Head Of Anti-bribery, Financial Crime And Sanctions

Flynn Lakes Koi

Uk, United Kingdom
Global strategic lead
Anti-bribery, financial crime and sanctions
Develop and implement compliance strategy
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
  • Anti-bribery, financial crime and sanctions
  • Develop and implement compliance strategy
  • Expert legal advice on ABAC and sanctions
  • Liaise with regulators and enforcement agencies
  • Risk-based monitoring and assurance

Nice-to-have

  • Purpose-driven, world-class consumer company
  • Agile, performance-focused culture
  • Deep human understanding and trusted science
  • Pragmatic, 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
  • Experience liaising with regulators

Work Rights

Not specified

Tailored Resume

Cover Letter