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Regulatory Compliance Recruitment

The Compliance department at Selby Jennings has grown in correlation with the expanding focus and importance placed by the Banking & Finance industry on Compliance and Regulatory Risk.

With multiple senior consultants alongside a research and headhunting team, the Compliance team represents a rapidly expanding business with a proven track record of successfully filling mandates across a global remit.

The teams’ coverage encompasses all areas of the Compliance space, with consultants responsible for specific market areas to ensure a ‘specialist’ approach to both retained and contingent searches.

The market coverage includes:

  • Product Compliance; Advisory & Surveillance
  • AML, KYC, On-boarding, Quality Assurance
  • Regulatory / Policy Analysis & Implementation
  • Risk Governance
  • Compliance Analytics
  • Forensic Compliance / Audit

For more information, please request a call back.

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Latest jobs

New Business Development Director
  • Job type: Permanent
  • Location: London
  • Salary: Negotiable
  • Description Responsibilities Build a strong pipeline of prospects, and achieve targets by working closely with the global business development and operations teamHave revenue responsibility for the EMEA region
Relationship Manager - Real Estate
  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Description Areas of Responsibility Business Development: Origination of transactions especially through the broker channelLiaise with the internal stakeholders, brokers and vendorsManage underwriter for
M&A Senior Analyst / Junior Associate
  • Job type: Permanent
  • Location: Zürich
  • Salary: Negotiable
  • Description Leading Boutique Investment Bank seeking Senior Analyst / Junior Associate to join team.
Senior Relationship Manager FI
  • Job type: Permanent
  • Location: Amsterdam, North Holland
  • Salary: £70000 - £120000 per annum
  • Description Day to day responsibilities include but are not limited to: Take responsibility of the defined geography, Follow markets and products closely Process the information towards enhancing bank's
Institutional Investor Relations Manager
  • Job type: Permanent
  • Location: London
  • Salary: Negotiable
  • Description Reporting: working on drafting of the front half of the annual and interim reports, liaising with the investment/asset management/portfolio teams. Overall project management of the reports
Trade Finance Specialist
  • Job type: Permanent
  • Location: Zürich
  • Salary: £75000 - £120000 per annum
  • Description Summary: Ensure all trade finance activities are carried out in compliance with policies, rules and regulations. Import and export financing, establishment of letters of credit and attending to