Top Compliance Jobs in Glasgow

Leads UK regulatory compliance and privacy oversight, serving as the Data Protection Officer. Responsibilities include DPIAs, privacy risk assessments, breach governance, data subject rights, compliance monitoring, control reviews, audits, regulatory inquiries, management reporting, issue remediation, and translating requirements into governance standards. Partners with Legal, Product, Engineering, Operations, Risk, and Compliance teams to strengthen the UK compliance framework and oversee consumer protection, conduct risk, and vulnerable customer programs.

Manage global VAT compliance engagements across the UK, EU, and international markets. Deliver accurate VAT returns and indirect tax filings, provide quality assurance and expert analysis, serve as a trusted client advisor, improve compliance processes through technology and knowledge sharing, and mentor junior team members.

Leads UK regulatory strategy, compliance frameworks, risk governance, and regulatory readiness for BJAK’s fintech-insurtech expansion. Serves as the primary FCA contact and establishes policies and controls covering AML, KYC, data privacy, consumer duty, distribution, claims, complaints, monitoring, audits, and testing. Partners with executive and cross-functional teams, oversees product and marketing compliance, conducts risk assessments, manages remediation, and builds compliance culture and training from the ground up.

Lead UK regulatory strategy, risk governance, and compliance operations for BJAK’s digital insurance platform. The role involves serving as the primary FCA contact, building compliance frameworks and controls, overseeing AML, KYC, privacy, consumer duty, distribution, claims, monitoring, testing, audits, complaints, and product compliance. The director will support market entry, advise cross-functional teams, deliver training, and establish a scalable compliance culture while pursuing SMF16 approval.

Lead UK compliance strategy and operations for BJAK’s digital insurance platform. Build regulatory frameworks, policies, controls, monitoring, testing, and reporting from scratch; oversee AML, KYC, data privacy, consumer duty, distribution, claims, product, marketing, pricing, complaints, and audit compliance. Serve as the primary FCA contact, support licensing and market entry, assess risks, manage remediation, advise cross-functional teams, and deliver compliance training. The role is hybrid in London, requiring office attendance at least three days weekly.

Lead UK regulatory strategy, risk governance, and compliance operations for BJAK’s fintech-insurance market entry and expansion. Build FCA-aligned compliance frameworks, policies, controls, monitoring, testing, reporting, and complaint processes from scratch. Oversee AML, KYC, data privacy, consumer duty, product and distribution compliance, pricing governance, and claims-related requirements. Act as the primary FCA contact, advise leadership and cross-functional teams, manage remediation, and develop company-wide compliance capability and training.

Lead UK regulatory strategy, risk governance, and compliance operations for BJAK’s market entry and expansion. Build compliance frameworks, policies, controls, monitoring, testing, and reporting covering AML, KYC, data privacy, consumer duty, distribution, claims, complaints, and product compliance. Serve as the primary FCA contact, oversee regulatory readiness, guide business strategy, manage remediation, and train cross-functional teams. The role requires building the compliance function from scratch in partnership with the CEO.

Lead UK compliance strategy and operations for BJAK’s digital insurance platform. Build regulatory frameworks, policies, controls, monitoring, testing, and reporting from scratch; oversee AML, KYC, data privacy, consumer duty, distribution, claims, product, marketing, pricing, complaints, and audit compliance. Act as the primary FCA contact, support licensing and market entry, advise cross-functional teams, conduct risk assessments, manage remediation, and deliver compliance training. The role is expected to hold the SMF16 Compliance Oversight function.

Owns day-to-day legal, regulatory, and compliance execution across Utopia Studio and Utopia Capital. Responsibilities include managing QFCRA and fund filing calendars, coordinating investor reporting, conducting KYC and AML checks, maintaining compliance registers, supporting audits, administering contracts, coordinating external counsel, and keeping corporate, governance, licensing, and statutory records accurate and current. The role reports to the COO and works with finance, operations, external compliance providers, counsel, and company leadership.

Supports council purchasing, receipting, income, and payment processes; resolves financial-system queries; produces statutory and performance reports; analyzes trends and benchmarking data; supports year-end transactions; advises management on control failures; and leads remedial actions, policy updates, and user guidance.

Own global accounting operations focused on multicurrency consolidation, financial reporting, external audit management, internal controls, accounting policies, close governance, and financial systems optimization. The role supports statutory and tax filings, lender reporting, audit readiness, process standardization, and automation across international entities while partnering with FP&A and global stakeholders.

Senior compliance lead (SMF16) owning compliance across secured loans, mortgages, bridging and protection. Build and run a tech-enabled compliance framework, deliver Consumer Duty, investigate issues, coach first-line teams, use MI and AI to automate monitoring and reporting, and act as primary FCA contact.

Design, implement, and optimize AI-powered solutions to support financial compliance and controls. Monitor GAAP/IFRS adherence, automate controls and reporting, support internal/external audits, and manage complex accounting areas like revenue recognition and lease accounting while collaborating with finance, audit, and technology teams.