Strategic Compliance & AML Leader
- city of edinburgh, scotland, United Kingdom
- Permanent·On-site
- Full time
- £120 - £180 Per Day
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
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