Recruitment - Fraud Prevention, Anti-Money Laundering, Compliance & Risk
About Recruitment - Fraud Prevention, Anti-Money Laundering, Compliance & Risk
Specialist Recruitment of key disciplines in Finance & Retail Banking & Insurance: Fraud Prevention, AML, Risk, Compliance & Regulation & Cybercrime
Recruitment - Fraud Prevention, Anti-Money Laundering, Compliance & Risk Description
Vertical recruitment market knowledge in Banking, Insurance and Finance covering:
Retail, Corporate, Wealth, International & Wholesale, Private Banking;
Fraud & Crime Prevention (Ecommerce / Card / Cheque / Mortgage / Investment);
Quantitative Economics / Decision Science / Risk Analytics / Actuarial;
Risk Management including Operational / Credit / Market / Business;
Debt Management, Asset Management, Collections & Recoveries
AML, Corporate Governance, Sanctions, Anti-Bribery & Corruption
UK / European Regulatory Compliance & Quality Assurance
CRM / CVM
Internal Audit & External Audit
Managing UK, European and international search assignments in a number of core skilled disciplines across both mid to senior level management and senior executive appointments.