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