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Global Sanctions Compliance Lead - Fintech (3-Month)

Posted 5 hours 21 minutes ago by Marks Sattin (UK) Ltd

Permanent
Part Time
Other
London, United Kingdom
Job Description

Marks Sattin (UK) Ltd is recruiting a Group Head of Compliance - Sanctions for a 3 month contract in London. The role requires immediate availability and leadership of a global sanctions framework, including export controls and cross-border activity.

You will oversee senior stakeholders, manage high-risk cases, and ensure compliance with OFAC, OFSI, EU and UN sanctions across multiple jurisdictions.

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