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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.

Latest jobs

Commercial Analyst
  • Job type: Permanent
  • Location: City of London, London
  • Salary: Competitive
  • Description Job Function: As part of the Analyst team: provision of real time management relating to performance of pool vessels; examining data sets to draw conclusions utilising specialised systems and
Legal Counsel - Technology and Banking
  • Job type: Permanent
  • Location: Singapore
  • Salary: healthcare, bonus
  • Description Key Roles and Responsibilities of the Legal Counsel will include: Provide legal guidance in regards to changes of legal requirements in APAC markets which impact the Company
Oil Products Trader - Open to Heavy /Middle / Light Distillates
  • Job type: Permanent
  • Location: Singapore
  • Salary: Negotiable
  • Description Oil Products Trader (Open to Heavy Distillates /Middle Distillates / Light Distillates / Petroleum Products / LPG / LNG), Physical and Paper Trader Location: Singapore
Vice President - Credit Analyst
  • Job type: Permanent
  • Location: Hong Kong
  • Salary: HK$60000 - HK$90000 per month
  • Description Key responsibilities: Lead credit analysis for large cap companies/financial institutes across APAC region Perform credit analysis and review on existing and potential corporate and financial
Head of Wealth Planning
  • Job type: Permanent
  • Location: Singapore
  • Salary: £250000 - £350000 per annum
  • Description An exciting opportunity for an experienced trust professional to join a leading private bank in Singapore, managing a team of Wealth Planners in trust & insurance products to HNWI's in SE Asia.
Investment Banking MD - Various Coverages
  • Job type: Permanent
  • Location: New York
  • Salary: US$150000 - US$250000 per annum
  • Description My client, a very strong and growing entrepreneurial boutique investment bank is seeking a Director/MD level investment banking or M&A professional to join their team in their NYC office.