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Head of Compliance & MLRO - Financial Crime Oversight

Posted 2 hours 46 minutes ago by Mphasis

Permanent
Full Time
Other
Lancashire, Stockport, United Kingdom, SK4 3
Job Description

Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight and MLRO to provide independent oversight of regulatory compliance and to lead AML/CTF frameworks across the Principal firm and overseas AR.

The role encompasses SMF16/SMF17 responsibilities, Consumer Duty governance, and reporting to the Board, collaborating with the Managing Director to maintain high standards of regulatory compliance and ethical conduct.

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