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Head of Compliance & Financial Crime Oversight
Posted 3 hours 47 minutes ago by Mphasis
Permanent
Full Time
Other
Warwickshire, Coventry, United Kingdom, CV1 1
Job Description
Mphasis UK Ltd in Coventry is seeking a senior leader to oversee regulatory compliance, AML/CTF controls and consumer duty. As SMF16 (Compliance Oversight) and SMF17 (MLRO) you will provide independent second-line assurance and report to the Board.
You will develop and maintain effective compliance frameworks, monitor activity, advise senior management, and drive a strong culture of integrity while coordinating with the Appointed Representative and external regulators as needed.
Mphasis
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