26 to 50 of 954 Regulatory Compliance Jobs in the UK

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 ❯

manufacturing-related industry of some kind (energy, oil and gas, infrastructure etc.) Working knowledge of privacy, data protection (including GDPR) and data security issues Regulatory compliance, ideally in relation to telecoms The candidate must demonstrate initiative and close attention to detail. A key attribute for any applicant is … encompasses a range of interesting work, including the following: Subsea cable cut claims. Commercial disputes involving non-paying customers or relating to network incidents. Regulatory compliance As a global telecoms provider, GCX has various licenses and regulatory compliance requirements across the world, including in relation to … its cable network systems. The legal team helps to maintain these licences, and ensures new services are provided in compliance with local regulatory obligations. Miscellaneous As a full service in-house legal team, we deal with a broad range of issues, including: NDAs HR issues, including management of More ❯

manufacturing-related industry of some kind (energy, oil and gas, infrastructure etc.) Working knowledge of privacy, data protection (including GDPR) and data security issues Regulatory compliance, ideally in relation to telecoms The candidate must demonstrate initiative and close attention to detail. A key attribute for any applicant is … encompasses a range of interesting work, including the following: Subsea cable cut claims. Commercial disputes involving non-paying customers or relating to network incidents. Regulatory compliance As a global telecoms provider, GCX has various licenses and regulatory compliance requirements across the world, including in relation to … its cable network systems. The legal team helps to maintain these licences, and ensures new services are provided in compliance with local regulatory obligations. Miscellaneous As a full service in-house legal team, we deal with a broad range of issues, including: NDAs HR issues, including management of More ❯

open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role. Job Description: The Global Compliance Department is responsible for overseeing regulatory compliance across TD Bank Group in accordance with the Global Compliance Operating Framework. The team … is accountable for promoting regulatory compliance by developing and maintaining compliance programs, including identifying and disseminating regulatory developments to businesses they support, maintaining Compliance policies, managing complaints and regulatory filings, providing relevant training, carrying out independent monitoring and oversight activities, reporting on the status … of Compliance to the Board and Senior Management, as needed, and providing objective guidance and effective challenge. Reporting Line and Level The role will report to Natalie Murray, Managing Director, Global Initiatives Lead, TDS Global Compliance. This is a Level 10 role and is based in London. Job Description More ❯

Regulatory Engagement Lead, EU/UK Integrity Compliance Office Dublin, Ireland • London, UK • Full Time Meta is seeking a highly skilled risk and compliance professional from a Trust and Safety, risk management, or regulatory compliance background to drive the regulatory relationship and engagement with … European integrity compliance regulators including Coimisiún na Meán as part of the EU and UK Integrity Compliance Office (ICO). You will be an experienced governance, risk, and compliance expert who is passionate about regulatory engagement and has an in-depth understanding of the global compliance content regulatory landscape. You will help us navigate this complex environment and drive innovative solutions to meet our business needs. At Meta, our Integrity efforts encompass a broad range of company-wide initiatives aimed at addressing complex issues such as misinformation, election security, account compromise, and high-risk More ❯

Chief Compliance Officer, MLRO Fidelity Digital Assets, Ltd. The Role The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. has a significant role in protecting the interests of the Fidelity organisation and its clients. The individual will oversee, develop, and implement programmes to support … FDA Ltd's compliance with the FCA rules. This includes creating, monitoring, and reviewing policies, procedures, and systems to ensure compliance and minimise risks. Additional responsibilities include identification and co-ordination of projects with internal and external partners, development, and delivery of compliance training, monitoring for regulatory changes and industry trends, and overall development of an effective compliance programme. As Head of AML/CFT for FDA Ltd., responsibilities include development and implementation of an effective anti-money laundering and counter terrorist financing compliance program and acting as the MLRO. The Expertise and Skills More ❯

Chief Compliance Officer, MLRO Fidelity Digital Assets, Ltd. Job Description: The Role The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. has a significant role in protecting the interests of the Fidelity organisation and its clients. The individual will oversee, develop, and implement programmes … to support FDA Ltd's compliance with the FCA rules. This includes creating, monitoring, and reviewing policies, procedures, and systems to ensure compliance and minimise risks. Additional responsibilities include identification and co-ordination of projects with internal and external partners, development, and delivery of compliance training, monitoring … for regulatory changes and industry trends, and overall development of an effective compliance programme. As Head of AML/CFT for FDA Ltd., responsibilities include development and implementation of an effective anti-money laundering and counter terrorist financing compliance program and acting as the MLRO. The Expertise More ❯

