Head Of Anti-bribery, Financial Crime And Sanctions

Haleon

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Anti-bribery and corruption compliance
Financial crime prevention
International sanctions law
** Haleon is seeking a Head of Anti-Bribery, Financial Crime, and Sanctions to lead the global compliance strategy and manage risks associated with ABAC, financial crime, and sanctions. The ideal candidate will possess significant legal expertise in these areas, particularly within multinational organizations, and will report directly to the Chief Compliance Officer. **

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

Match Score: 75

** Haleon is seeking a Head of Anti-Bribery, Financial Crime, and Sanctions to lead the global compliance strategy and manage risks associated with ABAC, financial crime, and sanctions. The ideal candidate will possess significant legal expertise in these areas, particularly within multinational organizations, and will report directly to the Chief Compliance Officer. **

Skills & Requirements

Must-have

  • Anti-bribery and corruption compliance
  • Financial crime prevention
  • International sanctions law
  • Global compliance strategy development
  • Regulatory enforcement liaison

Nice-to-have

  • Agile performance-focused culture
  • Deep human understanding
  • Trusted science
  • Business-oriented mindset

Key Requirements

  • Legal Practice Course complete
  • University Degree or equivalent law degree
  • Significant post qualification leadership experience
  • Expertise in international ABAC and sanctions laws

Work Rights

Not specified

Tailored Resume

Cover Letter