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Regulatory Compliance & AML Leader

Posted 3 hours 43 minutes ago by Mphasis

Permanent
Full Time
Other
Cheshire, Warrington, United Kingdom, WA4 6
Job Description

Mphasis UK Ltd 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 FCA rules, Consumer Duty, SM&CR, and related legislation, with responsibility across the principal firm and overseas Appointed Representative.

The post requires substantial FCA experience, leadership, and the ability to present regulatory risks to the Board, while embedding a

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