3 часа назад
Head of Compliance and Risk (UK) (Fintech)
100 000 - 150 000GBP
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Head of Compliance and Risk (UK) (Fintech): Building UK regulatory strategy, compliance frameworks, risk governance, and operational controls for a digital insurance platform with an accent on FCA requirements, consumer protection, and market-entry readiness. Focus on designing AML, KYC, privacy, distribution, and claims controls, establishing monitoring and testing processes, and serving as the primary FCA contact.
Location: United Kingdom; hybrid work from the London office at least 3 days per week
Salary: £100,000–£150,000 per year
Company
is Southeast Asia’s largest digital insurance platform, expanding financial access through automation, data, and digital scale.
What you will do
- Develop and maintain compliance frameworks aligned with UK regulatory requirements.
- Lead regulatory readiness for UK market entry, licensing, supervision, and ongoing FCA engagement.
- Build policies and controls for AML, KYC, data privacy, consumer duty, distribution, and claims compliance.
- Conduct risk assessments, manage 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 in financial services, insurance, insurtech, or fintech.
- Deep knowledge of UK regulatory frameworks, including FCA rules and consumer duty requirements.
- Experience designing policies, conducting risk assessments, and managing complex compliance programs.
- 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.
Nice to have
- Experience in start-up or high-growth environments.
- Previous SMF experience.
- Background in insurtech, digital distribution, or online marketplaces.
- Knowledge of GDPR, AML, sanctions, or cross-border compliance.
Culture & Benefits
- Build compliance frameworks for a fast-growing international fintech-insurtech platform.
- Work closely with leadership and regulators to support responsible innovation.
- Shape safe, inclusive financial access at scale.
- Competitive compensation with long-term growth and international career opportunities.
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