251 to 275 of 1,375 Regulatory Compliance Jobs in the UK

spanning some of the most operationally complex domains in banking: KYC, fraud detection, wholesale lending operations, global reconciliations, cash management, payments control, non‐financial regulatory reporting, payroll, and international operations . The scale is significant, the problems are unsolved at this level of complexity, and the impact is direct … solutions you build will influence how trillions of dollars in transactions flow daily, how regulatory risk is managed, and how Citi's operational infrastructure evolves over the next decade. Unlike a role at a pure‐play technology company, you will be solving AI challenges where failure has regulatory ...

positioning of bdna’s Public Safety Platform in the UK and adjacent markets. This person must combine a deep understanding of law enforcement/regulatory frameworks, business development and commercial leadership in the software/platform/SaaS space. The role is both outward facing (clients, agencies, partners … market strategy for bdna’s Public Safety Platform Identify and prioritise client segments, tailor solutions and commercial models Channel regional needs and regulatory requirements into product planning Lead business development, revenue growth and market expansion through effective collaboration with the Commercial team on sales strategies; customer acquisition and onboarding ...

business value. Ensure operational controls, governance, and quality standards are maintained. Use data and reporting to drive continuous improvement decisions. Support risk management and regulatory compliance requirements where relevant. What We're Looking ForStrategic LeadershipYou can see beyond immediate problems and develop long-term solutions that align technology ...

understand their business and build trust amongst key stakeholders and regulators. Analytics and Data Science High quality and transparent reporting on data use and compliance of data handling is critical for both regulatory compliance and for rebuilding the trust of the public. Our dedicated Analytics Group specialises … confidence. Assurance practitioners play a key role in achieving this through independent review and challenge of management's views on a range of regulatory and reporting requirements, whether financial, operational or compliance in nature. Personal independence Regulation and controls are standard practice in our industry and Deloitte ...

cyber security specialists and senior stakeholders, you will help translate cyber security requirements and recognised industry standards into effective assurance activities, supporting risk management, regulatory compliance and continuous improvement. This is a consultancy role suited to someone with a strong background in OT cyber security assurance, experience developing … engineering, cyber security and operational teams, building effective working relationships and gaining stakeholder engagement. Knowledge or experience of recognised cyber security frameworks, standards and regulatory requirements would be beneficial, including: NCSC Cyber Assessment Framework (CAF) IEC 62443 NIST Cybersecurity Framework Network and Information Systems (NIS) Regulations ISO 27001 Experience ...

Revolut in the United Kingdom seeks a Regulatory Compliance Manager to ensure crypto regulatory requirements are met and to shape our compliance framework. You will advise on controls and support regulatory licence activities, working closely with the Operations team to embed compliant conduct across products. … will monitor regulatory changes, provide expert guidance on crypto policy, and engage with regulators to protect customers and maintain high standards of compliance. #J-18808-Ljbffr ...

shaping the future of finance and making a meaningful impact on a global scale. The Opportunity We are seeking a highly motivated Compliance Officer (BSA/AML Officer) to own and manage the regulatory compliance framework for our U.S. Money Services Business (MSB) operations. This … foundational role with the opportunity to build and scale our BSA/AML compliance function. You will be the subject matter expert on U.S. federal and state MSB requirements (including virtual currency activities), ensuring compliance with the Bank Secrecy Act (BSA) and FinCEN regulations. Key Responsibilities ...

completion. The successful candidate will have a proven track record of delivering transformational change programmes, ideally within the financial services sector, where governance, regulatory compliance, risk management, and operational resilience are critical to success. Key Responsibilities Lead the end-to-end delivery of strategic programmes, ensuring objectives, timelines … third-party suppliers. Drive programme reporting and provide regular updates to executive leadership and steering committees. Ensure programme delivery adheres to internal controls, regulatory requirements, and organisational standards. Support business readiness activities, including communications, training, operational transition, and benefits realisation. Promote continuous improvement and best practice programme management methodologies ...

