Head of Compliance (Advisory)

JR United Kingdom; Newcastle upon Tyne; On-site; GBP 80,000 - 120,000; Full time

Job summary

Une entreprise mondiale recherche un Head of Compliance (Advisory) pour diriger et développer des programmes de conformité, travailler avec des parties prenantes clés et gérer des projets stratégiques. Ce rôle offre l'opportunité de façonner les initiatives de conformité tout en développant des équipes de haute performance au niveau national et international.

Qualifications

• Expérience extensive dans des rôles de conformité, en particulier avec les sanctions.
• Expérience dans la gestion de projets de transformation à grande échelle.
• Capacité à influencer la direction stratégique et opérationnelle.

Responsibilities

• Assurer que les activités respectent les politiques et réglementations.
• Développer des programmes de conformité et des contrôles.
• Diriger les initiatives stratégiques de conformité à l'échelle mondiale.

Skills

Conformité

Diligence raisonnable des tiers

Gestion de projets

Education

Expérience en conformité

Expérience en leadership mondial

Job description

Our client, a global leader in their field, is looking for a Head of Compliance (Advisory) to join their team on a permanent basis.

The role reports to the Chief Compliance Officer, who is hugely inspirational. They are seeking someone to work in partnership with them to help build best-in-class compliance teams both in the UK and internationally.

Leading the business-facing and strategic parts of the compliance function, the role will include:

1. Working closely with the business to ensure activities comply with company policies, laws, and regulations.
2. Providing strategic oversight, interpreting regulations, and engaging stakeholders to anticipate risks and influence decision-making.
3. Leading and developing key compliance programs such as policy development, third-party due diligence, and sanctions.
4. Project managing global and strategic initiatives to enhance compliance with laws and regulations.
5. Designing controls and mitigation strategies.
6. Assisting the business in designing compliant new initiatives.
7. Implementing compliance policies and training programs internationally.
8. Interfacing with senior stakeholders, demonstrating professionalism, discretion, and integrity.

To qualify for this role, candidates should:

1. Have extensive experience in compliance roles, particularly with sanctions and third-party due diligence.
2. Have held a global leadership position.
3. Be experienced in developing compliance programs.
4. Possess excellent project management skills and experience leading large-scale transformation projects.
5. Be comfortable with operational and strategic responsibilities, capable of shaping direction and delivering results.

This is a unique opportunity to work with a highly ambitious organization during their growth phase, where you will play a central role in their expansion plans.

If interested, please send your CV to Alexia at [emailprotected].