Lead the compliance and financial crime workstreams required to support UK regulatory authorisation / licensing.
Advise the business on UK regulatory requirements, operating model expectations, governance, and control framework design.
Build and implement the UK compliance framework, including AML, sanctions, and financial crime framework from the ground up.
Act as the subject matter lead on regulatory readiness, including policies, procedures, governance, risk assessments, monitoring, and reporting frameworks.
Engage with regulators and external advisors on licensing, supervisory expectations, and regulatory submissions.
Provide practical regulatory advice on products, customer journeys, partnerships, and business initiatives intended for the UK market.
Partner with Legal, Product, Risk, Operations, and AFC teams to ensure regulatory requirements are appropriately embedded.