101 to 125 of 398 Regulatory Compliance Jobs in the UK excluding London

Consultant To support and deliver secure AI solutions within financial services. The architect will shape strategy, design future-state architecture, and deliver practical security capabilities for AI adoption, ensuring compliance with evolving regulations and maintaining a strong security posture. Key Skills/requirements Assess “as-is” and “to-be” security architectures for AI Platforms, AI & GENAI Delivery Roadmaps. Share … has a component architecture and high-level business process defined (including the product owner and operational team) Ensure architecture artifacts allow to us to quickly answer and evidence routine regulatory queries and attestations Ensure there is a fit for purpose set of Functional and Non-Functional Requirements for project technology deliveries Map security tooling deployed in the estate (including … future planning) and tactical (delivery, hands-on execution) levels. Personable and collaborative approach, with the ability to engage stakeholders and “roll up sleeves” when needed. Desirable Skills: Experience with regulatory compliance in AI and security, especially EU AI Act. Previous work on securing AI models and platforms (model trust, data security, usage monitoring). AI & GenAI Architecture: Design More ❯

Consultant To support and deliver secure AI solutions within financial services. The architect will shape strategy, design future-state architecture, and deliver practical security capabilities for AI adoption, ensuring compliance with evolving regulations and maintaining a strong security posture. Key Skills/requirements Assess “as-is” and “to-be” security architectures for AI Platforms, AI & GENAI Delivery Roadmaps. Share … has a component architecture and high-level business process defined (including the product owner and operational team) Ensure architecture artifacts allow to us to quickly answer and evidence routine regulatory queries and attestations Ensure there is a fit for purpose set of Functional and Non-Functional Requirements for project technology deliveries Map security tooling deployed in the estate (including … future planning) and tactical (delivery, hands-on execution) levels. Personable and collaborative approach, with the ability to engage stakeholders and “roll up sleeves” when needed. Desirable Skills: Experience with regulatory compliance in AI and security, especially EU AI Act. Previous work on securing AI models and platforms (model trust, data security, usage monitoring). AI & GenAI Architecture: Design More ❯

intersection of Data Science, Statistical Modelling and Economics within Virgin Money's Model Risk and Analytics function. We use data to support the business through model building used for regulatory reporting or providing actionable insights from the data. We draw on statistical modelling techniques to produce the best possible predictive models. What you'll be doing Operate as a … business development within IFRS9 and ST team. Lead the scoping, design, development, validation and implementation of credit risk models for unsecured Retail portfolios, in line with Bank standards and regulatory compliance requirements. Independently leading statistical analysis to ensure the unsecured Retail portfolios loss provision models currently in operation remain robust and fit for purpose. Leading key discussions and … Excellent communication, listening and writing skills. Ability to articulate complex technical concepts to non-technical specialists. It's a bonus if you have but not essential IFRS9, Stress Testing Regulatory reporting knowledge. High level qualification in Mathematical/Statistical/Economic discipline. Red Hot Rewards Generous holidays - 38.5 days annual leave (including bank holidays and prorated if Part–Time More ❯

Role purpose/summary Significant experience in data architecture or enterprise data modelling, ideally at a major bank or investment bank. A great understanding of banking products, risk frameworks, regulatory data requirements and financial markets data. Expertise in data modelling tools and frameworks with previous experience scaling models across global functions Key Skills/requirements Design and Development: Create … ensuring interoperability between different capital markets systems. Stakeholder Collaboration: Work closely with other Data Domains, analysts, technical teams to understand data requirements and align data strategy with business objectives. Regulatory Compliance: Ensure that the data architecture and policies comply with relevant financial regulations and standards. Strategic Thinking: Develop a long-term data vision and roadmap that supports the … optional), and experience with ETL tools and cloud data platforms. Data Management : Strong knowledge of data warehousing solutions. Capital Markets Knowledge: Understanding of the specific data requirements, challenges, and regulatory landscape within the capital markets sector. Communication: Excellent communication skills to translate complex technical concepts into clear, actionable insights for both technical and non-technical stakeholders. Leadership: Ability to More ❯

