All our consultants are former full time Compliance practitioners and since 1996 we have developed a reputation with our clients as the most professional recruitment consultancy in service as well as technical knowledge, whilst at the same time candidates learnt that more than any other competitor we put their career planning and interests first as well as being able to bring our experience of working in the role to bear (see About Us for biographies). So if you are an experienced professional looking for the next move, or a company looking to recruit staff across any location (Permanent or Interim), please contact us as
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We understand the demands and needs of the role and hence what makes a successful Compliance Officer in character & personality as well as technical skills and likely background & experience
- Our formal database goes back to 1996 and compliance contacts to 1988 so can move much quicker than our competitors (and are frequently appointed to fill senior roles instead of generalist headhunters, as we already know most of the sector without the need for further research)
- If requested can advise on department structures & responsibilities, as well as write individual job specifications
- Whilst our main UK office is based in the heart of the City of London and our US office is on Wall Street itself, we have a global network of offices including the Middle East, Far East & Australia thus can both source candidates for these areas if needed, or from these areas for other locations where there maybe a skill shortage
SPECIALISMS
As well us all having worked in Compliance, most of us also have direct experience of working in other areas including Anti Money Laundering (AML)/Know Your Customer (KYC) & Financial Crime and Internal Audit & Risk. In addition we regularly sponsor specialist conferences including attending the sessions (& occasionally speak too) to keep our own knowledge up to speed e.g. have regularly attended Compliance, Anti Bribery & Corruption and Operational Risk conferences. Thus we specialise in recruiting for the following;
- Compliance
- Anti Bribery & Corruption
- Financial Crime & AML/KYC
- Internal Audit & Risk
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