Global Head, AML & Sanctions Policy & Governance in London

Global Head, AML & Sanctions Policy & Governance in London

London Full-Time 100000 - 150000 Β£ / year (est.) No working from home possible
Dormont Manufacturing Co

At a Glance

  • Tasks: Lead global compliance strategies and develop financial crime policies.
  • Company: Dormont Manufacturing Co, a leader in manufacturing with a focus on compliance.
  • Benefits: Competitive salary, comprehensive benefits, and opportunities for global impact.
  • Other info: Join a dynamic team dedicated to upholding regulatory standards worldwide.
  • Why this job: Shape compliance strategies and make a difference in financial crime prevention.
  • Qualifications: 12-15+ years in AML and Financial Crime Compliance with strong leadership skills.

The predicted salary is between 100000 - 150000 Β£ per year.

Dormont Manufacturing Co is seeking a Global Lead of AML & Sanctions to spearhead compliance strategies across its global operations. This role involves leading the development of the financial crime policy and risk assessment processes while ensuring adherence to regulatory standards.

The ideal candidate will have 12 to 15+ years of experience in AML and Financial Crime Compliance, with proven leadership capabilities in a global context.

Global Head, AML & Sanctions Policy & Governance in London employer: Dormont Manufacturing Co

Dormont Manufacturing Co is an exceptional employer that prioritises compliance and integrity within its global operations. With a strong commitment to employee development, the company fosters a collaborative work culture that encourages innovation and leadership, providing ample opportunities for professional growth in the dynamic field of AML and Financial Crime Compliance. Located in a vibrant area, employees benefit from a supportive environment that values diversity and promotes a healthy work-life balance.

Dormont Manufacturing Co

Contact Details:

Dormont Manufacturing Co Recruitment Team

We think you need these skills to ace Global Head, AML & Sanctions Policy & Governance in London

AML Compliance
Sanctions Policy Development
Financial Crime Risk Assessment
Regulatory Standards Adherence
Leadership Skills
Global Operations Management
Compliance Strategy Development