and deliver effective fraud prevention strategies that balance security with customer experience. Maintain our fraud risk framework, ensuring compliance with budgets and supporting growth. Advise stakeholders on emerging trends, regulatory changes, and industry best practices as Zopa's fraud expert. Support new product and process rollouts. Cross-functional Impact: Collaborate with Product, Tech, Operations, and Risk teams to embed … Delivery: Analyze fraud performance across products, identify risks, and develop improvement roadmaps. Conduct root cause analysis to identify threats and opportunities for enhancement. Ensure compliance with current and future regulatory requirements, including accurate reporting. About you: You are a fraud prevention expert who enjoys solving complex problems and turning challenges into opportunities. You have a proven track record in More ❯
relationships with key decision-makers and stakeholders across diverse industry sectors. Proposal Management: Prepare and deliver presentations, bespoke proposals, and sales contracts. Market Intelligence: Stay abreast of industry trends, regulatory changes, and competitive landscapes within target industries, including BFSI, to strategically position Infotel UK's offerings. Target Achievement: Consistently meet or exceed sales and revenue targets as set by … sector Network: You should be able to leverage relationships with your network to quickly generate qualified leads and opportunities. Industry Knowledge: Deep understanding of key industry landscapes, including trends, regulatory requirements, digital transformation initiatives, and specific challenges faced by large organisations, with particular expertise in sectors such as Banking and Financial Services. IT Solutions Acumen: Strong understanding of various More ❯
client success activities to maximize client value. Leverage Gen AI and model development tools to create and maintain new model document templates to help clients meet Model Risk Management regulatory requirements. Stay informed about regulatory changes, technological advancements, and model risk management processes and controls to ensure the technology stack meets all compliance requirements. Research and integrate new … expertise in Python (preferred) or SAS Experience developing models and creating model documentation for Model Risk Management teams in credit or fraud risk and decisioning Understand model risk management regulatory environment and governance requirements for model documentation, validation, and monitoring Experience building analytical tools and providing product and analytic requirements in a regulatory environment A track record for More ❯
experienced Governance professional to join a successful team in a newly created position. This role is responsible for ensuring the effective implementation and reporting of cybersecurity policies, frameworks, and regulatory requirements. The individual will lead on cybersecurity reporting, embed governance across the organisation, and ensure compliance with internal policies and applicable legislation. The successful candidate will be afforded public … controls to safeguard critical assets. Develop and present cybersecurity reports, dashboards, and metrics to senior management and key stakeholders. Ensure timely and accurate reporting on cybersecurity risk, incidents, and regulatory compliance. Support regulatory and board-level reporting requirements by providing cybersecurity insights and updates. Stay up to date with emerging cybersecurity threats, regulatory changes, and industry trends. More ❯
Subject Matter Expert. In this role you will Analysis and Reporting Standards Development and Management Develop, manage, and optimize GSK-specific data standards, aligning with industry benchmarks (e.g., CDISC), regulatory and scientific requirements to define custom standards, and creating supporting documentation in response to business needs. Cross-Functional Collaboration Lead, coordinate and contribute to cross-functional teams - engaging representatives … from across R&D e.g. Clinical, Medical, Programming, Statistics, Data Management, Medical Writing, Regulatory and Safety - to establish core and therapeutic area standards and promote effective teamwork. Compliance and Risk Management Ensure adherence to industry and regulatory data standards mandates, assess proposals and regulatory changes, conduct risk analysis, and implement necessary updates and corrective actions in response More ❯
We are recruiting for a Business Systems Analyst to join us within our Front Office Technology team. This new role will require previous in-depth experience working within ESG Regulatory area within the Asset Management industry How you'll spend your time Working with the various stakeholders within the Asset management business on ESG & other Regulatory changes to … level business requirements, map out appropriate Epics and User Stories to support delivery. Day to Day support to Investments and Compliance teams Liaise with Technical Delivery teams throughout the change lifecycle and manage relationships To be successful in this role you will have Extensive experience working on ESG related regulatory programmes within Technology in an Investment Management organisation More ❯
