Head of Compliance & MLRO - Financial Crime Oversight
Posted 2 hours 46 minutes ago by Mphasis
Permanent
Full Time
Other
Lancashire, Stockport, United Kingdom, SK4 3
Job Description
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight and MLRO to provide independent oversight of regulatory compliance and to lead AML/CTF frameworks across the Principal firm and overseas AR.
The role encompasses SMF16/SMF17 responsibilities, Consumer Duty governance, and reporting to the Board, collaborating with the Managing Director to maintain high standards of regulatory compliance and ethical conduct.