Karve
Browse all jobs

Regulatory Compliance Director

BJAK

£100k–£150k1 month ago

HybridFull_timeregulatory complianceFCA supervisionconsumer protection

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