Sanctions and Anti-Bribery Compliance Expert
20 hours ago
Seeking an accomplished professional to lead our global sanctions and anti-bribery compliance efforts. As Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory, you will be responsible for safeguarding regulatory commitments and ethical obligations across Europe and Africa.
This is a key role in promoting integrity and driving compliance excellence in a truly global financial services organization. You will provide actionable regulatory advice, develop robust policies and procedures, and serve as a key escalation point on complex sanctions and AB&C matters.
Key Responsibilities:- Provide timely and strategic regulatory advice to stakeholders on economic sanctions and AB&C risks.
- Act as subject matter expert and escalation point for regional Compliance teams on sanctions and AB&C issues.
- Review new products and go-to-market strategies to ensure compliance with international sanctions regulations and anti-bribery standards.
- Drive risk assessment efforts by reviewing and challenging the global sanctions risk framework for Europe and Africa.
- Support complex regulator interactions, including disclosures, licensing, clarifications, and conflict of laws scenarios.
- Collaborate with the Global Sanctions Screening team to evaluate controls, especially for new digital product launches.
- Represent Sanctions and AB&C functions in key internal forums and with senior business leaders.
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