Chief Compliance Officer - MLRO Fidelity Digital Assets, Ltd. (m f x) London The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. has a significant role in protecting the interests of the Fidelity organisation and its clients. The individual will oversee, develop, and implement programmes … to support FDA Ltd's compliance with the FCA rules. This includes creating, monitoring, and reviewing policies, procedures, and systems to ensure compliance and minimise risks. Additional responsibilities include identification and co-ordination of projects with internal and external partners, development, and delivery of compliance training, monitoring … for regulatory changes and industry trends, and overall development of an effective compliance programme. As Head of AML/CFT for FDA Ltd., responsibilities include development and implementation of an effective anti-money laundering and counter terrorist financing compliance program and acting as the MLRO. This individual More ❯

YOUR IMPACT We are looking for an Analyst who is passionate about risk and controls and can be a part of the GBM Regulatory Controls team, providing assurance for non-financial regulatory compliance and monitoring functions. OUR IMPACT GBM Regulatory Controls supports the objectives of Regulatory Operations by overseeing the control design, control enhancements, and control framework of non-financial regulatory reporting obligations. This provides essential transparency into financial markets and reduces systematic risk. GBM Regulatory Controls provides assurance for the completeness, accuracy, and timeliness of regulatory submissions through control assessments, data … testing, control gap identification, and control enhancements. GBM Regulatory Controls Mission Statement To drive improvement in the control framework for Non-financial Regulatory Reporting through the application of control assessments, utilization of business intelligence tools, and control framework uplift. The GBM Regulatory Controls team offers specialist skill More ❯

our growing global team. The PlayStation brand falls under Sony Interactive Entertainment, a wholly-owned subsidiary of Sony Group Corporation. Senior Product Safety and Compliance Manager London, UK (hybrid) 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 … operational role, you will collaborate with key internal teams and external stakeholders across the Sony Group, acting as a critical partner in navigating complex compliance requirements. Your expertise will be essential in maintaining product safety and supporting PlayStation's commitment to delivering exceptional gaming experiences. What you'll be More ❯

Regulatory and Compliance Control Analyst Location: London Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009, Ebury is one … with over 1,700 employees and 38 offices in more than 25 countries. Position Overview: We are seeking a highly motivated and detail-oriented Regulatory Compliance Analyst to join our growing team in Europe. This role is crucial in ensuring our continued adherence to evolving regulatory landscapes … and maintaining the highest standards of compliance. The successful candidate will report directly to the Group Compliance Director and work closely with all group Compliance Officers and MLROs. Key Responsibilities: Control Process Management: Oversee and manage key control processes, including handling and tracking escalations related to gifts and More ❯

in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets. 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 … 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 Director to join our growing digital assets infrastructure business, the role holder will also act as a leading Regulatory expert, supporting … and advising 1st and 2nd line teams in the UK and Internationally. As the Compliance Director for Copper you will be responsible for overseeing and managing key aspects of regulatory compliance. You will work closely with senior management to develop and implement compliance strategies, policies, and procedures. More ❯

business partners in identifying and documenting risks related to strategic and business objectives. Assist in conducting periodic risk assessments to identify vulnerabilities and threats. Regulatory Compliance Support compliance with internal policies and external regulations by assisting in business unit impact assessments. Monitor regulatory updates and provide … oversight of risks related to data quality, data privacy, and data lifecycle management. Assist in risk assessments related to data governance, data integrity, and compliance with data-related regulations. Support monitoring and tracking of key data governance risk indicators and compliance measures. Ensure internal processes relating to data … risk management are adhered to by all Business Units. Compliance & Regulatory Alignment: Assist in implementing controls aligned with frameworks such as GDPR, the Data Protection Act, and other UK&I data governance best practices. Support in tracking and ensuring compliance with FCA, ICO, and industry data protection More ❯

legal support across various areas including corporate governance, contracts (with a main focus on B2B/B2C commercial contracting), IT and Telco law and regulatory compliance, employment law, and risk management. You will work closely with senior management, and external legal partners to mitigate risks and ensure that … the company operates within legal and regulatory frameworks. As a Legal Counsel, you will work directly with and report into the General Counsel located in London, UK. You will be one of the legal counsels supporting the business across Europe and one the legal counsels supporting the Americas. Responsibilities … Provide legal advice and support to the organization in all areas, including contracts, corporate governance, employment and regulatory compliance Develop and implement legal strategies to minimize risk and ensure compliance with relevant laws and regulations. Act as the multi-disciplinary advisor for all the relevant Expereo departments More ❯

