focused and transparent
We deliver a personal, focused and transparent recruitment services throughout the financial services compliance, financial crime and risk areas.
With exceptional knowledge of the market, driven from years of collective experience and a proven delivery track record, we form long-term relationships with both clients and candidates.
How can Holmes Search help you?
For Candidates, we’re not interested in just ‘finding you a job’. We want to place you in the position that fits perfectly with your personal career plan, build a long-term relationship with you and offer advice and guidance throughout your career. Read more
For Clients, we have placed Compliance and Financial Crime specialists, from junior to global head level. Read more
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: