Strategic Compliance & AML Leader

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