Chief Compliance & MLRO: Regulatory Oversight Leader

Posted 3 hours 44 minutes ago by Mphasis

Permanent
Full Time
Other
Essex, Basildon, United Kingdom, SS131
Job Description

Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to oversee the regulatory compliance framework and AML/CTF arrangements. The role requires acting as SMF16 and SMF17, with responsibility to ensure FCA rules and Consumer Duty are embedded across the business.

The post holder will provide independent second-line oversight, monitor regulatory changes, and report to the Board.