Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior Compliance & MLRO Leader
Posted 42 minutes 40 seconds ago by Mphasis
Permanent
Full Time
Other
Lancashire, Preston, United Kingdom, PR0 2
Job Description
Mphasis UK Ltd. is seeking a Head of Compliance to provide independent oversight of regulatory compliance and the firm's AML/CTF arrangements.
The role combines Compliance Oversight (SMF16) and MLRO responsibilities, with accountability to the Board and close collaboration with the Managing Director. The post holder will drive a risk-based monitoring programme, ensure Consumer Duty outcomes, and lead governance across regulated activities including outsourced arrangements.
Mphasis
Related Jobs
Senior Regulatory Barrister - Healthcare & Disciplinary Appeals
- Berkshire, Slough, United Kingdom, SL1 0
Construction PM: Client-Focused, On-Time, On-Budget
- Sussex, Lewes, United Kingdom, BN7 1
Senior Anaesthetist - Scenic Highlands & New Treatment Centre
- Highland, Inverness, United Kingdom, IV1 1
Production Operator
- Northumberland, Prudhoe, United Kingdom, NE425
Roadside Technician: Diagnostics & On-Site Repairs
- Yorkshire, Harrogate, United Kingdom, HG1 1