Essential cornerstones
For all the financial sectors we serve, it has never been more crucial to have the right systems, procedures & expertise in place in the areas of Risk & Compliance. Our team are well-versed in these disciplines and understand the challenges organisations face in finding the prerequisite skills and experience.
Roles are typically from mid to senior and “Head of” level in Compliance and the full spectrum of Credit, Operational and Market Risk, including CRO and COO positions.
We are currently looking for talented individuals to fill the following positions:
The Bank is starting a training program that needs additional staff to be in charge of providing credit training.
An experienced MLRO is immediately required for this long established London based subsidiary of an overseas bank.
This well established Saudi Arabian banking group has an immediate requirement for an experienced Head of Compliance. Working knowledge and understanding of the Saudi Arabian Monetary Agency (SAMA) would be preferable.
Our client is a strong international financial services provider, who is looking for an experienced individual to join the compliance department to manage the Compliance Monitoring/Control Room and Trade Surveillance function in London
Our client is an established local bank in the Middle East, offering traditional wholesale, retail and commercial banking products and services, in addition to investment banking. They are currently looking for an individual with management experience who will be responsible to minimise the fraud losses by implementing an effective Fraud Prevention and Detection Program.