Chief Compliance & AML Oversight

Posted 2 hours 43 minutes ago by Mphasis

Permanent
Full Time
Other
Liverpool, United Kingdom
Job Description

Mphasis UK Ltd in Liverpool seeks a senior compliance leader to provide independent oversight of regulatory compliance and financial crime frameworks. The role includes acting as SMF16 and SMF17 (MLRO) upon FCA approval, and delivering a risk-based monitoring programme across regulated activities.

You will advise senior management and the Board on regulatory developments, maintain Consumer Duty oversight, and promote a culture of ethical conduct across the business.