Regulatory Expert EMEA
1 month ago
Location: United Kingdom, Europe
Job SummaryWe are seeking a highly skilled Regulatory Expert EMEA to join our team in the United Kingdom. The successful candidate will be responsible for providing timely, accurate, and robust guidance on existing and upcoming financial services and physical and financial commodity trading market laws and regulations in EMEA.
About the Role- Managing the EMEA Regulatory Risk Team and coordinating activities with the regulatory risk team leads in other regions.
- Partnering with the Regulatory Operations team to provide subject matter expertise, as needed, on the development and maintenance of Business Activity Statements for each of the T&S businesses (including jurisdictions, legal entities, applicable regulators, licenses, and regulations).
- Supporting the T&S Chief Compliance Officer and Head of Financial Crime, Regulation, and Conduct Risk for Financial Conduct Authority (FCA) engagements.
This is a unique opportunity to work with a leading innovative Oil & Energy company that rewards its employees by investing heavily in their careers and learning.
Key Responsibilities- Act as the regional Subject Matter Expert (SME) for regulation, providing guidance on exchange and commodity market trading rules, and the rules of any other class of trading venue of whatever nature (bilateral or multilateral), and on any associated clearing house or transaction reporting repository.
- Maintaining T&S's relationships with financial regulators and/or trading regulators (exchanges) on all non-contentious, routine, and customary matters.
- Monitoring external Compliance incidents/events and providing detailed analysis on these to the Head of Financial Crime, Regulation, and Conduct Risk, the Compliance Leadership Team, and other senior management as required.
- The ideal candidate will have extensive experience in providing regulatory advice to a commodities trading organisation.
- Deep knowledge of global financial and commodity trading regulations, particularly in relation to EMEA.
- A sound knowledge of the T&S Businesses (including Crude, Products, Energy, Shipping, Operations, and Supply) is desirable.
- An estimated salary of £60,000 - £80,000 per annum.
- A comprehensive benefits package including health insurance, pension scheme, and generous annual leave.
- Opportunities for career development and professional growth within a dynamic and innovative organization.
-
Senior Compliance Expert
4 weeks ago
London, Greater London, United Kingdom PIMCO Full timeAt PIMCO, we are seeking a highly skilled Senior Compliance Expert to join our EMEA Regulatory Compliance team. This role is pivotal in maintaining a best-in-class Compliance program across PIMCO's EMEA operations, ensuring adherence to regulatory requirements while supporting business objectives.The successful candidate will be based in London and will play...
-
EMEA Security Solutions Expert
3 weeks ago
London, Greater London, United Kingdom VIVOTEK EMEA Full timeJob DescriptionWe are seeking a highly skilled EMEA Security Solutions Expert to join our VIVOTEK EMEA team. This role will be based in the UK and involve frequent travel throughout the EMEA region.The ideal candidate will have more than 3 years of experience in Presales/Field Application Engineer/Technical Support in Security Video Surveillance market, with...
-
Lead Biostatistics Expert
2 weeks ago
London, Greater London, United Kingdom Cytel - EMEA Full timeLead Biostatistics Expert - EMEAWe are looking for a highly skilled Lead Biostatistics Expert - EMEA to join our team at Cytel - EMEA. In this role, you will be responsible for providing statistical and development support and influence for the associated client's trials. You will work closely with our pharmaceutical clients to develop and implement clinical...
-
Financial Regulatory Expert
2 weeks ago
London, Greater London, United Kingdom Robert Walters Direct Sourcing EMEA Full timeJob Description:">Company Overview">Robert Walters Direct Sourcing EMEA is seeking a highly skilled Financial Regulatory Expert to join their dynamic legal team in London.">Key Responsibilities">The successful candidate will be responsible for providing expert advice on securities services and global custody, with a focus on high-profile client...
-
Regulatory Compliance Advisor EMEA
9 hours ago
London, Greater London, United Kingdom MUFG Securities EMEA plc Full timeKey ResponsibilitiesThis Senior Vice President role is focused on providing proactive advice, guidance, and challenge to the businesses in regulatory compliance matters with a particular focus on US regulatory related matters.The successful candidate will have a strong understanding of Market Compliance and other investment banking products, including loans,...
-
Regulatory Expert
7 days ago
London, Greater London, United Kingdom Vixio Regulatory Intelligence Full timeAbout the Job:Vixio Regulatory Intelligence is looking for a seasoned Regulatory Expert to develop its premium technical compliance intelligence solution.The successful candidate will lead the creation of a cutting-edge technical compliance intelligence solution, expanding Vixio's coverage of legal and regulatory requirements for gambling operators and...
-
Regulatory Intelligence Expert
7 days ago
London, Greater London, United Kingdom Vixio Regulatory Intelligence Full timeJob OverviewVixio Regulatory Intelligence is seeking a highly skilled Regulatory Intelligence Expert to join our team.About UsWe are a leading provider of regulatory intelligence, helping clients navigate complex regulatory landscapes.We combine world-class content with advanced technology to deliver actionable insights and drive business success.The...
