Head of Compliance & MLRO, Financial Crime Oversight

Head of Compliance & MLRO, Financial Crime Oversight

Full-Time No working from home possible
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Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the firm’s regulatory compliance and financial crime controls. This role includes acting as SMF16 and SMF17, reporting to the Board and ensuring Consumer Duty is embedded across the business.

The postholder will oversee AML/CTF, sanctions, and outgoing regulatory disclosures, while guiding senior management to maintain robust governance and a strong

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Head of Compliance & MLRO, Financial Crime Oversight 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