platform move in late next year. Overseeing the migration of all product data and data flows, ensuring accuracy, completeness, and adherence to data governance standards. Identifying and addressing critical regulatory changes and compliance requirements as part of the migration, ensuring the PIM remains a fundamental enabler for all our business operations, including vital marketplace integrations. Acting as the primary More ❯
compliance with federal regulations and standards. Provide technical expertise in areas such as firewalls, intrusion detection systems, and encryption technologies. Keep abreast of the latest security trends, technologies, and regulatory changes to advise on and implement relevant best practices. Prepare and deliver technical reports and security status updates to management and stakeholders. A minimum of 5 years of experience More ❯
Trade and Transaction Reporting Operations Location: London (Hybrid Working) Reporting to: Global Head of Trade & Transaction Reporting Company: BGC Group BGC Group is seeking a skilled and detail-oriented Regulatory Reporting Analyst to join our Trade and Transaction Reporting Operations team in London. This hybrid role offers the opportunity to work in a dynamic, fast-paced environment with exposure … to a broad range of asset classes and regulatory frameworks. This position supports the Deputy Head of Trade & Transaction Reporting and the Global Head , playing a critical role in ensuring the firm meets all its global regulatory reporting obligations with accuracy and control. Regulatory Reporting Analyst Department: Trade and Transaction Reporting Operations Location: London (Hybrid Working) Reporting … to: Global Head of Trade & Transaction Reporting Company: BGC Group BGC Group is seeking a skilled and detail-oriented Regulatory Reporting Analyst to join our Trade and Transaction Reporting Operations team in London. This hybrid role offers the opportunity to work in a dynamic, fast-paced environment with exposure to a broad range of asset classes and regulatoryMore ❯
credibility around Dynamics 365 and security offerings. Collaborate closely with pre-sales, technical teams, and marketing to shape proposals involving Dynamics 365 and security. Stay current on industry threats, regulatory changes, vendor developments, and updates. Contribute to forecasting and reporting for new business opportunities focused on Dynamics 365 and security. Skills and Qualifications Proven sales experience within IT or More ❯
East London, London, England, United Kingdom Hybrid / WFH Options
Nigel Frank International
credibility around Dynamics 365 and security offerings. Collaborate closely with pre-sales, technical teams, and marketing to shape proposals involving Dynamics 365 and security. Stay current on industry threats, regulatory changes, vendor developments, and updates. Contribute to forecasting and reporting for new business opportunities focused on Dynamics 365 and security. Skills and Qualifications Proven sales experience within IT or More ❯
deals involving payment integrations . Negotiate complex commercial agreements and close high-value deals. Market Development: Identify market opportunities and gaps across European territories. Stay abreast of competitive and regulatory changes in payments and hospitality tech. Represent the company at industry events and conferences as a thought leader. Collaboration & Influence: Work cross-functionally with the wider Planet payment business More ❯
and market feedback; channel insights back to product teams. Manage project execution, ensuring on-time delivery and successful outcomes through coordination of internal resources. Stay informed on industry trends, regulatory changes, and new technologies to guide both clients and internal teams. Who You Are What you'll bring with you : 5+ years in technical solutions, systems architecture, or ad More ❯
Suade's success is built on grit, determination, and our proven ability to develop cutting edge technology to create the next generation of RegTech. The Regulatory Product team is at the core of our product and is key on achieving the continuous growth of our business. As part of the Regulatory Product team, you will use your experience … in regulatory reporting to assist our clients to implement Suade software. Responsibilities: As one of our key team members you will work closely with our Project Managers and Engineering Team and you will build upon your past-experience to: Lead a portfolio of client-facing implementation projects, defining business requirements (new products, new regulations etc) and supporting clients with … data mapping to the FIRE data schema Be the subject matter expert in one family of regulatory reports and stay updated on regulatory changes liaising with clients and other experts in the industry. Provide subject matter expertise in the construction and update of a family of regulatory returns in partnership with our Lead Engineers. Supporting the Customer More ❯