-
EMEA Regulatory Compliance Director
2 weeks ago
London, Greater London, United Kingdom Ant Group Full timeRegulatory Compliance Expert SoughtWe are looking for a seasoned Regulatory Compliance Expert to lead our EMEA Compliance team in London. The ideal candidate will have extensive knowledge of regulatory compliance in payments and financial services.Main ResponsibilitiesConduct regular risk assessments on products and services offered in the UK market;Develop...
-
EMEA Regulatory Attorney
2 weeks ago
London, Greater London, United Kingdom Blockchain Ventures Full time**Regulatory Expert Sought for Blockchain Ventures**We are looking for an experienced legal professional to join our team as Legal Counsel, EMEA Regulatory. This role offers an exciting opportunity for a skilled attorney to contribute to the development of regulatory strategies in the digital assets market.About the Position:Advise on regulatory matters,...
-
Senior Regulatory Compliance Expert
2 weeks ago
London, Greater London, United Kingdom Vixio Regulatory Intelligence Full timeAs a Senior Regulatory Compliance Expert at Vixio Regulatory Intelligence, you will play a key role in shaping our company's technical compliance solution for online gaming operators and suppliers. This exciting opportunity allows you to leverage your expertise in regulatory requirements to design and develop a premium quality intelligence solution that...
-
Financial Regulatory Expert
1 month ago
London, Greater London, United Kingdom antfinancial Full timeKey ResponsibilitiesIn this challenging role as a Financial Regulatory Expert, you will be responsible for conducting internal compliance training and monitoring local regulatory and law changes.You will also be required to carry out risk assessments on products and services offered in the UK market and support key regulatory projects of the EMEA Compliance...
-
Regulatory Compliance Expert
6 days ago
London, Greater London, United Kingdom PIMCO Full timePIMCO is a global investment management company, dedicated to providing innovative solutions to meet the evolving needs of our clients. Our company values are built on a strong commitment to excellence, innovation, and teamwork, with a focus on delivering exceptional results.We are seeking a highly skilled and experienced Compliance Expert to join our EMEA...
-
Regulatory Counsel
7 days ago
London, Greater London, United Kingdom Ant Group Full timeAbout UsWe are a leading player in the global payments industry, with a strong presence in EMEA. Our company values innovation, customer satisfaction, and employee growth.The RoleWe are seeking a highly skilled Legal Counsel to join our team in London. The successful candidate will have a strong background in regulatory and commercial law, with experience in...
-
Senior Regulatory Expert
1 month ago
London, Greater London, United Kingdom Pure Recruitment Full timeAt Pure Recruitment, we are seeking a highly skilled Senior Regulatory Expert to join our team. As a key member of the organization, you will be responsible for staying up-to-date on the latest regulatory developments across EMEA and advising the business accordingly.The successful candidate will have a proven track record of working in an FCA regulated...
-
EMEA Payroll Expert
2 weeks ago
London, Greater London, United Kingdom Stott & May Professional Search Limited Full timeWe are seeking a highly skilled EMEA Payroll Expert to join our team at Stott & May Professional Search Limited.About the RoleThis is a unique opportunity to work with our clients in the EMEA region, providing expertise in payroll management and ensuring compliance with local, national, and international regulations.The ideal candidate will have experience...
-
EMEA Regulatory Affairs Manager
2 weeks ago
London, Greater London, United Kingdom WorldFirst Group Full timeRole DescriptionWe are seeking an experienced EMEA Regulatory Affairs Manager to join our growing and dynamic EMEA Compliance team supporting World First/Ant International business.The successful candidate will have strong regulatory compliance experience and demonstrable skills in payments services compliance, regional regulatory management.This role is...
-
Head of EMEA Regulatory Affairs
7 days ago
London, Greater London, United Kingdom Ant Group Full timeAbout the Role:Ant Group is driving responsible innovation and increasing market accessibility for global SMEs through our 4 key businesses: Alipay+, Antom, WorldFirst, and ANEXT Bank. As a Head of EMEA Regulatory Affairs, you will be part of our growing and dynamic EMEA Compliance team supporting these businesses.Your primary responsibility will be to...
-
Regulatory Compliance Specialist
1 month ago
London, Greater London, United Kingdom Pacific Investment Management Co Full timeAbout the RoleWe are seeking a highly motivated Regulatory Compliance Specialist to join our EMEA team in London. The successful candidate will have in-depth knowledge of EMEA regulatory frameworks and be able to provide practical compliance advice to our business units.Key Responsibilities Manage and oversee the implementation of regulatory requirements...
-
Regulatory Compliance Manager
2 weeks ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob DescriptionThe successful candidate will be responsible for assessing financial crime regulatory changes impacting the UK and EMEA regions. You will also provide support and advice to local and regional Money Laundering Reporting Officers (MLROs) on the impacts of regulatory changes to the financial crime programme.You will monitor future regulations...
-
Regulatory Finance Expert
4 days ago
London, Greater London, United Kingdom TP ICAP Full timeJob OverviewThe Regulatory Finance Team at TP ICAP plays a vital role in meeting external reporting obligations for the EMEA region. As a Senior Accountant ACCA CIMA, you will be responsible for ensuring compliance with regulatory reporting requirements, contributing to various finance-related projects and initiatives, and collaborating with other functions...