Leave us your email address and we'll send you all the new jobs according to your preferences.
Strategic Compliance & AML Leader
Posted 3 hours 43 minutes ago by Mphasis
Permanent
Full Time
Other
Midlothian, Edinburgh, United Kingdom, EH120
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 carries SMF16/SMF17 responsibility, reports to the Managing Director, and interfaces with the Board and external regulators.
The post requires extensive FCA-regulated experience, a strong grasp of Consumer Duty, and the ability to implement robust controls across the Independent
Mphasis
Related Jobs
Care Team Leader - Lead a Caring Team in Residential Care
- Worcestershire, Bromsgrove, United Kingdom, B60 1
Sales Advisor - Part Time Evenings
- Mid Glamorgan, Merthyr Tydfil, United Kingdom, CF48 1DH
Sales Advisor - Part Time Evenings
- Rhondda Cynon Taff, Pontypridd, United Kingdom, CF37
Activities Coordinator - Care Home
- Lincolnshire, Bourne, United Kingdom, PE100
Sales Advisor - Part Time Evenings
- Mid Glamorgan, Llanharan, United Kingdom, CF72