151 to 175 of 516 Regulatory Compliance Jobs in the UK

Work within the Quality department reporting to the quality leader. The role offers the opportunity for personal development and will encompass internal and external quality activities, shop & vendor audits, regulatory and customer investigations and the opportunity to continuously improve both procedural compliance and overall shop quality awareness. Job Description Key Responsibilities include: Utilize Flightdeck to measure, analyse and … and procedural issues throughout the business Review and update internal quality system documents to reflect those current procedures are in line with Part 145 regulations To maintain all site regulatory body approvals, including continual review and implementation of changes to ensure compliance To undertake internal audits and provide an independent view of the management system performance Work with … both Regulatory and Customer auditors, leading and managing audit teams as required to ensure compliance to stipulated standards To conduct vendor audits and ensure regulatory compliance Assist in maintaining Gensuite database, reviewing trends and implementing process improvements To promote quality engagement within the production teams & identify quality concerns and improvement opportunities To raise awareness across the 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 Summary CUBE is a rapidly scaling Reg Tech leader, growing at % per year both organically and through acquisition. The Head of Corporate IT will be responsible for More ❯

standardizing and optimizing the global onboarding process across all products and entities. By centralizing due diligence activities previously managed across different teams and locations, this team enhances operational efficiency, regulatory compliance, and risk monitoring-supporting payabl.'s continued growth as a global payment solutions provider. In this role, you will oversee the end-to-end due diligence process … for new merchants, partners, and third parties, ensuring full compliance with relevant regulations. As the primary client contact during onboarding, you will work closely with internal stakeholders across Sales, Customer Success, AML, Product, Risk, and Finance to facilitate seamless and compliant onboarding experiences. Success in this position requires critical thinking, autonomy, and the ability to handle complex cases while … building strong relationships with both internal teams and external partners. Location: United Kingdom, Cyprus or Lithuania Reporting to: Head of Compliance & MLRO UK What You'll Do: Customer Due Diligence (CDD): Perform end-to-end CDD, reviewing prospect cases and conducting risk assessments to categorize and monitor customers accurately. Approval & Escalation: Approve low- and medium-risk merchants and escalate More ❯

clients company. This role will be responsible for managing the end-to-end rebranding of application firmware, hardware and software platforms, product casings, packaging, and all related documentation—ensuring compliance with our clients brand guidelines. This position requires a structured project leader with proven experience managing cross-functional teams and driving change in industrial, energy, or technology-focused environments. … Cross-Functional Collaboration Work closely with marketing, product management, engineering, UX/UI, operations, site leadership, and corporate brand teams to ensure unified brand implementation. Liaise with legal and compliance teams to ensure regulatory compliance and trademark protection. Coordinate with external vendors and agencies for design, production, and rollout of rebranded assets. Change Management & Communication Design and More ❯

solutions to overcome them. · Risk Management: Strong risk management skills are essential for identifying and mitigating risks associated with digital transformation, such as cybersecurity threats, data privacy concerns, and regulatory compliance issues. Vendor Management: Proficiency in managing relationships with external vendors and partners, including contract negotiations, performance monitoring, and ensuring alignment with organizational goals, is important for successful More ❯

solutions to overcome them. · Risk Management: Strong risk management skills are essential for identifying and mitigating risks associated with digital transformation, such as cybersecurity threats, data privacy concerns, and regulatory compliance issues. Vendor Management: Proficiency in managing relationships with external vendors and partners, including contract negotiations, performance monitoring, and ensuring alignment with organizational goals, is important for successful More ❯

health or care settings. Experience in planning and delivering data migration, data validation, and archiving activities for large digital programmes. Strong knowledge of NHS data standards, information governance, and regulatory compliance (e.g. UK GDPR, Caldicott Principles). Experience coordinating data quality remediation activities and managing data-related risks. Knowledge of statutory and mandatory reporting requirements within the NHS. More ❯

a Non-Invasive Prenatal Testing within a ISO15189, CQC accredited lab. You will use your expertise as a clinical scientist to lead the delivery of NIPT service laboratory ensuring compliance with quality and regulatory requirements. You will lead the development of new clinical services, leading the implementation and validation of new tests, ensuring the delivery of high quality … reproductive health. Conduct all activities in accordance with ISO 15189 and CQC requirements, following our quality management services and promoting a continuous improvement mindset. Maintain patient data integrity and regulatory compliance for all projects and documentation, adhering to GDPR, GCLP and HTA regulations. Identify and address non-conformities, deviations, and risks associated with laboratory activities. Develop study plans …/protocols, SOPs, and technical documents, ensuring compliance and approval. Stand up new clinical services in accordance with the ISO15189 standards ensuring they assays are robust, verified/validated and offer our service customers state of the art molecular testing. Lead internal meetings, audits, and communication with senior management to ensure transparency and alignment. Liaise with the Quality Department More ❯