Provide strategic input on contract negotiation and commercial risk Collaborate with product, procurement, and operational teams to refine customer and supplier terms Advise across the contract lifecycle, including disputes, regulatorychange, and compliance matters Work closely with both external counsel and internal stakeholders to manage legal risk About You Qualified solicitor (England & Wales) with a strong grounding in … What’s on Offer High-quality work within a well-established and innovative UK business 6-month interim contract with flexible options Exposure to a wide range of commercial, regulatory, and contractual matters Supportive, collaborative legal team with a forward-thinking culture Competitive day rate and hybrid working model More ❯
We deliver a one-stop shop for estate agents and home builders to drive efficiencies, speed up the transaction while reducing risk, improve end-customer experiences, stay ahead of regulatory changes and unlock new areas for business growth. While we are not a start-up we have a start-up mindset and want our people to operate with this More ❯
performance by regularly tracking metrics such as user engagement, retention, and conversion rates to measure product success. Market Research and Competitive Analysis: Stay up-to-date with industry trends, regulatory changes, and emerging technologies to identify new opportunities for product development and enhancement. Training and Support: Assist in the development of user manuals, training materials, and provide training and … or OMS implementations. Strong knowledge of Order Management Systems (OMS) and related trading workflows. Familiarity with front-to-back office workflows, including electronic trading of multi-asset financial instruments, regulatory compliance, and investment operations (for financial services roles). Experience with FIX messaging infrastructure and its application in trading environments (for financial services roles). Knowledge of product design More ❯
team within the Identity & Fraud (ID&F) product management division. Your primary focus will be on developing, enhancing, and optimising watchlist screening solutions that enable customers to effectively meet regulatory requirements while minimising false positives and operational inefficiencies. Main Responsibilities Product Strategy: Develop and execute the strategic roadmap for watchlist screening products, ensuring understanding of regulatory requirements and … suppliers to ensure optimal performance, pricing consistency, and contractual flexibility. Performance Optimisation: Drive continuous improvement in screening accuracy and efficiency, with a focus on reducing false positives while maintaining regulatory compliance. Commercial Framework: Develop and implement standardised pricing frameworks for watchlist screening products, ensuring consistency and value for customers. Agile Project Management: Employ agile methodologies to ensure efficient product … Management (PLM) process. Stakeholder Engagement: Collaborate with sales, compliance, technical teams, and customers to gather requirements and ensure solutions meet market needs. Market Intelligence: Stay up to date with regulatory changes, new technologies, and competitor offerings in the watchlist screening space. About Experian Experian is a global data and technology company, powering opportunities for people and businesses around the More ❯
evaluate the organization's preparedness for operational disruptions. Collaborate with functional teams to design, implement, and monitor operational risk controls, ensuring alignment with the organization's risk appetite and regulatory requirements. Support the development of mitigation plans for key risks, ensuring practical solutions are implemented effectively. Develop and maintain Key Risk Indicators (KRIs) to track operational risks and provide … actionable insights to senior management. Prepare detailed risk reports for senior leadership, risk committees, and regulatory bodies, highlighting risk trends, control effectiveness, and areas requiring attention. Maintain the risk register, ensuring it is comprehensive, up-to-date, and aligned with the organization's risk framework. Investigate operational risk incidents, identify root causes, and provide recommendations to prevent recurrence. Lead … controls. Monitor and ensure timely resolution of risk-related issues, escalating where necessary. Support regular reviews of the operational risk management framework, ensuring alignment with industry best practices and regulatory requirements. Support the implementation and maintenance of the governance framework to ensure compliance with regulatory standards and internal policies. Assist in the preparation and execution of governance committees More ❯
