Chief Compliance & AML Officer

Mphasis UK Ltd seeks a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the regulatory compliance framework and to lead AML/CTF arrangements across the firm and its overseas Appointed Representative.

The role carries SMF16/SMF17 responsibilities, working with the Board and senior management to govern regulatory risk, consumer outcomes and compliance across outsourced activities.

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