Chief Compliance & AML Oversight Leader

Posted 3 hours 41 minutes ago by Mphasis

Permanent
Full Time
Other
Newcastle Upon Tyne, City, United Kingdom, NE1 1
Job Description

Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to lead the firm's compliance and financial crime framework. The role acts as SMF16/SMF17, providing independent oversight, regulatory advice and governance across the business and its overseas Appointed Representative.

The post holder will ensure adherence to FCA rules, Consumer Duty, and applicable regimes, reporting to the MD and Board, and embedding a strong culture of integrity and