enhance and execute a robust governance program that complies with all applicable global regulations and the firm’s risk appetite. This includes keeping up to date on the latest regulatory developments in the fields of vendor management and third-party governance, guiding the implementation of changes necessary to comply with regulatory changes, advising Line of Business attorneys in … client contract negotiations, and assistance in preparations for discussions with and examinations by regulatory agencies. To be successful in this role, we’re seeking the following: Legal Degree and a number of years’ experience in Legal practice focusing on negotiating software licensing and development contracts, technology and business outsourcing transactions, including at least 3 years’ experience at a law … a financial institution is a plus. Experience with vendor management and third-party governance. Demonstrable ability to quickly analyse problems and to devise and deliver appropriate solutions. Knowledge of regulatory requirements and guidance on outsourcing and other third-party relationships (e.g., EBA, ESMA, FCA/PRA, DORA, MAS, HKMA). Knowledge of global privacy laws (e.g., GDPR, GLBA, CCPA More ❯
to succeed. Ready to shape the future? Let's talk. About the role The Product Manager in this role will be responsible for managing Day 2 requirements, driving client change requests, and delivering product insights that inform the future development of our core transfer agency platform. This role requires a deep understanding of transfer agency operations, the ability to … office 2-3 days per week. Key Responsibilities: Manage Day 2 Requirements: Oversee the ongoing product evolution post-launch, addressing client feedback, operational issues, and enhancing platform capabilities. Client Change Requests: Work closely with clients to capture and prioritize change requests and enhancements based on business needs, ensuring that product improvements align with client expectations and compliance standards. … needs and market expectations. Maintain Product Roadmap: Regularly update the product roadmap to reflect Day 2 enhancements, client-driven changes, and insights from market research and client workshops. Market & Regulatory Awareness: Stay informed about regulatory changes and trends in the transfer agency space, ensuring that the product aligns with current and future industry requirements. Client Relationship Management: Foster More ❯
and managing robust financial crime systems and controls. Your efforts will ensure our bank remains resilient and customer-centric, delivering exceptional value to our clients while maintaining compliance with regulatory standards. Managing a growing team of Financial Crime analysts and associates to undertake the Client Due Diligence and ongoing assurance processes. Develop and maintain comprehensive KYC procedures, continuously identifying … opportunities to streamline processes and improve operational efficiency Oversee and manage the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with regulatory standards and internal policies Oversight of conducting continuous monitoring reviews of our clients to ensure compliance with regulatory obligations. Building out the Banks assurance framework for Embedded Banking, ensuring the … to-date with training and knowledge development Communicating regularly with clients to track the development and remediation of findings from assurance reviews. Supporting clients to stay compliant with emerging regulatory changes. Establishing a scalable, efficient, and consistent framework for ongoing reviews Planning and prioritising the review schedule and managing the necessary capacity to deliver it. Approval of First Line More ❯
and managing robust financial crime systems and controls. Your efforts will ensure our bank remains resilient and customer-centric, delivering exceptional value to our clients while maintaining compliance with regulatory standards. Managing a growing team of Financial Crime analysts and associates to undertake the Client Due Diligence and ongoing assurance processes. Develop and maintain comprehensive KYC procedures, continuously identifying … opportunities to streamline processes and improve operational efficiency Oversee and manage the end-to-end client onboarding journey, ensuring a seamless, compliant, and efficient process aligned with regulatory standards and internal policies Oversight of conducting continuous monitoring reviews of our clients to ensure compliance with regulatory obligations. Building out the Banks assurance framework for Embedded Banking, ensuring the … to-date with training and knowledge development Communicating regularly with clients to track the development and remediation of findings from assurance reviews. Supporting clients to stay compliant with emerging regulatory changes. Establishing a scalable, efficient, and consistent framework for ongoing reviews Planning and prioritising the review schedule and managing the necessary capacity to deliver it. Approval of First Line More ❯
