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.