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Head of illicit trade prevention - nordics

London
CMS
Posted: 2h ago
Offer description

Social network you want to login/join with:Head of Illicit Trade Prevention - Nordics, Londoncol-narrow-leftClient:CMSLocation:London, United KingdomJob Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:5b46232b291aJob Views:4Posted:02.07.2025Expiry Date:16.08.2025col-wideJob Description:Head of Illicit Trade Prevention – NordicsSwedenJoin a global industry leader in the fight against illicit tradeAre you a seasoned investigator or law enforcement professional passionate about brand protection and disrupting criminal networks? Our Global Leading client are seeking a Head of Illicit Trade Prevention to play a key role in safeguarding their products, reputation, and consumers from the threats of counterfeiting, product diversion, and illegal trade.About the RoleYou’ll be at the forefront of executing anti-illicit trade strategies, conducting high-impact investigations, and collaborating with enforcement authorities to protect our business and brand integrity. This is a high-visibility role with cross-functional engagement across legal, corporate affairs, security, and risk.Lead investigations into illicit activity, overseeing consultants and building evidence packages to drive enforcement and advocacy efforts.Roll out strategic initiatives aligned with global and local business priorities to combat product diversion and counterfeiting.Coordinate cross-functional responses by activating internal Centres of Expertise (Forensics, Supply Chain Integrity, Research, External Affairs, etc.).Build partnerships with law enforcement, government agencies, and NGOs to promote stronger enforcement frameworks and public-private collaboration.Support policy and regulatory engagement to enhance deterrence measures and align with broader corporate objectives.The PersonA proven track record in brand protection, investigations, or law enforcementStrong knowledge of illicit trade risks and financial crimes, could be Pharmaceuticals, FMCG, or tobacco.Experience developing and executing intelligence-led anti-illicit trade strategies.Skilled in stakeholder management and cross-border collaboration.Fluent in English and Greek, both written and spokenA strong ethical compass and commitment to integrity
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