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BIG DATA
CHANGE, TRANSFORMATION
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FINANCE
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FINANCE

We deliver permanent and contract candidates across all key areas of the finance department from entry and Analyst level to Global Heads and Directors.

 

Specific areas of coverage include:

  • Advisory and strategic regulatory oversight
  • Products advisory - equities, FI, derivatives and commodities
  • Monitoring and surveillance - both business-wide and product specific
  • Compliance Reviews - thematic business wide reviews
  • Disclosures and large shareholder reporting - Takeover Panel issues
  • Control Room - Research, Watch/restricted list maintenance, PA Dealing
  • AML/Financial Crime - sanctions, TCF, anti-bribery and corruption
  • KYC - due diligence, on-boarding, classification and suitability
  • Financial promotions - marketing materials
  • Training & Competence - registrations and Approved Persons
  • Policy implementation - regulatory affairs, interpretation and dissemination
  • Accountants - Newly Qualified, Part Qualified, Management, Project, System Finance Managers
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0207 043 0830
+65 6991 6298
646 741 3260
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