CrawlJobs Logo

Director, Regulatory Legal, EMEA

airwallex.com Logo

Airwallex

Location Icon

Location:
United Kingdom , London

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

As Director, Regulatory Legal responsible for the rapidly expanding EMEA region, you will be a valuable member of the global legal team and provide leadership for our growing EMEA business and navigating its increasingly complex regulatory landscapes. You will be supporting our regulatory strategy and advising on complex regulatory issues in the United Kingdom, Europe and the Middle East. As steward of our licenses, you will coordinate closely with our Regulatory Compliance, Risk and FCC teams to ensure we are compliant with our licensing and other regulatory requirements.

Job Responsibility:

  • Provide actionable regulatory advice to commercial, product and compliance stakeholders on a broad range of regulatory matters throughout the EMEA region to drive product and commercial growth
  • Find ways to mitigate legal and regulatory risks while progressing business objectives
  • Support license acquisition and expansion efforts
  • Advise on manuals, policies and procedures to ensure compliance with laws and regulations in the regions in which AWX operates while identifying opportunities to create efficiencies
  • Ensure an effective working relationship with our regulators
  • Manage the EMEA Regulatory Legal team

Requirements:

  • Qualified lawyer with 12+ years of post-qualification experience
  • Strong regulatory experience gained in the fintech industry, reputable law firms or financial institutions
  • Deep experience with the regulation of EMIs in the UK
  • Sound knowledge of the financial services regulatory environment in EMEA
  • Strong stakeholder management skills and ability to deal with a range of internal and external stakeholders
  • Proactive, results-driven, and take ownership of your work
  • Ability to multi-task and a team player with strong communication skills
  • Strong drafting skills

Nice to have:

  • Experience using AI or deploying LegalTech/RegTech tools to enhance efficiency and effectiveness of the legal function
  • Experience working with stakeholders across the globe and on cross-border payments issues
  • Experience advising on MiFID and consumer regulatory matters
  • Experience in EU or Middle East financial regulation
  • Foreign language knowledge is a plus (French, Dutch and/or Arabic)

Additional Information:

Job Posted:
February 21, 2026

Employment Type:
Fulltime
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Director, Regulatory Legal, EMEA

Director of Privacy - Go-to-Market (GTM) and Trust

We are looking for a highly skilled and internationally experienced Privacy atto...
Location
Location
Salary
Salary:
Not provided
https://www.atlassian.com Logo
Atlassian
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of privacy (or related) experience, with expertise in all privacy areas including partnering directly with GTM and Trust functions
  • Qualified to practice law in your local jurisdiction
  • Deep understanding of privacy laws, regulations, and frameworks, such as GDPR, CCPA/CPRA, HIPAA, and ISO 27701
  • A smart approach to risk-taking and decision-making that aligns with Atlassian’s fast-paced, agile and innovative culture
  • Understanding of the diverse business cultures and regulatory environments across EMEA, and the ability to deliver privacy solutions that anticipate and address the unique privacy needs of customers
  • Simplifier communication skills that translate complex privacy and technical concepts into easily digestible content for customers and internal stakeholders
  • The ability to thrive in a fast-changing environment
  • A growth mindset, resilience, and a healthy sense of humor
Job Responsibility
Job Responsibility
  • GTM and Trust support: Provide expert privacy counsel to GTM and Trust teams throughout the customer lifecycle, including pre-sales content development, compliance with global privacy laws, customer migrations to Cloud and support for strategic and novel privacy negotiations
  • Customer support: Engage directly with customers to address specific privacy needs and expectations unique to the EMEA region, adapting guidance to reflect local business practices and cultural nuances
  • Regulatory compliance: Advise on the impact of emerging global privacy laws and regulations, and help prepare practical responses to new requirements
  • Cross-functional engagement: Collaborate with internal stakeholders, including other Legal pillars, Sales, Trust, Engineering, Product, Security, People, and IT, to ensure privacy considerations and customer needs are integrated into business initiatives and roadmaps
What we offer
What we offer
  • health and wellbeing resources
  • paid volunteer days
Read More
Arrow Right
New

