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Chief Compliance & MLRO (Regulatory Oversight)
Posted 3 hours 41 minutes ago by Mphasis
Permanent
Full Time
Other
Hampshire, Basingstoke, United Kingdom, RG213
Job Description
Mphasis UK Ltd. seeks a Head of Compliance, Compliance Oversight and Money Laundering Reporting Officer (SMF16 & SMF17) to provide independent oversight of regulatory compliance and AML/CTF controls in the UK.
The role interfaces with the Managing Director and the Board to ensure effective governance and risk management. You will lead the Compliance Oversight function, monitor FCA rules, Consumer Duty and SMCR, and coordinate with the Appointed Representative network to deliver strong customer
Mphasis
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