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Compliance Leader & MLRO (SMF16/17)
Posted 52 minutes 56 seconds 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
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