s i nstitutional b usiness is responsible for designing, implementing, and overseeing the comprehensive compliance program across all institutional client segment s . This senior leadership role will ensure regulatory compliance while supporting business objectives , managing regulatory relationships, and fostering a culture of compliance throughout the institutional business division. What you'll do Working with cross-functional teams … to develop and implement policies, procedures and controls to ensure regulatory compliance across multiple jurisdictions and financial products , including physical and synthetic prime brokerage as well as digital assets Monitor changes in regulations and assess the impact on institutional business operations Conduct compliance risk assessments and design mitigation strategies specific to our institutional business Build and maintain regulatory relationships and lead regulatory examinations, audits and investigations within the institutional business Report compliance matters to senior management, board committees, and regulators as required Lead and develop a team of compliance professionals and deliver compliance training programs for institutional business staff Key Deliverables Effective management of compliance risks within institutional business. Positive outcomes from regulatory examinations and More ❯
investment operations. This position will have you focused on transaction reporting which will include the preparation, reconciliation, and analysis of transactions. If you have prior or current knowledge of regulatory frameworks such as MiFID II, EMIR, or FCA regulations, then this would be an advantage. Why You Will Love It Here! Flexibility: Hybrid Work Model Your Future: Professional Development … Customised throughout your career What You Will Get To Do: Prepare and manage daily transaction reports for all clients and portfolios, ensuring accuracy and compliance with internal policies and regulatory standards. Analyse transaction data to identify trends, discrepancies, and areas for improvement. Provide insights and recommendations based on transaction activity. Ensure that all transaction reporting meets regulatory requirements … with Compliance support. Keep up to date with regulatory changes and implement necessary reporting adjustments. Conduct regular reconciliations of transaction data to ensure consistency and accuracy. Resolve discrepancies between internal systems and external data providers. Work closely with internal teams such as, compliance, risk and operations to ensure smooth transaction processing and reporting. Act as a liaison to resolve More ❯
closely with clients, sales teams, and delivery leaders to design offerings that combine EXL's digital, data, analytics, and operations strengths. Your solutions will address critical needs such as regulatory compliance, digital transformation, operational efficiency, and customer experience enhancement. As part of your duties, you will be responsible for: Lead solution design for large, complex transformation and managed services … stakeholders during pursuit phases, presenting solutions and managing workshops or deep-dive discussions. Support transition and implementation planning post-deal sign-off. Maintain a strong understanding of industry trends, regulatory changes, and competitive dynamics in banking and capital markets. Qualifications and experience we consider to be essential for the role: Bachelor's degree in Finance, Business, Technology, or a … clients. Track record of working with Tier 1 banks, asset managers, or capital markets firms. Strong understanding of front-to-back banking processes including credit lifecycle, risk, payments, and regulatory reporting. Experience in commercial modeling, pricing strategy, and business case creation. Experience in designing digital and data-led solutions using AI, ML, RPA, and cloud-native tools. Excellent communication More ❯
Conduct comprehensive IT audits, including planning, execution, and reporting. Assess the effectiveness of IT controls and identify areas for improvement. Evaluate IT systems and processes to ensure compliance with regulatory requirements and industry best practices. Utilise data analytics to streamline audit plans and enhance audit efficiency. Collaborate with IT and business teams to address audit findings and implement corrective … actions. Prepare detailed audit reports and present findings to senior management. Stay updated on emerging IT risks, technologies, and regulatory changes. Provide guidance and training to junior audit staff on IT audit methodologies. Qualifications: Traditional accounting qualifications i.e. ACA/ACCA/CIMA or CISA, CISSP, or other relevant certification preferred. Minimum of 3 years of experience in IT More ❯
City of London, London, England, United Kingdom Hybrid / WFH Options
Reed
