Mphasis UK Ltd seeks a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer (SMF16/SMF17) to provide independent oversight of the regulatory compliance framework and AML/CTF arrangements, across the principal firm and overseas Appointed Representative.
The role reports to the Managing Director and is accountable to the Board, with responsibility for developing controls, monitoring programmes, regulatory change management, Consumer Duty embedding, and timely reporting of
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Head of Compliance & MLRO β FCA-Regulated Oversight in South Shields 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.