Compliance, Legal & Regulatory
Roles in which integrity and regulation go hand in hand, from specialist teams to leadership.
Compliance has long been more than a control function. The people needed understand rules, assess risks and are listened to within the company: with expertise and with standing.
Typical positions
- Chief Compliance Officer
- Compliance Officer
- Legal Counsel
- AML and sanctions specialist
- Data protection officer
- Regulatory Manager
Topics we know
- Anti-money laundering (FM-GwG)
- Data protection (GDPR)
- Whistleblower protection
- Sanctions and embargoes
- ESG and sustainability reporting
Who we recruit for
Banks and insurers, industry and trade, law firms, groups of companies.
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