Analysis, Architecture, Development, and UX teams to shape product strategy, validate requirements, and influence design decisions across the future finance platform. Market, competitor, and regulatory intelligence - Monitor market trends, competitor offerings, regulatory developments, and emerging finance technologies to identify opportunities, risks, and capability gaps that should influence future … design of controlled, auditable month-end, quarter-end, and year-end close activities, including journals, reconciliations, approvals, reporting, and period locking. Controls, compliance, and auditability - Advise on governance, approval models, internal controls, segregation of duties, regulatory compliance, audit readiness, traceability, and transparent financial process execution. Financial reporting ...

Analysis, Architecture, Development, and UX teams to shape product strategy, validate requirements, and influence design decisions across the future finance platform. Market, competitor, and regulatory intelligence - Monitor market trends, competitor offerings, regulatory developments, and emerging finance technologies to identify opportunities, risks, and capability gaps that should influence future … design of controlled, auditable month-end, quarter-end, and year-end close activities, including journals, reconciliations, approvals, reporting, and period locking. Controls, compliance, and auditability - Advise on governance, approval models, internal controls, segregation of duties, regulatory compliance, audit readiness, traceability, and transparent financial process execution. Financial reporting ...

provide high-level legal guidance within the Fintech sector, particularly in payments, e-money, and consumer credit products, offering strategic counsel on regulatory, contractual, and product-related matters to ensure compliance and mitigate risks. Here's what that looks like in practice: Product development support – Collaborate cross-functionally … services in Payments and Consumer Credit (such as BNPL), integrating basic technical and engineering considerations into legal analysis. Risk assessment & management – Identify legal and regulatory risks, proposing effective mitigation strategies aligned with our risk appetite to safeguard the organisation. Regulatory compliance – Advise on relevant financial regulatory ...

maintenance activities in accordance with all applicable aviation regulations and international standards. The Chief Engineer will play a pivotal role in driving operational excellence, regulatory compliance and continuous improvement across the maintenance organisation. You will lead and develop engineering teams, foster a strong safety culture and ensure maintenance … customer operations across the UK and internationally. Key Responsibilities Lead the assigned Maintenance function in accordance with UK CAA, UK MAA, EASA and company regulatory requirements. Ensure all maintenance activities are performed safely, compliantly and within the scope of organisational approvals. Provide professional leadership and management to Engineering Delivery ...

Director, Global Data Privacy & AI Governance, this role ensures that AI systems are assessed, approved, tracked, and monitored in line with internal policies, regulatory expectations, and client requirements. The role directly supports the firm enabling scalable, day-to-day governance of our responsible AI use globally. Key Responsibilities: Operationalize … continuously improve the enterprise AI governance framework, translating AI policies and regulatory requirements into practical, repeatable governance processes. Coordinate AI governance activities across Privacy, Legal, Compliance, Risk, Information Security, IT, and business teams to ensure consistent application. Manage the end‐to‐end AI Impact Assessment (AIIA) process ...

Director, Global Data Privacy & AI Governance, this role ensures that AI systems are assessed, approved, tracked, and monitored in line with internal policies, regulatory expectations, and client requirements. The role directly supports the firm enabling scalable, day-to-day governance of our responsible AI use globally. Key Responsibilities: Operationalize … continuously improve the enterprise AI governance framework, translating AI policies and regulatory requirements into practical, repeatable governance processes. Coordinate AI governance activities across Privacy, Legal, Compliance, Risk, Information Security, IT, and business teams to ensure consistent application. Manage the end‐to‐end AI Impact Assessment (AIIA) process ...

service review meetings (weekly, monthly, quarterly) with the vendor to assess performance and drive accountability. Manage vendor risk, including contingency planning, exit strategies, and compliance with data protection and security obligations. Evaluate and negotiate change requests, enhancements, and contract renewals in line with organisational objectives. Platform Strategy & Roadmap Execution … practices. Lead or co‐ordinate platform onboarding, migration, and upgrade programmes, ensuring minimal disruption to operations. Ensure integration design and delivery adheres to security, compliance, and data governance standards. Operations & Service Management Own platform operational health, including incident management, problem resolution, and root‐cause analysis, aligned to the group ...

service review meetings (weekly, monthly, quarterly) with the vendor to assess performance and drive accountability. Manage vendor risk, including contingency planning, exit strategies, and compliance with data protection and security obligations. Evaluate and negotiate change requests, enhancements, and contract renewals in line with organisational objectives. Platform Strategy & Roadmap Execution … practices. Lead or co‐ordinate platform onboarding, migration, and upgrade programmes, ensuring minimal disruption to operations. Ensure integration design and delivery adheres to security, compliance, and data governance standards. Operations & Service Management Own platform operational health, including incident management, problem resolution, and root‐cause analysis, aligned to the group ...

