Regulatory specialist Work, Jobs in Holborn (with Salaries)

KYC Specialist
SpaceXAI —London
- £63,000 - £83,000 a year
- Communication skills
- Employee discount
- Life insurance
Quick apply
1d
Clinical Trials Coordinator
University College London —London
- £43,981 a year
- Full-time
- Hybrid work
13d
Clinical Trials Coordinator part time 0.5 FTE
University College London —London
- £21,990.50 a year
- Part-time
- Hybrid work
13d
Research Regulatory Facilitator
Imperial College London —White City
- £48,246 - £58,318 a year
- Full-time
- University
- Time management
- Annual leave
12d
Specialist, Clinical Trials
Neurocrine Bioscience —London
- Full-time
- Computer literacy
- Data analysis skills
- Master's degree
1d
Benefits Specialist
Park Place Technologies Limited —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
- Annual leave
- Employee assistance programme
2h
Medical Information Specialist - Afterhours
EVERSANA —London
- Weekend availability
- Remote
- Microsoft Word
- Computer literacy
- English
Quick apply
Clinical Evaluation Specialist
Scarlet —London
- £75,000 - £90,000 a year
- Full-time
- Nursing
- Software development
- Communication skills
Medical Information Specialist - US Hours
EVERSANA —London
- Full-time
- Remote
- Microsoft Word
- Computer literacy
- English
Quick apply
Process Specialist - Specialist Support - London, UK
Infosys —London
- Microsoft Word
- Communication skills
- Banking
Regulatory Officer - Combined Packaging Regime - 36038
Environment Agency —London
- £34,320 a year
- Part-time
- Microsoft Office
- Presentation skills
- Travel
- Flexible schedule
Business Analysts — All Levels - UK Wide
Concept AI Ltd —London
- £35,000 - £120,000 a year
- Full-time
- Hybrid work
- Engineering
- Analysis skills
- Bachelor's degree
- Flexitime
- Work from home
Quick apply
7d
Regulatory Reporting Industrial Placement - September 2026
Buzzacott —London
- Microsoft Word
- Computer Science
- Organisational skills
8d
Nutrition Specialist (Global Regulatory & Corporate Affairs)
Oatly AB —London
- Part-time
- Hybrid work
- English
- Research
- Master's degree
Quick apply
Biomedical Scientist
Synnovis —London
- £38,488 - £46,852 a year
- Full-time
- Laboratory experience
- Data entry
1d
People Operations Specialist
KAYAK —London
- Full-time
- Hybrid work
- AI
- Annual leave
- Employee assistance programme
Quick apply
4h
Validation Specialist
British Compliance Institute —London
- Flexible schedule
Investigations Specialist
Betway Group —North London
- Full-time
- AI
Regulatory Performance Officer
King's College Hospital NHS Foundation Trust —London
- £58,133 - £65,261 a year
- Full-time
- Management
- Microsoft Office
- Budgeting
1d
NCSC Cyber Consultant
GCHQ —London
- £5,460 - £25,116 a year
- Presentation skills
- AI
- Communication skills
- Annual leave
5h

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regulatory specialist jobs near holborn

KYC Specialist

SpaceXAI
London

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Job details

£63,000 - £83,000 a year
1 day ago

Benefits

Employee discount
Life insurance

Qualifications

Financial Conduct Authority guidelines
Stakeholder collaboration
Stakeholder liaison
Process improvement
Organisational compliance experience
Quality assurance
Multidisciplinary collaboration
Financial compliance & regulatory experience
Communication skills
Corporate regulatory compliance oversight

Full job description

SpaceXAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company's mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates.

ABOUT THE ROLE:

We are looking for an experienced KYC professional to play a key role in defining and embedding the UK KYC program within our Compliance team. This position combines hands-on operational delivery with the opportunity to contribute to program design, standards, and continuous improvement. Working closely with the Global KYC Program Lead, you will support UK-specific requirements while ensuring regulatory alignment and strong operational execution.

RESPONSIBILITIES:

Contribute to the definition, design, and ongoing development of the UK KYC program, ensuring alignment with global standards and UK regulatory expectations.
Deliver day-to-day KYC operational activities, including case handling, escalations, quality assurance, and process adherence.
Identify gaps in the current UK KYC framework and support enhancements to policies, procedures, controls, and workflows.
Partner with Compliance, Legal, Operations, and business stakeholders to help translate regulatory requirements into practical program elements.
Support the development of program documentation, training materials, and internal guidance to embed consistent KYC standards across the UK.
Monitor relevant UK regulatory developments and assess their potential impact on the KYC program.
Contribute to global KYC initiatives while ensuring UK-specific needs are represented.
Act as a subject-matter resource and point of escalation for complex KYC matters.
Track and report on operational performance, risks, and improvement opportunities to the Global KYC Program Lead.

BASIC QUALIFICATIONS:

Minimum 5 years of direct experience in KYC, CDD/EDD, or financial crime compliance within a regulated financial services environment.
Strong understanding of UK regulatory requirements relating to KYC/AML (including FCA expectations and relevant legislation).
Experience contributing to KYC program design, framework development, or process improvement initiatives.
Solid hands-on operational KYC experience with the ability to step up and support program-level work.
Strong stakeholder management and communication skills.
Analytical mindset with attention to detail and a practical approach to operational and control issues.
Ability to work independently while collaborating effectively within a global program structure.

PREFERRED SKILLS AND EXPERIENCE:

Experience in a second-line Compliance or Financial Crime function.
Prior involvement in enhancing or supporting KYC programs across jurisdictions.
Relevant professional qualifications (e.g., ICA, ACAMS, or equivalent).

COMPENSATION AND BENEFITS:

£63,000 - £83,000 GBP

Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.

SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.

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Refine Your Search

regulatory specialist jobs in holborn

KYC Specialist

Clinical Trials Coordinator

Clinical Trials Coordinator part time 0.5 FTE

Research Regulatory Facilitator

Specialist, Clinical Trials

Benefits Specialist

Medical Information Specialist - Afterhours

Clinical Evaluation Specialist

Medical Information Specialist - US Hours

Process Specialist - Specialist Support - London, UK

Regulatory Officer - Combined Packaging Regime - 36038

Business Analysts — All Levels - UK Wide

Regulatory Reporting Industrial Placement - September 2026

Nutrition Specialist (Global Regulatory & Corporate Affairs)

Biomedical Scientist

People Operations Specialist

Validation Specialist

Investigations Specialist

Regulatory Performance Officer

NCSC Cyber Consultant

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BASIC QUALIFICATIONS:

PREFERRED SKILLS AND EXPERIENCE:

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