Social network you want to login/join with: Chief Compliance Officer, London (City of London) Client: PingPong Payments Location: London (City of London), United Kingdom Job Category: Other EU work permit required: Yes Job Views: 4 Posted: 13.04.2025 Expiry Date: 28.05.2025 Job Description: PingPong was founded in New … institutions solve complex payment needs in every major economy. As we continue to scale our global business, we are looking for an experienced Chief Compliance Officer (CCO) to join our leadership team in the UK. OVERALL PURPOSE The CCO will be a key strategic business partner, playing a pivotal … role in shaping PingPong’s growth strategy while maintaining the highest compliance standards. At PingPong, we believe that Compliance is not just about regulatory adherence but a core pillar of our business that enables sustainable growth and allows us to build trust and deep relationships with our More ❯

We are looking for a Compliance Operations Manager to drive global market entries as well as maintaining growing multi-verticals operations in existing jurisdictions. This is a strategic, high-impact role where you will drive Bragg's compliance operations, quarterbacking regulatory and corporate audits, lead regulatory … policies and processes, and ensure operational excellence across North America, LATAM, the EU, and other key markets. This role is key in ensuring effective compliance in cross-functional domains including technological, marketing, financial, operational and more. Reporting to the Head of Regulatory Compliance , you will drive and … support market entry processes and operational aspects in existing regulatory markets, directly impact global compliance policies and cross-functional workflows to effectively position the Compliance team as key drivers of cross-functional decision making processes. This is a hybrid role based in our London office. Your responsibilities More ❯

of the BAND. We celebrate differences and encourage BANDmates to be their authentic selves. What We Are Looking For: We are looking for a Regulatory Counsel to come and join our Global Regulatory Team, based in London as we continue with exciting projects, facilitating communications worldwide. As a … Regulatory Counsel, you are responsible for ensuring legal and regulatory compliance in the countries of the coverage under your responsibility and the topics assigned to you. You will provide daily legal and regulatory advice with regards to Bandwidth products and operational processes, advising different business units … and actively following up on any legal and regulatory changes that may impact the business. You will propose actions to be taken in order to ensure compliance of Bandwidth products with the applicable laws in countries of coverage. You will negotiate different types of service agreements with suppliers More ❯

institutions solve complex payment needs in every major economy. As we continue to scale our global business, we are looking for an experienced Chief Compliance Officer (CCO) to join our leadership team in the UK. OVERALL PURPOSE The CCO will be a key strategic business partner, playing a pivotal … role in shaping PingPong’s growth strategy while maintaining the highest compliance standards. At PingPong, we believe that Compliance is not just about regulatory adherence but a core pillar of our business that enables sustainable growth and allows us to build trust and deep relationships with our … partners. This role requires requires both a deep understanding of compliance frameworks and strong commercial instincts, ensuring compliance is embedded into our operations and driving a compliance-first culture that enhances our ability to innovate and scale. The successful candidate will balance high-level oversight with hands More ❯

institutions solve complex payment needs in every major economy. As we continue to scale our global business, we are looking for an experienced Chief Compliance Officer (CCO) to join our leadership team in the UK. OVERALL PURPOSE The CCO will be a key strategic business partner, playing a pivotal … role in shaping PingPong’s growth strategy while maintaining the highest compliance standards. At PingPong, we believe that Compliance is not just about regulatory adherence but a core pillar of our business that enables sustainable growth and allows us to build trust and deep relationships with our … partners. This role requires requires both a deep understanding of compliance frameworks and strong commercial instincts, ensuring compliance is embedded into our operations and driving a compliance-first culture that enhances our ability to innovate and scale. The successful candidate will balance high-level oversight with hands More ❯

a simple, flexible, and scalable platform. How will you add to the OpenPayd journey? Conduct regular reviews and assessments to identify and address any compliance issues promptly; Assist in responding to compliance queries and managing regulatory investigations or reviews; Stay abreast of changes in UK and EU … regulations and communicate relevant updates on potential impacts to internal stakeholders; Assist in regulatory reporting, ensuring timely submission of reports to the FCA and other relevant authorities; Collaborate with internal teams to gather necessary data and ensure completeness and accuracy in reporting; Work closely with the legal and global … compliance team to develop and update internal policies and procedures in line with regulatory updates; Ensure that all employees are aware of and adhere to compliance policies; Conduct risk assessments to identify and mitigate potential compliance risks; Develop and implement strategies to minimize the company's More ❯

