Konexo
Financial Crime, Sanctions & Export Control Compliance Lead - Non FS - 12 Month Contract
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Financial Crime, Sanctions & Export Control Compliance Lead
12-Month Fixed-Term Contract
A large, global organisation is seeking an experienced Financial Crime, Sanctions & Export Control Compliance Lead to join its team on a 12-month contract. This is an excellent opportunity to play a key role in supporting a complex international business, providing expert guidance on financial crime compliance across a diverse portfolio of financing activities and global transactions.
Working closely with senior stakeholders across Finance, Legal, Treasury, Compliance and the wider business, you will lead financial crime, sanctions and export control compliance activities while helping to maintain a robust control environment during a period of transition.
Key Responsibilities
- Lead financial crime, sanctions and export control compliance activities across international financing transactions.
- Provide expert advice on Anti-Money Laundering (AML), sanctions and Know Your Customer (KYC) requirements.
- Oversee due diligence processes to ensure compliance with internal policies and external regulatory requirements.
- Partner with Finance, Treasury, Legal, Compliance and business stakeholders to provide practical, risk-based compliance guidance.
- Support the development and enhancement of financial crime policies, procedures and controls.
- Manage relationships with external advisers and regulatory bodies where required.
- Identify emerging regulatory risks and support the implementation of effective mitigation strategies.
- Promote best practice and a strong compliance culture across the organisation.
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About You
You will be an experienced financial crime professional with strong knowledge of AML, sanctions, export controls and KYC frameworks within a large, complex organisation. You will be comfortable operating in a fast-paced international environment and have the confidence to influence senior stakeholders.
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You will ideally have:
- Proven experience in financial crime compliance, sanctions and export controls.
- Strong understanding of AML and KYC regulatory requirements.
- Experience supporting complex cross-border or financing transactions.
- Excellent stakeholder management and communication skills.
- The ability to interpret regulatory requirements and translate them into practical business solutions.
- Experience developing or enhancing compliance policies and control frameworks.
- A collaborative approach with strong analytical and problem-solving skills.
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