1 to 25 of 870 Regulatory Compliance Jobs in the UK

We're looking for a UK Head of Regulatory Compliance The UK Head of Regulatory Compliance will be a strategic and hands-on leader responsible for ensuring iwoca's compliance with all applicable regulatory requirements, fostering a strong culture of compliance, and serving … a trusted advisor to senior stakeholders. Reporting to the UK General Manager, this role is vital in ensuring that iwoca understands and adheres to regulatory standards. About us Fast, flexible finance empowers small businesses to manage their cash flow better and seize opportunities - making their business and the economy … finance ever more relevant and accessible to more businesses by combining cutting-edge technology, data science and a 5-star customer service. Your mission Regulatory Compliance: Oversee compliance with FCA regulations, including under PSD2, anti-money laundering (PSD designated MLRO) requirements, and data protection laws. Ensure ongoing More ❯

We're looking for a UK HEAD OF REGULATORY COMPLIANCE & MLRO The UK Head of Regulatory Compliance & MLRO will be a strategic and hands-on leader responsible for ensuring iwoca's compliance with all applicable regulatory requirements, fostering a strong culture of compliance … Reporting to the UK General Manager (who is also a co-Founder), this role is vital in ensuring that iwoca understands and adheres to regulatory standards. About us Fast, flexible finance empowers small businesses to manage their cash flow better and seize opportunities - making their business and the economy … finance ever more relevant and accessible to more businesses by combining cutting-edge technology, data science and a 5-star customer service. Your mission Regulatory Compliance: Oversee compliance with FCA regulations, specifically under PSD2, anti-money laundering (PSD designated MLRO) requirements, and data protection laws. We offer More ❯

tech companies that embed financing in their customer journeys, and we are building the solutions that will power that future. The Role: The Senior Regulatory Compliance Manager will be a key figure in ensuring YouLend maintains a robust regulatory compliance framework. Reporting directly to the Head … of Regulatory Compliance this role will focus on enhancing compliance processes, monitoring regulatory risks, and ensuring adherence to FCA, EU, and global standards as we pursue additional regulatory authorisations. This role offers an exciting opportunity for an experienced compliance professional to play a pivotal … role in helping to shape our regulatory compliance framework and support YouLend with future expansion plans. Requirements Regulatory Compliance Framework - Contribute to the maturity of the regulatory compliance strategy and framework, ensuring there is a consistent and scalable approach to ‘compliance' across training More ❯

combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Director, Regulatory Compliance, Mastercard Transaction Services Job Description Summary Who is Mastercard? Mastercard is a global technology company in the payments industry. Our mission is … our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all. Overview Regulatory Affairs is seeking an experienced regulatory compliance professional to join our team and lead the regulatory compliance program for Mastercard … Transaction Services’ regulated payment services in the European Union (EU) and Asia Pacific (AP). The ideal candidate is a seasoned compliance champion and people leader, with experience overseeing regulatory compliance programs. Role The Director, Regulatory Compliance will lead a team charged with executing the More ❯

CKO Department: Risk, Audit, and Compliance Company Description Checkout.com is one of the most exciting fintechs in the world. Our mission is to enable businesses and their communities to thrive in the digital economy. We’re the strategic payments partner for some of the best known fast-moving brands … for our merchants and our partners. And we need your help. Join us to build the digital economy of tomorrow. Job Description As a Regulatory Compliance Manager you will take the lead in all things operational compliance work, help to maintain our overall company policy, and lead … on assisting various business areas on understanding and embedding regulatory requirements. The role will suit a generalist operational regulatory compliance manager/officer looking to join a fast-paced, growing payments financial technology company. How you’ll make an impact: Ensuring appropriate internal guidance and advice is More ❯

Department environment The Compliance team is a collaborative and high energy group of driven and intellectually curious professionals. We take our work but not ourselves incredibly seriously, tackling novel issues and supporting the business with focus, precision, and relentless good humour. We know and support each other deeply as … we have team members - diversity on all levels is deeply valued. Key Responsibilities of the role Copper is looking for a skilled and collaborative Regulatory Compliance Manager to join our growing digital assets infrastructure business. The role holder will be deputy to the Regulatory Compliance Director … supporting and advising 1 st and 2 nd line teams in the UK and Internationally. As a committed and experienced Regulatory Compliance Manager, you will align and operationalise local policies and procedures as required in support of the wider systems, controls and responsibilities of the Regulatory Compliance More ❯