Role purpose/summary Significant experience in data architecture or enterprise data modelling, ideally at a major bank or investment bank. A great understanding of banking products, risk frameworks, regulatory data requirements and financial markets data. Expertise in data modelling tools and frameworks with previous experience scaling models across global functions Key Skills/requirements Design and Development: Create … ensuring interoperability between different capital markets systems. Stakeholder Collaboration: Work closely with other Data Domains, analysts, technical teams to understand data requirements and align data strategy with business objectives. Regulatory Compliance: Ensure that the data architecture and policies comply with relevant financial regulations and standards. Strategic Thinking: Develop a long-term data vision and roadmap that supports the … optional), and experience with ETL tools and cloud data platforms. Data Management : Strong knowledge of data warehousing solutions. Capital Markets Knowledge: Understanding of the specific data requirements, challenges, and regulatory landscape within the capital markets sector. Communication: Excellent communication skills to translate complex technical concepts into clear, actionable insights for both technical and non-technical stakeholders. Leadership: Ability to More ❯

Role purpose/summary Significant experience in data architecture or enterprise data modelling, ideally at a major bank or investment bank. A great understanding of banking products, risk frameworks, regulatory data requirements and financial markets data. Expertise in data modelling tools and frameworks with previous experience scaling models across global functions Key Skills/requirements Design and Development: Create … ensuring interoperability between different capital markets systems. Stakeholder Collaboration: Work closely with other Data Domains, analysts, technical teams to understand data requirements and align data strategy with business objectives. Regulatory Compliance: Ensure that the data architecture and policies comply with relevant financial regulations and standards. Strategic Thinking: Develop a long-term data vision and roadmap that supports the … optional), and experience with ETL tools and cloud data platforms. Data Management : Strong knowledge of data warehousing solutions. Capital Markets Knowledge: Understanding of the specific data requirements, challenges, and regulatory landscape within the capital markets sector. Communication: Excellent communication skills to translate complex technical concepts into clear, actionable insights for both technical and non-technical stakeholders. Leadership: Ability to More ❯

that: To lead the EQA team ensuring a consistent approach to all centre visits and other quality assurance activities All BIIAB Approved Centres adhere to BIIAB standards and other regulatory requirements as set by BIIAB, OFQUAL and the SIA. MAIN DUTIES AND RESPONSIBILITIES To conduct robust quality assurance evaluations of BIIAB Approved Centres offering SIA-license linked qualifications. To … expert guidance and support to the EQA team in the completion of EQA activities, visits and report writing. To provide expert guidance and support to BIIAB Approved Centres on compliance issues, assessment practices, and regulatory requirements. To collaborate closely with internal teams to develop and implement strategies for continuous improvement in qualification delivery and assessment. To carry out … malpractice investigations relating to SIA-licence linked qualifications. To deliver training to BIIAB Security Centres to support their quality improvement and regulatory compliance As requested, to undertake visits alongside colleagues from third-party stakeholders (such as SIA). To co-ordinate and deliver training and standardisation events to the EQA team. To support the recruitment of new EQAs More ❯

on validating trade surveillance models. The role involves ensuring that systems used to detect market abuse, insider trading, and other conduct risks are conceptually sound, explainable, and compliant with regulatory standards such as FCA and PRA SS1/23. The ideal candidate will have a strong quantitative background, hands-on programming experience in Python, and a track record of … developing or validating AI/machine learning or statistical models in surveillance or conduct risk contexts. Key Responsibilities Independently validate and periodically review trade surveillance models for robustness and regulatory compliance Evaluate data quality, feature engineering, and model performance across surveillance systems Review model documentation for conceptual soundness, implementation quality, and governance controls Conduct benchmarking, backtesting, and stress … statistical and machine learning-based surveillance systems for transparency and effective alert thresholds Provide quantitative and qualitative assessments of model accuracy, stability, and business suitability Collaborate with model developers, compliance, and surveillance teams to communicate findings and support remediation Produce clear and actionable reports summarising validation outcomes and risk ratings for senior stakeholders Support regulatory validation work under More ❯

particular focus on SaaS arrangements. Lead contract negotiations for technology and financial services agreements subject to European Banking Authority (EBA) Guidelines and Digital Operational Resilience Act (DORA) requirements Ensure compliance with privacy laws in the UK Collaborate with cross-functional teams across multiple time zones Provide strategic legal guidance on regulatory compliance matters Coordinate and manage corporate … secretarial matters across EMEA & APAC jurisdictions, including liaising with local external counsel, overseeing entity compliance requirements, and ensuring timely completion of statutory filings and governance obligations. Support global corporate legal matters as required Requirements: Technical England and Wales qualified lawyer with 3-7 years of relevant experience Proven experience negotiating software licensing agreements, specifically SaaS agreements Demonstrated experience negotiating … autonomy, rigor, and discipline Nice to Haves: Financial services industry background strongly preferred Understanding of fintech and financial technology frameworks Experience in a major law firm Experience with international regulatory complianceEquisoft is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race More ❯

