Zurik is a subsidiary of Sett & Lucas, a leading global financial institution offering Investment Banking (M & A), Transaction Advisory and Regulatory Compliance Services.

Zurik Terminal, a product of Zurik is a subscription based Financial Regulatory Compliance platform powered by Artificial Intelligence delivered on a ‘Compliance as a Service (CaaS)’ model. Zurik monitors and tracks regulatory bodies across the globe. This includes financial regulators, central banks, government departments and ministries and various other independent associations and track regulatory updates close to real time.

At Zurik, we track and analyse Financial Regulations and requirements across Europe, North America, Latin America, Asia, Middle East, Australia, Africa and other jurisdictions with our subject knowledge expertise in financial services industry to help firms achieve its Regulatory Compliance goals. Zurik terminal provides systematic, clear, comprehensive and accurate data with ‘actionable insights’.

Zurik aims to simplify regulatory information from various Regulators and publish them under one terminal. It combines the power of Artificial Intelligence driven tracking and management of unstructured big data and break up the complex regulatory rules and deliver the information through Zurik Terminal.


Why work for us?

Diversity and inclusion

Zurik is truly a global and diverse company. We believe diversity makes us better business partners and that embracing people’s differences can bring amazing results and fuel innovation. We have a portfolio of businesses and product lines that operate around the world.

Commitment to open doors

Zurik is committed to creating the best work environment. Our open-door policy is essential in recognizing business issues as they rise and to address the changing needs of our diverse and global workforce. Challenging management is a component of the Zurik Style—some of our best ideas start from a conversation between a manager and an employee.

Entrepreneurial spirit

As the Zurik Style states, we pursue excellence, strive for a better way, and share the success of others. Zurik associates proactively seek new business opportunities, bringing further success to Zurik.

Data Scientist – Dallas, US


As a Data Scientist your role is to follow the data. Analyze, visualize, and model Financial Regulatory data. You will build and implement machine learning models and Natural Language processing models to make timely decisions.  We are looking for a mixture between an Artificial Intelligence expert and business analyst someone who has passion for building and improving automation informed by data. The ideal candidate understands human behavior and knows what to look for in the data.

A successful candidate will be a person who enjoys diving deep into data, doing analysis, discovering root causes, and designing long-term solutions.


  • Work with domain experts, perform data studies and analysis with workforce management data to identify meaningful automation opportunities.
  • Apply machine learning and AI algorithms to analyse the data and generate models that can be applied to the workforce management domain.
  • Rapidly prototype data science and AI solutions for integration with workforce management products and services.
  • Implement Data Science methodologies to scale over large datasets.
  • Interface with product team to develop requirements and analyse the tests/data resulting from machine learning activities.
  • Identify and analyse additional data sources to augment the production opportunities.
  • Communicate insights and findings to internal and external stakeholders
  • Enjoy working and learning in a fast paced and rapidly evolving environment


  • MS or Equivalent degree in Computer Science/Machine Learning, Statistics, Data Science or a quantitative field
  • 3+ years’ experience as a data scientist, though exceptional junior candidates will also be considered.
  • Substantial depth in at least 1-2 machine learning subfields, including but not limited to regression, classification, time-series analysis, clustering, etc.
  • Hands-on experience applying machine learning or data science techniques to real-world data
  • Practical ability to visualize data, communicate meaningful business insights, and utilize them effectively.
  • Ability to rapidly develop prototypes in various programming languages, such as Scala, Python, Java, and R.
  • Must be an effective communicator, making complex concepts accessible to all stakeholders.
  • Must have a high level of initiative and sound independent judgment.
Submit C.V.

Senior Regulatory Analyst, APAC – Hong Kong


The Senior Regulatory Compliance Specialist shall be responsible for supporting the Zurik’s APAC Division efforts in maintaining the regulatory and compliance database and communicate regulatory updates and concepts to the global team.   As a senior analyst, you will play a critical role within the broader Regulatory intelligence & Operations team. You will lead and assist in the execution of Financial regulatory tracking and analysis specialising in the APAC region.

We welcome applicants with Master’s degree preferably with background in law, Finance, economics or similar areas with strong analytical skills.


  • Lead role in tracking Financial regulations in APAC region.
  • Precisely and systematically interpret assigned rules, regulations and legislation.
  • Conduct and compile documentation of each document released by the regulators.
  • Review opinions of industry bodies and regulators for evaluating impact for various financial firms.
  • As regulatory changes occur, determine impact on various company practices and operations, including the system changes.
  • Advise clients on ad-hoc basis by responding to their queries.
  • Lead the team’s efforts in preparation of regulatory content database.
  • Assist, mentor, coach and proactively share knowledge in area of expertise with other analysts to build the base of organizational knowledge within Zurik
  • Prepare summary for new regulations or amendments outlining changes it might bring out to existing processes, including changes to the overall financial sector.


