Head of Compliance & MLRO - FCA Oversight
Posted 3 hours 42 minutes ago by Mphasis
Permanent
Full Time
Other
Gloucestershire, Bradley Stoke, United Kingdom, BS320
Job Description
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 framework and its AML/CTF arrangements. The role combines Compliance Oversight and MLRO responsibilities, requiring FCA approval for SMF16 and SMF17 functions.
The post holder will lead the Compliance and Financial Crime function, monitor FCA rules, prepare board reports and drive a strong culture of regulatory awareness