Global Head of Compliance Policy & Oversight
Job description
The Global Head of Compliance Policy & Oversight position centres on partner with Group Risk, Fraud, Regional Compliance, and 1LoD to maintain a current view of sanctions, ABC, and broader financial crime risks; oversee the sanctions risk management. It would suit someone who can bring strong leadership and operational judgement to the role.
Where ownership sits
Set the enterprise compliance policy and oversight strategy, aligning to risk appetite and business objectives. Establish a data-led approach to policy adherence and regulatory risk oversight; define KRIs/KPIs and direct MI dashboards for Executive and Board consumption.
What the role carries
Partner with Group Risk, Fraud, Regional Compliance, and 1LoD to maintain a current view of sanctions, ABC, and broader financial crime risks; oversee the sanctions risk management. Design and direct the governance model for regulatory and financial crime policy frameworks, including effective oversight mechanisms (assurance, reporting, and escalation). Leading the periodic renewal of core policies and standards and ensure they are embedded through effective oversight, training, and first-line ownership (without directly owning templ.
What helps the work land well
Strong leadership and operational judgement.
What the role depends on
- Deep experience in Compliance/Legal/Regulatory functions within complex, global organisations; financial services exposure preferred.
- Proven ability to influence and negotiate outcomes at C‑suite level and with external stakeholders (e.g., auditors, regulators).
- Track record leading policy/oversight programmes and engaging at Executive/Board level.
Practical details
- 25 days annual leave with 8 bank holidays and 3 volunteering days. You can purchase additional annual leave.
- Great compensation package including uncapped commission.
- Core benefits include pension, Bupa healthcare, Sharesave scheme and more.
- Experian's people first approach is award-winning; World's Best Workplaces™ 2024 (Fortune Top 25), Great Place To Work™ in 24 countries, and Glassdoor Best Places to Work 2024 to n.
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