1 to 25 of 387 Regulatory Compliance Jobs in the UK

and manage their operations seamlessly online. As Stripe continues to innovate and expand its offerings, we recognize the crucial importance of maintaining a strong commitment to financial crime prevention, regulatory compliance, and risk management for our products, including stablecoins, money movement solutions, and emerging consumer payments. What you'll do We are seeking an exceptional leader to serve … as the Head of Product and User Enablement within our Financial Crimes, Compliance, and Risk Oversight (FinCRO) team. This senior role is vital in allowing rapid and safe product growth and innovation, and serves as a lynchpin to reinforce the relationship between financial crime compliance, regulatory frameworks, and our overall business strategy, and product innovation. The successful … candidate will lead a team of expert advisors who, working closely with our Product Legal team, advise our product teams on risk and compliance matters. They will work with our Risk teams to enable smooth product launches and ensure that Stripe's most innovative offerings meet existing requirements and inform our ability to help shape both the product and More ❯

and financial platform of the future. If you're ready to do the most ambitious work of your career, join us. Maternity cover - 9 month fixed term contract The Regulatory Compliance Manager, UK & ME will be a key member of the Global Regulatory Compliance Team at Airwallex, reporting to the Senior Director, Regulatory Compliance. This … defence function and maintaining our licensing obligations in the United Kingdom and across the ME region. This role is based in our London office. What You'll Be Doing Regulatory liaison: Primary responsibility for reporting obligations relating to the maintenance of Airwallex licences in the UK, including quarterly, semi-annual, and annual financial and other reports, as required, and … the regulators Communicate and respond to all licence-related inquiries internally and from regulators and financial partners Licence maintenance and quality assurance Assist with the design and implementation of compliance testing and assurance program Identify opportunities for improved adherence to regulatory requirements and group standards, execute project plans to address any remediation/improvement efforts Support the business More ❯

Compliance Officer ?" Bank Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry. To promote and manage the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiveness of the Financial Crime Prevention framework … with particular emphasis on AML/CTF and Sanctions Compliance To be a SME for regulatory compliance and Financial crime matters to the London Bank Branch staff To support the Head of Compliance in the management of compliance and regulatory risks, including liaison with the Regulator’s Financial Intelligence Authority and any other regulatory … going transaction monitoring, on higher risk rated clients at an agreed frequency, as and when required To escalate suspicious or ambiguous transactions to supervisor/Manager or Head of Compliance for a review or decision Perform Compliance Review on respective business units on periodic basis, as per Compliance Review plan endorsed by Senior Management team Perform Control More ❯

Prod Compliance Sr. Associate EN, Global Solutions & Risk Compliance (GSRC) Job ID: ADCI - Maharashtra - D80 The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates safe while protecting the … company from legal and regulatory risks. With a diverse global team spanning across India, China, Poland, Romania, Netherlands, Jordan, Philippines and Costa Rica, GSRC partners with its stakeholders to classify products and ensure regulatory and legal compliance for product listings. GSRC raises the bar on quality by implementing operational changes matching the everchanging regulatory space. The … processes. GSRC believes that innovation thrives on diversity, fostering an inclusive and equitable culture that empowers employees with opportunities for learning and development. Key job responsibilities As a Senior Compliance Associate, your responsibility is reviewing the latest product information as per Standard Operations Procedures (SOP) and cross-checking it against the relevant regulatory documentation. Using various Amazon-specific More ❯

Remote (Belgium); Ireland - Remote Guidewire is the platform P&C insurers trust to engage, innovate, and grow efficiently. We are seeking a visionary and hands-on Global Head of Compliance (GHC) to lead our global compliance strategy, ensuring alignment with complex regulatory environments and fostering trust with customers, regulators, and stakeholders. Role Overview The Global Head of … Compliance (GHC) will oversee all compliance-related activities at Guidewire. As a preeminent cloud services provider and the world leader in insurance software, our customers expect and require ongoing and proactive expertise and consultation on regulatory compliance for all matters related to our cloud service offerings, including in areas such as AI, data privacy, data residency … resilience transparency and security. This executive will ensure full adherence to international, federal, and local regulations while acting as a public and customer facing representative for compliance matters. The GHC will collaborate across legal, risk, operations, and customer-facing teams to embed a culture of ethical compliance throughout the enterprise. Job Description Key Responsibilities Serve as Guidewire's More ❯

The Role: We are seeking a Business Resilience & Regulatory Specialist to play a key role in ensuring compliance with the Digital Operational Resilience Act (DORA) and supporting the transition to business-as-usual (BAU) processes . This role is strategically critical in strengthening our operational resilience, ensuring regulatory compliance, and mitigating potential operational disruptions. The successful … candidate will have a strong regulatory background and be pivotal in meeting program delivery requirements while coordinating with various stakeholders. Experience in managing key stakeholder relationships and a solid technical understanding are essential. Responsibilities: Regulatory Compliance & Framework Development: Support the implementation of a comprehensive business resilience framework aligned with DORA and other regulatory requirements (e.g., NIST … ISO 22301, ISO 27001). Develop training materials, policies, controls, and risk assessment methodologies to ensure adherence to regulatory standards. Support key pillars of the DORA program, including ICT Risk Management, Digital Resilience Testing, and Third-Party Risk Management (TPRM). Stakeholder Coordination & Engagement: Design and execute DORA related workshops to support the successful delivery of the DORA programme. More ❯

Head of Institutional Compliance page is loaded Head of Institutional Compliance Apply locations Cannon Street, London time type Full time posted on Posted Yesterday job requisition id R_14793 Job Title Head of Institutional Compliance Job Description So, who are we? Hello, we're IG Group. We are an FTSE250 FinTech company who run mobile, web and … functional teams and are laser-focused on increasing the number of active clients we serve to drive sustainable growth. Your role in the Team's Success The Head of Compliance for IG'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 More ❯

The Data Protection and Regulatory Compliance Apprentice will provide overall support to the Risk & Compliance Team, specifically assisting the Privacy Team on a range of projects. The role will be focused on gaining experience in four core functions - data privacy, data security, regulatory compliance, and record keeping. Role In this role, you will report to … the Director of Risk and Compliance and be line-managed and supervised day to day by the Data Protection Senior Analyst based in London. As a member of the Privacy Team, you will regularly liaise with our lawyers and other teams including IT Security and the wider Risk and Compliance teams. As part of the apprenticeship, you will … also study towards the Level 3 compliance and risk officer apprenticeship and can choose to also take the International Compliance Association (ICA) Certificate. Summary of Duties include but are not limited to: Privacy Team Support: Assisting with data protection impact assessments (DPIAs) on a variety of projects Coordinate and help the Data Protection Senior Analyst maintain the data More ❯

matters when you are part of the BAND. We celebrate differences and encourage BANDmates to be their authentic selves. What We Are Looking For: We are looking for a Regulatory Counsel to come and join our Global Regulatory Team, based in London as we continue with exciting projects, facilitating communications worldwide. As a Regulatory Counsel, you are … responsible for ensuring legal and regulatory compliance in the countries of the coverage under your responsibility and the topics assigned to you. You will provide daily legal and regulatory advice with regards to Bandwidth products and operational processes, advising different business units and actively following up on any legal and regulatory changes that may impact the … business. You will propose actions to be taken in order to ensure compliance of Bandwidth products with the applicable laws in countries of coverage. You will negotiate different types of service agreements with suppliers and follow up on key regulatory topics globally. You will provide support with regards to any legal or regulatory research, analysis or project 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 … 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 consultation paper and 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 More ❯

use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We're looking for a Senior Compliance Office to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight and challenge to the 1LoD (first line of defence)/… business teams, so that they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Please note; this is a 12-month fixed term contract. Key Responsibilities Provide product specific advice as part of a high performing Conduct & Compliance Advice team on a day … to-day basis, ensuring that timely and accurate regulatory compliance and conduct related advice, guidance and support is provided, as well as independent challenge and oversight, to Starling Bank's first line of defence (1LoD)/business teams. Compliance advice will cover all current (and future) products, services and activities across the Bank, as well as overarching 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. … 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. Role Mission: We are seeking an experienced Solutions Consultant to join our growing team. In this customer-facing role, you will work closely with sales and delivery teams More ❯

We facilitate millions of secure transactions globally, ensuring a frictionless experience for our customers while safeguarding against fraud and regulatory risk. As our growth accelerates, the integrity of our payment systems and adherence to global compliance standards are more important than ever. We're seeking a Head of Payments and Payments Compliance to own and drive our … global payments and compliance function. Youll lead strategy and execution across payment infrastructure, fraud prevention, and regulatory compliance, ensuring our systems are secure, efficient, and well-positioned for scalability. This is a leadership role where youll work cross-functionally and mentor a high-performance team. Key Responsibilities Leadership & Strategy ? Provide strategic leadership for the payments and payment … compliance functions, aligning team efforts with overall business goals. ? Lead, manage, and mentor the Payments and Payments Compliance team and related payments personnel, fostering a high-performance culture. ? Drive continuous improvement across payment operations, compliance frameworks, and fraud prevention practices. ? Represent the payments and compliance domain in cross-functional leadership discussions and planning sessions. Compliance More ❯

Drive implementation of complex regulatory requirements. Support user acceptance testing of upcoming REMIT II regulatory changes. About Our Client The hiring organisation is a large organisation within the oil and gas sector. It is known for its focus on innovation and implementing cutting-edge technology solutions to ensure compliance and operational efficiency. Job Description This temporary role … as an Interim Regulatory Business Analyst in the oil and gas industry involves supporting regulatory compliance projects with a strong focus on technology. The position, based in London, requires an analytical mindset and familiarity with regulatory frameworks. The successful Regulatory Business Analyst will: Analyse and interpret regulatory requirements, ensuring alignment with business processes. Collaborate … with cross-functional teams to implement compliance solutions. Document and communicate regulatory changes and their impact on operations. Assist in the design and delivery of technical solutions to meet regulatory standards. Support stakeholders by providing insights and recommendations on regulatory matters. Support user acceptance testing of upcoming REMIT II regulatory changes. Support the implementation of More ❯

Spotify seeks an outstanding, highly-motivated attorney to serve as Legal Counsel, Regulatory. As Regulatory Counsel, you'll help form Spotify's regulatory compliance, response and proactive legal engagement strategy, with a particular focus on the UK and Europe. You will partner with and provide guidance to our business teams on global, ground breaking regulatory issues … in an exciting, fast-paced environment! Locations London Brussels Job type Permanent What You'll Do Refine and execute Spotify's regulatory compliance, response and proactive legal engagement strategy, with a particular focus on the UK and Europe. Collaborate with subject matter experts across the legal team to support Spotify's approach to global regulations, including those concerning … consumer protection, privacy and data protection, content, intellectual property, AI, and other legal areas relevant to digital products and online services. Establish and maintain all regulatory legal documentation, such as regulatory filings, responses to inquiries, and advocacy materials. Monitor new and updated regulations and anticipate enforcement risk. Maintain a proficient understanding of international legal and policy developments that More ❯

Job Description, Quality Compliance Executive, ISO 9001, 14001, 22301, 27001, PCI-DSS Are you passionate about quality systems, compliance, and risk management? Our client, a market leader in their sector, is seeking a dynamic Quality Compliance Executive to support the continuous improvement of operational processes and ensure full regulatory and certification compliance across the business. … Key Responsibilities, Quality Compliance Executive Policies, Processes & Procedures Support the implementation of business strategies that align with compliance and certification frameworks. Establish and maintain the Compliance & Regulatory Calendar, ensuring departmental alignment and awareness. Ensure policies, procedures, and processes are clear, performance-oriented, and fully documented. Lead the coordination and documentation of internal audits on key processes. … PCI-DSS). Liaise with external certification bodies, coordinate annual audit calendars, and prepare internal teams accordingly. Maintain and manage Group-wide Risk Registers, escalating compliance risks as needed. Facilitate audit readiness by ensuring consistent communication and preparedness across the business. Person Profile, Quality Compliance Executive Demonstrated experience in managing ISO or related certifications. Strong background in process More ❯

