276 to 300 of 474 Regulatory Compliance Jobs in the UK

Up to £650 per day - Inside IR35 Primarily Remote 6 months My client is an instantly recognisable consultancy who require a DPO (Data Protection Office) Manager to provide clear regulatory compliance support, data protection regulations and data privacy laws for an end client within Financial Services. Key Requirements: Proven commercial experience working as a DPO (Data Protection Office … provide expert knowledge of Data Protection regulations and Data Privacy Laws including GDPR. Demonstrable experience developing and managing information and data security assurance programmes. Previous experience conducting data privacy compliance assurance reviews and managing Information Data Security within a large, complex environment. The ability to provide SME guidance and advice in relation to GDPR. DP Practitioner Certificate, ISEB or More ❯

of reporting and analytics across our Operations teams (Customer Service, Financial Support, Fraud, FinCrime, Complaints, and QA). This role is critical in ensuring operational performance is measured accurately, regulatory requirements are met, and leadership has the insights they need to act fast. You'll manage one Senior Analyst (with future headcount potential), and be the go-to person … Engagement Act as the primary MI point of contact for the COO and senior leadership , responding to ad hoc data requests and proactively proposing improvements. Ensure reporting supports both regulatory compliance and internal performance monitoring. What We're Looking For Must-Haves 3+ years working in BI/MI or analytics roles, with experience in SQL-heavy, reporting … managing analysts. Desirable Exposure to operations, collections, fraud/fincrime, or complaints data. Familiarity with Superset/Preset or similar modern dashboarding tools. Experience in regulated environments or with regulatory reporting. Interview Process Intro Call (30 mins) Take-home SQL + DBT Task (2 hours) Task Debrief (45 mins-1 hour) Final Chat with COO & CRO (1 hour) Life More ❯

of reporting and analytics across our Operations teams (Customer Service, Financial Support, Fraud, FinCrime, Complaints, and QA). This role is critical in ensuring operational performance is measured accurately, regulatory requirements are met, and leadership has the insights they need to act fast.You'll manage one Senior Analyst (with future headcount potential), and be the go-to person for … Act as the primary MI point of contact for the COO and senior leadership , responding to ad hoc data requests and proactively proposing improvements. + Ensure reporting supports both regulatory compliance and internal performance monitoring. What We're Looking For Must-Haves 3+ years working in BI/MI or analytics roles, with experience in SQL-heavy, reporting … managing analysts. Desirable Exposure to operations, collections, fraud/fincrime, or complaints data. Familiarity with Superset/Preset or similar modern dashboarding tools. Experience in regulated environments or with regulatory reporting. Interview Process 1. Intro Call (30 mins)2. Take-home SQL + DBT Task (2 hours)3. Task Debrief (45 mins-1 hour)4. Final Chat with COO More ❯

active role in the RFP/bid and proposal process. Work closely with internal bid teams and partner organizations to craft compelling, industry-relevant proposals that address prospective clients' regulatory, customer experience, and operational needs. Qualifications & Experience Education : Bachelor's degree required (MBA or other advanced degree is preferred). Industry Experience : 15+ years of experience in the financial … drivers and challenges in the Financial Services industry is essential. Transformation Track Record : Proven experience leading innovation or change initiatives that delivered new solutions - focusing on improved customer experience, regulatory compliance/effectiveness, and operational efficiency. You should be comfortable driving change and introducing new technologies or processes in large organizations. Appian experience is a plus. Industry Insight More ❯

Rate: £600–£650 per day (Inside IR35) Location: Hybrid – 2 days per week onsite in London Contract Length: 3 months (potential for extension) Nationality Requirement: UK citizen (due to compliance requirements) Key Responsibilities: Engage with business stakeholders to capture and validate requirements related to data storage, segmentation, access rights, profiling, and performance management Conduct gap analysis between current and … Excellent stakeholder management and workshop facilitation skills Strong documentation capability (process flows, BRDs, user stories) Experience contributing to business cases and operating models Familiarity with data governance principles and regulatory compliance Strong analytical thinking and ability to bridge business/data/technical teams This is an excellent opportunity for a data-savvy BA to work on a More ❯

