Global Sanctions Compliance Lead - Fintech (3-Month) in London

Global Sanctions Compliance Lead - Fintech (3-Month) in London

London Full-Time 60000 - 72000 £ / year (est.) No working from home possible
Marks Sattin (UK) Ltd

At a Glance

  • Tasks: Lead global sanctions compliance and manage high-risk cases in a dynamic fintech environment.
  • Company: Marks Sattin, a leading recruitment firm in the UK.
  • Benefits: Competitive pay for a short-term contract with immediate impact.
  • Other info: Immediate start for a 3-month contract in London.
  • Why this job: Join a fast-paced fintech and shape global compliance strategies.
  • Qualifications: Experience in sanctions compliance and strong leadership skills required.

The predicted salary is between 60000 - 72000 £ per year.

Marks Sattin (UK) Ltd is recruiting a Group Head of Compliance - Sanctions for a 3‑month contract in London.

The role requires immediate availability and leadership of a global sanctions framework, including export controls and cross-border activity.

You will oversee senior stakeholders, manage high-risk cases, and ensure compliance with OFAC, OFSI, EU and UN sanctions across multiple jurisdictions. #J-18808-Ljbffr

Global Sanctions Compliance Lead - Fintech (3-Month) in London employer: Marks Sattin (UK) Ltd

Join a dynamic team as a Junior Purchase Ledger where your attention to detail and positive attitude will be nurtured in a supportive work environment. Our company prioritises employee growth, offering training and development opportunities that empower you to advance your career while enjoying a collaborative culture. Located in a vibrant area, we provide unique advantages such as flexible working arrangements and a strong focus on work-life balance, making us an excellent employer for those seeking meaningful and rewarding employment.

Marks Sattin (UK) Ltd

Contact Details:

Marks Sattin (UK) Ltd Recruitment Team

We think you need these skills to ace Global Sanctions Compliance Lead - Fintech (3-Month) in London

Leadership
Sanctions Compliance
Export Controls
Cross-Border Activity Management
Stakeholder Management
High-Risk Case Management
Regulatory Compliance