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Group Head of Sanctions and Exports Controls

Ebury · Madrid, Spain

External listingfull-time30 days ago

About The Role

Join Ebury, a global FinTech company, as the Group Head of Sanctions and Export Controls. In this strategic leadership role, you will design and oversee Ebury's global sanctions and export control compliance framework, ensuring compliance with international regulations while enabling commercial growth. You will lead a high-performing global team, manage relationships with regulators, and serve as the ultimate escalation authority for complex issues. This position offers a competitive salary, annual bonus, dedicated mentorship, cutting-edge technology, clear career progression, a supportive culture, and a generous benefits package.

  • Design and maintain Ebury’s global Sanctions and Export Controls framework, policies, and risk appetite statements.
  • Establish and govern comprehensive export control protocols tailored to Ebury’s trade finance and cross-border payment operations.
  • Lead, mentor, and develop a high-performing global team of regional sanctions managers and advisory officers.

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