Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of regulatory compliance and to establish, maintain and oversee AML/CTF arrangements.
The role involves acting as SMF16 (Compliance Oversight) and SMF17 (MLRO), ensuring FCA rules, Consumer Duty, and regulatory requirements are embedded across the business, including outsourced activities and overseas representation.
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Chief Compliance & AML Oversight Lead in Maidstone 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.
