Group Head of Sanctions and Exports Controls
- Hiring Organisation
- ebury
- Location
- London, United Kingdom
- Salary
- £ 80 K
expertise in financial crime, with a proven track record leading Sanctions and Export Controls functions at a global level, ideally within fintech, FX, correspondent banking, or trade finance.Comprehensive Regulatory Knowledge: Master-level understanding of global sanctions regimes (OFAC, OFSI, EU, UN) and international export control frameworks. Proven ability to navigate ...