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Head of Compliance and Risk (UK)

BJAK

£100k–£150k1 month ago

HybridFull_timeregulatory complianceconsumer protectionaml and kyc

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