Leave us your email address and we'll send you all the new jobs according to your preferences.
Head of Compliance & MLRO: Regulatory Oversight
Posted 4 hours 1 minute ago by Mphasis
Permanent
Full Time
Other
England, United Kingdom
Job Description
Mphasis UK Ltd in the United Kingdom is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the regulatory compliance framework and AML/CTF arrangements. The role covers second-line oversight across regulated activities, including oversight of outsourced activities and the Appointed Representative.
The role reports to the Managing Director and is accountable to the Board, requiring strong governance, risk-based monitoring
Mphasis
Related Jobs
Care Team Leader - Lead a Caring Team in Residential Care
- Worcestershire, Bromsgrove, United Kingdom, B60 1
Sales Advisor - Part Time Evenings
- Mid Glamorgan, Merthyr Tydfil, United Kingdom, CF48 1DH
Sales Advisor - Part Time Evenings
- Rhondda Cynon Taff, Pontypridd, United Kingdom, CF37
Sales Advisor - Part Time Evenings
- Mid Glamorgan, Llanharan, United Kingdom, CF72
Sales Advisor - Part Time Evenings
- Cardiff, City, United Kingdom, CF10