AtkinsRéalis is seeking a Regulatory Monitoring Consultant to join our Asset and Information Management practice in the UK. You will help water companies manage monitoring risk from sensor to submission, drawing on wastewater knowledge, instrumentation experience and data analysis to support regulatory compliance and improvement projects. … will collaborate with our Technical Authority for Regulatory Monitoring and Compliance and a multidisciplinary team to deliver audits, investigations and #J-18808-Ljbffr ...

level reporting. A proven ability to increase data literacy and influence non-technical stakeholders. Strong understanding of data governance, data quality, privacy, security and regulatory compliance. Excellent communication and stakeholder management skills. The ability to influence and build credibility with senior and Executive-level stakeholders. A pragmatic, commercially minded ...

Finance function. This is not a conventional controllership role. Yes, you'll own the technical accounting, the close, the audit, and the statutory and regulatory compliance across our global entity structure — but we're looking for someone who sees those as the floor, not the ceiling. … coherent narrative. Oversee group statutory financial statements under IFRS. Continuously improve close timelines via automation while maintaining control. Technical Accounting & IFRS Compliance Serve as in-house technical accounting authority on IFRS (IFRS 15, 16, 2, 3, IAS 36, etc.). Lead the transition to IFRS 18 (early adoption where ...

changing the decades-old delivery universe? If so, read on, as we’re looking for a Data Protection Expert to join our Legal and Compliance team! Our mission? To switch up the status quo and become the UK’s leading out-of-home business. With a fast-growing network … role: The Data Protection Expert strengthens privacy and data protection across InPost's UK business, working within the Personal Data Protection Team (Legal, Compliance and GDPR Office). Acting as a trusted privacy advisor, you'll operate independently, build credibility across stakeholder groups, and support the Group Data Protection ...

will serve as the company's trusted security expert for our most demanding enterprise customers. You'll engage directly with CISOs, security architects, compliance officers, and technical leaders at the largest financial institutions, insurers, and other highly regulated enterprises across EMEA to address their most critical questions about deploying … safely and securely — including the security capabilities of our latest generations of Claude models. This is a pre‐sales technical role focused on security, compliance, networking, and data architecture. Your job is to walk into a room full of security professionals and demonstrate deep expertise in enterprise security, regulatory ...

Revolut is seeking a Regulatory Compliance Manager in the UK to help ensure crypto-related products meet regulatory standards. You will develop and implement a robust compliance framework, advise on licences, and monitor regulatory architecture to safeguard customers and the business. The role requires experience … compliance risk management, knowledge of digital asset products, and strong collaboration with regulators and cross-functional teams to support product launches and policy execution. #J-18808-Ljbffr ...

Product Safety & Regulatory Associate | £90,000 - £100,000 + bonus | London (Hybrid, 3 days) | Permanent There aren't many lawyers specialising in product safety and technology regulation. That's exactly what makes this opportunity interesting. We're working with a leading international law firm looking for a Product Safety … Regulatory Associate to join its specialist London team. You'll work where law and technology meet, advising on AI, software, connected devices and complex hardware as regulation continues to develop. Why join our client This is a niche team within an established international law firm, with the cross-border ...

critical digital environments that drive performance, resilience and sovereignty, helping public and private organizations worldwide retain control over their data and infrastructures, while meeting regulatory requirements. With more than 52,000 employees serving over 4,500 clients across 54 countries, Atos helps modernize core IT systems, accelerate cloud … helping shape the future of AI risk management and governance. You will provide strategic oversight and independent challenge across technology risks, controls, security, and regulatory compliance, working closely with senior stakeholders across Technology, Risk, Security, and Programme Delivery. This role offers the chance to contribute to a high ...

Have: Multi-platform technology stack - Experience with Snowflake, Databricks, modern ETL/ELT tools, and relevant certifications (SnowPro, AWS/Azure Data)Data governance & compliance - Strong background in security frameworks, regulatory compliance (GDPR), data lineage, and quality managementAI/ML integration capabilities - Experience with MLOps, analytics platforms ...