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Head of Regulatory Compliance & MLRO

Posted 3 hours 46 minutes ago by Mphasis

Permanent
Full Time
Other
South Glamorgan, 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 arrangements. The role reports to the Managing Director and is accountable to the Board, with external relationships including the Appointed Representative and FCA as directed by senior management.

Responsibilities include leading the Compliance and Financial Crime function, serving as

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