Chief Compliance & Financial Crime Leader (MLRO)

Posted 3 hours 41 minutes ago by Mphasis

Permanent
Full Time
Other
Nottinghamshire, Wollaton, United Kingdom, NG8 2
Job Description

Mphasis UK Ltd in the United Kingdom seeks a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the regulatory framework and AML/CTF arrangements.

This senior role combines Compliance Oversight and MLRO duties (SMF16/17), reporting to the Managing Director and Board, and overseeing Consumer Duty, regulatory change and outsourced activities to protect client outcomes.