for our merchants and our partners. And we need your help. Join us to build the digital economy of tomorrow. Job Description As a Regulatory Compliance Manager you will take the lead in all things operational compliance work, help to maintain our overall company policy, and lead … on assisting various business areas on understanding and embedding regulatory requirements. The role will suit a generalist operational regulatory compliance manager/officer looking to join a fast-paced, growing payments financial technology company. How you'll make an impact: Ensuring appropriate internal guidance and advice is … delivered in accordance with FCA, PSR and other regulatory requirements (FOS, PSD2). Assist colleagues in our Paris office by providing practical assistance relating to the adherence of requirements relating to the ACPR and other European regulatory expectations. Enhancing our processes across a variety of functions to ensure More ❯

our 4 key businesses: Alipay+, Antom, WorldFirst, and ANEXT Bank. Based in London, this individual will be part of a growing and dynamic EMEA Compliance team supporting World First/Ant International business. The ideal candidate will be a detail-oriented, hard-working, confident self-starter with strong interpersonal … management, and organizational skills, experienced in regulatory compliance in the payments or financial services industry, and with demonstrable ability to effectively and proactively engage and partner with the business in a fast-paced and engaging environment. The person for this position will work closely with other stakeholders, including … focal point within the World First business and other Ant International business units for the oversight of all activities relating to the management of regulatory compliance and providing support and guidance to the Board and senior management to ensure that the regulatory compliance risks are adequately More ❯

our 4 key businesses: Alipay+, Antom, WorldFirst, and ANEXT Bank. Based in London, this individual will be part of a growing and dynamic EMEA Compliance team supporting World First/Ant International business. The ideal candidate will be a detail-oriented, hard-working, confident self-starter & team leader with … strong interpersonal, management, and organizational skills, experienced in regulatory compliance in the payments or financial services industry, and with a demonstrable ability to effectively and proactively engage and partner with the business in a fast-paced and engaging environment. The person for this position will work closely with … focal point within the World First business and other Ant International business units for the oversight of all activities relating to the management of regulatory compliance and providing support and guidance to the Board and senior management to ensure that the regulatory compliance risks are adequately More ❯

of the future. If you're ready to do the most ambitious work of your career, join us. About the team The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations, fostering … a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business, proactively identifying, mitigating, and managing legal and financial risks. What you'll do This is a perfect opportunity for an … ambitious candidate looking to build out and enhance the global regulatory compliance strategy and 2LoD function of a rapidly scaling global Fintech. You'll implement tools, systems and processes to enhance our current compliance programs, and develop compliance monitoring programs for global payments licensing infrastructure, our More ❯

paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description The 12 month FTC Regulatory Compliance Senior Manager is responsible for ensuring Visa Direct meets its regulatory compliance obligations, managing relationships with UK regulators and managing … Visa Direct's response to identified regulatory changes. This is a hybrid role based in London and requires you to attend our office in Paddington 3 set days per week. The Regulatory Compliance Senior Manager is responsible for regulatory compliance matters impacting Visa Direct. This … role involves working across all business units to provide support and advice, working closely with executives and senior leaders on projects implementing regulatory changes, liaising with regulators, and helping shape future product and technology initiatives to ensure they meet regulatory requirements. The role involves researching regulatory regimes More ❯

Join MarTrust as a Regulatory and Sanctions Compliance Advisory Officer A Remote-First Opportunity with Flexible Work Culture MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our maritime wallet and card, we've … re looking for talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: Regulatory and Sanctions Compliance Advisory Officer As our Regulatory and Sanctions Compliance Advisory Officer , you will ensure the institution adheres to UK … and other relevant countries’ regulatory requirements, including PSRs, EMRs, MLRs, FCA handbook and other guidelines, by providing expert advice, guidance and recommendations on policies and appropriate compliance frameworks. The role also advise business on international sanctions-related matters. Your Day-to-Day Will Involve: Regulatory Compliance More ❯

