Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to oversee the regulatory compliance framework and AML/CTF arrangements. The role requires acting as SMF16 and SMF17, with responsibility to ensure FCA rules and Consumer Duty are embedded across the business.
The post holder will provide independent second-line oversight, monitor regulatory changes, and report to the Board.
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Chief Compliance & MLRO: Regulatory Oversight Leader in Basildon employer: Mphasis
Join a dynamic and innovative team where your skills as a Python/React Developer will be valued and nurtured. Our company fosters a collaborative work culture that encourages creativity and continuous learning, offering ample opportunities for professional growth in a supportive environment. Located in a vibrant tech hub, we provide competitive benefits and a flexible work-life balance, making it an ideal place for those seeking meaningful and rewarding employment.
