Leave us your email address and we'll send you all the new jobs according to your preferences.
Compliance Leader & MLRO (SMF16/17)
Posted 3 hours 42 minutes ago by Mphasis
Permanent
Full Time
Other
Staffordshire, Wolverhampton, United Kingdom, WV107
Job Description
Mphasis UK Ltd, Wolverhampton, seeks an experienced executive to lead the Compliance Oversight & Money Laundering Reporting Officer function. The role combines regulatory oversight with AML/CTF governance and reporting to the Board.
The successful candidate will hold SMF16/SMF17 responsibilities, ensure Consumer Duty outcomes, maintain effective controls, and guide senior management on regulatory developments and risk management.
Mphasis
Related Jobs
Care Team Leader - Lead a Caring Team in Residential Care
- Worcestershire, Bromsgrove, United Kingdom, B60 1
Sales Advisor - Part Time Evenings
- Mid Glamorgan, Merthyr Tydfil, United Kingdom, CF48 1DH
Sales Advisor - Part Time Evenings
- Rhondda Cynon Taff, Pontypridd, United Kingdom, CF37
Sales Advisor - Part Time Evenings
- Mid Glamorgan, Llanharan, United Kingdom, CF72
Sales Advisor - Part Time Evenings
- Cardiff, City, United Kingdom, CF10