and a range of benefits to support your finances, wellbeing and family. Working Pattern: Permanent Full Time Flexible First options available The Regulation Manager will lead on regulatory engagement across the Distribution technology function, focusing primarily on the strategy, security and availability of regulated systems in critical national infrastructure. The role holder will understand Distribution and Group regulatory … operates in a 24/7/365 support environment with protection and control systems, distributed network automation and multi-vendor telecommunications solutions. In this role,you'll provide regulatory advice and analysis, and develop the regulatory strategy, in specific areas of the business. Specifically,you'll be responsible for the following: You Will Regulatory Strategy Development … periods to achieve strong customer and business outcomes. Performance Monitoring & Value Optimisation : Oversee delivery against ED2 commitments, track spend vs. allowances, and collaborate with teams to maximise value from regulatory settlements. Policy Development & Advocacy : Lead policy analysis and development, form SSEN's positions on emerging issues, and represent these in formal industry and government engagements. Industry & Stakeholder Representation : Act More ❯

and a range of benefits to support your finances, wellbeing and family. Working Pattern: Permanent Full Time Flexible First options available The Regulation Manager will lead on regulatory engagement across the Distribution technology function, focusing primarily on the strategy, security and availability of regulated systems in critical national infrastructure. The role holder will understand Distribution and Group regulatory … operates in a 24/7/365 support environment with protection and control systems, distributed network automation and multi-vendor telecommunications solutions. In this role,you'll provide regulatory advice and analysis, and develop the regulatory strategy, in specific areas of the business. Specifically,you'll be responsible for the following: You Will Regulatory Strategy Development … periods to achieve strong customer and business outcomes. Performance Monitoring & Value Optimisation : Oversee delivery against ED2 commitments, track spend vs. allowances, and collaborate with teams to maximise value from regulatory settlements. Policy Development & Advocacy : Lead policy analysis and development, form SSEN's positions on emerging issues, and represent these in formal industry and government engagements. Industry & Stakeholder Representation : Act More ❯

and a range of benefits to support your finances, wellbeing and family. Working Pattern: Permanent Full Time Flexible First options available The Regulation Manager will lead on regulatory engagement across the Distribution technology function, focusing primarily on the strategy, security and availability of regulated systems in critical national infrastructure. The role holder will understand Distribution and Group regulatory … operates in a 24/7/365 support environment with protection and control systems, distributed network automation and multi-vendor telecommunications solutions. In this role,you'll provide regulatory advice and analysis, and develop the regulatory strategy, in specific areas of the business. Specifically,you'll be responsible for the following: You Will Regulatory Strategy Development … periods to achieve strong customer and business outcomes. Performance Monitoring & Value Optimisation : Oversee delivery against ED2 commitments, track spend vs. allowances, and collaborate with teams to maximise value from regulatory settlements. Policy Development & Advocacy : Lead policy analysis and development, form SSEN's positions on emerging issues, and represent these in formal industry and government engagements. Industry & Stakeholder Representation : Act More ❯

Sr. Associate, Global Solutions and Risk Compliance (GSRC) Job ID: ICP-Dalian branch - J15 The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners, and associates safe while protecting the company from … legal and regulatory risks. With a diverse global team spanning across India, China, Poland, Romania, Netherlands, Jordan, Philippines and Costa Rica, GSRC partners with its stakeholders to classify products and ensure regulatory and legal compliance for product listings. GSRC raises the bar on quality by implementing operational changes matching the everchanging regulatory space. The team designs … processes. GSRC believes that innovation thrives on diversity, fostering an inclusive and equitable culture that empowers employees with opportunities for learning and development. Key job responsibilities As a Senior Compliance Associate, your responsibility is reviewing the latest product information as per Standard Operations Procedures (SOP) and cross-checking it against the relevant regulatory documentation. Using various Amazon-specific More ❯