evolution of our settlement solution. You'll apply your deep understanding of payment and settlement infrastructure and processes to develop forward-thinking product strategies that anticipate evolving market and regulatory trends. Your expertise will be pivotal in expanding our post-trade ecosystem and driving digital transformation within the payment and settlement sector. Key Responsibilities Lead the development and continuous … enhancement of our established and growing settlement solution consisting of over 50 custodian banks. Proactively anticipate and address evolving market dynamics and regulatory changes impacting payment and settlement cycles, keeping our solutions at the forefront of innovation. Forge strong partnerships with internal teams and external stakeholders, including custodians and Central Securities Depositories (CSDs), to ensure seamless interoperability across the … efforts to plan and execute on these efficiency gains. Design roadmaps and strategies that deliver iterative value to our customer base, ensuring high levels of customer engagement throughout each change programme. Cultivate strategic relationships with key industry players, including SWIFT, CLS, and other critical financial market infrastructure providers. Drive engagement with new payment infrastructure providers such as Partior, Fnality More ❯
driving innovation. Vast leadership experience in people management and large matrixed environments. Experience and vast working knowledge of GxP, CSV, data security, and IT infrastructure. Experience in leading organizational change initiatives, including the adoption of new technologies, process improvements, and system upgrades. Experience in and strong grasp of emerging technologies, digital transformation, AI/ML applications, and their impact … on clinical operations. Preferred Qualifications Master's Degree, PhD, MBA Proven track record in collaborating with various stakeholders, including clinical teams, IT professionals, regulatory bodies, and external vendors. This includes excellent communication and negotiation skills. Skilled at analysing complex challenges and implementing effective solutions. Ability to navigate a fast-paced, evolving environment and adapt to new technologies or regulatoryMore ❯
your ability to scale. Millions of companies face long settlement periods, high transaction fees, and challenges accessing liquidity when trading with African businesses. We're on a mission to change this by creating equal access to payment and liquidity solutions that are already a given in developed markets. We're not alone in recognising the opportunity and need to … strategy for launching and scaling card products tailored to African markets. Work closely with Engineering, Compliance, Sales, and Marketing teams to deliver card products that meet customer needs and regulatory standards. Identify customer pain points and ensure the product delivers an exceptional user experience. Define clear product roadmaps and manage the entire product lifecycle, from ideation to launch and … post-launch iteration. Stay updated on industry trends and regulatory changes in African markets to keep our card products competitive and compliant. You'll be responsible for: Identifying and securing new partners: Identify and sign commercial agreements with the right local partners (processors, acquires, distributors) to enable the product launch. Launching New Card Products: Successfully launch a new card More ❯
team members, providing guidance and support in their professional growth. Lead market eminence efforts in the public sector, including staying up-to-date with industry trends, emerging technologies, and regulatory changes that impact Shared Services, and BPO sectors. Collaborate with cross-functional teams to ensure seamless project execution and knowledge sharing. Connect to your skills and professional experience Your … experience in leading business development, including identifying opportunities, shaping proposals, leading pursuit teams, and expanding client relationships within the Public sector. Deep understanding of industry trends, emerging technologies, and regulatory landscape Excellent communication, presentation, and influencing skills, with the ability to effectively communicate complex concepts to diverse and senior stakeholders. Eligibility for security clearance is a crucial requirement due … business -Strategy, Risk & Transactions Advisory In an ever-evolving world, there are no certainties in business. Our teams help clients to navigate risks, process major transactions and deliver transformational change that will future-proof their business. Join us to make a positive difference. Infrastructure and Real Estate Our Infrastructure and Real Estate team supports both public and private sector More ❯
Manchester, Lancashire, United Kingdom Hybrid / WFH Options
Deloitte LLP
