Job Description
Interim Head of Anti-Bribery, Financial Crime & Sanctions
A global consumer health company is seeking a senior compliance leader to drive its ABAC, financial crime, and sanctions programme on a temporary basis. Reporting to the Chief Compliance Officer, you will provide expert legal counsel, guide senior leadership, and ensure compliance with US, UK, and EU laws.
Initial 3-month contract.
London, hybrid working
The Role:
- Lead and implement the global ABAC, financial crime, and sanctions strategy
- Provide expert legal advice across behavioural, transactional, and contentious matters
- Represent the company before regulators, enforcement bodies, and government authorities
- Conduct risk assessments and implement second-line controls
- Train and upskill legal teams and business functions, promoting first‑line ownership
- Develop global and targeted training for higher‑risk roles
- Desi...