Financial Crime Legal Director - EMEA

Barclays have an excellent opportunity for a Financial Crime Legal Director - EM...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Qualified lawyer (Solicitor, Barrister, Attorney or equivalent)
  • Seasoned AML expert with demonstrable experience leading high‑profile, complex AML/CTF matters in financial services, ideally across multiple jurisdictions
  • Strong knowledge of UK AML/CTF legal and regulatory frameworks
  • familiarity with Middle East / Africa regimes advantageous
  • Track record of operating independently and advising senior stakeholders, including ExCo‑level engagement
  • Experience partnering with regulators and managing regulatory interactions on financial‑crime topics
  • Exceptional analytical, judgement and problem‑solving skills
  • ability to distil complexity into clear, pragmatic advice
  • Strong communication, negotiation and influencing skills
  • capable of credible challenge and effective escalation
Job Responsibility
Job Responsibility
  • Act as the senior regional legal lead for AML/CTF across the UK, Middle East, and Africa regions delivering authoritative, independent advice on high‑profile, complex matters with minimal supervision
  • Be a trusted advisor to senior stakeholders, exercising sound legal judgement and professional independence in a fast‑paced environment
  • Provide strategic leadership on legal issues relating to AML/CTF, working with other functions to improve the efficiency and effectiveness of AML/CTF risk management within the region and across the Bank
  • Drive our global remit, locally coordinating cross‑border legal advice and ensuring consistent standards across jurisdictions
  • Strengthen the region’s financial‑crime risk management by partnering with Legal, Financial Crime Compliance (FCC), Audit and the Business, providing effective oversight and credible challenge
  • Proactively seek to identify unmanaged risk and emerging trends in financial crime, (including forthcoming laws, rules, and regulations) and help deliver legal advice on procedures and controls of to anticipate those trends and deliver sustainable value within the region and to the Bank globally
  • Provide a supporting role to LI&E, the Bank’s FIU and FCC as necessary, on investigations and potential enforcement actions, specifically providing SME input including on remediation considerations
  • Serve as primary senior legal contact for AML/CTF in the region
  • lead complex, time‑sensitive matters with material legal, regulatory and reputational impact
  • Provide cross‑border legal advice coordinating with in‑country and product counsel to ensure consistent positions and robust execution
What we offer
What we offer
  • Hybrid working
  • Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
  • Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities
  • Fulltime
Read More
Arrow Right

Director, Compliance Advisory EMEA

At Ogier, our Risk and Compliance function is at the heart of our success, suppo...
Location
Location
Jersey
Salary
Salary:
Not provided
ogier.com Logo
Ogier
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years’ relevant experience in a similar role (or in a position directly leading up to this level) with an exemplary record of performance and recognised professional qualification
  • Strong technical knowledge of risk and regulatory frameworks applicable to TCB and FSB business in Jersey, including experience in holding Key Person roles
  • Knowledge of regulatory requirements for other EMEA jurisdictions beneficial
  • Proven ability to manage relationships at all levels, influence stakeholders, and communicate complex issues clearly
  • Experience in team leadership, talent development and succession planning
  • Excellent analytical, organisational and project management skills
Job Responsibility
Job Responsibility
  • Lead and develop the EMEA Compliance Advisory team, ensuring capacity and skills to deliver on both business and individual objectives
  • Assume the Key Person roles for selected Ogier Global entities in Jersey, overseeing ongoing delivery of compliance support arrangements
  • Act as key point of contact for local regulatory bodies, managing relationships, notifications, and inspection support
  • Proactively advise senior management and Boards on emerging regulatory, legal and compliance issues, new products, jurisdictions and strategic projects
  • Drive compliance risk assessments and action plans for new jurisdictions, products, licences, and business streams
  • Oversee delivery of accurate and timely compliance reporting to Boards and senior management of Ogier entities across the EMEA region
  • Develop, implement and maintain group-wide R&C policies, procedures, and training, ensuring adherence to jurisdictional requirements
  • Oversee regulatory submissions, annual returns and financial crime compliance, providing expert support for complex or higher risk onboarding/CDD escalations and queries
  • Support remediation activities from regulatory, audit, and compliance reviews
  • Promote a culture of effective risk conduct, continuous improvement, innovation, and diversity within compliance and throughout Ogier
  • Fulltime
Read More
Arrow Right