protect and govern their most valuable asset — their data. You’ll be responsible for shaping and implementing data protection strategies that align with broader governance frameworks, ensuring clients meet compliance obligations while embedding ethical and secure data practices into their operations. Key Responsibilities Partner with clients to design and implement practical data protection strategies across the enterprise. Review and … stakeholder engagement skills, with the ability to translate technical concepts into business language. Self-motivated and capable of working independently within client-facing environments. Genuine interest in data ethics, regulatory compliance, and governance within regulated sectors (e.g., financial services, energy). Desirable Experience At least 2 years in consulting or a data change/transformation role. Familiarity with More ❯

protect and govern their most valuable asset — their data. You’ll be responsible for shaping and implementing data protection strategies that align with broader governance frameworks, ensuring clients meet compliance obligations while embedding ethical and secure data practices into their operations. Key Responsibilities Partner with clients to design and implement practical data protection strategies across the enterprise. Review and … stakeholder engagement skills, with the ability to translate technical concepts into business language. Self-motivated and capable of working independently within client-facing environments. Genuine interest in data ethics, regulatory compliance, and governance within regulated sectors (e.g., financial services, energy). Desirable Experience At least 2 years in consulting or a data change/transformation role. Familiarity with More ❯

Debug Azure LogicApps supporting SIEM and SOAR Proficient in KQL for log analysis Expertise in Defender for Cloud: Deploy and manage Workbooks Configure Azure Policies for security posture Implement regulatory compliance templates Hands-on experience with LogicMonitor and ServiceNow integrations Proven ability to lead incident response and vulnerability remediation efforts Nice-to-Have Skills: Familiarity with multi-cloud More ❯

Debug Azure LogicApps supporting SIEM and SOAR Proficient in KQL for log analysis Expertise in Defender for Cloud Deploy and manage Workbooks Configure Azure Policies for security posture Implement regulatory compliance templates Hands-on experience with LogicMonitor and ServiceNow integrations Proven ability to lead incident response and vulnerability remediation efforts Nice-to-Have Skills Familiarity with multi-cloud More ❯

and educating data owners on best practices for data handling and governance. Data Quality - Leading on data quality initiatives with clients. Data Security - Ensuring data initiatives are aligned with regulatory compliance and providing guidance on risk management and mitigation. Data Lifecycle Management - Mapping the data lifecycle from creation to deletion, understanding how it moves and transforms around the More ❯

communication skills, we want to hear from you! Responsibilities: Develop and implement robust data governance frameworks, policies, and standards. Lead data stewardship initiatives to guarantee data quality, consistency, and regulatory compliance. Collaborate with stakeholders across business units to identify data needs, challenges, and opportunities. Define and facilitate data governance and quality forums, working groups, and steering committees. Monitor and More ❯

complaints that builds trust, strengthens advocacy and drives lasting loyalty at this important "moment of truth". In this role, you'll shape the complaints journey strategy to meet regulatory standards, customer needs, and business goals. You'll lead transformation using data, insight, and design thinking to create a more seamless and empathetic experience. By embedding the voice of … drive change through Barclays execution teams, make key decisions in the product lifecycle and own associated outcomes for customers, colleagues and the bank, achieved through appropriate service level agreements, regulatory compliance, risk management and controls. Accountabilities Development of customer level strategies & solutions that are tailored to customers' needs. Subject Matter Expert in the applicable Product/Proposition team … and business models through a strong understanding of the financial drivers of the P&L for the relevant segment/proposition/journey. Evaluation of the technical feasibility, legal compliance, and potential risks associated with the development and launch of the new product. Monitoring of market trends and analysis feedback from internal employees and target customers through prototypes, user More ❯

