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Compliance Director – SMF16

BJAK

£100k–£150k1 month ago

HybridFull_timeregulatory compliancefca supervisionconsumer protection

Salary

£100k–£150k

Workplace

Hybrid

Employment

Full_time

Posted

1 month ago

Summary

This compliance director role leads regulatory strategy, risk governance, and compliance operations for BJAK's uk market entry and expansion. It covers FCA engagement, compliance frameworks, consumer protection, and insurance-related controls, with a hybrid arrangement requiring at least three days per week in the London office.

Responsibilities

  • Develop compliance frameworks for uk operations
  • Lead regulatory readiness for market entry
  • Serve as primary FCA contact
  • Build AML, KYC, and privacy controls
  • Conduct risk assessments and remediation
  • Establish compliance monitoring and reporting
  • Oversee product, marketing, and distribution compliance
fca rulesconsumer dutyamlkycgdprsanctions
regulatory compliancefca supervisionconsumer protectionaml and kycinsurance distributiondigital insurance