Last updated: 2025-06-06
10 Regulatory Compliance jobs in Liverpool.
Hiring now: Risk Governance Director @ Vix Techno, Compliance Analyst Data Testing @ The Very, Fincrime Officer Kyc @ Capital On, Data Protection Executive @ Gbg, Transaction Reporting Submission Control @ Bank Of Am, Financial Assistance Collections Associa @ Starling B, Head Global Scientific And Regulatory Af @ Unspecifie, Sr Manager Business Risk @ Shawbrook, Mortgage Case Manager @ Tandem Ban. Explore more at at jobswithgpt.com
🔥 Skills
compliance (5)
risk management (3)
financial services (2)
process improvement (2)
regulatory obligations (2)
data analysis (2)
regulatory reporting (2)
stakeholder management (2)
regulatory requirements (2)
enterprise risk management (1)
📍 Locations
Manchester (8)
Liverpool (1)
Blackpool (1)
Vix Technology
a global leader in automatic fare collection, transit information, and transit analytics solutions, with a presence in over 200 city and regional transport aut…
Risk & Governance Director
Manchester
- Skills: enterprise risk management, governance, compliance, GDPR, NIS, risk appetite, stakeholder communication, regulatory frameworks, strategic leadership, risk mitigation
- Experience: Proven experience in enterprise risk management and governance, ideally in a global or complex organisational environment.
- Type: Full-time
The Very Group
The Very Group is focused on helping families get more out of life through its brands and flexible payment options.
Capital on Tap
Capital on Tap was founded with the mission to help small business owners and make their lives easier. They provide an all-in-one business credit card & spend …
FinCrime Officer - KYC
Manchester
- Skills: KYC, Financial Crime, AML, CFT, PEPs, Sanctions, KYB, Risk Assessment, Ownership Structures, Regulatory Compliance
- Experience: Experience in FinCrime processes such as PEPS, Sanctions, KYC & KYB; understanding of complex ownership structures; risk-based judgment on AML investigations
- Salary: £28,000 - £32,000 depending on experience
GBG
Enabling safe and rewarding digital lives for genuine people, everywhere.
Data Protection Executive
Manchester
- Skills: privacy, data compliance, data protection, enquiries, personal data, rights, information management, customer service, regulatory obligations, privacy law
Bank of America
A leading multinational financial services corporation headquartered in the United States.
Starling Bank
A fully licensed UK bank with a culture of a fast-moving, disruptive tech company, focused on transforming banking.
Financial Assistance (Collections) Associate
Manchester
- Skills: financial assessment, customer interactions, empathy, regulatory standards, collections, vulnerability models, challenging conversations, team player, communication skills, fast-moving fintech
- Experience: Experience in Collections, Financial Services, or lending; Customer-focused contact centre environment
- Type: Full-time
Unspecified
Head, Global Scientific and Regulatory Affairs (GSRA), EMEA Region
Manchester
- Skills: regulatory strategies, compliance, risk management, team leadership, regulatory advice, product development, regulatory insights, external affairs, regulatory requirements, market access
Bank of America
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Senior Tax Advisor
Manchester
- Skills: tax advice, risk management, corporate tax, financial services, EMEA, tax governance, regulatory reporting, tax strategy, stakeholder engagement, tax legislative proposals
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Shawbrook
Shawbrook provides finance to a wide range of customer segments that value the premium experience, flexibility and certainly we deliver. We are a purpose-led o…
Senior Manager - Business Risk
Manchester
- Skills: risk management, risk assessment, compliance, project management, data analysis, leadership, stakeholder management, regulatory requirements, strategic planning
- Type: other
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Tandem Bank
Tandem is the UK's greener digital bank on a bold quest to revolutionise the way we save, borrow, spend, and share – all while nurturing our planet, our people…
Mortgage Case Manager
Blackpool
- Skills: Mortgage, Underwriting, Pipeline management, Customer communication, Responsible lending, Second charge lending, Financial services, Regulatory compliance, Digital banking, Employee benefits
- Type: full_time
- Salary: {'min': 24500.0, 'max': 25300.0, 'period': 'annual', 'currency': 'GBP'}