Ensure digital initiatives are grounded in proven service excellence methodologies Performance framework design Embed KPIs and metrics that drive digital-first behaviours and service quality, balancing automation efficiency with regulatory compliance and high performance Develop dashboards and analytics that provide real-time insights into digital transformation progress Technology strategy and innovation Evaluate and recommend next-generation customer service … with technology transformation teams to align customer service evolution with broader digital initiatives Work with product teams to integrate service capabilities into client-facing platforms Engage with risk and compliance teams to embed regulatory requirements into digital service design What we are looking for Customer excellence experience Several years leading customer service strategy and/or operations with More ❯

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Department/Division : Risk and Compliance Duration : Fixed Term Contract - 12 months Location : London Reports to : Senior Conflicts Officer Team Leader Direct Reports : None Type of Role : Hybrid/Remote Budget Responsibilities : No The Team Risk management and regulatory compliance are critical to our organisation and are increasingly complex. To meet these challenges, we have a dedicated Risk and Compliance (R&C) function. R&C work to ensure that legal and professional practice across Dentons is conducted in a professional, compliant, and risk-based manner balancing our ethical obligations with business needs. R&C comprises of … two dedicated teams - Conflicts and Anti Money Laundering. It is staffed with more than 40 compliance professionals based in London, Warsaw, Dubai, Doha, Glasgow and remotely in the UK. The Role Conflicts Analysts ensure Dentons is compliant with the applicable legislative requirements alongside appropriately managing commercial and business conflict risks in line with Dentons global strategy and conflicts policies. More ❯

Potential for Extension Location: Hybrid – London, Canary Wharf – 2/3 Days P/Week Rate: Contact to Discuss Rates Company & Department Overview We are Group Risk and Compliance (R&C) Transformation with a strong global presence, seeking a Manager to join our established Innovation and Generative AI team. The ideal candidate will play a crucial role in delivering … region, the Innovation Manager will be responsible to support EMEA and Americas Regions and is ideally located in one the key locations in the U.K. The Global Risk and Compliance function comprises c.13,000 FTE spanning sub function areas including Financial Crime, Regulatory Compliance, Climate Risk, Enterprise Risk, Wholesale Credit Risk, WPB, Analytics, ORR, Traded & Treasury Risk. … enablement, as well as strong engagement and communication programs. They will work closely with key sponsors, innovation champions, and R&C SME stakeholders to ensure impactful foundation change in compliance with the bank's control framework. The ideal candidate is an individual who is a great facilitator and not afraid of presenting to a large number of audiences, evangelising More ❯

Potential for Extension Location: Hybrid – London, Canary Wharf – 2/3 Days P/Week Rate: Contact to Discuss Rates Company & Department Overview We are Group Risk and Compliance (R&C) Transformation with a strong global presence, seeking a Manager to join our established Innovation and Generative AI team. The ideal candidate will play a crucial role in delivering … region, the Innovation Manager will be responsible to support EMEA and Americas Regions and is ideally located in one the key locations in the U.K. The Global Risk and Compliance function comprises c.13,000 FTE spanning sub function areas including Financial Crime, Regulatory Compliance, Climate Risk, Enterprise Risk, Wholesale Credit Risk, WPB, Analytics, ORR, Traded & Treasury Risk. … enablement, as well as strong engagement and communication programs. They will work closely with key sponsors, innovation champions, and R&C SME stakeholders to ensure impactful foundation change in compliance with the bank's control framework. The ideal candidate is an individual who is a great facilitator and not afraid of presenting to a large number of audiences, evangelising More ❯

