126 to 150 of 406 Regulatory Compliance Jobs in the UK

technology platform and managed services provider supporting clients globally. Operating in a dynamic, regulated environment, the business is undergoing a strategic legal entity restructure to align with commercial and regulatory goals. The culture is collaborative, fast-paced, and focused on operational excellence. Your new role As UK Financial Controller, you'll lead finance efforts across a group-wide legal … entity rationalisation programme. Key responsibilities include: Overseeing financial governance during mergers, dissolutions, and reorganisations Managing statutory reporting, audits, and compliance across multiple jurisdictions Collaborating with Legal, Tax, Treasury, and Regulatory teams on entity changes Ensuring robust controls for intercompany transactions, capital movements, and reserves Supporting capital structure planning and regulatory compliance Developing standardised processes for legal More ❯

initiatives. Responsibilities: Develop and implement cyber strategies aligned to business objectives. Drive transformation programmes to enhance cyber maturity and resilience. Design governance and operational frameworks to assess risk, ensure regulatory compliance, and support business growth. Collaborate with multi-disciplinary teams, communicating complex cyber challenges to a range of stakeholders. Requirements: Experience in cyber strategy, cyber risk, cyber maturity … security architecture, cyber transformation, or regulatory compliance. Knowledge of standards and regulations such as NIST CSF, ISO27001, GDPR, NIS2, or NCSC CAF. Strong problem-solving skills, attention to detail, and excellent communication with both technical and business stakeholders. Relevant certifications (CISSP, CISM, CISA, M.Inst.ISP) or MSc in Cyber Security are advantageous. Experience with project delivery, team management, and agile More ❯

initiatives. Responsibilities: Develop and implement cyber strategies aligned to business objectives. Drive transformation programmes to enhance cyber maturity and resilience. Design governance and operational frameworks to assess risk, ensure regulatory compliance, and support business growth. Collaborate with multi-disciplinary teams, communicating complex cyber challenges to a range of stakeholders. Requirements: Experience in cyber strategy, cyber risk, cyber maturity … security architecture, cyber transformation, or regulatory compliance. Knowledge of standards and regulations such as NIST CSF, ISO27001, GDPR, NIS2, or NCSC CAF. Strong problem-solving skills, attention to detail, and excellent communication with both technical and business stakeholders. Relevant certifications (CISSP, CISM, CISA, M.Inst.ISP) or MSc in Cyber Security are advantageous. Experience with project delivery, team management, and agile More ❯

Analyst to work with them on a contract. The responsibilities of a Financial Risk Technical Analyst will include: Scoping and shaping new initiative requests from the FinReg and other Regulatory Reporting functions. Defining, prioritising, and grooming product backlogs based on these initiatives in accordance with the SMBC Agile delivery methodology. Business and technical analysis, solutions design, epic, and user … developers, architects, and QA specialists as well as external vendors. Planning and executing sprints (scrum master) and conducting Agile ceremonies. Critically assess the design for solutions that meet the regulatory imperatives and ensure the resilience of the supporting infrastructure has been fully tested. Ensuring solution delivery is on time and budget, to the requisite quality and appropriate operational risk … Financial Risk Technical Analyst will have: 10+ years of experience in a similar technology delivery role in Commercial, Merchant and Investment Banking Dealing with Enterprise Risk Governance, Risk and Regulatory Compliance (GRC) in the Risk & Finance domains. Extensive knowledge in Credit, Market, Liquidity Risk methodologies, analytics, and reporting. Experience in this domain specific technology and data architectures leveraging More ❯

