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Head of Compliance & MLRO - Regulatory Oversight

Posted 2 hours 43 minutes ago by Mphasis

Permanent
Full Time
Other
Surrey, Guildford, United Kingdom, GU1 1
Job Description

Mphasis UK Ltd seeks a Head of Compliance, Compliance Oversight and Money Laundering Reporting Officer to provide independent oversight of the regulatory compliance framework and AML arrangements. As SMF16 and SMF17 (subject to FCA approval), you will report to the Managing Director and the Board, overseeing the Appointed Representative and ensuring customer outcomes align with regulatory requirements.

This role leads the compliance and financial crime function, monitors FCA developments,

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