Head Of Anti-bribery, Financial Crime And Sanctions

Haleon Pakistan Ltd

Uk, United Kingdom
Anti-bribery
Financial crime
Sanctions compliance
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 report to the Chief Compliance Officer and provide complex legal advice and counsel on ABAC, conflict of interest, trade and financial sanctions issues.
  • 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

  • anti-bribery
  • financial crime
  • sanctions compliance
  • legal advisory
  • risk assessment
  • regulatory compliance

Nice-to-have

  • human understanding
  • agile culture
  • business-oriented mindset
  • exceptional interpersonal skills

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter