Global Sanctions Compliance Manager
3 weeks ago
We're Haleon, a new world-leading consumer health company shaped by all who join us. Our goal is to improve everyday health for billions of people. To achieve this, we're growing and innovating our global portfolio of category-leading brands, including Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin, and Centrum.
We're looking for a skilled Global Sanctions Compliance Manager to lead our sanctions compliance and restricted party screening service. This role will support all businesses across Haleon and deliver a Sanctions Compliance and Restricted Party Screening service.
About the Role
As our Global Sanctions Compliance Manager, you'll head up a team that delivers a Sanctions Compliance and Restricted Party Screening service to support all businesses across Haleon. You'll have access to senior leaders within Haleon and strong links with legal, risk, and compliance, HR, treasury, and finance teams.
You'll be responsible for managing Haleon's sanctions processes and framework, ensuring they operate effectively and efficiently, while aligning with global sanctions compliance strategy and Haleon's needs.
Key Responsibilities
Innovation
- Embed the organization's global trade and economic sanctions compliance strategy, providing interpretation and oversight of sanctions policies and procedures.
- Identify, define, and deploy key projects and initiatives to address performance gaps and continuously improve the effectiveness and efficiency of sanctions compliance through service delivery.
Performance
- Manage a globally dispersed team and ensure that SLAs are met.
- Manage, mitigate, escalate risks and issues associated with Haleon Sanctions screening and due diligence processes.
- Manage operations and workflow globally relating to ad-hoc and automated sanctions screening requests processes, as well as chairing the committee for system configuration and list management.
- Ensure effective governance, processes, and measures are delivered in accordance to regulations and business need.
- Complete quality assurance (QA) on investigations and queries handled by the screening team to ensure they are in line with Haleon policy and designed processes.
Trust
- Supports Head of Trade Compliance and senior management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policies in compliance with regulations and Haleon's Sanctions Policies, procedures, and standards.
- Ensure consistent and effective communication with Legal and key stakeholders (internal and external to the organization) on sanctions risks and issues.
- Ensure changes to regulations either globally or locally are identified and embedded into our approved Haleon policy.
Qualifications and Skills
Essential
We're an Equal Opportunity Employer and welcome diversity in all its forms. We believe in an agile working culture for all our roles and offer a range of benefits to support your career and well-being. If you're passionate about sanctions compliance and want to join a company that makes a difference, please apply.
We're committed to creating an inclusive environment that celebrates our unique perspectives, generates curiosity, and promotes fair and equitable outcomes for everyone. We're striving to create a workplace where your authentic self belongs and thrives.
-
Global Sanctions Compliance Manager
4 weeks ago
London, Greater London, United Kingdom Haleon Full timeWe're Haleon, a new world-leading consumer health company. Our mission is to improve everyday health for billions of people.Our global portfolio of category-leading brands includes Sensodyne, Panadol, Advil, Voltaren, Theraflu, Otrivin, and Centrum. We're committed to growing and innovating our business through a unique combination of deep human...
-
Global Sanctions Compliance Manager
1 month ago
London, Greater London, United Kingdom Haleon Full timeWe're Haleon, a new world-leading consumer health company. Our mission is to improve everyday health for billions of people. We're achieving this through a unique combination of deep human understanding and trusted science.As our Global Sanctions Compliance Manager, you will head up a team that delivers a Sanctions Compliance and Restricted Party Screening...
-
Global Sanctions Compliance Strategist
6 days ago
London, Greater London, United Kingdom Haleon Full timeHaleon, a world-leading consumer health company, seeks a seasoned Global Sanctions Compliance Strategist to spearhead its sanctions compliance efforts. This exciting opportunity is ideal for a highly motivated professional looking to drive continuous improvement in an organization that values innovation and excellence.About the RoleAs our Global Sanctions...
-
Global Sanctions Compliance Director
7 days ago
London, Greater London, United Kingdom Haleon Full timeWe are shaping the future of consumer health at Haleon, a new world-leading company that values human understanding and trusted science.As a Global Sanctions Compliance Manager, you will lead a team delivering sanctions compliance services to support our global businesses. With strong links to senior leaders, legal, risk, and compliance teams, you will...
-
Sanctions Compliance Manager
2 weeks ago
London, Greater London, United Kingdom BLOCKCHAIN Full timeBlockchain.com is a pioneer in the digital assets space, offering a comprehensive platform for blockchain technology. We are seeking a seasoned professional to join our fast-growing team as Sanctions Compliance Manager. This role will be responsible for overseeing the company's Global Sanctions Program and Compliance Monitoring and Testing Program. The ideal...
-
Global Sanctions and Monitoring Manager
4 weeks ago
London, Greater London, United Kingdom BLOCKCHAIN Full timeBlockchain is looking for a skilled professional to oversee its Global Sanctions Program and Compliance Monitoring and Testing Program. As Manager, Global Sanctions and Monitoring, you will be responsible for ensuring adherence to sanctions regulation operations and providing sanctions advisory and guidance to leadership.Key responsibilities include...
-
Sanctions Compliance Expert
1 month ago
London, Greater London, United Kingdom Wise Full timeJob SummaryWise is a global technology company that's revolutionizing the way people and businesses move and manage money. As a Sanctions Compliance Manager, you'll play a critical role in ensuring the company's compliance with sanctions regulations and maintaining the integrity of our operations across various jurisdictions.This is a challenging and...
