Regulatory Risk Manager
1 week ago
We are looking for a talented Regulatory Risk Manager to join Rosie's People as part of our fast-paced fintech team. This exciting opportunity is ideal for individuals with a strong background in financial crime prevention and a passion for staying ahead of emerging risks.
You will be responsible for end-to-end cardholder onboarding workflows, including KYC due diligence, risk assessment, and risk classification. Your ability to develop compliance monitoring programs and techniques will ensure that our organization remains compliant with all relevant regulations.
Your technical expertise in money laundering and terrorist financing regulations, combined with your strong analytical skills, will enable you to identify potential risks and implement effective solutions. As a collaborative team player, you will work closely with senior stakeholders to establish and maintain relationships that support our organizational goals.
To succeed in this role, you will need a minimum of 5 years' experience in a FCA compliance role at a Payment Institution or E-Money Institution. Estimated salary: £95,000 - £125,000 per annum, depending on experience.
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Regulatory Affairs Strategist
4 weeks ago
London, Greater London, United Kingdom VRS Regulatory Full timeJob DescriptionAs a Regulatory Affairs Specialist at VRS Regulatory, you will have the opportunity to develop and implement regulatory strategies for plant protection products in specific geographical territories. Your key responsibilities will include managing a portfolio of plant protection products, developing regulatory submissions, and working with the...
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Regulatory Affairs Strategist
2 weeks ago
London, Greater London, United Kingdom VRS Regulatory Full timeRole OverviewA challenging opportunity has arisen for a Regulatory Affairs Strategist to join VRS Regulatory's team. About the RoleWe are seeking an experienced Regulatory Affairs Strategist to develop and implement regulatory strategies for plant protection products in specific geographical territories. Develop and execute regulatory strategies for product...
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Digital Security Risk Manager
2 weeks ago
London, Greater London, United Kingdom Medicines and Healthcare Products Regulatory Agency Full timeRole OverviewThe Medicines and Healthcare Products Regulatory Agency is seeking a highly skilled Cyber Security Risk Lead to join its Digital and Technology Group. This full-time, permanent opportunity will be based in the UK, with a minimum of 40% on-site working hours to enable collaboration and stakeholder engagement.About the RoleThis key position will...
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Regulatory Risk Manager
4 weeks ago
London, Greater London, United Kingdom Northern Trust Corporation Full timeAbout Northern Trust:Northern Trust is a leading global financial institution with a rich history dating back to 1889. We are committed to delivering innovative financial services and guidance to the world's most successful individuals, families, and institutions.The Role/Department:The Global Regulatory Affairs Office (GRAO) is responsible for overseeing...
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Regulatory Risk Manager
2 weeks ago
London, Greater London, United Kingdom Middlesex Partnership Full timeMiddlesex Partnership, a leading overseas bank in the City, seeks an approved SMF16/SMF17 to head up their team with potential for Chief of Compliance role.Key Responsibilities:Identify and manage regulatory risk and financial crime vulnerabilities.Ensure systems and internal controls measure and manage risks effectively.Provide an in-house compliance...
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Regulatory Risk Manager
2 weeks ago
London, Greater London, United Kingdom Integral UK Ltd Full timeJob OverviewAt Integral UK Ltd, we are seeking a highly skilled Regulatory Risk Manager to join our team.Estimated salary: £60,000 - £80,000 per annum, depending on experience.About the RoleThe successful candidate will be responsible for overseeing and maintaining a safe and compliant working environment across various sites within our portfolio.This is a...
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Regulatory Risk Management Associate
4 weeks ago
London, Greater London, United Kingdom undisclosed Full timeAbout Us:Northern Trust is a leading global financial institution that has been in operation since 1889. We are committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.Role/ Department:The Regulatory Risk Management team is responsible for governing frameworks and accountability...
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Regulatory Risk Manager
2 weeks ago
London, Greater London, United Kingdom Close Brothers Group Full timeAbout Close Brothers GroupClose Brothers Group is a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading. Our purpose is to help the people and businesses of Britain thrive over the long term.We remain focused on markets and services we know and understand, developing leading positions and...
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Regulatory Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom Acin Limited Full timeRegulatory Risk Management SpecialistAbout UsAcin Limited is a fast-growing fintech company that helps banks objectively manage their risk control landscape. Our automated and scalable regulatory mapping solution connects a bank's risk control data across their firm and industry, resulting in cost savings and efficiency gains.The RoleYou will provide...
