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Head of Compliance & MLRO - Strategic Regulatory Oversight

Posted 4 hours 34 minutes ago by Mphasis

Permanent
Full Time
Other
Cheshire, Chester, United Kingdom, CH1 1
Job Description

Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight and Money Laundering Reporting Officer to provide independent oversight of the firm's regulatory compliance framework and to lead AML/CTF arrangements. This role carries SMF16 and SMF17 responsibilities, reporting to the Managing Director and accountable to the Board, with strong interaction across internal teams and external regulators.

The successful candidate will ensure FCA rules are met, consumer duty outcomes are

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