Head of Compliance & MLRO, Financial Crime Oversight

Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer to provide independent oversight of the firm’s regulatory compliance and financial crime controls. This role includes acting as SMF16 and SMF17, reporting to the Board and ensuring Consumer Duty is embedded across the business.

The postholder will oversee AML/CTF, sanctions, and outgoing regulatory disclosures, while guiding senior management to maintain robust governance and a strong

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