Financial Crime Legal Director EMEA

Join the Legal team to protect Barclays, its employees, and its brands while ens...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Qualified lawyer (Solicitor, Barrister, Attorney or equivalent)
  • Seasoned AML expert with demonstrable experience leading high‑profile, complex AML/CTF matters in financial services, ideally across multiple jurisdictions
  • Strong knowledge of UK AML/CTF legal and regulatory frameworks
  • Track record of operating independently and advising senior stakeholders, including ExCo‑level engagement
  • Experience partnering with regulators and managing regulatory interactions on financial‑crime topics
  • Exceptional analytical, judgement and problem‑solving skills
  • Strong communication, negotiation and influencing skills
  • Proven leadership and people‑development capability
  • Resilient, organised and responsive under time pressure
  • In‑depth knowledge of UK financial‑crime law, with strength in AML/CTF
Job Responsibility
Job Responsibility
  • Act as the senior regional legal lead for AML/CTF across the UK, Middle East, and Africa regions
  • Be a trusted advisor to senior stakeholders
  • Provide strategic leadership on legal issues relating to AML/CTF
  • Drive our global remit, locally coordinating cross‑border legal advice
  • Strengthen the region’s financial‑crime risk management
  • Proactively seek to identify unmanaged risk and emerging trends in financial crime
  • Provide a supporting role to LI&E, the Bank’s FIU and FCC as necessary, on investigations and potential enforcement actions
  • Serve as primary senior legal contact for AML/CTF in the region
  • Exercise independent judgement when advising senior management
  • Represent FCL at regional governance fora
What we offer
What we offer
  • Hybrid working
  • Structured approach to hybrid working with fixed 'anchor' days
  • Supportive and inclusive culture and environment
  • Commitment to inclusion and opportunities
  • Fulltime
Read More
Arrow Right
New

Director of Finance, EMEA

Blockstream is seeking a Director of Finance, EMEA to lead regional finance oper...
Location
Location
Switzerland , Lugano
Salary
Salary:
Not provided
blockstream.com Logo
Blockstream
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven experience leading finance or accounting functions in a regional or international environment
  • Strong technical knowledge of IFRS and solid understanding of US GAAP
  • Familiarity with multiple financial and regulatory regimes, including Switzerland, Italy, Germany, and the Netherlands
  • Experience with revenue recognition, contract accounting, and multi-entity structures
  • Demonstrated ability to manage audits, internal controls, and statutory compliance
  • Strong business partnering skills and ability to work across cultures and functions
  • Comfortable operating in both strategic and hands-on execution modes
  • Bachelor’s degree in Accounting, Finance, or related field
  • Minimum 8+ years of progressive finance / accounting experience, including leadership roles in international or EMEA regional organizations
  • Working knowledge of NetSuite
Job Responsibility
Job Responsibility
  • Serve as the senior finance leader for the EMEA region, partnering closely with the CFO, Corporate Controller and MD Europe on strategy, execution, and financial decision-making
  • Act as a trusted advisor to regional leadership on financial performance, risk, and resource allocation
  • Own EMEA accounting operations, including general ledger, AR/AP, payroll coordination, intercompany accounting, local tax and statutory reporting
  • Lead and execute the regional month-end and quarter-end close process, ensuring accuracy, timeliness, and alignment with global close timelines
  • Act as final regional reviewer for statutory accounts, audit deliverables, and management reporting prior to global consolidation
  • Ensure compliance with IFRS, local statutory requirements, and alignment with Group GAAP / PCAOB reporting standards
  • Lead EMEA budgeting, forecasting, and financial planning activities in coordination with global FP&A
  • Analyze actuals vs. budget, explain variances, and deliver actionable insights to management
  • Oversee regional cash flow planning, working capital management, and coordination with global treasury
  • Support revenue recognition analysis under IFRS 15 / ASC 606 for regional contracts
  • Fulltime
Read More
Arrow Right
New

EMEA Head of Marketing, Citi Private Bank, Director

The EMEA Head of Marketing for Citi Private Bank is a strategic leadership role,...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Demonstrated track record of developing and implementing comprehensive, 360-degree marketing strategies that have driven measurable business growth
  • Proven experience in leading and developing diverse marketing teams, guiding them towards broader marketing approaches
  • Expertise in strategic brand management, digital marketing, content strategy, client lifecycle management, events, and data-driven marketing
  • Strong understanding of UHNW client needs, values, and behaviors
  • A strong ability to forge partnerships with very senior stakeholders, internal teams, and external partners
  • Experience operating in a matrixed, regulated environment, delivering measurable results with a client-first mindset
  • Private banking or financial services experience preferred
  • Proficiency in additional languages is preferred
  • Bachelor's degree in Marketing, Communications, Business, or a related field preferred
  • Master's degree (MBA) preferred
Job Responsibility
Job Responsibility
  • Define, lead, and implement the EMEA Private Bank marketing strategy, aligning with global objectives while ensuring local relevance and regulatory compliance
  • Transition the regional marketing function towards a robust 360-degree approach, encompassing strategic brand building, digital engagement, content marketing, client acquisition, and retention, alongside impactful events
  • Assess regional client segments, growth priorities, competitive dynamics, and market conditions to shape strategic focus
  • Interpret global brand, content, and campaign strategies to ensure relevance and effectiveness in EMEA markets, providing structured regional insights to inform ongoing global strategy evolution
  • Cultivate and maintain excellent relationships with senior business leaders, product teams, investment teams, and global coverage teams across EMEA to ensure marketing efforts are fully aligned with business and client goals
  • Drive client engagement strategies through bespoke experiences, data-driven insights, and innovative marketing programs that resonate with UHNW clients
  • Lead the EMEA Client Advisory Board in conjunction with the EMEA Region Head
  • Oversee the development and execution of thought leadership, differentiated content, and creative campaigns tailored to UHNW audiences across all channels (digital, traditional, events)
  • Act as a visible front-person for the region at key events, comfortably engaging and conversing with clients and senior stakeholders
  • Ensure brand consistency, messaging coherence, and regional expression of the Citi Private Bank brand within global brand architecture
  • Fulltime
Read More
Arrow Right

