Group Head of Sanctions and Exports Controls

📋 Description

• Design and oversee sanctions and export controls framework globally.
• Set risk appetite and ensure cross-border compliance.
• Lead global sanctions team across UAE, UK, EU.
• Report risk exposure to the Board with data-driven updates.
• Manage regulatory relationships with OFSI, OFAC, EU authorities.
• Oversee screening platforms and balance risk with efficiency.

🎯 Requirements

• 10+ years in financial crime with global sanctions leadership.
• Master-level knowledge of OFAC, OFSI, EU, UN regimes.
• Strategic leadership of diverse, global teams.
• Commercial and risk acumen aligning regulatory with business.
• Strong stakeholder management with executives and regulators.

🎁 Benefits

• Competitive starting salary and discretionary bonus
• Dedicated mentorship from experienced managers
• Cutting-edge technology and tailor-made tools
• Clear, accelerated career progression
• Dynamic, supportive culture and teamwork
• Central office with excellent transport links