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Chief Compliance & AML Officer
Posted 3 hours 44 minutes ago by Mphasis
Permanent
Full Time
Other
Northern Ireland, United Kingdom
Job Description
Mphasis UK Ltd seeks 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 across the firm and its overseas Appointed Representative.
The role carries SMF16/SMF17 responsibilities, working with the Board and senior management to govern regulatory risk, consumer outcomes and compliance across outsourced activities.
Mphasis
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