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Operational Regulatory Risk Manager
2 weeks ago
London, Greater London, United Kingdom Harrison Holgate Full timeHarrison Holgate is seeking a highly skilled Operational Regulatory Risk Manager to join our team. This role will be based in the Global Insurance and Reinsurance Broker's Specialty division.Job OverviewThe successful candidate will have significant experience of operationalising regulatory requirements and changes, with a strong understanding of governing...
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Regulatory Risk Management Specialist
2 weeks ago
London, Greater London, United Kingdom TikTok Full timeTikTok, a pioneering digital company, is looking for a Regulatory Risk Management Specialist to join its Trust and Safety team. In this critical role, you will oversee ongoing obligations, maintain issue logs, and conduct gap analyses to ensure compliance with regulatory requirements.You will work closely with cross-functional teams to identify and mitigate...
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Regulatory Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom LMAX Group Full timeLMAX Group is expanding its Treasury Risk & ALM team to support efficient capital and liquidity management across legal entities. This includes regulatory reporting, analytics for governance committees, and ICARA process support, replacing ICAAP/ILAA/RRP and wind-down planning for investment firms.Key Responsibilities:Conduct daily liquidity stress testing...
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Regulatory Risk Management Specialist
2 weeks ago
London, Greater London, United Kingdom Zenith Bank (UK) Limited. Full timeJob Overview:Zenith Bank (UK) Limited seeks an experienced Senior Regulatory Risk Analyst to join our team in London. The ideal candidate will possess a strong background in banking regulations, risk management, and compliance.This is a permanent position paying up to £85,000 based upon experience.Responsibilities:The successful candidate will be...
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Regulatory Risk Management Specialist
2 weeks ago
London, Greater London, United Kingdom Investec Full timeInvestec, a leading Specialist Bank, seeks a highly skilled Regulatory Risk Management Specialist to support the Private Client team in delivering strategic business objectives and commercial goals.Job Description:Support the build-out and maturity of our approach to regulatory risk management and delivery of good client outcomes in the first line.Drive a...
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Regulatory Risk Specialist
2 weeks ago
London, Greater London, United Kingdom Paritas Recruitment Full timeRegulatory Risk SpecialistParitas Recruitment is seeking a highly skilled Regulatory Risk Specialist to join our client's expanding team in London.In this role, you will be responsible for identifying and mitigating risks related to market data, ensuring the firm remains compliant with emerging regulations in market data and data governance.Earn an estimated...
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Regulatory Risk Management Expert
2 weeks ago
London, Greater London, United Kingdom Lorien Full timeJob OverviewLorien's leading Financial Services client is seeking a seasoned Regulatory Risk Management Expert to join them on a long-term contract.This role operates in a hybrid model, and the ideal candidate will act as a gatekeeper between the Board of Directors and regulators.You will need a strong understanding of business models, operational models,...
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Risk and Regulatory Expert
1 week ago
London, Greater London, United Kingdom Tarka Talent Full timeRole Overview:Tarka Talent is seeking a highly skilled Risk and Regulatory Expert to join our team in London.This role offers a unique opportunity to drive risk management and regulatory compliance initiatives within the UK Insurance industry. As a Risk and Regulatory Expert, you will be responsible for developing and implementing effective strategies to...
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Regulatory Risk Management Specialist
2 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob OverviewAJ Fox Compliance is seeking a highly skilled Regulatory Risk Management Specialist to join our proactive team.We are an innovative, forward-thinking law firm dedicated to delivering exceptional risk management services. As a key member of our team, you will play a crucial role in ensuring compliance with relevant legal, regulatory, and...
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Regulatory Risk Manager
2 weeks ago
London, Greater London, United Kingdom Downing Ventures Full timeCompany OverviewDowning Ventures is a leading investment company that prioritizes regulatory compliance to ensure good client outcomes.Job DescriptionThis role involves providing high-quality advice and guidance to stakeholders on regulatory matters, including the design and delivery of a risk-focused compliance monitoring plan. The successful candidate will...
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Risk Management Specialist
2 weeks ago
London, Greater London, United Kingdom Northern Trust Corporation Full timeAbout Our CompanyNorthern Trust Corporation is a Fortune 500 company that has been in continuous operation since 1889. We are proud to provide innovative financial services to the world's most successful individuals, families, and institutions.Job SummaryWe are seeking a Regulatory Risk Management Specialist to join our team in EMEA/APAC/NA. This role will...