Regulatory Compliance Director
BJAK
£100k–£150k1 month ago
HybridFull_timeregulatory complianceFCA supervisionconsumer protection
£100k–£150k
1 month ago
Salary
£100k–£150k
Workplace
Hybrid
Employment
Full_time
Posted
1 month ago
Summary
This regulatory compliance director role leads compliance strategy, risk governance, regulatory readiness, and consumer protection for BJAK's uk market entry and expansion. It is a senior hybrid role based in the uk, requiring at least three days per week in the london office and serving as the primary FCA contact.
Responsibilities
- Develop uk regulatory compliance frameworks
- Lead licensing and regulatory readiness activities
- Act as primary FCA regulatory contact
- 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 dutyamlkycgdprsanctionsrisk assessments
regulatory complianceFCA supervisionconsumer protectionaml and kycinsurance distributiondata privacy