Join MarTrust as a Regulatory and Sanctions Compliance Advisory Officer A Remote-First Opportunity with Flexible Work Culture MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our maritime wallet and card, we've … re looking for talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: Regulatory and Sanctions Compliance Advisory Officer As our Regulatory and Sanctions Compliance Advisory Officer , you will ensure the institution adheres to UK … and other relevant countries’ regulatory requirements, including PSRs, EMRs, MLRs, FCA handbook and other guidelines, by providing expert advice, guidance and recommendations on policies and appropriate compliance frameworks. The role also advise business on international sanctions-related matters. Your Day-to-Day Will Involve: Regulatory Compliance More ❯

with multi-currency accounts. With offices located in Frankfurt, Amsterdam, Limassol, and London, we are currently undergoing significant expansion and are looking for a Regulatory Compliance Manager to join our team in London. About this role: The Regulatory Compliance Manager will be part of the 2nd … line in the Compliance Department. Reporting directly to the Head of Compliance & MLRO, this role will be responsible for providing regulatory oversight, managing and developing the policy framework, and implementing relevant changes in line with new regulations (such as Operational Resilience and Consumer Duty) and products within … firm remains compliant with applicable regulations under our e-money license and in supporting the growth of the firm by providing expert advice on regulatory matters. This is a great opportunity to bring your skills and experience to help shape and design our compliance framework. Reporting Line: Head More ❯

We have an exciting opportunity for a seasoned Regulatory & Compliance professional to take ownership of the regulatory and compliance strategy and frameworks for our clients growing Telecommunications business. This role is broad in scope allowing you to work across compliance, regulation, policy and public affairs … with a view to supporting the ongoing growth of the Telco side of the business. Key Responsibilities: Develop and lead on Telecom regulatory and compliance strategy, working closely with the Telecoms Director, General Counsel, and the telecoms leadership team to deliver business-focused, strategic guidance that ensures regulatory alignment and supports exceptional customer experiences. Design and manage a robust second-line regulatory and compliance framework, collaborating with internal regulatory, legal, and compliance teams. You’ll be responsible for regulatory compliance oversight, quality assurance, and annual reporting to the Group Audit & Risk More ❯

We have an exciting opportunity for a seasoned Regulatory & Compliance professional to take ownership of the regulatory and compliance strategy and frameworks for our clients growing Telecommunications business. This role is broad in scope allowing you to work across compliance, regulation, policy and public affairs … with a view to supporting the ongoing growth of the Telco side of the business. Key Responsibilities: Develop and lead on Telecom regulatory and compliance strategy, working closely with the Telecoms Director, General Counsel, and the telecoms leadership team to deliver business-focused, strategic guidance that ensures regulatory alignment and supports exceptional customer experiences. Design and manage a robust second-line regulatory and compliance framework, collaborating with internal regulatory, legal, and compliance teams. You’ll be responsible for regulatory compliance oversight, quality assurance, and annual reporting to the Group Audit & Risk More ❯

Regulatory Compliance Manager, Amazon Payments UK (Compliance) Job ID: 2929410 | Amazon Payments UK Limited We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support compliance operations of the firm. The Compliance Manager will be responsible for … supporting regulatory compliance of the payments propositions within the UK. The Compliance Manager will be part of the 2nd line Compliance Office and responsible for providing regulatory oversight and approval for new programs, providing expert advice to stakeholders and supporting strategy design with regulatory … subject matter expert to contribute within a fast-paced, growing team. You will champion customer outcomes and use your knowledge of the industry and regulatory horizon to ensure sustainable, compliant solutions are formed. You will comfortably handle ambiguity, and provide pragmatic challenge to colleagues, peers and leadership and you More ❯

Junior Telecom Regulatory Compliance Counsel Remote - United Kingdom See yourself at Twilio Join the team as Twilio's next Junior Telecom Regulatory Compliance Counsel Who we are At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative … truly rewarding. Your career at Twilio is in your hands. About the job This position is needed to enable Twilio to expand its Telco Regulatory Compliance team. The team sits within the Commercial Legal Team, which includes product counseling and carrier relations legal support, amongst other responsibilities, to … of supporting a fast growing company that is innovating in the world of communications. You will support Twilio in understanding and fulfilling its telecommunications regulatory compliance obligations in various countries around the world. The ideal candidate for this role is someone who not only understands telecommunications regulations and More ❯

limited term basis (6-12 months). In this role, you will lead operational and Business as Usual (BAU) projects with a focus on regulatory, compliance, and due diligence initiatives. While the primary focus will be on project management, some analysis work will be required to ensure the … smooth delivery of projects that meet regulatory standards and support compliance processes. Key Responsibilities Lead and manage regulatory, compliance, and due diligence projects from initiation through to implementation, ensuring all deliverables comply with legal and organisational requirements. Develop and maintain detailed project plans, timelines, and budgets … with a focus on meeting regulatory compliance milestones. Coordinate cross-functional teams to ensure alignment with evolving regulatory requirements. Identify, assess, and mitigate risks, addressing compliance-related issues promptly. Track project progress, providing regular updates to stakeholders and resolving any issues that arise. Ensure all project More ❯

