Group Head of Sanctions and Exports Controls

Ebury

📍 madrid, madrid, Spain

Full-time Contabilidad

Job Description

Group Head of Sanctions and Export Controls
Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.

Ebury ( Location) Office - Hybrid: 4 days in the office, 1 day working from home per week


Role Description

The Group Head of Sanctions and Export Controls is responsible for designing, implementing, and overseeing Ebury’s global sanctions and export control compliance framework. Operating at a strategic level, this leadership role sets the organization’s global risk appetite and ensures that all products, services, and cross-border transactions comply with international sanctions regulations. As the ultimate escalation point and strategic lead, this role protects Ebury from regulatory, financial, and reputational risk while enabling commercial growth in dynamic global markets.


Key Responsibilities

  • Global Strategy & Framework: De...
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