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Head of Compliance & AML Oversight

Posted 2 hours 43 minutes ago by Mphasis

Permanent
Full Time
Other
Hertfordshire, Hemel Hempstead, United Kingdom, HP1 1
Job Description

Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the regulatory compliance framework and to lead AML/CTF arrangements. The role covers SMF16 and SMF17 responsibilities, with FCA approvals required.

Key duties include designing a risk-based monitoring programme, reporting to the Board, and embedding Consumer Duty across the business. Strong FCA knowledge and leadership are essential.

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