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Director of Compliance and Risk (UK)

BJAK

£100k–£150k1 month ago

HybridFull_timeregulatory compliancerisk governanceaml and kyc

Salary

£100k–£150k

Workplace

Hybrid

Employment

Full_time

Posted

1 month ago

Summary

Director-level role leading compliance and risk for BJAK’s UK market entry and expansion. The position covers regulatory strategy, risk governance, consumer protection, and compliance operations, with responsibility for serving as the primary FCA contact. It is a hybrid role based in the UK, requiring at least three days per week in the London office.

Responsibilities

  • Design uk compliance frameworks and policies
  • Lead regulatory readiness for market entry
  • Serve as primary contact with FCA
  • Conduct risk assessments and remediation plans
  • Establish monitoring, testing, and reporting processes
  • Oversee product, marketing, pricing, and distribution compliance
  • Implement complaint handling frameworks
amlkycgdprsanctionsconsumer duty
regulatory compliancerisk governanceaml and kycconsumer protectioninsurance compliancefca supervision