Interim Global Lead: ABAC, Financial Crime & Sanctions

LAW Absolute; Greater London; Hybrid; GBP 80.000 - 120.000; Vollzeit

Zusammenfassung

A global consumer health firm is seeking an Interim Head of Anti-Bribery, Financial Crime & Sanctions. This senior compliance leader will drive the ABAC and financial crime program while providing expert legal counsel. Candidates should have over 10 years of experience in ABAC and sanctions, showing strong leadership and regulatory liaison skills. This position offers a hybrid working model in London and focuses on ensuring compliance with international regulations.

Qualifikationen

• 10+ years post‑qualification experience in ABAC and sanctions, in‑house or private sector.
• Deep expertise in international ABAC and sanctions laws, and implementing compliance frameworks.
• Strong ability to influence senior leaders and drive high‑level decisions.

Aufgaben

• Lead and implement the global ABAC, financial crime, and sanctions strategy.
• Represent the company before regulators, enforcement bodies, and government authorities.
• Conduct risk assessments and implement second-line controls.

Kenntnisse

ABAC expertise

Financial crime knowledge

Sanctions compliance

Interpersonal skills

Influencing senior leaders

Jobbeschreibung

A global consumer health firm is seeking an Interim Head of Anti-Bribery, Financial Crime & Sanctions. This senior compliance leader will drive the ABAC and financial crime program while providing expert legal counsel. Candidates should have over 10 years of experience in ABAC and sanctions, showing strong leadership and regulatory liaison skills. This position offers a hybrid working model in London and focuses on ensuring compliance with international regulations.