Director - FRTB Market Risk RWA Calculation and Analysis

The position leads the Calculation and Analysis of FRTB Market Risk RWA across m...
Location
Location
United States , New York
Salary
Salary:
170000.00 - 300000.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in Market Risk and RWA calculations
  • Deep expertise in FRTB implementation for a large, global Bank
  • Strong familiarity with FRTB rules in more than one jurisdictions
  • Subject matter expertise in trading book products, strategies, and risk management across multiple asset classes
  • Strong background in working with Technology on implementation of large, complex programs involving Front office Risk Management systems and Market/Reference data
  • Familiar with FRTB implementation challenges, advocacy proposals, and state-of-play across the Street
  • Experience in supporting Regulatory exams with US/UK/EU banking supervisors, and experience in working with Internal Audit
  • Hands-on data analytics experience using Python/Tableau/SQL
  • Working knowledge of Market Risk models and methodologies
  • 5+ years managerial experience
Job Responsibility
Job Responsibility
  • Own production of FRTB Market Risk RWA results, including analysis of drivers, for both Citigroup and selected Legal Entities in EMEA and Asia
  • Manage a large team spread across NY, Warsaw, and Mumbai, including managing other people managers
  • Partner with other key stakeholders to ensure Citi's compliance with FRTB Rules and Regulatory expectations
  • Responsible for working with Technology to drive FRTB implementation and remediation
  • Closely coordinate with Front Office and Market Risk to improve the quality of FRTB results
  • Serve as key contributor for FRTB related Regulatory Exams, Internal Audit, and Second Line of Defense Reviews
  • Work with Regulatory Policy teams on interpretive items, and on ensuring governance of implementation assumptions
  • Contribute to FRTB advocacy efforts and impact studies, both bilaterally and representing Citi in industry FRTB forums
What we offer
What we offer
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages including vacation, sick leave, and holidays
  • Fulltime
Read More
Arrow Right

Regional Marketing Director EMEA

The Regional Marketing Director, EMEA is responsible for leading and executing t...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
valvoline.com Logo
Valvoline
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Marketing, Business, or related field
  • MBA or advanced degree preferred
  • Minimum 12–15 years’ marketing leadership experience, including at least 5+ years in multi-country/regional leadership roles
  • Demonstrable experience overseeing a large marketing budget, P&L accountability, and delivering measurable growth
  • Proven track record in highly matrixed, global organizations
  • Deep understanding of EMEA markets—the cultural, regulatory, channel, and consumer/customer differences
  • Strong strategic thinking, analytical mindset, and ability to translate insights into action
  • Excellent leadership, team-building, communication, influencing, and stakeholder management skills
  • Experience in digital marketing, demand generation, content & communications, event marketing
  • Comfort with ambiguity and ability to execute in fast-paced, high-change environments
Job Responsibility
Job Responsibility
  • Develop and own the EMEA marketing strategy, aligned with global brand/marketing direction, tailored to regional market realities
  • Define annual and multi-year marketing plans, investment priorities, and growth targets by country/segment
  • Lead brand building and development efforts across EMEA towards a steep and sustained brand awareness growth in key markets encompassed by a strong brand identity and architecture
  • Conduct market diagnostics (insights, competitor, customer) to identify high-opportunity markets, gaps, and regional levers
  • Drive segmentation, targeting, and positioning strategies localized to key markets while maintaining brand consistency
  • Lead the creation of regional customer value proposition and trade value proposition in full alignment to regional strategy and focused on key priority segments
  • Development of market-driven trade marketing programs/initiatives and full in-market execution throughout the region
  • Translate marketing strategy into demand generation, digital, product marketing, trade/channel, and partner activation plans
  • Partner with regional sales leadership to align lead generation, pipeline-building, and revenue goals
  • Own the marketing P&L for EMEA: budgeting, forecasting, tracking, performance reviews, and reallocation decisions
Read More
Arrow Right