Group Head of Sanctions and Export Controls

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 integral 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: Design and maintain Ebury’s global Sanctions and Export Controls framework, policies, and risk appetite statements. Ensure these are effectively cascaded across all global jurisdictions and aligned with Ebury's strategic expansion goals.
- Export Controls Oversight: Establish and govern comprehensive export control protocols tailored to Ebury’s trade finance and cross-border

📌 Group Head Of Sanctions And Exports Controls (Madrid)
🏢 Ebury
📍 Madrid