Head of Compliance & MLRO - FCA-Regulated Oversight
Posted 3 hours 41 minutes ago by Mphasis
Permanent
Full Time
Other
Tyne And Wear, South Shields, United Kingdom, NE331
Job Description
Mphasis UK Ltd seeks a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer (SMF16/SMF17) to provide independent oversight of the regulatory compliance framework and AML/CTF arrangements, across the principal firm and overseas Appointed Representative.
The role reports to the Managing Director and is accountable to the Board, with responsibility for developing controls, monitoring programmes, regulatory change management, Consumer Duty embedding, and timely reporting of