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Compliance & MLRO Leader - FCA Regulatory Oversight
Posted 2 hours 43 minutes ago by Mphasis
Permanent
Full Time
Other
Nottinghamshire, Normanton-on-trent, United Kingdom, NG236
Job Description
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight and Money Laundering Reporting Officer to provide independent oversight of the regulatory compliance framework and oversee AML/CTF arrangements.
The role includes acting as SMF16/SMF17, maintaining policies, monitoring programmes and ensuring Consumer Duty outcomes, reporting to the Board, and guiding governance and regulatory response. A FCA-experienced professional with strong leadership is required.
Mphasis
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