COMPLIANCE

Compliance is one of our core specialisms in which we engage and consult with clients internationally across asset management, funds, insurance, banking, fintech and aircraft leasing.

In the compliance market, we work with qualified professionals through to executive level, across all sectors of financial services including:

  • Aircraft Leasing
  • Asset Leasing
  • Asset Management
  • Corporate Finance
  • Private Equity
  • Capital Markets & Treasury
  • Corporate & Institutional
  • Retail & Credit
  • Private & Wealth Management
  • Asset Servicing
  • Fund Administration
  • Fund Management
  • General Insurance
  • Life Insurance
  • Non Life Insurance
  • Reinsurance

OUR COVERAGE IN COMPLIANCE INCLUDES:


Executive Level

  • CCO
  • Deputy CCO

Corporate Compliance

  • Head of Compliance
  • Senior Compliance Manager
  • Compliance Manager
  • Compliance Officer

Regulatory Compliance

  • Head of Regulatory Compliance
  • Senior Regulatory Compliance Manager
  • Regulatory Compliance Manager
  • Regulatory Compliance Officer

Financial Compliance

  • Head of Financial Compliance
  • Senior Compliance Manager
  • Financial Compliance Manager
  • Financial Compliance Officer

Internal Control

  • Head of Internal Control
  • Senior Internal Control Manager
  • Internal Control Manager
  • Internal Control Officer

Financial Crime

  • Head of AML
  • Senior AML Manager
  • AML Manager
  • AML Officer
  • AMLRO
Market Snapshot

Being aware of activity and trends outside of your organisation is key in maintaining a forward-thinking approach within your business. Through our domestic and international positioning, we can capture non-public information across a variety of markets and businesses. We offer a bespoke and thorough Market Intelligence Report for your compliance division, giving you talent and competitor analysis, detailed salary and benefit information along with hiring suggestions. These insights will enable your HR and talent teams to plan and execute strategic recruitment solutions in a competitive environment.

What Our Network Says