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Head of Compliance & MLRO (SMF16/17)
Posted 3 hours 45 minutes ago by Mphasis
Permanent
Full Time
Other
Lancashire, Manchester, United Kingdom, M21 0
Job Description
Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to oversee the firm's regulatory compliance framework and AML/CTF arrangements. The role requires acting as SMF16 and SMF17 (pending FCA approval) with independent oversight across all regulated activities.
The candidate will monitor FCA rules, implement regulatory changes, and report to the Board, ensuring consumer duty outcomes are embedded.
Mphasis
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