you'll do General Risk Expertise - 70% Risk Identification & Management : Collaborate with business partners to manage risks, conducting periodic risk assessments to address vulnerabilities. Regulatory Compliance : Ensure compliance with internal policies and external regulations, supporting FCA/ICO notifications and policy gap analyses. Customer Outcomes : Challenge the … frameworks, technology resilience, disaster recovery, and cybersecurity risks. Technology Change & Transformation : Integrate risk management practices into technology transformation programs and major IT change programs. Regulatory & Compliance Focus : Ensure compliance with key regulatory frameworks such as GDPR, NIST, and ISO 27001. Emerging Risk & Industry Trends : Provide insights … bring to the role & Experian Risk Management Frameworks & Methodologies : Comprehensive understanding of risk management principles and frameworks (COSO ERM, COBIT, SOX, ISO 31000). Regulatory & Internal Policy Compliance : Experience in monitoring and adapting to regulatory changes, interpreting policies, and defining business procedures. Problem Solving : Strong analytical skills More ❯

Product Compliance Sr. Associate with German, Global Solutions & Risk Compliance (GSRC) The Global Solutions Risk and Compliance (GSRC) team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global marketplaces. We proactively identify risks involved for Amazon while doing business in … various countries and enable smooth flow of products across international borders. A Senior Compliance Associate is responsible for protecting Amazon customers from products that are illegal, hazardous, unsafe, or otherwise prohibited/regulated by Law and Amazon policies. Key job responsibilities As a Senior Compliance Associate, your responsibility … is reviewing the latest product information as per Standard Operations Procedures (SOP) and cross-checking it against the relevant regulatory documentation. Using various Amazon-specific tools and systems you classify the products to ensure they meet the necessary compliance requirements for availability on Amazon. Throughout the day, you More ❯

In this role, you will drive operational excellence in cloud operations, from performance monitoring to cost optimisation, while adhering to industry best practices and regulatory compliance standards. You will be responsible for supporting and maintaining a range of Azure PaaS services, contributing to infrastructure automation using Terraform, and … to troubleshoot and resolve cloud platform issues. • Operational Excellence: Demonstrated ability to monitor, optimize, and scale cloud platforms while ensuring cost efficiency and performance. • Regulatory Compliance Knowledge: Familiarity with regulatory mandates such as DORA, GDPR, and their requirements. Desirable Skills: • Familiarity with JIRA, Azure DevOps, GitHub Actions … Deploy, and Confluence. • Advanced knowledge of Kubernetes. • Virtual desktop experience in Citrix Cloud, AVD. • VMware. • Linux RedHat. • Experience in maintaining environments in line with regulatory compliance requirements, such as DORA or other regional and international standards. Your soft skills should include strong communication and collaboration skills, an ability More ❯

Senior Compliance Manager, Payments, Amazon Pay Job ID: Amazon Pay (India) Private Limited Join Amazon Pay's Risk and Compliance Solutions team to shape the regulatory framework of our payments business in India. You will develop and implement compliance strategies, lead regulatory initiatives, and build … to support our growing payments ecosystem. This role offers an opportunity to work with diverse teams while ensuring operational excellence in risk management and regulatory compliance. Key job responsibilities: Design and implement compliance policies and procedures for payment services Lead regulatory change management initiatives and assess business … impact Develop risk assessment frameworks and mitigation strategies Create and deliver compliance training programs across business functions Manage regulatory relationships and coordinate audit responses Partner with business teams to integrate compliance requirements into product decisions Present compliance updates to senior leadership and stakeholders A day in More ❯

UK's leading over-50s age inclusive jobs board. This individual will be responsible for proactively identifying and developing sales opportunities for ACA's regulatory compliance consulting, managed services and regulatory technology products and services. This individual will also be responsible for managing the business relationships of … a deep understanding of the Asset Management industry, market, and the competitive landscape. What you'll do: Act as a subject matter expert on regulatory compliance consulting, managed services and regulatory technology products and services for our clients through a deep understanding of the benefits and competitive … Skills or attributes for Success: Have a passion and/or experience with the GRC industry. Understand industry, market, and the competitive landscape within regulatory compliance consulting, managed services and/or regulatory technology. Independent, highly motivated, and able to multi-task effectively. Organized, proactive, and works More ❯