Kyc jobs in United Kingdom
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FAIRMONT
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Montresor Legal
Single Family Office - Investment Operations Analyst
Edgworth Partners
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Accor Hotels
Quantexa Tech Lead (Director)
PSD Technology Contracts Ltd.
Relationship Manager
Clearstream London Limited CLL
Connect with headhunters to apply for similar jobsJunior Operations Specialist
Ballinger Group
Head of Funds Audit Delivery
AVEVA
Global Head of Compliance
OSL
KYC Operations Analyst 2
Citigroup Inc.
KYC Operations Quality Control Reviewer - Senior Associate
JPMorgan Chase & Co.
Global KYC Refresh Lead, Corporate Banking
Barclays
KYC Analyst
BANK OF AFRICA UNITED KINGDOM Plc
Senior KYC Operations QC Reviewer – AML & Data Integrity Leader
JPMorgan Chase & Co.
Commercial Senior Associate - FinTech
Booking.com
Head of Onboarding
Britannia Financial Group Limited
Founding Product Manager
ComplyStream
Procurement Administrator
Avia Solutions Group
Senior Product Manager - Sensa Investigation (Financial Services)
SymphonyAI
Client Due Diligence (CDD) Manager
payabl.
Head of Compliance
Job summary
An innovative insurtech platform seeks a Head of Compliance to shape regulatory strategy and compliance frameworks in the UK. This fully remote role requires 8+ years of financial services compliance experience, including knowledge of FCA rules. Responsibilities include developing compliance policies, leading regulatory readiness, and ensuring alignment with UK law. The position offers a competitive salary of £90,000 - £110,000 and the chance to lead compliance for a rapidly expanding firm.
Qualifications
- 8+ years of compliance, risk, or regulatory experience within financial services.
- Minimum 1 year experience in the insurance industry.
- Deep understanding of UK regulatory frameworks, including FCA rules.
Responsibilities
- Develop and maintain compliance frameworks aligned with UK regulatory requirements.
- Lead regulatory readiness for market entry, licensing, and ongoing supervision.
- Build policies and controls covering AML, KYC, data privacy, and consumer duty.
Skills
£90,000 - £110,000
Fully remote (occasional need to be in London)
This innovative insurtech platform is one of Asia's largest digital insurance provider, expanding financial access through automation and digital scale. As they enter the UK market, they seek to establish themselves as a trusted, compliant, and responsible player in the financial services sector.
The Head of Compliance will be instrumental in designing and enforcing compliance frameworks that enable safe scaling of digital financial services. This role offers a unique opportunity to shape the regulatory strategy of a fast-growing insurtech company in the UK market.
- Develop and maintain compliance frameworks aligned with UK regulatory requirements, especially FCA rules
- Lead regulatory readiness for market entry, licensing, and ongoing supervision
- Build policies and controls covering AML, KYC, data privacy, and consumer duty
- Establish monitoring, testing, and reporting processes for ongoing compliance
- Partner with cross-functional teams to ensure compliant execution of business strategies
- 8+ years of compliance, risk, or regulatory experience within financial services
- Minimum 1 year experience in the insurance industry
- Deep understanding of UK regulatory frameworks, including FCA rules
- Proven ability to design policies and manage complex compliance programmes
- Strong communication and stakeholder management skills
If you're an experienced compliance professional ready to lead regulatory strategy for an innovative insurtech company, apply now for this Head of Compliance role.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.