Head of Compliance & MLRO - Regulatory Oversight

Posted 3 hours 41 minutes ago by Mphasis

Permanent
Full Time
Other
Dorset, Bournemouth, United Kingdom, BH1 1
Job Description

Mphasis UK Ltd. in the United Kingdom 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 requires acting as SMF16/SMF17 (subject to FCA approval) and reporting to the Managing Director and the Board. This senior position demands extensive FCA experience, strong governance, and the ability to advise and challenge senior management while