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Compliance & AML Oversight Leader (MLRO)
- woking, england, United Kingdom
- Permanent·On-site
- Full time
Job Description
Mphasis UK Ltd. seeks a Head of Compliance to provide independent oversight of regulatory compliance and to establish and oversee AML/CTF arrangements.
The role covers SMF16 (Compliance Oversight) and SMF17 (MLRO) functions, with responsibility for regulatory risk, consumer duty and governance across a principal/appointee model. The post requires extensive FCA experience, strong stakeholder management, and the ability to lead a comprehensive compliance and financial crime program.
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