the technical and procedural controls to manage them. We work across all sectors, including the public sector where much of our work has a focus on the management of compliance and security accreditation for information systems and applications. We specialise in taking ownership of the entire through-life process and seek to develop long term trusted relationships with our … negotiation with vendors, suppliers, or clients and ensuring contracts are signed, executed, and implemented effectively Managing contract renewals, terminations, and modifications, keeping contracts current and compliant with legal and regulatory requirements Reviewing and issuing NDA's and SLA's Monitoring contract performance, identifying potential risks, and recommending corrective actions To use appropriate tooling to analyse/access/extract … duties or ad-hoc projects to enhance the effectiveness of the sales and wider business team as required. Essential Skills & Experience: Understanding of contract law principles, legal implications, and regulatory compliance requirements Ability to analyse contracts, identify potential risks, and develop solutions to address contract-related issues Experience using document management tools (e.g, SharePoint, Docusign) Experience using AI More ❯

microservices, event-driven architectures, and serverless computing to meet both current and future business needs. • Cloud Security: Develop and implement robust security architectures for cloud solutions, ensuring data protection, regulatory compliance, and alignment with industry best practices (e.g., AWS IAM, encryption, VPC, security monitoring, and auditing). • Containerisation & Orchestration: Architect and oversee containerised environments using Kubernetes, ensuring high … a focus on Java-based backend services. • Technical Leadership: Provide technical leadership and mentorship to architecture and development teams, guiding them through complex technical challenges and architectural decisions. • Security & Compliance: Ensure that cloud architectures are compliant with industry regulations (e.g., GDPR, HIPAA) and company security policies, and implement security controls across the infrastructure. • CI/CD & Automation: Champion the More ❯

staff and are proud of our reputation as a leader in innovative and life-changing support. About the role This senior role is responsible for ensuring strong financial control, regulatory compliance, and the accurate and timely reporting of financial information. You will lead on statutory financial reporting, audit, treasury management and tax compliance, supporting the organisation's … to leadership. You will have: Demonstrable experience in a senior financial control or financial reporting role, ideally within the charity, education, or care sectors. In-depth knowledge of financial compliance, VAT, and charity accounting standards. Excellent communication skills, with the confidence to advise senior stakeholders and influence decision-making. Strong leadership skills, with the ability to manage a team More ❯

lawyers and balancing business and legal perspectives. Given the growth of the organisation and the number of partnerships we are entering, this role will be focused on consumer credit, regulatory compliance and commercial contracts. Ideally, you will have a background in UK financial regulation and be familiar with the FCA Handbook. On a day-to-day basis, you … can expect to Advise on various consumer credit-related regulatory matters. Keep under review the firm's customer-facing documentation. Assist the business in developing new products. Support the business by updating policies, processes and templates. Responding to complex queries from the business, suppliers and customers Assist with litigious matters. Help to manage the use and cost of external More ❯

vulnerabilities, and recommending mitigation strategies ️ Developing and implementing comprehensive security solutions, policies, and frameworks ️ Conducting security audits, risk assessments, and penetration testing ️ Advising on data protection, incident response, and regulatory compliance (e.g., GDPR, ISO 27001) ️ Providing training and guidance to clients on best practices for cybersecurity What We're Looking For: ️ Proven experience as a Cybersecurity Consultant or More ❯

/w, dropping to 3 days p/w following successful probation. As the Data Governance Manager, you will play a critical role in maintaining data quality, security, and regulatory compliance, responsible for the strategic oversight of the organization's data governance framework. Credible experience in data governance, GDPR, and a track record of creating and applying data More ❯

merchant experience and grow our digital payments ecosystem. This role focuses on three core missions: optimizing merchant lifecycle management (from onboarding to settlements, fee structures, and dashboard experiences), ensuring regulatory compliance with RBI and NPCI requirements as a Payment Aggregator license holder. You'll be responsible for key performance metrics including merchant satisfaction (NPS), retention rates (RSR), settlement … adherence, and compliance adherence, while working to grow acquiring Monthly Active Users and revenue streams. This position combines business strategy, technical understanding, and regulatory knowledge to create seamless payment experiences for merchants while maintaining the highest standards of operational excellence and compliance in areas such as KYC, audit reporting accuracy, and merchant cost of payments. About the More ❯

