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Senior Compliance & AML Oversight Leader

Posted 21 hours 24 minutes ago by Mphasis

Permanent
Full Time
Other
Lanarkshire, Cumbernauld, United Kingdom, G67 1
Job Description

Mphasis UK Ltd is seeking an experienced Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the regulatory compliance framework and to lead AML/CTF defenses in a FCA-regulated environment.

You will act as SMF16/SMF17 subject to FCA approval, report to the Managing Director, and collaborate with the board to embed Consumer Duty, effective governance and a strong culture of compliance across the business.

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