Head of Compliance & MLRO: Regulatory Oversight

Posted 4 hours 51 minutes ago by Mphasis

Permanent
Full Time
Other
England, United Kingdom
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 AML/CTF arrangements. The role covers second-line oversight across regulated activities, including oversight of outsourced activities and the Appointed Representative.

The role reports to the Managing Director and is accountable to the Board, requiring strong governance, risk-based monitoring