shape the technology strategy and architecture that underpins creditworthiness assessment and lending decisions. This role is critical to developing intelligent, automated credit decisioning platforms that bring together data, analytics, regulatory compliance, and enterprise architecture. You will design the overall lending decision architecture, working closely with risk teams, data scientists, and senior stakeholders to build systems that ensure efficient … sources . Translate credit policy and business objectives into technical requirements and rule frameworks . Partner with data science teams to integrate statistical and machine learning models . Ensure compliance with lending regulations and deliver full audit transparency . Establish performance monitoring frameworks - approval rates, default trends, model accuracy . Drive automation across the credit life cycle to reduce … of statistical modelling & machine learning techniques . In-depth understanding of credit life cycle, affordability, and lending risk principles . Knowledge of credit policy, underwriting criteria, affordability metrics, and regulatory frameworks Who We're Looking For A highly analytical, technically strong architect with deep financial risk understanding, capable of bridging business strategy and technical design. You will bring clarity More ❯

BI and Data Platform teams. Cross-Business Collaboration: Identify opportunities for data-driven improvement across business units and functions. Data Governance: Champion robust governance frameworks to ensure data quality, compliance, and stewardship. BI Solutions: Lead the adoption of scalable, secure, and user-centric BI tools and platforms. Insight Delivery: Translate complex data into actionable insights and performance metrics. Innovation … drive business performance Proven experience leading enterprise data, BI, or analytics programmes Expertise in data governance, BI strategy, and analytics delivery Deep understanding of BI platforms, data architecture, and regulatory compliance (e.g., GDPR) Ability to communicate the "art of the possible", influence and collaborate across teams without direct line management Excellent communication and stakeholder engagement skills Strategic mindset More ❯

CPO) and collaborate closely with senior executives to drive strategic legal initiatives. You will be responsible for leading the legal team in complex M&A transactions, corporate governance, privacy compliance, vendor partnerships, and overall legal strategy. This is a leadership role requiring significant expertise, strategic thinking, and the ability to influence key business decisions at the highest level. What … s entire portfolio of corporate legal activities, including M&A transactions, joint ventures, vendor partnerships, and complex commercial agreements. Take charge of all aspects of corporate governance, including managing compliance with local and international laws, regulations, and internal policies. Provide high-level strategic counsel to the executive team, including the CPO, on privacy law, regulatory compliance, risk … legal due diligence process in M&A, acquisitions, and strategic partnerships, including overseeing the drafting, negotiation, and execution of related contracts. Advise on complex legal issues, including cross-border regulatory issues, litigation risks, antitrust matters, and the structuring of new business models. Develop and implement corporate policies and procedures to enhance legal risk management and compliance frameworks. Build More ❯

be at the forefront of innovation and emerging technologies to create user-friendly solutions that exceed customer expectations. Foster agile methodologies to achieve efficient and iterative product releases. Ensuring regulatory compliance of the product and adherence to data protection regulations. Customer-Centric Approach: In partnership with the entire Product team, conduct customer interviews and workshops to deeply understand More ❯

successful capital project execution across Critical National Infrastructure (CNI). Provide strategic leadership, operational oversight, and governance to meet business goals. Direct national delivery teams, champion safety, and ensure regulatory compliance. Act as customer escalation point, aligning delivery with contractual and strategic expectations. Build a high-performing, demand-responsive organisation. Own delivery forecasting, revenue, and margin targets. Ensure projects More ❯

scientists, engineers, and product managers. Strong problem-solving skills with attention to detail and the ability to handle complex datasets. Knowledge of data privacy standards, ethical AI practices, and regulatory compliance. Why you will love working with us Competitive salary package: We offer a salary that truly appreciates your expertise and hard work. A collaborative team: Join a tech More ❯

diverse business environments. What you'll get up to Standardise information security policies, frameworks, and controls across all entities, while allowing flexibility for business specific regulations. Oversee Cyber security regulatory compliance initiatives ns (e.g. NIST, ISO 27001, SOC2 compliance). Lead the design and operation of shared security services between IAG Loyalty and IAG airlines (e.g., threat … be hands-on, commercial, and adaptable You have a proven track record of establishing and scaling company-wide security programs You'll have a strong understanding of risk management, compliance frameworks, cloud security, and modern enterprise architecture in an agile working practices environment. You'll have recognised security certifications: CISSP, CISM, CISA, CRISC, or similar. You'll possess a More ❯

