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For Companies At a Glance
- Tasks: Lead global compliance strategy in anti-bribery and financial crime.
- Company: Global consumer health company with a strong commitment to compliance.
- Benefits: Hybrid working, competitive pay, and opportunity to influence senior leadership.
- Why this job: Make a significant impact on compliance and drive change in a leading company.
- Qualifications: 10+ years in ABAC and sanctions with strong legal expertise.
- Other info: Initial 3-month contract with potential for future opportunities.
The predicted salary is between 48000 - 72000 £ per year.
A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Reporting to the Chief Compliance Officer, you will provide expert legal counsel, guide senior leadership, and ensure compliance with US, UK, and EU laws. Initial 3-month contract. London, hybrid working.
The Role
- Lead and implement the global ABAC, financial crime, and sanctions strategy
- Provide expert legal advice across behavioural, transactional, and contentious matters
- Represent the company before regulators, enforcement bodies, and government authorities
- Conduct risk assessments and implement second-line controls
- Train and upskill legal teams and business functions, promoting first-line ownership
- Develop global and targeted training for higher-risk roles
- Design and implement monitoring and assurance activities
- Monitor regulatory developments and help shape future compliance strategy
Ideal Candidate
- 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
- Experience liaising with regulators and securing/maintaining licences
- Strong ability to influence senior leaders and drive high-level decisions
- Exceptional interpersonal skills and experience leading decentralised network
Interim Head of Anti-Bribery, Financial Crime & Sanctions employer: LAW Absolute
Contact Detail:
LAW Absolute Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Interim Head of Anti-Bribery, Financial Crime & Sanctions
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join online forums, and don’t be shy about reaching out to professionals on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help land that dream role.
✨Ace the Interview
Prepare for your interviews by researching the company and its compliance strategies. We recommend practising common interview questions and having examples ready that showcase your expertise in ABAC and financial crime. Confidence is key, so show them you’re the right fit!
✨Follow Up
After your interview, don’t forget to send a thank-you email! It’s a great way to express your appreciation and reiterate your interest in the role. We believe this small gesture can make a big difference in keeping you top of mind for the hiring team.
✨Apply Through Our Website
Make sure to apply directly through our website for the best chance at landing the job. We streamline the process and ensure your application gets the attention it deserves. Plus, it’s super easy to keep track of your applications!
We think you need these skills to ace Interim Head of Anti-Bribery, Financial Crime & Sanctions
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Interim Head of Anti-Bribery, Financial Crime & Sanctions. Highlight your relevant experience in ABAC and sanctions, and don’t forget to showcase your ability to influence senior leaders!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Mention specific examples of how you've implemented compliance frameworks or liaised with regulators in the past.
Showcase Your Expertise: In your application, be sure to highlight your deep expertise in international ABAC and sanctions laws. This is crucial for the role, so don’t hold back on sharing your knowledge and experience!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any updates from us!
How to prepare for a job interview at LAW Absolute
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of ABAC, financial crime, and sanctions laws. Be ready to discuss specific regulations and how they apply to the role. This shows you’re not just familiar with the basics but can also provide expert legal counsel.
✨Showcase Your Leadership Skills
Prepare examples of how you've influenced senior leaders in past roles. Think about times when you’ve driven high-level decisions or led a team through compliance challenges. This will demonstrate your ability to lead and implement strategies effectively.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance issues. Practice articulating your thought process and decision-making skills in these scenarios. This will help interviewers see how you handle real-world challenges.
✨Engage with Regulatory Knowledge
Stay updated on recent regulatory developments in the UK, US, and EU. Bring this knowledge into the conversation to show your proactive approach to compliance. It’s a great way to highlight your commitment to shaping future compliance strategies.