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Chief Compliance & MLRO - Regulatory Oversight Leader

Posted 3 hours 58 minutes ago by Mphasis

Permanent
Full Time
Other
Berkshire, Slough, United Kingdom, SL1 0
Job Description

Mphasis UK Ltd in Slough, UK, is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to oversee the firm's regulatory compliance framework and money laundering arrangements. The role combines Compliance Oversight and MLRO responsibilities, reporting to the Managing Director and accountable to the Board.

The successful candidate will lead the AML/CTF and sanctions programs, monitor FCA rules, deliver regulatory insight to senior management, and promote a

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