Senior Product Safety & Compliance Manager United Kingdom, London Why PlayStation? PlayStation isn’t just the Best Place to Play — it’s also the Best Place to Work. Today, we’re recognized as a global leader in entertainment producing The PlayStation family of products and services including PlayStation5, PlayStation4, PlayStationVR … The PlayStation brand falls under Sony Interactive Entertainment, a wholly-owned subsidiary of Sony Group Corporation. Role Overview: As the Senior Product Safety and Compliance Manager, you will join PlayStation’s Global Compliance Team, playing a vital role in ensuring our products meet regulatory and safety standards … across the Americas and EMEA regions. This position offers a unique opportunity to develop a comprehensive understanding of PlayStation’s regulatory and supply chain operations while contributing directly to the successful launch of our innovative products. In this highly operational role, you will collaborate with key internal teams and More ❯

software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow. About the Role The purpose of the Regulatory Compliance Manager role is to manage and maintain a regulatory compliance framework, promoting a compliance culture across the business. This … position can be considered as home based, office based and hybrid working arrangements. Conduct periodic 2nd line monitoring reviews as detailed in the Compliance Monitoring Programme on a variety of 1st line activities performed by the business to ensure various regulatory requirements are being adhered to. Contribute to … and maintain the compliance monitoring programme. Create and maintain the Monthly Information pack (reporting) as a result of the monitoring activities completed, summarising how effectively the business units maintain controls and procedures to ensure regulatory standards are met and good customer outcomes are achieved. Build relationships with key More ❯

software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow. About the Role The purpose of the Regulatory Compliance Manager role is to manage and maintain a regulatory compliance framework, promoting a compliance culture across the business. This … position can be considered as home based, office based and hybrid working arrangements. Conduct periodic 2nd line monitoring reviews as detailed in the Compliance Monitoring Programme on a variety of 1st line activities performed by the business to ensure various regulatory requirements are being adhered to. Contribute to … and maintain the compliance monitoring programme. Create and maintain the Monthly Information pack (reporting) as a result of the monitoring activities completed, summarising how effectively the business units maintain controls and procedures to ensure regulatory standards are met and good customer outcomes are achieved. Build relationships with key More ❯

you. Got your attention? Read on… We put people first. It’s all about you.. We’ve got a fantastic opportunity for an experienced Compliance professional to lead the regulatory and compliance strategy for the Telecommunications services at UW business. This role is broad in scope allowing … you to work across compliance, regulation, policy and public affairs with a view to supporting the ongoing growth of our Telco business. To be successful in this role you will possess a deep knowledge of Telco regulations with direct experience working with Ofcom and other regulatory bodies, and … the ability to implement, embed and supervise effective compliance across a growing and dynamic business. We’re continuing to scale at pace so you’ll be focused on developing a best-in-class compliance approach to support the business as it grows. This is a hybrid role working More ❯

Role Description The Global Risk and Compliance division (GR&C) exists to enable the FNZ Group to safely achieve its strategic objectives and protect value; to support the growth and delivery of services and propositions to the quality our clients and regulators expect. The Global Data Protection Officer (DPO … is responsible for designing, implementing, and overseeing the firm’s global data protection and privacy framework to ensure compliance with regulatory requirements and industry best practices. This role involves leading data protection initiatives across jurisdictions, proactively addressing emerging privacy risks, and fostering a culture of data protection awareness … s executive leadership, regulators, and stakeholders across regions and business units to align data privacy strategies with the firm’s strategic objectives and evolving regulatory landscape. This role will collaborate with governance, risk, and compliance (GRC) specialists and analytics experts to ensure effective oversight, reporting, and continuous improvement More ❯

WRS - United Kingdom Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: REQ-13864 Role Description The Global Risk and Compliance division (GR&C) exists to enable the FNZ Group to safely achieve its strategic objectives and protect value; to support the growth and delivery … The Global Data Protection Officer (DPO) is responsible for designing, implementing, and overseeing the firm's global data protection and privacy framework to ensure compliance with regulatory requirements and industry best practices. This role involves leading data protection initiatives across jurisdictions, proactively addressing emerging privacy risks, and fostering … s executive leadership, regulators, and stakeholders across regions and business units to align data privacy strategies with the firm's strategic objectives and evolving regulatory landscape. This role will collaborate with governance, risk, and compliance (GRC) specialists and analytics experts to ensure effective oversight, reporting, and continuous improvement More ❯