4 дня назад
Regulatory Compliance Director (Fintech)
100 000 - 150 000GBP
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Regulatory Compliance Director (Fintech): Building UK regulatory strategy, risk governance, and compliance operations for a digital insurance platform with an accent on FCA readiness, consumer protection, and scalable compliance controls. Focus on designing AML, KYC, data privacy, consumer duty, distribution, and claims frameworks, leading regulatory engagement, and operationalising monitoring, testing, and reporting.
Location: United Kingdom; hybrid role based in London, with at least 3 days per week in the London office
Salary: £100,000–£150,000 per year
Company
is a Southeast Asian digital insurance platform expanding financial access through automation, data, and digital scale.
What you will do
- Develop compliance frameworks aligned with UK regulatory requirements and lead readiness for market entry, licensing, and ongoing supervision.
- Act as the primary point of contact with the FCA and relevant UK regulatory bodies.
- Build policies and controls covering AML, KYC, data privacy, consumer duty, distribution, and claims compliance.
- Conduct risk assessments, implement remediation plans, and establish monitoring, testing, reporting, audit, and review processes.
- Oversee product compliance, marketing reviews, pricing governance, distribution oversight, and complaint-handling frameworks.
- Partner with product, operations, legal, marketing, and commercial teams, and deliver compliance training.
Requirements
- 8+ years of compliance, risk, or regulatory experience within financial services, insurance, insurtech, or fintech.
- Deep understanding of UK regulatory frameworks, FCA rules, and consumer duty requirements.
- Experience designing policies, conducting risk assessments, and managing complex compliance programmes.
- Strong communication and stakeholder management skills, including experience dealing with regulators.
- Based in the UK and able to work from the London office at least 3 days per week.
- High integrity, sound judgment, attention to detail, and the ability to influence leaders using data and logic.
Nice to have
- Experience in start-ups or high-growth environments.
- Previous SMF experience, including familiarity with SMF16 responsibilities.
- Background in insurtech, digital distribution, or online marketplaces.
- Knowledge of GDPR, AML, sanctions, or cross-border compliance.
Culture & Benefits
- Opportunity to build compliance frameworks and culture from scratch.
- Work closely with leadership, regulators, partners, and cross-functional teams.
- Focus on safe, inclusive, and responsible innovation in digital financial services.
- Competitive compensation with long-term growth and international career opportunities.
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