Global Head, AML & Sanctions Policy & Governance

Posted 12 hours 59 minutes ago by Dormont Manufacturing Co

Permanent
Full Time
Other
London, United Kingdom
Job Description

Dormont Manufacturing Co is seeking a Global Lead of AML & Sanctions to spearhead compliance strategies across its global operations. This role involves leading the development of the financial crime policy and risk assessment processes while ensuring adherence to regulatory standards.

The ideal candidate will have 12 to 15+ years of experience in AML and Financial Crime Compliance, with proven leadership capabilities in a global context.