/2025 Location: Sheffield - Hybrid working model Job Type: Contract We are seeking a Senior Business Analyst to join our team, working on a high-profile project involving regulatory changes due to Brexit. This role involves collaboration with a technology team and requires a deep understanding of customs and regulatory projects. Day-to-day of the role: Work … closely with the technology team to understand and document the regulatory changes affecting goods movement between Great Britain and Northern Ireland. Quickly grasp the scope and impact of the project on various business units and systems. Lead and manage other Business Analysts within the project. Engage in requirements gathering, process mapping, and the creation of detailed business analysis documentation. … Skills & Qualifications: Proven experience as a Senior Business Analyst within large, complex organisations. Experience in managing multi-supplier programmes and leading other Business Analysts. Strong background in customs or regulatory projects, particularly related to Brexit changes. Excellent stakeholder management skills, capable of operating at both detailed technical levels and broader business contexts. Experience in Agile/Scrum environments. Proficient More ❯
stakeholders. The Product Management group provides overall product development & business analysis for all pre and post reporting initiatives through DC's Trade Reporting suit of products. The business supports regulatory trade reporting across multiple jurisdictions including all derivative asset classes and SFTs. The product management team collaborates with internal stakeholders and business heads in assessing the enhancements and revisions … internal stakeholders. Responsible for a product backlog working with the product manager to prioritise and deliver against the roadmap and meet client demand. Gathers requirements for upcoming changes (including regulatory changes) and contributes to service descriptions. Identifies potential risks to achieving project objectives and elevates to appropriate management. Oversee, review and create enhancement requests and defects. Prioritise these requests … groups. Facilitates horizon scanning across TR's, regulator and industry groups to ensure requirements are gathered and prioritised. Expected to be SME in an area of the product and regulatory reporting jurisdiction (EMIR, CFTC, ASIC, MAS, MiFIR), where required, to attend meetings with clients to help with the product area of expertise. Qualifications: Proven experience in a similar role More ❯
and develop a team of Risk professionals, supporting their professional development and contributing to a positive team environment with continuous growth. Industry Knowledge:Stay informed about industry trends, including regulatory changes, technology growth and other relevant risk best practices. Performance Excellence: Monitor engagement success metrics and KPIS, proactively resolving deviations to deliver high-quality outcomes. Communication: Excellent communication skills … with experience in proposal development and thought leadership. Relationships: Proven experience in building and maintaining relationships with C-suite executives, with the ability to discuss complex risk solutions confidently. Regulatory Knowledge:Strong understanding of complex regulations, including UK Corporate Reform and US Sarbanes-Oxley (SOX) compliance, with the ability to guide clients on regulatory impacts. Communication Skills:Exceptional … to inspire, nurture, develop and motivate team members, fostering an environment of collaboration and continuous growth. Ethical Standards:Strong sense of ethics and integrity, ensuring compliance with legal and regulatory standards while promoting ethical practices within the organisation. Proactive Learning:A self-starter with a proactive approach and a strong commitment to continuous learning and professional growth. Adaptability:Ability More ❯
stakeholder engagement skills, and a proactive mindset. You will play a vital part in ensuring RECCo and its partners can efficiently deliver digital services that meet market needs and regulatory obligations, while helping to shape and refine the evolving energy landscape. Contribute to the successful delivery of RECCo's digital and data initiatives, ensuring solutions align with technical requirements … and business goals. Participate in technical working groups and design forums, providing expertise and contributing to the development of industry-wide solutions. Lead technical design for REC Change Proposals and define impacts on market requirements and systems. Working with the Design Authority, conduct analysis, draw conclusions and make recommendations for changes. Write up the rationale for decisions which are … and integration processes. Work with internal colleagues and external service providers to ensure technical consistency, smooth delivery, and alignment with REC obligations. Keep up to date with industry developments, regulatory changes, and emerging technologies relevant to the retail energy market. About you: What you'll bring Experience with one or more of the key energy industry systems (e.g. DTN More ❯