Role We are seeking a Lead Business Analyst with 10 to 12 years of experience in Business Analysis and Planning. The ideal candidate will have a strong background in regulatory compliance and will work in a hybrid model with day shifts. This role does not require travel. Responsibilities Lead the analysis and planning of business requirements to ensure … alignment with organizational goals. Oversee the development and implementation of business strategies to enhance operational efficiency. Provide expert guidance on regulatory compliance to ensure adherence to industry standards. Collaborate with cross-functional teams to gather and document business requirements. Conduct thorough analysis of business processes to identify areas for improvement. Develop detailed project plans to guide the implementation … to junior business analysts to foster their professional development. Qualifications Possess a strong background in business analysis and planning with at least 10 years of experience. Demonstrate expertise in regulatory compliance within the relevant industry. Exhibit excellent communication and collaboration skills. Show proficiency in using analytical tools and techniques. Have experience in leading cross-functional teams. Display strong More ❯

Quality Analyst with Spanish, Global Solutions & Risk Compliance (GSRC) Job ID: Amazon Development Center (Romania) S.R.L. - A91 The Global Solutions Risk and Compliance (GSRC) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in various countries and enable smooth … flow of products across international borders. A Senior Compliance Associate is responsible for protecting Amazon customers from products that are illegal, hazardous, unsafe, or otherwise prohibited/regulated by Law and Amazon policies. Key job responsibilities - Conduct audits on a daily basis - Identify root cause of defects and find areas of improvements in the process being audited. Provide ideas … experience - Report of key insight trends, using statistical rigor to simplify and inform the larger team of noteworthy story lines - Create models that optimize the resources, inputs & outputs of Compliance operations business A day in the life In your role as a Quality Analyst, you will ensure that safety remains a priority for colleagues, vendors, and customers. You'll More ❯

GRC Business Analyst Job Summary: The GRC Lead & Business Analyst is responsible for managing the organization's Governance, Risk, and Compliance (GRC) framework while also performing business analysis to enhance risk management, regulatory compliance, and operational efficiency. This role involves assessing risks, ensuring compliance, conducting audits, analyzing business processes, and driving GRC-related projects. The GRC … Lead Cum BA will work closely with IT, legal, finance, and business units to enforce policies, ensure compliance, and implement best practices for governance, risk, and assurance. Key Responsibilities: 1. Governance, Risk & Compliance (GRC) Management Develop, implement, and maintain GRC policies, frameworks, and procedures aligned with industry standards and regulatory requirements (ISO 27001, NIST, SOC 2, GDPR … track risk management initiatives. Lead third-party/vendor risk assessments requirement gathering, ensuring supplier security and compliance. Collaborate with leadership to align GRC practices with business objectives. 2. Compliance & Assurance Ensure the organization meets regulatory requirements and industry best practices. Manage compliance audits (ISO 27001, SOC 2, PCI DSS, GDPR, HIPAA) and coordinate with internal/ 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. … The Role As our Compliance Operations Manager , you'll be the 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 … and Product to ensure we stay compliant while moving fast. This is a hands-on role with real scope: you'll design processes, build systems, and help define how 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 More ❯

experience for yourself, and a better working world for all. Our Digital Risk team is dedicated to providing innovative solutions that mitigate risks associated with digital transformation, cybersecurity, and regulatory compliance. The Digital Risk practice is growing rapidly, and we are looking for Managers to help drive success for our clients by helping them navigate the complexities of the … assessments and implementations, cybersecurity management, digital resilience and technological continuity, the need for trusted AI in a rapidly-evolving landscape, and more. This role requires strong IT technical and compliance expertise, a solid understanding of relevant regulatory frameworks, and strong project management and communication skills. Your key responsibilities Manage and deliver Digital Risk projects and specific workstreams within … day client interactions, presenting findings, facilitating workshops, and building strong working relationships. Manage clients and oversee teams working to scope, assess and remediate or improve digital risk management strategies, compliance frameworks, and overall risk mitigation efforts. Draft and own risk assessments to identify vulnerabilities and recommend appropriate controls and solutions. Develop and implement relevant IT policies, processes, and procedures More ❯