Chief Compliance & AML Oversight Leader

Mphasis; Newcastle upon Tyne; On-site; GBP 110,000 - 150,000; Full time

Job summary

Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to lead the firm’s compliance and financial crime framework. The role acts as SMF16/SMF17, providing independent oversight, regulatory advice and governance across the business and its overseas Appointed Representative.

The post holder will ensure adherence to FCA rules, Consumer Duty, and applicable regimes, reporting to the MD and Board, and embedding a strong culture of integrity and

Job description

Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to lead the firm’s compliance and financial crime framework. The role acts as SMF16/SMF17, providing independent oversight, regulatory advice and governance across the business and its overseas Appointed Representative.

The post holder will ensure adherence to FCA rules, Consumer Duty, and applicable regimes, reporting to the MD and Board, and embedding a strong culture of integrity and