Head of Compliance & AML Oversight
Posted 2 hours 44 minutes ago by Mphasis
Permanent
Full Time
Other
Hertfordshire, Hemel Hempstead, United Kingdom, HP1 1
Job Description
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the regulatory compliance framework and to lead AML/CTF arrangements. The role covers SMF16 and SMF17 responsibilities, with FCA approvals required.
Key duties include designing a risk-based monitoring programme, reporting to the Board, and embedding Consumer Duty across the business. Strong FCA knowledge and leadership are essential.