Remote (UK-based, South/South West preferred) Join a respected group of independent education settings supporting pupils with diverse learning needs. We're seeking a proactive security and compliance professional to take ownership of cybersecurity, data protection, and governance across multiple UK sites. This hands-on role will suit someone who enjoys variety - balancing technical oversight, supplier coordination … and practical security improvement. You'll work closely with managed service providers, school IT teams, and leadership to strengthen resilience, ensure regulatory compliance, and embed secure-by-design principles across the organisation. What you'll be doing Act as the primary contact for all security and data protection matters Lead incident management, cyber risk tracking, and reporting Oversee … Microsoft 365 and Google Workspace security controls Manage supplier compliance and ensure consistent standards across providers Maintain Cyber Essentials certification and monitor emerging threats Deliver staff awareness training and security best practice initiatives What we're looking for Strong working knowledge of Microsoft 365 and Google Workspace security Experience managing or working with managed service providers (MSPs) Familiarity with More ❯

and indirect procurement teams and digital and technology teams encompassing product, engineering, data science and transformational outsourcing, delivering to the business the very highest standards of legal advice and regulatory compliance whilst supporting the business with its international growth. You will support the business negotiating and drafting a wide range of commercial contracts relating to direct and indirect … with day-to-day legal queries, identifying legal risks and providing commercially sound advice Assisting with the development and implementation of legal procedures and policies to ensure the business' compliance with applicable laws Drafting, negotiating and reviewing contracts, legal documents and other regulatory or contractual requirements Supporting the business with legal proceedings, working with outside counsel when required More ❯

you helped major banks and regulators make data-driven decisions under pressure? Do you want to shape how one of the Big 4 embeds GenAI into global risk and compliance functions? We’re working with a global consultancy expanding its Forensic Data Analytics practice in London. This team combines deep forensic expertise with cutting-edge AI and data engineering … to tackle challenges in fraud, financial crime, and regulatory compliance for the world’s largest financial institutions. As a Senior Manager , you’ll drive AI-enabled investigations and automation programmes across financial services—bridging strategy, technical delivery, and commercial growth. You’ll join a high-performing team of 30, lead complex data projects, and help develop new market … new service offerings using GenAI and automation technologies Drive practice growth through proposals, bids, and go-to-market activity Requirements 10+ years’ experience across forensics, financial crime, risk, or compliance Strong foundation in data engineering and AI technologies (Python, Azure) Proven consulting experience and comfort managing client stakeholders Leadership experience mentoring and scaling delivery teams Background in financial services More ❯

you helped major banks and regulators make data-driven decisions under pressure? Do you want to shape how one of the Big 4 embeds GenAI into global risk and compliance functions? We’re working with a global consultancy expanding its Forensic Data Analytics practice in London. This team combines deep forensic expertise with cutting-edge AI and data engineering … to tackle challenges in fraud, financial crime, and regulatory compliance for the world’s largest financial institutions. As a Senior Manager , you’ll drive AI-enabled investigations and automation programmes across financial services—bridging strategy, technical delivery, and commercial growth. You’ll join a high-performing team of 30, lead complex data projects, and help develop new market … new service offerings using GenAI and automation technologies Drive practice growth through proposals, bids, and go-to-market activity Requirements 10+ years’ experience across forensics, financial crime, risk, or compliance Strong foundation in data engineering and AI technologies (Python, Azure) Proven consulting experience and comfort managing client stakeholders Leadership experience mentoring and scaling delivery teams Background in financial services More ❯

