Chief Compliance & MLRO: Regulatory Oversight Lead in Bolton

Chief Compliance & MLRO: Regulatory Oversight Lead in Bolton

Bolton Full-Time No working from home possible
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Mphasis UK Ltd. seeks a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the firm’s regulatory compliance framework and AML/CTF arrangements.

The role includes acting as SMF16 and SMF17, reporting to the Managing Director and the Board, and embedding Consumer Duty across the business. The successful candidate will lead the Compliance and Financial Crime function, deliver a risk-based monitoring programme, and advise management on

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Chief Compliance & MLRO: Regulatory Oversight Lead in Bolton 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.

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Contact Details:

Mphasis Recruitment Team