Regional Head of Sanctions Compliance

Holding conversations with Sanctions experts for a Director hire in a major bank.

Regional Head of Sanctions Compliance, with the expectation for this individual to build out a Regional team of approximately 5 - 7 new hires in the next 6 months.

  • This is a new hire for the bank, and will spend considerable time with the Global Head of Sanctions to ensure a best-in-market Sanctions control framework is implemented across the UK, Middle East and Africa. It forms part of a Global transformation programme for broader Financial Crime Compliance.

  • The bank are looking to target Sanctions experts who have been part of a major UK, Regional or Global Sanctions unit over the last 2-3 years, with experience of policy implementation and complex advisory activities. Candidates at a Director level with broader FCC and AML credentials are not discouraged from applying

Please reach out to Lawrence Watson on 02034650078 or for a conversation around the institution, broader mandate and recruitment process.

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