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Head of Compliance – SMF16

BJAK

£100k–£150k1 month ago

HybridFull_timeregulatory complianceconsumer protectionaml and kyc

Salary

£100k–£150k

Workplace

Hybrid

Employment

Full_time

Posted

1 month ago

Summary

Head of Compliance – SMF16 leading regulatory strategy, risk governance, and compliance operations for BJAK’s UK market entry and expansion. This director-level role is based in the uk and follows 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 contact with the fca
  • Build aml, kyc, and privacy controls
  • Conduct risk assessments and remediation plans
  • Establish compliance monitoring and reporting processes
  • Oversee product, marketing, and distribution compliance
fca rulesconsumer dutyamlkycgdprsanctions
regulatory complianceconsumer protectionaml and kycinsurance compliancedigital distributionfca supervision