Leave us your email address and we'll send you all the new jobs according to your preferences.

Chief Compliance & AML Oversight Lead

Posted 3 hours 42 minutes ago by Mphasis

Permanent
Full Time
Other
Kent, Maidstone, United Kingdom, ME141
Job Description

Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of regulatory compliance and to establish, maintain and oversee AML/CTF arrangements.

The role involves acting as SMF16 (Compliance Oversight) and SMF17 (MLRO), ensuring FCA rules, Consumer Duty, and regulatory requirements are embedded across the business, including outsourced activities and overseas representation.

Email this Job