176 to 200 of 1,374 Regulatory Compliance Jobs in the UK

Client Inception Lead Department: Compliance Employment Type: Full Time Location: Derby, UK Reporting To: Becky Barham Description We are expanding our Compliance team to support the firm's continued growth and the delivery of a strategic transformation programme to centralise the client and matter inception process. … transition to a centralised client and matter inception function. This role will play a key part in that journey, working closely with legal teams, Compliance, IT and other stakeholders to support the implementation of the new operating model. Initially, the successful candidate will undertake and oversee existing ...

looking for a highly skilled Regulatory Quality Assurance Manager to join Alliance Medical Radiopharmacy UK. Sitting within our UK Quality function, this role reports directly to the Head of Quality UK and plays a key part in ensuring GMP and regulatory compliance across our network of seven … licensed radiopharmacy sites. You will act as a central link between Quality Assurance, Regulatory Affairs, Operations and external regulatory authorities—helping us maintain the highest standards of patient safety, operational excellence and regulatory readiness. We’re looking for someone with a strong background in regulatory quality ...

Reporting to the Head of IT and Cyber Security, you will play a key role in protecting critical business services, managing cyber risk, supporting regulatory compliance, and helping the organisation maintain a strong security culture. This is an excellent opportunity for an established cyber security professional who enjoys … cyber security incidents. Drive continuous improvement of cyber monitoring and response capabilities. Coordinate lessons learned and remediation activities following security events. Information Security & Compliance Support compliance with relevant legal, regulatory and industry requirements. Assist with internal and external audits. Maintain security documentation and compliance evidence. Promote ...

with a member of our HR Team and ask compensation related questions, including pay details for this role.Job Description:Job Description : Senior Java Engineer – Compliance and Supervision TechnologySummary:We are seeking a Senior Java Engineer to join Compliance & Supervision Technology in TD Securities. The role shapes technology solutions … that meet regulatory obligations, strengthen supervisory controls, and manage conduct and trade-related risks.The role requires you to work across Compliance & Supervision for Global Markets. You will be responsible for leading the design, development, delivery, and operational support of technology solutions that enable regulatory compliance, surveillance ...

reliability of AI/GenAI-driven features (chat assistants, recommendation engines, dynamic pricing). Validate airline-specific business rules, fare/schedule logic, and regulatory compliance requirements through automated and AI-assisted checks. Key Skills and Experience : Experience in Design, build, and maintaining scalable automation frameworks across …/GenAI-driven features (chat assistants, recommendation engines, dynamic pricing). Experience in validating airline-specific business rules, fare/schedule logic, and regulatory compliance requirements through automated and AI-assisted checks. #J-18808-Ljbffr ...

Group. We are a risk management leader in safety, cybersecurity and sustainability. We protect businesses and products from end-to-end, going beyond mere compliance to strengthen incident prevention and resilience at every level. The Role As a Cyber Security Consultant at Airbus Protect, you will … diverse range of sectors. This is a multi-faceted role designed for someone who can help our customers navigate the increasingly complex threat and regulatory landscapes. You will be navigating both tactical and technical compliance challenges alongside high-level strategic risk management. Due to the sensitive nature ...

Trade Surveillance Analyst We are seeking a detail-oriented and analytical Trade Surveillance Analyst to join a growing compliance and financial crime team. This role plays a critical part in maintaining market integrity by monitoring trading activity, identifying potential market abuse, and supporting regulatory compliance across multiple … asset classes. The successful candidate will work closely with Compliance, Risk, Front Office, and Technology teams to investigate alerts, conduct data analysis, and help strengthen the firm's surveillance framework in line with UK regulatory expectations. This is an excellent opportunity for an individual who enjoys working with ...

Team and ask compensation related questions, including pay details for this role.**Job Description:**We are seeking a Java Engineer to join Compliance & Supervision Technology in TD Securities. The role builds technology solutions that meet regulatory obligations, strengthen supervisory controls, and manage conduct and trade-related risks.The role … requires you to work across Compliance & Supervision for Global Markets. You will be responsible for the design, development, delivery, and operational support of technology solutions that enable regulatory compliance, surveillance, supervision, and control oversight functions. The role partners closely with Compliance, Risk, Data, and Business stakeholders ...

complex data breaches by coordinating breach investigations by triaging facts, collecting documentation, coordinating cross-functional tasks, and preparing draft incident assessments, notifications and regulatory materials for supervising counsel review and approval. Maintain the personal data breach log, clear and organized investigative records, and track post-incident follow-through. Execute … Core Global Privacy Compliance Activities Support the implementation and optimisation of Bumble's global privacy and data protection compliance programme, including GDPR, UK DPA, CCPA/CPRA and other global emerging privacy frameworks. Contribute to cross-functional programs, controls, and process improvements that support global regulatory compliance ...

