Global Sanctions Compliance Manager

1 month ago


London, Greater London, United Kingdom Haleon Full time
About the Role

We are seeking a highly skilled Global Sanctions Compliance Manager to join our team at Haleon. As a key member of our compliance team, you will be responsible for delivering a Sanctions Compliance and Restricted Party Screening service to support all businesses across Haleon.

Key Responsibilities

Our ideal candidate will have a strong service focus and leadership experience, with the ability to manage a globally dispersed team and ensure that SLAs are met. You will also be responsible for managing, mitigating, escalating risks and issues associated with Haleon Sanctions screening and due diligence processes.

Additionally, you will ensure effective governance, processes and measures are delivered in accordance to regulations and business need. You will also 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.

Qualifications and Skills

We are looking for a candidate with a strong background in sanctions compliance and risk management. You will have excellent communication and leadership skills, with the ability to work effectively with senior leaders, legal, risk and compliance, HR, treasury and finance teams.

You will also have a proven track record of managing and mitigating risks, with the ability to identify and address performance gaps and continuously improve the effectiveness and efficiency of sanctions compliance through service delivery.

We value diversity and inclusion at Haleon, and we are committed to creating an inclusive environment that celebrates our unique perspectives and promotes fair and equitable outcomes for everyone.



  • London, Greater London, United Kingdom Haleon Full time

    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...


  • London, Greater London, United Kingdom Haleon Full time

    We'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...


  • London, Greater London, United Kingdom Haleon Full time

    We'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...


  • London, Greater London, United Kingdom Haleon Full time

    Haleon, 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...


  • London, Greater London, United Kingdom Haleon Full time

    We 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...


  • London, Greater London, United Kingdom BLOCKCHAIN Full time

    Blockchain.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...


  • London, Greater London, United Kingdom BLOCKCHAIN Full time

    Blockchain 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...


  • London, Greater London, United Kingdom Wise Full time

    Job 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...


  • London, Greater London, United Kingdom Wise Full time

    Wise 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...


  • London, Greater London, United Kingdom Wise Full time

    Job Title: Sanctions Compliance ExpertCompany Description:Wise is a global technology company that enables individuals and businesses to move and manage money across borders. Our mission is to make international payments fast, easy, and affordable.Job Description:As a Sanctions Compliance Expert at Wise, you will play a critical role in ensuring the...


  • London, Greater London, United Kingdom Wise Full time

    Job Title: Sanctions Compliance ExpertAbout the Role:We are seeking a highly skilled Sanctions Compliance Expert to join our team at Wise. As a key member of our Financial Crime Compliance team, you will be responsible for handling and providing expert guidance on complex sanctions cases and supporting the overall global financial crime strategy.Key...


  • London, Greater London, United Kingdom Wise Full time

    Job 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...


  • London, Greater London, United Kingdom Wise Full time

    Job 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...


  • London, Greater London, United Kingdom Haleon Full time

    We'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...


  • London, Greater London, United Kingdom Wise Full time

    At 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...


  • London, Greater London, United Kingdom Wise Full time

    About 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,...


  • London, Greater London, United Kingdom Checkout Full time

    This 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...


  • London, Greater London, United Kingdom Checkout Group Full time

    Job 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...


  • London, Greater London, United Kingdom BLOCKCHAIN Full time

    Blockchain.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...


  • London, Greater London, United Kingdom Citigroup Global Markets Limited Full time

    About 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...