The team has worked on roles globally, including senior high profile compliance / financial crime projects in the UK, Germany, France, the Nordic region, Asia, US and the Middle East.

We have long-established relationships across the Financial Service sector including; Investment Banking, Private Banking, Asset Management, Hedge Funds, Private Equity, Retail and Corporate Banking.  We also have long-standing relationships in the Professional Services arena, including the Big 4 and the boutiques.

Our extensive successful search record includes the following areas:

COMPLIANCE

  • SMF16 – Head of Compliance – Regional & Global
  • Regulatory Affairs
  • Capital Markets Compliance Officers (eg Equities, FICC etc)
  • Central / Operations Compliance
  • Conduct Risk
  • IBD (M&A, Corporate Finance etc) Compliance Officers
  • Monitoring & Surveillance Compliance.

FINANCIAL CRIME

Our coverage includes;

  • SMF17 – MLRO – Head of Financial Crime – Regional & Global
  • AML
  • Sanctions
  • Disputes
  • EDD/ Business Intelligence/ Investigations
  • Anti-Bribery & Corruption
  • Fraud

RISK

  • CROs
  • Operational Risk
  • Market and Credit Risk
  • Business Resilience

FIND OUT MORE

If you would like further information or a confidential discussion, please contact Matthew Hutchin.

E: matthewhutchin@integralsearch.com
T: +44 (0)78 1806 3416

Matthew hutchin