Strategic Compliance & AML Leader

Posted 3 hours 43 minutes ago by Mphasis

Permanent
Full Time
Other
Midlothian, Edinburgh, United Kingdom, EH120
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 AML/CTF arrangements. The role carries SMF16/SMF17 responsibility, reports to the Managing Director, and interfaces with the Board and external regulators.

The post requires extensive FCA-regulated experience, a strong grasp of Consumer Duty, and the ability to implement robust controls across the Independent