Head of Compliance & AML Oversight

Posted 2 hours 43 minutes ago by Mphasis

Permanent
Full Time
Other
Nottinghamshire, Nottingham, United Kingdom, NG1 1
Job Description

Mphasis UK Ltd in the United Kingdom seeks a Head of Compliance, Compliance Oversight & MLRO to provide independent oversight of regulatory compliance and AML/CTF arrangements. The role demands acting as SMF16/SMF17, reporting to the Board, and leading the firm's compliance function across FCA rules and consumer protection obligations.

You will monitor regulatory developments, implement controls, and promote a strong culture of compliance while engaging with senior management and external