Senior Compliance & AML Oversight Leader
Posted 21 hours 24 minutes ago by Mphasis
Permanent
Full Time
Other
Lanarkshire, Cumbernauld, United Kingdom, G67 1
Job Description
Mphasis UK Ltd is seeking an experienced Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the regulatory compliance framework and to lead AML/CTF defenses in a FCA-regulated environment.
You will act as SMF16/SMF17 subject to FCA approval, report to the Managing Director, and collaborate with the board to embed Consumer Duty, effective governance and a strong culture of compliance across the business.