Financial Crime, Regulatory Compliance & Risk Recruitment

Financial Crime, Regulatory Compliance & Risk

Financial Crime, Regulatory Compliance & Risk recruitment

In 2018, we saw a sharp upturn in Financial Crime, Regulatory Compliance and Risk recruitment in response to increasing regulations and powers of the regulators. Ever since we helped our clients mitigate the impact of globally increasing fines and requirements through the introduction of specialised resources, teams or individuals and SOW arrangements. Aside from fines, late adherence to regulations can negatively impact a brand and therefore consumer opinion, so it’s crucial that companies are able to respond to regulation changes quickly.

Our team is quick and agile in their ability to assess the problem and provide effective delivery and resource solutions.

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Proven ability to satisfy regulators

We deliver better results, as our specialists are rewarded on successful projects, so there is an incentive for them to complete a successful project

High quality network of specialists

We can onboard talent quickly and get your project off the ground in no time, as we have a ready-made database and engaged network we can dip into

Expert market knowledge

You get access to recruitment experts with deeper networks of industry specialists, who have the highest potential fit for your open positions

Our latest jobs

Payments Compliance Associate

London

This could be a perfect opportunity for a Compliance Associate who ...

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Lead Data Scientist

Edinburgh

LEAD DATA SCIENTIST - ANALYTICS - RETAIL BANKING - EDINBURGH (REMOT...

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Data Scientist

Edinburgh

DATA SCIENTIST - ANALYTICS - RETAIL BANKING - EDINBURGH (REMOTE)Rol...

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referral

Refer a friend or co-worker and we’ll send you a thank you if we find them their next role

Inspiring Business Women

Inspiring Business Women

We support many different organisations with their talent agenda and for many of them, diversity is now a key focus for strategic recruitment. Together, we believe that investing in diversity and inclusion is part of investing in a company built to last. A key focus is how we can create a more gender-diverse workplace. In this series, we share the incredible personal stories of successful business women around the world.

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Our team

Chris McCann
Chris McCann
Chief Operating Officer, EMEA View profile
Andrew Dallas
Andrew Dallas
Managing Director, Commercial & Professional View profile
Daniel Bloom
Daniel Bloom
Head of Financial Crime, Regulatory Compliance & Risk View profile
James Batters
James Batters
Consultant View profile

We love working with the sharpest specialists across the Financial Crime, Regulatory Compliance & Risk sector