Dedicated and tailored recruitment for jobs in Compliance, Financial Crime, Risk, Audit and Front Office Control.
We take great pride in our values and strive to ensure every communication, every decision, and every relationship is underpinned with a personal, focused and transparent approach. Whether you are looking to fill a role, or searching for your next career move, we will provide you with a dedicated, tailored and professional service.Our Values
We offer a range of recruitment solutions, including Permanent, Contract & Executive Search
We have a proven track record of filling regulatory positions for Investment Banks, Asset Managers, Wealth Managers and Big 4 regulatory practices.
Our contract recruitment solution gives you the opportunity to work with the leading consultants in your industry. Our wide network enables us to find the right subject matter expert to deliver your project successfully and to your exact requirements. We can provide a single consultant or an entire team, depending on your specific needs.
We undertake executive search assignments on an exclusive basis for senior positions or sensitive positions needing a confidential approach.
Sit back and relax, we have the talent ready to go!
Our TalentBench service is comprised of shortlists of specialist Compliance and Financial Crime consultants, ready to step in and add value to your business. Actively managed, fully referenced, known to us – we can help with your resourcing needs quickly and successfully.The benefits of Talent Bench
Including Head of Compliance (SM16), Heads of divisions, Product Advisory, Monitoring and Testing, Surveillance (Trade, EComms, Voice), Control Room, Central, Training and Policy & Procedures.
Including Head of Financial Crime (SM17), AML, Advisory, Sanctions, Transaction Monitoring, Screening, Frameworks, Target Operating Models, Fraud and Anti-Bribery & Corruption.
Including all regulatory change arising from the EU or FCA regulators. In the past this has included Mifid 2, SMCR, MLD 4 and EMIR
(KYC) Know Your Customer
Including On-boarding, Remediation and Client Lifecycle Management (CLM)
Specific Compliance or Financial Crime Audit
We also specialise in: