Leave us your email address and we'll send you all the new jobs according to your preferences.
Head of Compliance & AML Oversight
Posted 2 hours 42 minutes ago by Mphasis
Permanent
Full Time
Other
Nottinghamshire, Nottingham, United Kingdom, NG1 1
Job Description
Mphasis UK Ltd in the United Kingdom seeks a Head of Compliance, Compliance Oversight & MLRO to provide independent oversight of regulatory compliance and AML/CTF arrangements. The role demands acting as SMF16/SMF17, reporting to the Board, and leading the firm's compliance function across FCA rules and consumer protection obligations.
You will monitor regulatory developments, implement controls, and promote a strong culture of compliance while engaging with senior management and external
Mphasis
Related Jobs
Customer Assistant - Food - Huddersfield Simply Food
- Yorkshire, Huddersfield, United Kingdom, HD1 1
Tesco Shift Leader - Days - Eccles Monton Rd Express
- Manchester, Eccles, United Kingdom, M30 0
Customer-First Store Colleague Flexible Hours & Perks
- Somerset, Bridgwater, United Kingdom, TA5 1
Head Coach: Store Leader & Growth Champion
- London, United Kingdom
Merchandiser
- County Armagh, Craigavon, United Kingdom, BT641