Assist in creating training materials and user guides. Facilitate training sessions to prepare users for go-live. Handover to BAU: Define and document the handover approach, ensuring the … business is equipped to maintain and evolve the obligations register post-implementation. Qualifications & Skills Required: Experience: Business Analysis experience in financial services, particularly within Compliance, Risk, or Regulatory Change. Regulatory Knowledge: Strong understanding of regulatory obligations management and compliance operations, with familiarity in UK and EMEA financial services regulations. Documentation Proficiency: Proven experience documenting business requirements for More ❯

Testing Support: Collaborate with QA and project teams to define test scenarios and acceptance criteria. Support User Acceptance Testing (UAT) and resolve any defects or clarifications as needed. Training & Change Readiness: Assist in creating training materials and user guides. Facilitate training sessions to prepare users for go-live. Handover to BAU: Define and document the handover approach, ensuring the … business is equipped to maintain and evolve the obligations register post-implementation. Qualifications & Skills Required: Experience: Business Analysis experience in financial services, particularly within Compliance, Risk, or Regulatory Change. Regulatory Knowledge: Strong understanding of regulatory obligations management and compliance operations, with familiarity in UK and EMEA financial services regulations. Documentation Proficiency: Proven experience documenting business requirements for More ❯

This is a high-impact position that interfaces directly with Legal, Risk, Compliance, InfoSec, and Finance - as well as senior leadership - to ensure our third-party ecosystem meets evolving regulatory expectations and commercial demands. Key Areas of Responsibilities: Outsourcing Governance & Regulatory Compliance Act as the SME on EBA Outsourcing Guidelines, DORA, FCA PS21/3, and global outsourcing … regulatory frameworks. Own and maintain BVNK's outsourcing register, ensuring up-to-date documentation for all critical/important third-party and intra-group arrangements. Lead due diligence, classification, and materiality assessments of outsourced functions and ensure alignment with regulatory expectations. Ensure contracts include required provisions (e.g., audit, BCP/exit, sub-outsourcing, data access and ownership). … Monitor regulatory change and coordinate implementation across the group. Design and implement the group-wide vendor management framework, covering onboarding, performance tracking, risk monitoring, and offboarding. Drive adoption of standardised processes, workflows and tooling to enable visibility, consistency and risk control across jurisdictions. Coordinate vendor risk scoring, SLA metrics, issue tracking, and periodic reassessments of vendors. Serve as More ❯