team members, providing guidance and support in their professional growth. Lead market eminence efforts in the public sector, including staying up-to-date with industry trends, emerging technologies, and regulatory changes that impact Shared Services, and BPO sectors. Collaborate with cross-functional teams to ensure seamless project execution and knowledge sharing. Connect to your skills and professional experience Your … experience in leading business development, including identifying opportunities, shaping proposals, leading pursuit teams, and expanding client relationships within the Public sector. Deep understanding of industry trends, emerging technologies, and regulatory landscape Excellent communication, presentation, and influencing skills, with the ability to effectively communicate complex concepts to diverse and senior stakeholders. Eligibility for security clearance is a crucial requirement due … business -Strategy, Risk & Transactions Advisory In an ever-evolving world, there are no certainties in business. Our teams help clients to navigate risks, process major transactions and deliver transformational change that will future-proof their business. Join us to make a positive difference. Infrastructure and Real Estate Our Infrastructure and Real Estate team supports both public and private sector More ❯
Birmingham, Staffordshire, United Kingdom Hybrid / WFH Options
Deloitte LLP
team members, providing guidance and support in their professional growth. Lead market eminence efforts in the public sector, including staying up-to-date with industry trends, emerging technologies, and regulatory changes that impact Shared Services, and BPO sectors. Collaborate with cross-functional teams to ensure seamless project execution and knowledge sharing. Connect to your skills and professional experience Your … experience in leading business development, including identifying opportunities, shaping proposals, leading pursuit teams, and expanding client relationships within the Public sector. Deep understanding of industry trends, emerging technologies, and regulatory landscape Excellent communication, presentation, and influencing skills, with the ability to effectively communicate complex concepts to diverse and senior stakeholders. Eligibility for security clearance is a crucial requirement due … business -Strategy, Risk & Transactions Advisory In an ever-evolving world, there are no certainties in business. Our teams help clients to navigate risks, process major transactions and deliver transformational change that will future-proof their business. Join us to make a positive difference. Infrastructure and Real Estate Our Infrastructure and Real Estate team supports both public and private sector More ❯
Bristol, Gloucestershire, United Kingdom Hybrid / WFH Options
Deloitte LLP
team members, providing guidance and support in their professional growth. Lead market eminence efforts in the public sector, including staying up-to-date with industry trends, emerging technologies, and regulatory changes that impact Shared Services, and BPO sectors. Collaborate with cross-functional teams to ensure seamless project execution and knowledge sharing. Connect to your skills and professional experience Your … experience in leading business development, including identifying opportunities, shaping proposals, leading pursuit teams, and expanding client relationships within the Public sector. Deep understanding of industry trends, emerging technologies, and regulatory landscape Excellent communication, presentation, and influencing skills, with the ability to effectively communicate complex concepts to diverse and senior stakeholders. Eligibility for security clearance is a crucial requirement due … business -Strategy, Risk & Transactions Advisory In an ever-evolving world, there are no certainties in business. Our teams help clients to navigate risks, process major transactions and deliver transformational change that will future-proof their business. Join us to make a positive difference. Infrastructure and Real Estate Our Infrastructure and Real Estate team supports both public and private sector More ❯
with stakeholders to understand market needs and translate them into detailed product specifications. Participate in developing and maintaining detailed product roadmaps and timelines, ensuring alignment with business objectives and regulatory requirements. Drive product readiness and scalability across multi-jurisdictional markets, starting with Ireland and Luxembourg, ensuring compliance with local regulations, operational efficiency, and a consistently seamless user experience. Conduct … regular market and competitor analysis to stay up to date with industry trends, regulatory changes, and best practices in the transfer agency space. Define success metrics for new product features and continuously monitor product performance to ensure alignment with business goals. Required Skills and Qualifications: Extensive experience in the transfer agency business, with a deep understanding of the operational More ❯
of more junior staff. Job Duties: Administer a diverse client portfolio in accordance with internal procedures Prepare daily correspondence with clients and intermediaries for review Maintain statutory books and regulatory documentation for your own clients Attend to day-to-day client matters, ensuring completion of all related tasks Support periodic review processes and address action points Prepare and circulate … time management Assess and escalate risks appropriately in line with internal policies Conduct media and scrutiny searches and review KYC documentation Monitor AML and CDD requirements and address any regulatory changes promptly Support your manager and team with ad hoc project work and absence cover Job Requirements: A good academic background with a minimum of a Table 5 qualification More ❯
