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SMF16 Compliance Oversight Director

BJAK

£100k–£150k1 month ago

HybridFull_timeregulatory compliancefca supervisionconsumer protection

Salary

£100k–£150k

Workplace

Hybrid

Employment

Full_time

Posted

1 month ago

Summary

The SMF16 Compliance Oversight Director will lead regulatory strategy, risk governance, and compliance operations for BJAK's uk market entry and expansion. This director-level role is hybrid, requiring at least three days per week in the london office, and focuses on building compliance frameworks from scratch while serving as the primary FCA contact.

Responsibilities

  • Design uk compliance frameworks for market entry
  • Lead licensing and ongoing regulatory readiness
  • Serve as primary contact with the fca
  • Build aml, kyc, and privacy controls
  • Conduct risk assessments and implement remediation plans
  • Establish monitoring, testing, and reporting processes
  • Oversee product, marketing, pricing, and distribution compliance
fca rulesconsumer dutygdpramlsanctionsrisk assessments
regulatory compliancefca supervisionconsumer protectionaml and kycinsurance distributiondata privacy