Revolut is seeking a Regulatory Compliance Manager to lead crypto compliance efforts and ensure our products meet UK regulatory requirements. You will shape and implement a robust compliance framework, support licence applications, and advise product launches with regulatory input. The role focuses on mitigating ...

Hammersmith (95989), United Kingdom, London, Senior Director, International Regulatory Risk Management Job Title: Senior Director, International Regulatory Risk Management Location: Hammersmith, London - Hybrid Working Pattern: 2 days in-office and 3 days remote. Our Mission We’re on a mission to be a force for good in lending. … team about what it’s like working at Capital One UK. About the Role We are seeking a visionary Senior Director to lead International Regulatory Risk Management for the Global Payment Network (GPN). In this critical leadership role on the Network Risk Operations team, you will be responsible ...

Logistics Coordinator 17 Apr Tensator is seeking a highly skilled and action-oriented Logistics Co‐Ordinator with proven expertise in international freight operations, customs compliance, and export documentation. This role has full ownership of end-to-end logistics execution across road, sea, and air freight, ensuring compliant, cost-effective … freight, and insurance elements Own the end‐to‐end export declaration process, covering all required customs export declarations , with full responsibility for data accuracy, regulatory compliance, and proactive resolution of any customs clearance issues. Navigate and operate Chambers of Commerce portals, including: Certificate of Origin (COO) application Document ...

Role Overview: As a Regulatory Reporting Engineer, you will play a critical role in designing and building technology solutions that support global trade and transaction reporting obligations. Working at the intersection of engineering, data, and regulatory compliance, you will develop scalable systems and data pipelines that process … large volumes of trading data and deliver accurate, timely regulatory reporting. You will partner closely with Engineering, Compliance, Operations, and business stakeholders to translate evolving regulatory requirements into robust technical solutions. This role offers the opportunity to solve complex data challenges, modernize reporting infrastructure, and help shape ...

lead with curiosity, champion diverse perspectives, turn inputs into actions, and uphold trust through integrity. Skills & Competencies 5-8 years of relevant experience in compliance, AML (Anti-Money Laundering), regulatory functions, or similar roles, gained within banks or vendors supporting AFC/KYC/AML/compliance domains. Strong knowledge of regulatory compliance, including AML and fraud prevention frameworks, and familiarity with emerging regional market trends. Compliance Technology platform experience is highly preferable. Proven customer-facing experience with the ability to communicate technical concepts clearly and effectively to non-technical audiences. Working knowledge ...

Crime Systems Product Owner, you will take ownership of the Society's Financial Crime systems landscape, ensuring our technology continues to evolve to meet regulatory expectations, operational needs, and emerging financial crime threats. In the short term, you will play a key role in maximising the value … ambitions. This role requires someone who can operate strategically whilst remaining close to delivery. You will work across Financial Crime, Operations, Change, Technology, Risk, Compliance, and third-party suppliers to ensure business requirements are understood, prioritised and translated into effective solutions. You will also play a critical role ...

Supply Chain Risk & Compliance Engineer, you'll play a critical role in ensuring our supply chain is robust, compliant, resilient, and capable of supporting the delivery of cutting-edge autonomous maritime systems. Working across suppliers, subcontractors, logistics partners, and internal teams, you'll lead activities that manage risk, strengthen … supplier performance, and ensure compliance with quality, regulatory, environmental, and ethical standards. This is an exciting opportunity to influence supplier strategy, drive continuous improvement, and help safeguard the integrity of Kraken's operations as we continue to grow. Develop and maintain Kraken's Supply Chain Risk Management framework. ...

engineering pods of 100+ people. The Impact By pairing technical depth with executive gravitas, you will de-risk platform modernisation, ensure strict financial and regulatory governance (e.g., BCBS 239, DORA), drive referenceable client outcomes, and unlock measurable business value through intelligence engineering. Requirements What You Bring to the Role … Mastery: Expertise in overseeing enterprise-scale migrations, data warehousing, and analytics workloads across major cloud platforms (AWS, Azure, GCP, Databricks, Snowflake). Data Governance & Compliance: Robust understanding of data security, lineage, privacy (GDPR, CCPA), and financial sector regulatory frameworks (BCBS 239, DORA, Basel standards) governing financial data engineering. ...