  • Minimum 8 years of experience in insurance regulatory compliance.
  • Master’s Degree or more.
  • Demonstrate strong analytical skills with research mind set.
  • Excellent written and oral communication skill sets are important prerequisites.
  • Plan and organize activities to maximize efficiency and productivity, ability to work effectively both individually and as part of a team.
  • Must be knowledgeable of compliance process & various financial regulations.
  • Demonstrate the ability to coach other associates and foster collaboration within the department.
  • Must be proficient in MS Office Products including Word and Excel.
Submit C.V.

Regulatory Research Analyst – Dallas, US


At Zurik, Regulatory Research Analyst positions are unique and require a different skill set, not typical research analyst role. As a Zurik Regulatory Research Analyst, you become a Financial Regulations and policy expert. You analyze and interpret Regulatory data, and other policy that comes in many different forms: proposed and final rules, reports, publications, etc. This role presents an excellent opportunity to learn the basis of Financial regulations. The knowledgebase opens career paths in many different areas of the company including Zurik management and other leadership roles.

We welcome applicants with excellent Bachelor’s-level educational credentials who have some background in law, Finance, economics or similar areas with strong analytical skills.


  • Prepare regulatory summary for new and ongoing rules and regulations and have strong research mind-set.
  • Track, analyse, review and prepare regulatory contents for assigned US rules and regulations.
  • Be able to analyse changes based on the frequent updates from regulators through Official Journal, Consultation paper, Q & A, Guidelines, Regulatory Technical Standards (RTS), Proposed Rules, Final Rules etc.
  • Work with global team in publishing and updating US rules.
  • Conduct regular follow up on US rules and regulations for updates and Q&As.
  • Advise clients on ad-hoc basis by responding to their queries.
  • Be able to develop knowledge about various financial regulations across domains.


  • College degree is required. Acceptable majors include: Finance, Accounting, or Economics.
  • 2 to 3 years’ experience
  • Knowledge of various financial regulations effecting the financial sector will be an advantage.
  • High proficiency with desktop applications and MS Office suite of products is required.
  • Must be comfortable working in an automated, hands-on environment.
  • Excellent written and oral communication skill sets are important prerequisites.

Additional/Preferred Skills:

  • Basic knowledge of Financial Markets, Banking & Investments.
  • Must be proficient in MS Office Products including Word and Excel.
  • Any experience working within a Compliance Department, internal audit or legal team preferably from financial services firm
  • Compliance knowledge or background with the ability to understand and breakdown complex rules and regulations.
Submit C.V.

Contact us

North America

Dallas HQ
JP Morgan International Plaza III
14241 Dallas Parkway
Suite 650, Dallas, TX 75254 
Tel : +1 214 775 2944
Fax: +1 253-423-3936

New York
One World Trade Center, Suite 8500
New York, New York 10007
Office: +1 212 220 6704
Fax: +1 212 220 8558



Magdalen Centre
Robert Robinson Avenue
Oxfordshire OX4 4GA
Tel: 01865 784200


Hong Kong
2410 Fortis Tower,
77-79 Gloucester Road,
Wanchai, Hong Kong
Tel: +852-800-906-546

2nd floor, ALTIUS
Olympia Technology Park
1 - SIDCO Industrial Estate,
Guindy, Chennai - 600 032, 
Tamil Nadu, INDIA

21 Yaara Street
Raanana 43204
Tel: +972 52 8342500

Level 25, 108 St Georges Terrace,
Perth WA 6000, Western Australia
Tel: +61 8 6557 8888


Watching the world so you don’t have to.

Keeping track of regulatory compliance requirements that impact your firm is a constant battle. Most compliance platforms still expect you to do the legwork.

Do you find it difficult to keep track of the financial regulations across all the functions you operate in?


Zurik combines expert analysis from our research desk with artificial intelligence, to comprehensively monitor and track changes in financial regulations and legislation around the globe - all in real time.



The Zurik terminal keeps financial services institutions one step ahead of regulatory changes by tracking thousands of regulatory mandates each month.

An easy to use dashboard helps compliance, legal and regulatory affairs teams access updates and a comprehensive database of documents covering tracking and analysing all global financial regulations across major jurisdictions. Instant email alerts make sure you stay updated.

  • Unique proprietary analysis of regulatory requirements
  • Constant monitoring that allows each regulation to be tracked throughout its lifecycle
  • Comprehensive document repository, with dossiers from regulators and related commentary
  • The only real time service to provide cross jurisdictional regulatory data
  • Expert regulatory analysts simplify legislative requirements into actionable insight
  • Round the clock tailored email alerts sent as soon as changes are announced for every regulatory update
  • Cost effective subscription model means firms can access information tailored for their regulatory needs
An Artificial Intelligence powered regulatory compliance platform
Supervisory Supervisory
Supervisory framework of central banks for economic and monetary policies.
Banking / Credit unions Banking / Credit unions
Prudential regulations for financial institutions and banking supervision for financial stability.
Consumer finance Consumer finance
Regulations to enforce consumer financial protection laws in financing and lending.
Payment services Payment services
Regulation of payment services, payment service providers and market participants.
Pensions Pensions
Regulation and supervision of pension funds and pension products.
Financial markets Financial markets
Regulation of financial markets to increase market transparency and investor protection.
Financial crime Financial crime
Regulation of systems, governance and controls for managing financial crime risk.
Insurance Insurance
Regulation of insurance companies that are licensed or certified to sell insurance.