of a client seeking a seasoned Lead Technical Underwriter with expertise in Liability. This role will define and lead underwriting strategy, governance, and technical standards, ensuring profitability, competitiveness, and regulatory compliance across the Liability portfolio. RESPONSIBILITIES Set and manage technical strategy, underwriting frameworks, and guidelines for the Liability line Serve as lead referral point for complex Liability risks … guidance Propose and implement pricing models, product changes, and underwriting criteria to support commercial objectives Monitor portfolio trends and recommend actions to optimise performance Maintain awareness of market conditions, regulatory changes, and competitor activity to inform underwriting decisions Establish and enforce underwriting controls, procedures, and authority levels Collaborate with senior stakeholders to shape product and solution development Deliver technical … Assess and approve high-value and complex cases Track and report on portfolio performance, advising on underwriting improvements Work with cross-functional teams on product development and enhancement Ensure compliance with internal and regulatory standards Lead training sessions and provide mentoring Contribute to drafting and refining underwriting policies and governance documents EXPERIENCE Significant Liability underwriting experience, including technical More ❯

the vision and drive to unlock new market opportunities. Key Responsibilities: Define and execute the company's strategic vision and growth roadmap . Oversee all aspects of operational and regulatory compliance, ensuring alignment with FCA regulations and international standards. Drive business development across payment solutions, card programs, and cryptocurrency services. Lead risk management initiatives, ensuring robust compliance … EMI: Proven leadership within a transactional fintech environment. Experience with Electronic Money Institutions (EMI) is highly desirable. Cryptocurrencies: Solid knowledge of crypto and related payment solutions; familiarity with crypto compliance frameworks is a plus. Card Issuing: Experience with prepaid and debit card programs is advantageous. High-Risk Environments: Background in sectors such as FX, gaming, or crypto , with a … strong understanding of risk, fraud prevention, and regulatory compliance. Core Competencies & Skills Strategic leadership and long-term vision. Strong regulatory expertise ( FCA, AML, KYC ). Commercial acumen with a focus on profitability and sustainable growth. Proven success in scaling fintech businesses . Excellent stakeholder management skills ( investors, regulators, partners ). Well-connected within the UK and European fintech More ❯

The Cybersecurity team, within the IT department, is responsible for information and Cybersecurity. Responsibilities include information and cybersecurity risk management, and ensuring compliance to CAA, NIS and ISO27001 standards. The team also works closely with our majority shareholders, and partners, such as retailers, ground handlers, as well as suppliers, to ensure a joined-up approach to information and cyber … a strong technical background and a thorough understanding of IT systems, which is essential for effectively securing our infrastructure, systems, and networks. Expertise in information security, risk management and compliance is essential, as is a commitment to defending against cyber threats and integrating security across all layers of our IT environment to protect organisational data and technology. This role … focuses on detecting, investigating, and responding to cybersecurity threats and incidents, while also managing BAU security tasks, ongoing maintenance, supporting projects, and assisting with regulatory compliance to encourage continual enhancement of our IT security environment. Key responsibilities and accountabilities: * Endpoint monitoring and analysis. * Malware analysis and forensics research. * Understanding/differentiation of intrusion attempts and false positives. * Lead More ❯

A place where anyone, anywhere can have a voice. That's a serious impact. NAVEX is a global leader in GRC solutions and helps organisations strengthen their risk and compliance programs with a 360-degree view of enterprise, third party and ecosystem risk for enhanced regulatory compliance and proactive risk management. Easy to use, the NAVEX One … platform empowers compliance through connecting unparalleled industry intelligence and insights. Worldwide, we have over 13,000 customers who trust NAVEX to address evolving regulations and their compliance challenges. As our Demand Generation Specialist, you will play a critical role in ensuring that our demand marketing becomes best in class, and that you support all our marketing efforts aimed More ❯

informed decisions on acquisitions, mergers, and other business transactions, using technology to gain a competitive edge. Risk and Technology (Data Analytics): Develop data-driven solutions to help clients manage regulatory compliance, cybersecurity, and operational risks. Use advanced analytics, data visualisation, and machine learning techniques to provide clients with valuable insights that can inform risk management strategies. Assess and More ❯

informed decisions on acquisitions, mergers, and other business transactions, using technology to gain a competitive edge. Risk and Technology (Data Analytics): Develop data-driven solutions to help clients manage regulatory compliance, cybersecurity, and operational risks. Use advanced analytics, data visualisation, and machine learning techniques to provide clients with valuable insights that can inform risk management strategies. Assess and More ❯

informed decisions on acquisitions, mergers, and other business transactions, using technology to gain a competitive edge. Risk and Technology (Data Analytics): Develop data-driven solutions to help clients manage regulatory compliance, cybersecurity, and operational risks. Use advanced analytics, data visualisation, and machine learning techniques to provide clients with valuable insights that can inform risk management strategies. Assess and More ❯

