Head of Compliance and Risk (UK)
BJAK
£100k–£150k1 month ago
HybridFull_timeregulatory complianceconsumer protectionaml and kyc
£100k–£150k
1 month ago
Salary
£100k–£150k
Workplace
Hybrid
Employment
Full_time
Posted
1 month ago
Summary
This director-level role leads compliance and risk strategy for BJAK's UK market entry and expansion, including FCA engagement, regulatory readiness, and the creation of compliance frameworks from scratch. It is a hybrid position based in the UK, requiring at least three days per week in the London office.
Responsibilities
- Develop compliance frameworks for uk regulatory requirements
- 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 monitoring, testing, and reporting processes
- Oversee product, marketing, and distribution compliance
fca rulesconsumer dutygdpramlsanctions
regulatory complianceconsumer protectionaml and kycinsurance compliancefca supervision
