Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer. This leadership role oversees regulatory compliance, AML/CTF frameworks and the Consumer Duty program, with responsibility for SMF16 and SMF17, reporting to the Board.
The role requires extensive FCA-regulated experience, strong policy controls, and the ability to provide independent regulatory challenge while maintaining a strong culture of compliance and integrity across the business.
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