Who can use Zurik?


Zurik is used by firms offering financial services regulated by the respective competent authority. The flexible subscriptions relevant to client needs allow them to keep abreast of thousands of pages of regulations.



Zurik research desk


Your Regulatory Intelligence team

In a highly demanding Financial Regulatory Compliance world, access to high-quality, value adding intellectual resource have become a necessity than a nice to have requirement. So how can Zurik’s Regulatory Research desk help? By enabling clients to take faster decisions, improve overall confidence and clarity in terms of planning for the future, save time, costs and resources

At Zurik Research Desk(ZRD), our in-house Regulatory Intelligence team is working on top of 10,000+ regulatory documents covering EU, US, APAC and various other regions globally. The aim of the research desk at Zurik is to provide a base for a systematic research and analysis of all Regulatory information from inception till implementation. We follow each and every regulation from the very beginning till the compliance date for the financial services firms.

We aim to provide independent, cross-disciplinary research and recommendations to drive the global financial regulatory compliance requirements.

ZRD provides the users with access to over 10,000+ regulatory documents that includes the source data and Zurik’s analysis across multiple domains including the Regulatory supervisory framework, Banking, Financial Markets, Consumer finance, Payments, Financial crime, Tax, Insurance and Pension.

We track and monitor regulations on a daily basis from the Regulators across the globe including FCA, PRA, ESMA, EIOPA, EBA, SEC, FINRA, FDIC, NAIC, HKMA, ASIC, MAS, SAMA, CMA and 30 other Regulators across the globe.

Zurik research desk

Our vision is to provide advance understanding and impactful practice of Regulatory requirements through research and analysis. Our goal is to be a single largest resource and knowledge hub for providing systematic regulatory analysis and information to support our client’s goal of achieving their Regulatory compliance.

Zurik Research Desk offer services that include

  • Daily monitoring of Regulatory updates and tracking
  • Regulatory documents database creation and maintenance from various sources
  • Level 1 and Level 2 analysis with traceability information
  • Publishing Regulatory Research materials
  • Regulatory alerts to clients


Our Regulatory Assurance Services focus on our clients’ most critical Regulatory compliance issues – Regulatory change, Regulatory Reporting and sustainability across all Regulatory mandates.

We bring deep, functional expertise, but are known for our holistic perspective: we track every single Financial regulation and analyze the impact across functional domains and between the silos of any organization.

Our highly participative approach helps ensure that good clear thinking gets turned into practical effective action that delivers Regulatory Compliance change results – from inception to implementation.

Drawing on our expertise in Regulatory change management and our experience of successfully managing complex compliance transformations, we will work with you to turn your plans and designs into real beneficial change implemented across your business functions.

We understand the Regulator’s agenda, the business agenda and the information agenda and combine all three to help you transform your Compliance function not only to reduce costs and improve efficiency but also to drive business growth.

At Zurik, we combine workflow management, reporting and monitoring and reconciliation of Regulatory Reporting to regulators. We have in house subject matter and technology experts with hands on experience supporting AIFMD (Alternative Investment Fund Managers Directive), FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting Standard), EMIR (European Market Infrastructure Regulation), Solvency II, MiFID II/MiFIR (Markets in Financial Instruments Directive and accompanying Regulation), SFTR (Securities Financing Transactions Regulation), GDPR (General Data Protection Regulation), PRIIPs (Packaged Retail and Insurance-based Investment Products), UCITS (undertakings for collective investment in transferable securities), PSD (Payments Savings Directive), Dodd Frank Wall Street Reform and Consumer Protection Act, Volcker Rule, The Final Choice Act, Money Laundering, Banking Act and other Regulations that are ongoing currently across various countries.

At Zurik, we have the necessary experience and expertise. We have the collaborative spirit to work with you to deliver a transformation that is really owned by your team, and best supports your business.

We’ll help you develop and implement the right Regulatory & Compliance solution for your business. A solution that not only fits your business but is owned and supported by your people and, in turn, delivers lasting change for the better.

How we can help

We are passionate about supporting clients on facing their Regulatory compliance challenges. We combine our wealth of Regulatory change experience with a proven ability to deliver the solutions that you need to address your Regulatory obligations – we are here to help.

To deliver end-to-end change we have combined the Research and Analysis services of Zurik with our Change management skills. By teaming up we ensure that you get the best of both worlds and benefit from a holistic approach to your Regulatory Compliance


Ingersoll Sivanthi

Managing Partner

Allan Jardine

Managing Partner

Steven Malin

Managing Partner

Prabhu Antony

Senior Vice President

Kevin Lowthar photo

Kevin Lowther

Managing Partner