Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to lead the firm’s compliance and financial crime framework. The role acts as SMF16/SMF17, providing independent oversight, regulatory advice and governance across the business and its overseas Appointed Representative.
The post holder will ensure adherence to FCA rules, Consumer Duty, and applicable regimes, reporting to the MD and Board, and embedding a strong culture of integrity and
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Chief Compliance & AML Oversight Leader in Newcastle upon Tyne 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.