and detail-oriented coordinator to join our team. This role supports both third party management and financial partnerships, providing a unique opportunity to gain cross-functional experience in governance, regulatory compliance, operations, third-party risk, and financial networks. Working across two key teams, you'll be responsible for coordinating vendor and financial partner onboarding, maintaining oversight of contracts … and compliance, and supporting regular reporting and performance reviews. You'll collaborate closely with internal stakeholders in compliance, finance/treasury, client solutions and legal, while helping to drive efficient processes and maintain audit-ready documentation. Who We Are We are transforming payments for global platforms and e-commerce businesses. As the world's first payments curation platform … Requirements What You'll Be Doing: Coordinating end-to-end onboarding and offboarding processes for vendors and financial partners. Managing the coordination and administration of outsourcing arrangements to ensure compliance with Navro's framework. Maintaining accurate, up-to-date contract and agreement records, meticulously tracking renewals, expirations, and key obligations. Monitoring third-party risk, covering areas like access controls 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. Analyse existing processes, data flows, and reporting frameworks to identify compliance gaps and inefficiencies. Produce clear, actionable recommendations based on findings, supported by robust documentation. Engage with internal stakeholders including compliance, operations, and technology teams to validate and implement process improvements. Translate business needs into well-defined 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 More ❯

you'll own the vision and roadmap for how we verify partners at the point of onboarding and continually reassess them across our global markets. Your mission? To make compliance feel effortless. You'll operate at the intersection of regulatory compliance, user experience, and scalability, turning complex legal requirements into seamless, partner-friendly journeys. Working closely with … colleagues in Legal, Compliance, Design, and Engineering, you'll play a key role in building products that protect our business while enabling our partners to thrive These are some of the key ingredients to the role Own the end-to-end KYC product strategy: From initial verification through to ongoing monitoring and reassessment - designing for scale, simplicity, and trust. … Simplify the complex: Translate regulatory and legal requirements into intuitive, low-friction experiences that partners and internal teams actually want to use. Lead cross-functional execution: Align compliance, engineering, design, and analytics to deliver timely, high-impact product releases. Think globally, act locally: Build flexible solutions that adapt to local regulatory nuances while maintaining platform-wide consistency. More ❯

with Production Planning, Process Engineering, and Quality Engineering teams, and support the implementation and development of robust quality systems and procedures across the business. This role focuses on driving compliance, improving quality processes, and supporting continuous improvement efforts. Key Responsibilities -Quality Systems Engineer Utilise standard Quality System tools and processes to ensure that all Quality activities are completed accurately … plan for the Quality function. Conduct internal and external audit Develop and manage the annual external and internal audit schedule. Support the continuous improvement of the Quality function. Ensure compliance safety, environmental and regulatory compliance requirements for Quality activities. Stay up to date with the latest advancements in Quality management technologies, methodologies and best practices. Qualifications & Requirements More ❯

with Production Planning, Process Engineering, and Quality Engineering teams, and support the implementation and development of robust quality systems and procedures across the business. This role focuses on driving compliance, improving quality processes, and supporting continuous improvement efforts. Key Responsibilities -Quality Systems Engineer Utilise standard Quality System tools and processes to ensure that all Quality activities are completed accurately … plan for the Quality function. Conduct internal and external audit Develop and manage the annual external and internal audit schedule. Support the continuous improvement of the Quality function. Ensure compliance safety, environmental and regulatory compliance requirements for Quality activities. Stay up to date with the latest advancements in Quality management technologies, methodologies and best practices. Qualifications & Requirements More ❯

As a Senior Principal - GRC in the Technology & Telecoms sector, you will lead governance, risk, and compliance initiatives while ensuring alignment with accounting and finance objectives. This role is ideal for a detail-oriented professional passionate about fostering robust compliance frameworks and driving organisational success. Client Details The employer is a medium-sized organisation within the Technology & Telecoms … innovative solutions and services. They are recognised for their focus on ensuring operational excellence and delivering high-quality results to their stakeholders. Description Develop and implement governance, risk, and compliance strategies in line with organisational goals. Collaborate with accounting and finance teams to ensure regulatory compliance across all operations. Monitor and assess existing GRC processes, identifying areas … expert advice on risk management and mitigation strategies to leadership teams. Lead internal audits and ensure adherence to industry standards and best practices. Prepare and deliver detailed reports on compliance and risk assessments. Stay up-to-date with evolving regulations within the Technology & Telecoms sector. Support training initiatives to enhance compliance awareness across departments. Profile A successful Senior More ❯