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Chief Compliance & MLRO: Regulatory Oversight Lead

Posted 3 hours 44 minutes ago by Mphasis

Permanent
Full Time
Other
Lancashire, Bolton, United Kingdom, BL1 1
Job Description

Mphasis UK Ltd. seeks a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the firm's regulatory compliance framework and AML/CTF arrangements.

The role includes acting as SMF16 and SMF17, reporting to the Managing Director and the Board, and embedding Consumer Duty across the business. The successful candidate will lead the Compliance and Financial Crime function, deliver a risk-based monitoring programme, and advise management on

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