a first point of contact for navigating complex regulations, including UK Corporate Reform, US Sarbanes-Oxley (SOX), Global Internal Audit Standards, and other industry-specific requirements; guiding clients on regulatory impacts on internal controls and reporting obligations. Client Relationship Management: Build and maintain strong relationships with clients, understanding their needs and creating tailored solutions. Process & Controls Leadership: Lead confidently … finance, and security to drive integrated solutions. Team Mentorship: Mentor and develop Risk professionals, supporting their growth and fostering a positive environment. Industry Knowledge: Stay informed about industry trends, regulatory changes, and best practices. Performance Excellence: Monitor engagement metrics and KPIs, proactively addressing deviations to deliver high-quality outcomes. Communication: Exhibit excellent communication skills, capable of delivering difficult messages … Success in leveraging networks to identify and convert opportunities, including proposal development and thought leadership. Relationships: Experience building relationships with C-suite executives and discussing complex risk solutions confidently. Regulatory Knowledge: Strong understanding of regulations like UK Corporate Reform and SOX, with ability to guide clients on compliance impacts. Communication Skills: Exceptional skills for executive reporting, stakeholder engagement, and More ❯
threat landscape. Advise clients on compliance requirements, such as GDPR, HIPAA, NIST, ISO 27001, and other relevant regulations. Stay up to date with the latest cybersecurity threats, trends, and regulatory changes to provide informed guidance. Qualifications: Bachelor's degree in a relevant field (Cybersecurity, Information Technology, Risk Management, etc.). Master's degree or relevant certifications (CISSP, CISA, GIAC … CISM, CRISC, etc.) are a plus. Proven experience in client facing advisory roles within the cybersecurity domain. Strong understanding of regulatory requirements, industry standards, and best practices as they relate to the CISO role at client organizations. Technical understanding of security by design and in implementation for industry specific client environments. Excellent problem-solving skills, critical thinking, and attention More ❯
Maidstone, Kent, United Kingdom Hybrid / WFH Options
CaseWare International Inc
Caseware continues to evolve with new technologies, we are always looking to innovate and bring the efficiencies of cloud-based solutions to our customers. As a Tax and Financials Regulatory Analyst , you will play a critical role in ensuring our Corporate Tax and Financials products remain compliant with UK tax and financial reporting standards. You will help maintain and … manuals, legislation, and schema updates to define accurate and actionable product requirements. Collaboration with internal teams and HMRC representatives is key to staying ahead of upcoming tax software and regulatory changes. Additionally, contribute to the strategic planning of Caseware's future tax proposition, including support for integration with external platforms and services. Financials: Work closely with the Financials product … ensure continued alignment with financial reporting requirements across the UK and Republic of Ireland, such as those outlined in the Companies Act and FRC standards. Collaborate with in-house regulatory analysts to develop and maintain accurate XBRL/iXBRL tagging within financial statements. Translate new disclosure requirements and technical updates into clear, structured specifications that guide product development. Cross More ❯
Milton Keynes, Buckinghamshire, United Kingdom Hybrid / WFH Options
Allica Bank Limited
Manager, you will play a crucial role in overseeing and optimizing the operational performance of our third-party vendor relationships, ensuring alignment with the bank's strategic goals and regulatory requirements. You will lead a team that drives operational efficiency, mitigates risks, and enhances service delivery across our vendor network, which supports core banking, payments, security, and customer service … Drive the overall vendor management strategy, providing authoritative leadership in the governance and oversight of all third-party vendor relationships, ensuring alignment with the bank's strategic goals and regulatory requirements. Lead and own the procurement process, ensuring efficient, transparent, and strategic sourcing of vendors to optimise value, manage risk, and achieve business objectives. Develop and maintain a comprehensive … vendor governance framework, embedding transparency, accountability, and regulatory compliance across all vendor-related activities. Oversee and manage the Vendor Management team and function, ensuring roles and responsibilities are clearly defined, and cultivating a high-performing team that consistently delivers on strategic goals. Lead the development of actionable insights through the production of reports and dashboards on vendor performance, operational More ❯