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Chief Compliance & MLRO - Regulatory Oversight Leader

Posted 3 hours 42 minutes ago by Mphasis

Permanent
Full Time
Other
Hertfordshire, Watford, United Kingdom, WD171
Job Description

The Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer at Mphasis UK Ltd will provide independent oversight of the firm's regulatory compliance and AML/CTF controls, including Consumer Duty, SMF16 and SMF17 (subject to FCA approval).

You will lead the second-line compliance function, oversee outsourced activities, advise the Board, monitor regulatory developments, and champion a culture of integrity and regulatory awareness across the business in Watford.

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