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Senior Compliance & MLRO Leader - FCA Regulatory Oversight

Posted 3 hours 42 minutes ago by Mphasis

Permanent
Full Time
Other
Yorkshire, Leeds, United Kingdom, LS1 8
Job Description

Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer at Mphasis UK Ltd in Leeds provides independent oversight of regulatory compliance and AML/CTF arrangements. You will hold SMF16 & SMF17 responsibilities, subject to FCA approval, and ensure governance, reporting and risk-based monitoring across regulated activities.

The role requires strong FCA knowledge, leadership, and the ability to drive regulatory change while protecting customer outcomes and regulatory integrity.

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