RISK & COMPLIANCE

Our risk and compliance team has an impressive track record at senior levels within risk management, compliance and regulatory consulting, internal audit, forensic services and technology risk in the UK and overseas. 

Our client portfolio in this area is broad, reflecting the nature of the market. We work largely on a retained or an exclusive basis with the Big 4, Top 20, financial services firms, management consultancies, advisory boutiques and blue-chip enterprises.

Our consultative approach is based on extensive market knowledge including areas such as:

• Credit risk analytics
• Market risk management
• Operational risk
• Money laundering
• Fraud prevention
• Financial crime    
• Regulatory consulting
• Solvency II
• Corporate governance

For more information on our work in risk and compliance, please contact us or explore our specialist candidate mircosite at the link below;

RECENT ASSIGNMENTS

• Director Regulatory Consulting, Boutique consultancy 
• Head of Compliance, Alternative investment organisation 
• Compliance Director, Top 10 firm
• Insurance Regulation Advisor, Big 4
• Senior Compliance Officer, Asset management organisation
• Regulatory Consulting Director, Big 4
• Head of Compliance, Insurance company
• Credit Risk Analyst, International Investment Bank