Head Of Anti-bribery, Financial Crime And Sanctions
Haleon
Uk, United Kingdom
Global strategic lead
Abac, financial crime and sanctions program
Complex legal advice
Head of Anti-Bribery, Financial Crime and Sanctions will be the global strategic lead on the development, implementation and organisation of Haleon’s program to manage risks related to ABAC, financial crime and sanctions
Job Summary
Head of Anti-Bribery, Financial Crime and Sanctions will be the global strategic lead on the development, implementation and organisation of Haleon’s program to manage risks related to ABAC, financial crime and sanctions.
This role holder will provide complex legal advice and counsel on ABAC, conflict of interest, trade and financial sanctions issues, monitoring legal and regulatory trends and proactively identifying future areas of risk and strategies to minimize them.
Haleon are committed to mobilising our purpose in a way that represents the diverse consumers and communities who rely on our brands every day.
Matching Summary
Head of Anti-Bribery, Financial Crime and Sanctions will be the global strategic lead on the development, implementation and organisation of Haleon’s program to manage risks related to ABAC, financial crime and sanctions.
Skills & Requirements
Must-have
global strategic lead
ABAC, financial crime and sanctions program
complex legal advice
monitoring legal and regulatory trends
risk assessment and mitigation
Nice-to-have
purpose-driven, world-class consumer company
agile, performance-focused culture
deep human understanding and trusted science
business-orientated mindset
Key Requirements
Legal Practice Course complete
University Degree or equivalent law degree
Significant post qualification leadership and management experience
Expertise in international ABAC and sanctions laws