At a Glance
- Tasks: Lead and enhance global sanctions compliance across multiple jurisdictions.
- Company: Dynamic fintech payments business experiencing exciting growth.
- Benefits: Competitive daily rate, hybrid work model, and potential contract extensions.
- Other info: Immediate start required; great opportunity for career advancement.
- Why this job: Join a leading company and make a significant impact in compliance during a growth phase.
- Qualifications: Must have relevant sanctions experience in financial services.
A leading global fintech payments business is seeking an experienced Group Head of Compliance - Sanctions to lead its global sanctions and export controls framework during an exciting period of growth.
Candidates must be immediately available or on a maximum 2-week notice period. Relevant sanctions experience within the financial services sector is essential (ideally within payments, fintech, banking, FX, correspondent banking, or trade finance).
The Role
- Lead and enhance the global sanctions and export controls compliance framework across multiple jurisdictions.
- Provide strategic oversight and expert guidance on complex sanctions, export controls, and cross-border.
Group Head of Compliance Sanctions (Contract) 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.