you helped major banks and regulators make data-driven decisions under pressure? Do you want to shape how one of the Big 4 embeds GenAI into global risk and compliance functions? We’re working with a global consultancy expanding its Forensic Data Analytics practice in London. This team combines deep forensic expertise with cutting-edge AI and data engineering … to tackle challenges in fraud, financial crime, and regulatory compliance for the world’s largest financial institutions. As a Senior Manager , you’ll drive AI-enabled investigations and automation programmes across financial services—bridging strategy, technical delivery, and commercial growth. You’ll join a high-performing team of 30, lead complex data projects, and help develop new market … new service offerings using GenAI and automation technologies Drive practice growth through proposals, bids, and go-to-market activity Requirements 10+ years’ experience across forensics, financial crime, risk, or compliance Strong foundation in data engineering and AI technologies (Python, Azure) Proven consulting experience and comfort managing client stakeholders Leadership experience mentoring and scaling delivery teams Background in financial services More ❯

you helped major banks and regulators make data-driven decisions under pressure? Do you want to shape how one of the Big 4 embeds GenAI into global risk and compliance functions? We’re working with a global consultancy expanding its Forensic Data Analytics practice in London. This team combines deep forensic expertise with cutting-edge AI and data engineering … to tackle challenges in fraud, financial crime, and regulatory compliance for the world’s largest financial institutions. As a Senior Manager , you’ll drive AI-enabled investigations and automation programmes across financial services—bridging strategy, technical delivery, and commercial growth. You’ll join a high-performing team of 30, lead complex data projects, and help develop new market … new service offerings using GenAI and automation technologies Drive practice growth through proposals, bids, and go-to-market activity Requirements 10+ years’ experience across forensics, financial crime, risk, or compliance Strong foundation in data engineering and AI technologies (Python, Azure) Proven consulting experience and comfort managing client stakeholders Leadership experience mentoring and scaling delivery teams Background in financial services More ❯

you helped major banks and regulators make data-driven decisions under pressure? Do you want to shape how one of the Big 4 embeds GenAI into global risk and compliance functions? We’re working with a global consultancy expanding its Forensic Data Analytics practice in London. This team combines deep forensic expertise with cutting-edge AI and data engineering … to tackle challenges in fraud, financial crime, and regulatory compliance for the world’s largest financial institutions. As a Senior Manager , you’ll drive AI-enabled investigations and automation programmes across financial services—bridging strategy, technical delivery, and commercial growth. You’ll join a high-performing team of 30, lead complex data projects, and help develop new market … new service offerings using GenAI and automation technologies Drive practice growth through proposals, bids, and go-to-market activity Requirements 10+ years’ experience across forensics, financial crime, risk, or compliance Strong foundation in data engineering and AI technologies (Python, Azure) Proven consulting experience and comfort managing client stakeholders Leadership experience mentoring and scaling delivery teams Background in financial services More ❯

seeking a Finance Transformation Manager to join their technology team in London. This is an exceptional opportunity for you to spearhead complex change initiatives that modernise finance functions, enhance regulatory compliance, and deliver strategic value. To excel as a Finance Transformation Manager, you will bring proven expertise gained from working within banking or financial services environments. Your background … effectively with both clients and colleagues while demonstrating empathy during stakeholder engagements. Your experience managing complex projects will be complemented by an accountancy qualification along with deep knowledge of regulatory requirements affecting the . Key experience required: Demonstrated understanding of current banking industry trends as well as regulatory frameworks impacting financial services organisations. Proven experience in finance process … collaboration within teams as well as across departments or client organisations. Leadership qualities demonstrated through mentoring others in a supportive manner that encourages growth and knowledge sharing. Experience supporting regulatory-driven change programmes within banking or financial services environments. Ability to facilitate productive workshops or meetings that bring together diverse perspectives for shared decision-making. Accountancy qualification accompanied by More ❯

project and programme management activities to ensure delivery on time, to cost, and to quality. Coach and mentor junior systems engineers and foster technical excellence. Liaise closely with suppliers, regulatory bodies, and internal teams to ensure compliance and performance targets are met. Drive continuous improvement across engineering processes and tools. Travel internationally as needed to support system development … in system engineering tools and processes including requirements management and change control. Solid understanding of CAN protocols, debugging, and electronic system integration. Mechanical knowledge and awareness of safety/regulatory compliance within vehicle systems. Previous experience working on electric or hybrid vehicles especially in retrofit or conversion projects is highly desirable. Ability to manage multiple concurrent engineering projects. More ❯

