PRODUCT AND REGULATORY COMPLIANCE jobs in LONDON, United Kingdom

and updates to product teams and the wider business on regulatory requirements and changes Building processes and documentation... resolutions Knowledge of the UK regulatory environment and key regulatory compliance regimes An understanding of the payments...

Revolut

what they need. If your hand is in the air, we want you on our Dream Team We're looking for an Interim Group Head of Regulatory... for words to make our regulatory relationships stronger and adapt them to our global expansion. If you're an expert at juggling...

Revolut

. For everyone, everywhere. More about our mission . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support... from maternity leave they will lead compliance with our conduct regulatory requirements for both our investments and payment...

Wise

Manager to lead an expanding product team portfolio working across our business to deliver regulatory, compliance and privacy... such as KYC, or GDPR compliance. Lead and develop a team of experienced Product Managers creating regulatory, compliance...

Vonage

to an assigned function/business/product. Provides compliance guidance on function/business/product rules and regulations relating... of potential red flags or other client/transaction-related compliance escalations. Representing Citi on critical regulatory...

Citigroup

of the regulatory requirements and Regulators' expectations around them. This is a first line Product Compliance team lead... consistently prior to launch. Regulatory risk and remediation: collaborate with Compliance second line and Product teams...

Wise

About the team We are looking for a Product and Regulatory Compliance Manager to join our HQ Ethics, Compliance... or experience. Have 5+ years experience with product regulatory compliance. Have experience working with legal and compliance...

Deliveroo

Managed Services but work closely with the Sales, Operations, Technology / Product team across Regulatory Compliance... within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head...

S&P Global

UK Regulatory Compliance Manager: We are looking for an experienced compliance professional to join our regulatory... compliance team to support compliance operations of the firm. The Regulatory Compliance Manager will be responsible...

TransferGo

. Your Next Exciting Role This is an existing role at Nium, Nium Europe is looking to expand its local Regulatory Compliance team..., and implementing remediation efforts as needed Conduct risk assessments related to regulatory compliance and develop strategies...

Nium

. For everyone, everywhere. More about . Job Description We’re looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury... they will lead compliance with our conduct regulatory requirements for both our investments and payment businesses in the UK...

Wise

. For everyone, everywhere. More about . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury... they will lead compliance with our conduct regulatory requirements for both our investments and payment businesses in the UK...

Wise

communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President - Regulatory... as required Design and implementation of Regulatory Compliance policies and procedures as required in order to meet the requirements...

Bank of China

promotions and compliance reviews. Developing deep relationships with the portfolio of clients and meeting their needs... of others. Gathering a deep understanding of new AR mandates, identifying the regulatory permissions required to execute the desired...

IQ-EQ

and coordinating with regulatory and litigation lawyers, product, public policy and communications teams on regulatory matters.... Qualifications: Minimum Requirements: - senior lawyer with solid experience in a regulatory legal compliance role...

Counsel with a strong regulatory and product background to join our Legal team. The Legal Counsel will be expected to advise... and integrity. How you'll make an impact: Partner with our commercial, product, treasury, and compliance teams, acting as a real...

Checkout.com

. - Dive deep into regulatory requirements related to product issues, including but not limited to product safety, prohibited... and Compliance to mitigate regulatory and reputational risk arising from this. - Review, analyse and recommend improvements...