on a variety of commercial and technology contracts. Collaborate with a range of internal teams across various business units in order to advise on a broad range of digital, regulatory and privacy issues, including with respect to AI. Assist with implementing measures to comply with other regulatory changes relating to digital, e.g. the EU Accessibility Act. Creating and … updating template documents, polices and processes as necessary. Training and development for internal clients. Compliance and regulatory oversight and guidance – ICO. Keep the business up to date with changes in national data protection laws in relevant jurisdictions. About you UK, common law or European qualified lawyer with circa 6+ years of PQE. This is a guide only. Trained at More ❯
on a variety of commercial and technology contracts. Collaborate with a range of internal teams across various business units in order to advise on a broad range of digital, regulatory and privacy issues, including with respect to AI. Assist with implementing measures to comply with other regulatory changes relating to digital, e.g. the EU Accessibility Act. Creating and … updating template documents, polices and processes as necessary. Training and development for internal clients. Compliance and regulatory oversight and guidance – ICO. Keep the business up to date with changes in national data protection laws in relevant jurisdictions. About you UK, common law or European qualified lawyer with circa 6+ years of PQE. This is a guide only. Trained at More ❯
architects, IT teams, and external suppliers to embed security into system design Develop and maintain technical incident response plans and support ongoing testing and refinement Monitor industry standards and regulatory changes (e.g., NIS regulations), ensuring ongoing compliance Contribute to internal security awareness and training programmes Evaluate emerging technologies and advise on their security implications Produce clear, well-documented architecture … processes from the ground up while working in a supportive and forward-thinking IT team. If you're passionate about reducing service disruption, enhancing operational excellence, and driving real change, this could be your next big step. Ready to Apply? Contact Daniel Newton to find out more. Please apply with a CV and a cover letter outlining why you More ❯
architects, IT teams, and external suppliers to embed security into system design Develop and maintain technical incident response plans and support ongoing testing and refinement Monitor industry standards and regulatory changes (e.g., NIS regulations), ensuring ongoing compliance Contribute to internal security awareness and training programmes Evaluate emerging technologies and advise on their security implications Produce clear, well-documented architecture … processes from the ground up while working in a supportive and forward-thinking IT team. If you're passionate about reducing service disruption, enhancing operational excellence, and driving real change, this could be your next big step. Ready to Apply? Contact Daniel Newton to find out more. Please apply with a CV and a cover letter outlining why you More ❯
you'll lead our trade compliance strategy, ensuring strict adherence to ITAR, EAR, and other export control regulations. This role involves close collaboration with Engineering, Business Development, Operations, and regulatory agencies to manage export and ITAR compliance programs. Beyond trade compliance, you'll also help implement other compliance initiatives like anti-corruption and technology controls, with ample opportunity to … for necessary licenses via DECCS, SNAP-R, etc. Perform and maintain restricted party screening records. Design and deliver export control and global trade compliance training programs. Stay current with regulatory changes, enhancing the companys trade compliance posture. Collaborate with IT and Engineering to ensure secure system architectures for controlled information. What You'll Bring 5+ years of experience in More ❯
origin determinations for imported/exported goods Conduct internal audits and risk assessments to identify and resolve compliance gaps Collaborate with legal, logistics, and sourcing teams to proactively address regulatory changes Manage relationships with customs brokers, freight forwarders, and third-party compliance vendors Review and approve customs entries and post-entry corrections Lead the preparation and submission of sustainability … and reporting across environmental, social, and governance (ESG) metrics Collaborate with global teams to align European reporting with global sustainability strategies and disclosures Prepare reports for senior leadership and regulatory agencies as required Identify opportunities to improve data collection, analysis, and reporting efficiency Develop and deliver training programs to build internal awareness and capability around sustainability reporting and compliance More ❯
