Chief Compliance & AML Oversight Lead
Posted 3 hours 43 minutes ago by Mphasis
Permanent
Full Time
Other
Kent, Maidstone, United Kingdom, ME141
Job Description
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of regulatory compliance and to establish, maintain and oversee AML/CTF arrangements.
The role involves acting as SMF16 (Compliance Oversight) and SMF17 (MLRO), ensuring FCA rules, Consumer Duty, and regulatory requirements are embedded across the business, including outsourced activities and overseas representation.