Interim Global Lead: ABAC, Financial Crime & Sanctions
LAW Absolute
Greater London
Hybrid
GBP 80,000 - 120,000
Full time
14 days+
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Job summary
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.
Qualifications
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.
Responsibilities
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.
Skills
ABAC expertise
Financial crime knowledge
Sanctions compliance
Interpersonal skills
Influencing senior leaders
Job description
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.