Finance Administrator, you will be responsible for managing day-to-day transactional finance activities, maintaining accurate financial records, supporting payroll and HR administration, and assisting with financial reporting and compliance in a timely manner. This role plays a key part in ensuring the organisation maintains financial accuracy, regulatory compliance, and overall operational efficiency. Provide comprehensive administrative and … preferred but not essential. Strong knowledge of accounts payable/receivable, bank reconciliations, invoicing, journals, and accruals/prepayments. Experience supporting management accounts, financial reporting, payroll, and VAT/compliance processes. Understanding of cost accounting, margin analysis, and recurring revenue models (advantageous). Proficient in Xero and Microsoft Excel (including formulas and pivot tables). Familiarity with ERP/ More ❯

insightful knowledge of banking and wealth management processes in tandem with your technical expertise in customization, parameterization and integration. Collaborate with business stakeholders across front office, operations, risk and compliance, to gather analyse and write functional and technical requirement documents. Translate business needs into Avaloq solutions using parameterization and configuration. Conduct impact analysis of change requests and provide solution … and knowledge transfer to internal teams and end users. Required profile: Proven experience in core banking conducting parameterization and customization. Understanding and ability to advise on: payments, securities, credit, regulatory compliance and reporting, client onboarding and wealth management. Hands-on expertise in PL/SQL, Java, Avaloq Script or similar technologies. Experience in system integration: APIs, interfaces and More ❯

insightful knowledge of banking and wealth management processes in tandem with your technical expertise in customization, parameterization and integration. Collaborate with business stakeholders across front office, operations, risk and compliance, to gather analyse and write functional and technical requirement documents. Translate business needs into Avaloq solutions using parameterization and configuration. Conduct impact analysis of change requests and provide solution … and knowledge transfer to internal teams and end users. Required profile: Proven experience in core banking conducting parameterization and customization. Understanding and ability to advise on: payments, securities, credit, regulatory compliance and reporting, client onboarding and wealth management. Hands-on expertise in PL/SQL, Java, Avaloq Script or similar technologies. Experience in system integration: APIs, interfaces and More ❯

insightful knowledge of banking and wealth management processes in tandem with your technical expertise in customization, parameterization and integration. Collaborate with business stakeholders across front office, operations, risk and compliance, to gather analyse and write functional and technical requirement documents. Translate business needs into Avaloq solutions using parameterization and configuration. Conduct impact analysis of change requests and provide solution … and knowledge transfer to internal teams and end users. Required profile: Proven experience in core banking conducting parameterization and customization. Understanding and ability to advise on: payments, securities, credit, regulatory compliance and reporting, client onboarding and wealth management. Hands-on expertise in PL/SQL, Java, Avaloq Script or similar technologies. Experience in system integration: APIs, interfaces and More ❯

insightful knowledge of banking and wealth management processes in tandem with your technical expertise in customization, parameterization and integration. Collaborate with business stakeholders across front office, operations, risk and compliance, to gather analyse and write functional and technical requirement documents. Translate business needs into Avaloq solutions using parameterization and configuration. Conduct impact analysis of change requests and provide solution … and knowledge transfer to internal teams and end users. Required profile: Proven experience in core banking conducting parameterization and customization. Understanding and ability to advise on: payments, securities, credit, regulatory compliance and reporting, client onboarding and wealth management. Hands-on expertise in PL/SQL, Java, Avaloq Script or similar technologies. Experience in system integration: APIs, interfaces and More ❯