deep knowledge of modern data tooling and pipelines Experience with MLOps, CI/CD workflows, containerisation (e.g., Docker, Kubernetes) and production-grade APIs Understanding of data governance, privacy and regulatory compliance (e.g., GDPR) Nice to have: Familiarity with Infrastructure as Code (e.g., Ansible), MLFlow, or orchestration frameworks Background in both object-oriented and functional programming paradigms Please note More ❯

for making employees' and partners' lives better. The WHS Data team is hiring a Business Intelligence Engineer (BIE). This team provides reporting solutions to support workplace safety and regulatory compliance worldwide. The BIE will primarily support the data and reporting needs for the Business Unit (BU) BI team within WHS. The role involves engaging with senior leaders More ❯

and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass the world's leading banks improve customer experience and increase business opportunities through consistent regulatory compliance and risk mitigation. With offices in Amsterdam, Glasgow, London, New York, and Sydney, we are a rapidly growing international company offering a chance to be part of More ❯

shop floor operations and embedded analytics for production KPIs Exposure to SAP IBP, PP/DS, or advanced scheduling tools is highly desirable Awareness of industry manufacturing standards and regulatory compliance frameworks (GMP, ISO, etc.) Stakeholder & Soft Skills Strong engagement skills with manufacturing stakeholders: Heads of Production, Plant Managers, and COOs Ability to translate complex operational processes into More ❯

LL DO: Draft, review, and negotiate commercial agreements primarily in support of our custody product Also provide support for our payments and stablecoins products and trading activities Advise on regulatory compliance and risk management Collaborate with cross-functional teams to successfully implement legal and corporate strategies WHAT YOU'LL BRING: Motivation to work in a rigorous work environment More ❯

in technology solutions selling into financial services in and/or Europe Fluent French and English Understanding or experience of selling back-office solutions Understanding or experience of selling regulatory compliance (AML/KYC) solutionsis desirable but not essential What we offer you Competitive salary and commission plan Attractive benefits including private medical cover, dental cover, and travel More ❯

of corporate insolvency procedures Conducting investigations into the conduct of Directors and the affairs of the company Liaising with third parties such as agents and solicitors Achieving statutory and regulatory compliance Dealing with directors of insolvent companies, including client visits, as required Having responsibility for additional ad hoc tasks as required Having a degree of autonomy in decision More ❯

and onboard computing, we optimize routing and machinery performance to drive energy efficiency. We are also developing and implementing a new Ship Manager , a next-generation ERP to ensure regulatory compliance and operational excellence. Our work supports a world-class working environment for our seafarers, prioritizing their safety and well-being. Asset Management & IoT : Through IoT devices on More ❯

maintenance, safety, sustainability, energy efficiency, and user experience. Identify gaps between landlord/builder delivery and GSK requirements, considering technical, operational, and contractual aspects. Prioritize gaps based on criticality: regulatory compliance, operational impact, reputation, or employee experience. Develop and propose an action plan to address gaps, including technical, operational, contractual, or procedural improvements. Coordinate with support teams: Sodexo More ❯

and handle all areas of these relationships. TheFinancial Services Division helps banks, insurers and other major financial institutions to combat fraud, unauthorised trading and money laundering, and meets their regulatory compliance obligations. As a member of the Financial Services business unit, you will be responsible for providing critical services to clients in the financial sector and ensure that More ❯

and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass the world's leading banks improve customer experience and increase business opportunities through consistent regulatory compliance and risk mitigation. With offices in Amsterdam, Glasgow, London, New York, and Sydney, we are a rapidly growing international company offering a chance to be part of More ❯

and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass the world's leading banks improve customer experience and increase business opportunities through consistent regulatory compliance and risk mitigation. With offices in Amsterdam, Glasgow, London, New York and Sydney, we are a rapidly growing international company offering a chance to be part of More ❯

and handle all areas of these relationships. TheFinancial Services Division helps banks, insurers and other major financial institutions to combat fraud, unauthorised trading and money laundering, and meets their regulatory compliance obligations. As a member of the Financial Services business unit, you will be responsible for providing critical services to clients in the financial sector and ensure that More ❯