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Strategic Compliance Leader & MLRO
Posted 3 hours 45 minutes ago by Mphasis
Permanent
Full Time
Other
Devon, West Alvington, United Kingdom, TQ7 3
Job Description
Mphasis UK Ltd in the United Kingdom is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent second-line oversight of the firm's regulatory compliance framework and AML/CTF arrangements.
The role combines SMF16/SMF17 responsibilities with governance across the Appointed Representative network, regulatory change and consumer protection, reporting to the Managing Director and the Board.
Mphasis
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