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 to lead AML/CTF arrangements. The role covers SMF16 and SMF17 responsibilities, with FCA approvals required.
Key duties include designing a risk-based monitoring programme, reporting to the Board, and embedding Consumer Duty across the business. Strong FCA knowledge and leadership are essential.
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Head of Compliance & AML Oversight in Hemel Hempstead 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.
