Mphasis UK Ltd is seeking an experienced Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the regulatory compliance framework and to lead AML/CTF defenses in a FCA-regulated environment.
You will act as SMF16/SMF17 subject to FCA approval, report to the Managing Director, and collaborate with the board to embed Consumer Duty, effective governance and a strong culture of compliance across the business.
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Senior Compliance & AML Oversight Leader in Cumbernauld 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.