complaints that builds trust, strengthens advocacy and drives lasting loyalty at this important "moment of truth". In this role, you'll shape the complaints journey strategy to meet regulatory standards, customer needs, and business goals. You'll lead transformation using data, insight, and design thinking to create a more seamless and empathetic experience. By embedding the voice of … drive change through Barclays execution teams, make key decisions in the product lifecycle and own associated outcomes for customers, colleagues and the bank, achieved through appropriate service level agreements, regulatory compliance, risk management and controls. Accountabilities Development of customer level strategies & solutions that are tailored to customers' needs. Subject Matter Expert in the applicable Product/Proposition team … and business models through a strong understanding of the financial drivers of the P&L for the relevant segment/proposition/journey. Evaluation of the technical feasibility, legal compliance, and potential risks associated with the development and launch of the new product. Monitoring of market trends and analysis feedback from internal employees and target customers through prototypes, user More ❯

to deliver exceptional value to our clients and enable them in their digital transformation journey through our suite of advanced analytics platforms and solutions for risk management, AML and regulatory compliance, ESG, and data science and analytics. Job Summary: We are looking for an experienced DevOps Engineer with a strong background in system administration and a deep understanding More ❯

to deliver exceptional value to our clients and enable them in their digital transformation journey through our suite of advanced analytics platforms and solutions for risk management, AML and regulatory compliance, ESG, and data science and analytics. Job Summary: We are looking for an experienced DevOps Engineer with a strong background in system administration and a deep understanding More ❯

to deliver exceptional value to our clients and enable them in their digital transformation journey through our suite of advanced analytics platforms and solutions for risk management, AML and regulatory compliance, ESG, and data science and analytics. Job Summary: We are looking for an experienced DevOps Engineer with a strong background in system administration and a deep understanding More ❯

Science, or related technical field. Preferred Qualifications Experience with digital twins, IoT/OT data, and smart systems . Familiarity with vector databases. Knowledge of AI ethics, explainability, and regulatory compliance . Experience representing organizations at global conferences and industry summits . Career Development & Opportunities Build and scale your own AI & Data Science team . Define career plans More ❯

Science, or related technical field. Preferred Qualifications Experience with digital twins, IoT/OT data, and smart systems . Familiarity with vector databases. Knowledge of AI ethics, explainability, and regulatory compliance . Experience representing organizations at global conferences and industry summits . Career Development & Opportunities Build and scale your own AI & Data Science team . Define career plans 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 ❯

an experienced Principal AWS Contact Centre Architect to design and deliver cloud-based contact centre solutions at enterprise scale. This role is instrumental in shaping digital transformation initiatives, ensuring regulatory compliance, and implementing secure, resilient, and scalable systems that support omnichannel customer engagement. The ideal candidate will have hands-on experience delivering AWS contact centre solutions, migrating from … legacy platforms, and aligning architecture decisions with industry best practices and compliance requirements. Key Responsibilities Architecture & Design Develop robust architecture for contact centre environments spanning voice, chat, and task channels, ensuring high availability, disaster recovery, and multi-region redundancy. Apply AWS Well-Architected Framework principles, embedding enterprise standards for security, cost efficiency, and operational sustainability. Implementation & Migration Lead full …/QM tools, and identity management systems. Build API-driven architectures and real-time analytics pipelines leveraging AWS services such as Lambda, EventBridge, Kinesis, Glue, Athena, and CloudWatch. Security & Compliance Implement IAM policies, KMS encryption, VPC networking, and PrivateLink to secure data and connectivity. Ensure adherence to GDPR, PCI-DSS, ISO 27001, and industry-specific standards. Develop data retention More ❯

an experienced Principal AWS Contact Centre Architect to design and deliver cloud-based contact centre solutions at enterprise scale. This role is instrumental in shaping digital transformation initiatives, ensuring regulatory compliance, and implementing secure, resilient, and scalable systems that support omnichannel customer engagement. The ideal candidate will have hands-on experience delivering AWS contact centre solutions, migrating from … legacy platforms, and aligning architecture decisions with industry best practices and compliance requirements. Key Responsibilities Architecture & Design Develop robust architecture for contact centre environments spanning voice, chat, and task channels, ensuring high availability, disaster recovery, and multi-region redundancy. Apply AWS Well-Architected Framework principles, embedding enterprise standards for security, cost efficiency, and operational sustainability. Implementation & Migration Lead full …/QM tools, and identity management systems. Build API-driven architectures and real-time analytics pipelines leveraging AWS services such as Lambda, EventBridge, Kinesis, Glue, Athena, and CloudWatch. Security & Compliance Implement IAM policies, KMS encryption, VPC networking, and PrivateLink to secure data and connectivity. Ensure adherence to GDPR, PCI-DSS, ISO 27001, and industry-specific standards. Develop data retention More ❯