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Head of Illicit Trade Prevention - Nordics, London
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Client:
CMS
Location:
London, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Reference:
5b46232b291a
Job Views:
4
Posted:
02.07.2025
Expiry Date:
16.08.2025
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Job Description:
Head of Illicit Trade Prevention – Nordics
Sweden
Join a global industry leader in the fight against illicit trade
Are 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 Role
You’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 Person
A proven track record in brand protection, investigations, or law enforcement
Strong 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 spoken
A strong ethical compass and commitment to integrity
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