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
- Design and implement monitoring and assurance activities
- Monitor regulatory developments and help shape future compliance strategy
Ideal Candidate:
- 10+ years post‑qualification experience in ABAC and sanctions, in‑house or private sector
- Deep expertise in international ABAC and sanctions laws, and implementing compliance frameworks
- Experience liaising with regulators and securing/maintaining licences
- Strong ability to influence senior leaders and drive high‑level decisions
- Exceptional interpersonal skills and experience leading decentralised network
- Pragmatic, business‑oriented mindset
To register an interest, please send through your updated CV to kwilliams@lawabsolute.com
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