engineering pods of 100+ people. The Impact By pairing technical depth with executive gravitas, you will de-risk platform modernisation, ensure strict financial and regulatory governance (e.g., BCBS 239, DORA), drive referenceable client outcomes, and unlock measurable business value through intelligence engineering. Requirements What You Bring to the Role … Mastery: Expertise in overseeing enterprise-scale migrations, data warehousing, and analytics workloads across major cloud platforms (AWS, Azure, GCP, Databricks, Snowflake). Data Governance & Compliance: Robust understanding of data security, lineage, privacy (GDPR, CCPA), and financial sector regulatory frameworks (BCBS 239, DORA, Basel standards) governing financial data engineering. ...

Team and ask compensation related questions, including pay details for this role.Job Description:We are seeking a Java Engineer to join Compliance & Supervision Technology in TD Securities. The role builds technology solutions that meet regulatory obligations, strengthen supervisory controls, and manage conduct and trade-related risks.The role requires … work across Compliance & Supervision for Global Markets. You will be responsible for the design, development, delivery, and operational support of technology solutions that enable regulatory compliance, surveillance, supervision, and control oversight functions.The role partners closely with Compliance, Risk, Data, and Business stakeholders to deliver scalable, secure ...

doing As our FinCrime AML/CTF Manager, you'll lead, grow, and manage our 1st line AML/CTF operations team, translating compliance policies into smooth, actionable risk management processes across the entire customer lifecycle. Here's what that looks like in practice: Customer Risk Management - Owning … customer risk categorisations. Oversight of Due Diligence Activities - Overseeing onboarding and ongoing monitoring activities executed by KYC and KYB teams, aligning internal controls with regulatory expectations. Product Requirements & UX Optimisation - Partnering closely with Product teams to define actionable onboarding requirements that balance regulatory compliance with a frictionless ...

help you belong and make a real impact. What you’ll do A Senior Leader role responsible for leading Vodafone's PCI DSS compliance programme across in-scope products, services, suppliers, cloud environments and data centre operations. The role provides end-to-end accountability for PCI governance, audit readiness … compliance assurance, supplier oversight, operational control reviews, risk management and regulatory compliance activities. Acting as the primary authority for PCI DSS within Vodafone Group, the role owns the annual compliance roadmap, audit strategy, control validation approach and ongoing compliance operating model that supports continuous certification ...

Technical & Regulatory Officer | Cosmetics & Beauty An exciting opportunity has arisen for a technically minded individual to join an established business operating within the cosmetics and beauty sector. This is a full-time, office-based position and would suit a graduate in Cosmetic Science, Chemistry or a related scientific discipline … career within the beauty industry, or someone with 1-2 years' experience within a similar position. The successful candidate will support the technical and regulatory side of the product lifecycle, working with internal teams, suppliers and external partners to ensure products are supported by accurate technical information ...

business stakeholders. You will also provide subject matter expertise to technology-aligned process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, Technology, Risk & Control Teams and senior operational … governance work; present to senior stakeholders as required. Proactively monitor and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance Promotes reuse-first, AI-assisted approaches to streamline recurring control testing and issue/action-plan management routines, ensuring human review ...

risk management tools, models, and processes used across business divisions, and ensuringthat the Enterprise Risk Management Framework remain effective, transparent, and compliant with evolving regulatory expectations. The holder will need to build a strong understanding of PRA/FCA regulations, statutory and regulatory codes of practice, and theend … timely escalation of issues when required. Enterprise Risk Management (ERM) with focus on Operational Risk, IT & Cyber Risk, Credit Risk Risk Appetite & Governance Frameworks Regulatory Compliance (PRA, FCA) RCSA Development & Implementation Policy Design, Review & Embedding Attention to Detail & Quality Assurance Stakeholder Management & Communication Planning, Prioritisation & Time Management Problem ...

office a minimum of 10 days a month. About the Role We are seeking an experienced Treasury Transaction Reporting Analyst with specialised expertise in Regulatory Reporting (EMIR, MiFIR, SFTR) to join our dynamic Treasury Operations team in London. In this critical role, you will maintain robust regulatory reporting … Treasury trade lifecycle management, and drive operational process automation. You will serve as a key operational bridge between the Treasury Front Office, Finance, Risk, Compliance, and Legal teams, ensuring strict regulatory compliance, seamless trade execution, and delivery of key business initiatives. If you thrive in a collaborative ...