Leave us your email address and we'll send you all the new jobs according to your preferences.
Compliance & AML Oversight Leader (MLRO)
Posted 3 hours 44 minutes ago by Mphasis
Permanent
Full Time
Other
Surrey, Woking, United Kingdom, GU213
Job Description
Mphasis UK Ltd. seeks a Head of Compliance to provide independent oversight of regulatory compliance and to establish and oversee AML/CTF arrangements.
The role covers SMF16 (Compliance Oversight) and SMF17 (MLRO) functions, with responsibility for regulatory risk, consumer duty and governance across a principal/appointee model. The post requires extensive FCA experience, strong stakeholder management, and the ability to lead a comprehensive compliance and financial crime program.
Mphasis
Related Jobs
Sales Advisor - Part Time Evenings
- Mid Glamorgan, Merthyr Tydfil, United Kingdom, CF48 1DH
Care Team Leader - Lead a Caring Team in Residential Care
- Worcestershire, Bromsgrove, United Kingdom, B60 1
Sales Advisor - Part Time Evenings
- Rhondda Cynon Taff, Pontypridd, United Kingdom, CF37
Activities Coordinator - Care Home
- Lincolnshire, Bourne, United Kingdom, PE100
Sales Advisor - Part Time Evenings
- Mid Glamorgan, Llanharan, United Kingdom, CF72