-
Sanctions Compliance Expert
1 month ago
London, Greater London, United Kingdom Wise Full timeWise is a global technology company, building the best way to move and manage the world's money.As part of our team, you will be helping us create an entirely new network for the world's money.As a Sanctions Compliance Manager at Wise, you will be responsible for handling and providing expert guidance on complex sanctions cases and supporting the overall...
-
Sanctions Compliance Expert
4 weeks ago
London, Greater London, United Kingdom Wise Full timeJob Title: Sanctions Compliance ManagerAbout the Role:We are seeking a highly skilled Sanctions Compliance Manager to join our team at Wise. As a key member of our Financial Crime team, you will be responsible for handling and providing expert guidance on complex sanctions cases and supporting the overall global financial crime strategy.Key...
-
Sanctions Compliance Expert
4 weeks ago
London, Greater London, United Kingdom Wise Full timeJob SummaryWe are seeking a highly skilled Sanctions Compliance Manager to join our team at Wise. As a key member of our Financial Crime team, you will be responsible for handling complex sanctions cases and providing expert guidance on risk management.Key Responsibilities:Compliance & Reporting: Escalate sanctions breaches to the appropriate global/regional...
-
Sanctions Compliance Expert
2 weeks ago
London, Greater London, United Kingdom Haleon Full timeWe're Haleon, a new world-leading consumer health company shaping the future of everyday health for billions of people.Our unique combination of deep human understanding and trusted science enables us to grow and innovate our global portfolio of category-leading brands. By focusing on delivering exceptional service, we aim to achieve great things in an...
-
Sanctions Compliance Expert
1 month ago
London, Greater London, United Kingdom Wise Full timeAt Wise, we're building a new network for the world's money. As a Sanctions Compliance Manager, you'll play a crucial role in ensuring our compliance with sanctions regulations and maintaining the integrity of our operations across various jurisdictions.Key Responsibilities:Escalate sanctions breaches to the appropriate global/regional Compliance Oversight...
-
Sanctions Compliance Expert
4 weeks ago
London, Greater London, United Kingdom Wise Full timeAbout UsAt Wise, we're on a mission to make money without borders a reality. Our team is building a global network for the world's money, and we're looking for talented individuals to join us on this exciting journey.Job DescriptionWe're seeking a highly skilled Sanctions Compliance Manager to join our team. As a key member of our Financial Crime department,...
-
Sanctions Compliance Director
3 weeks ago
London, Greater London, United Kingdom Checkout Full timeThis role is a key part of our commitment to delivering exceptional customer experiences, driving innovation, and achieving business growth.As the Director, Head of Sanctions Compliance, you will lead our global sanctions team and be responsible for overseeing the implementation and maintenance of our sanctions compliance program.You will partner with our...
-
Sanctions Compliance Director
1 month ago
London, Greater London, United Kingdom Checkout Group Full timeJob DescriptionWe are seeking a highly experienced Director, Head of Sanctions Compliance to join our team at Checkout.com. This role will be responsible for overseeing the global sanctions team and ensuring compliance with Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations.The successful candidate will have a minimum of 10...
-
Sanctions and Monitoring Compliance Manager
4 weeks ago
London, Greater London, United Kingdom BLOCKCHAIN Full timeBlockchain.com is a leading software platform for digital assets, committed to building an open, accessible, and fair financial future.We are seeking a seasoned compliance professional to join our team as Sanctions and Monitoring Compliance Manager. This role will oversee our Global Sanctions Program and Compliance Monitoring and Testing Program, ensuring...
-
Sanctions Product Development Manager
4 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeAbout the Role:This is a new position in the custody business that will give the successful applicant the opportunity to lead the creation and development of a sanctions product function and manage the custody sanction product, associated risks, operating model, and controls. The role is a high-profile position, where you will be responsible for managing...
-
Sanctions Compliance Expert
4 weeks ago
London, Greater London, United Kingdom Allianz Full timeAbout the RoleWe are seeking a highly skilled Sanctions Compliance Expert to join our Compliance team in Munich or London. In this role, you will play a critical part in managing the Compliance Programmes globally, staying up-to-date with external requirements and internal developments to identify and mitigate compliance risks.Your ResponsibilitiesAnalyse...
-
Sanctions Compliance Director
1 month ago
London, Greater London, United Kingdom https:jobs-redefined.cositemap Full timeJob Title: Sanctions Compliance DirectorWe are seeking a highly experienced Sanctions Compliance Director to join our team at Checkout.com. As a key member of our Compliance team, you will be responsible for overseeing the global sanctions team and ensuring that our company is in compliance with all relevant regulations.Key Responsibilities:Lead the global...
-
Lead Sanctions Expert
3 days ago
London, Greater London, United Kingdom Banking Circle Full timeJob OverviewWe are seeking a highly experienced Lead Sanctions Expert to lead our global sanctions strategy and compliance function, driving business growth while ensuring adherence to regulatory requirements.About UsBanking Circle is a dynamic international company with a strong presence in the financial services industry. We provide innovative payment...