Compliance
In today’s economic climate and in the aftermath of the credit crunch, the emphasis on regulatory compliance and regulatory reform has never been greater. With our clients investing heavily in their Compliance departments we understand the need to partner closely with them to ensure we provide the highest caliber of candidate at all times. Our Consultants understand the Compliance industry and keep abreast of new regulation and trends within the market and provide clients with a knowledgeable and consultative approach.
The Compliance division spans the full suite of financial services institutions from Securities and Investment Banking, Retail Banking, Corporate Banking, Asset Management and Hedge Funds to Insurance, Regulatory Consultancies and Regulatory Bodies. Our approach has seen us deliver Analysts through to Global Heads of Compliance (including CF1, CF10 and CF11), providing solutions across the full range of Compliance disciplines including Product Advisory, Monitoring & Surveillance, Policy and Regulatory Liaison, Training & Competence, Research Clearance and Control Room and all aspects of Financial Crime, including AML, KYC, TCF, Bribery and Corruption, Fraud Prevention and Investigation. Our division has developed and maintained a global network of talent across their core markets and currently partner with some of the world’s leading firms.
Below is a selection of recent and current assignments, the list is by no means exhaustive. If you are interested in more detailed information relating to our Compliance services or a Group brochure, please contact us on the details at the bottom of this page and we will respond at our earliest opportunity.
Below is a selection of recent and current assignments, the list is by no means exhaustive. If you are interested in more detailed information relating to our Compliance services or a Group brochure, please contact us on the details at the bottom of this page and we will respond at our earliest opportunity.
Recent Placements
| Role | Type of Entity | Location | Salary | Rate |
|---|---|---|---|
| Information Security & Financial Crime Officer | Insurance | London | Competitive |
| Compliance Manager | Insurance | Swindon | Competitive |
| Senior Compliance Advisory Manager | Retail Banking | London | Competitive |
| Compliance Advisory | Retail Banking | Northampton | Competitive |
| Senior Compliance Monitoring Manager | Retail Banking | Manchester | Competitive |
| VP Advisory Compliance | Global Investment Bank | Singapore | Competitive |
| VP Cash Compliance | Global Investment Bank | Singapore | Competitive |
| VP Cash Equity Compliance | Global Investment Bank | Singapore | Competitive |
| VP Commodities Compliance | Global Trading House | Singapore | Competitive |
| MLRO | Global Asset Manager | Singapore | Competitive |
| Head of Compliance | Global Investment Bank | Hong Kong | Competitive |
| AVP Compliance Risk Review | Investment Bank | London | Competitive |
| VP Compliance Risk Review | Investment Bank | London | Competitive |
| Associate Director Regulatory Compliance Manager | Group Banking | London | Competitive |
| Compliance Officer - Monitoring | Investment Management | London | Competitive |
| Compliance Manager - Advisory | Investment Bank | London | Competitive |
| Central Compliance Officer | Investment Bank | London | Competitive |
| Compliance Associate | Asset Management | London | Competitive |
| Compliance Officer - Policy & Advisory | Insurance Broker | London | Competitive |
| Senior Manager | Professional Services | London | Competitive |
| Senior Associate | Professional Services | London | Competitive |
| Senior Manager Mortgages | Building Society | London | Competitive |
| Monitoring Manager | Insurance | London | Competitive |
| Compliance Analyst | Private Bank | London | Competitive |
| Compliance Consultant | Insurance | London | Competitive |
| Compliance Officer | Insurance | London | Competitive |
Current Opportunities
| Role | Type of Entity | Location | Salary | Rate |
|---|---|---|---|
| Compliance Advisory Manager | Retail Banking | London | £45,000 |
| Senior Compliance Advisory Manager | Retail Banking | London | £65,000 |
| Group Head of Financial Crime | Insurance Broker | London | Competitive |
| Head of Compliance | Employee Benefits | London | Competitive |
| Regulatory Affairs & Policy Officer | Wholesale Bank | London | £65,000 |
| Upstream Risk - Financial Crime | Group level Banking | London | Competitive |
| Senior Compliance Advisory - Equities | Investment Bank | London | Competitive |
| Head of Equities | Investment Bank | London | Competitive |
| Head of Compliance | Insurance | London | £120,000 |
| AVP/VP Trading Floor Advisory (Fixed Income, Equities) | Investment Banking | London | £90,000 |
| Control Room AVP/VP | Investment Banking | London | £90,000 |
| Global Market Compliance Monitoring | Banking | London | £100,000 |
| Policy Manager (multiple) | Insurance | London | £75,000 |
| Compliance Director | Investment Banking | London | £120,000 |
| Compliance Officer | Asset Management | London | £90,000 |
| Compliance Manager - Monitoring | Insurance | London | £75,000 |
| Senior Manager - Regulation | Professional Services | London | £90,000 |
| Professional Services (multiple) 2 years PQE | Professional Services | London | £75,000 |
| Associate Control Room | Investment Bank | London | Competitive |
| Deputy Head of Compliance | Managing Agency | London | Competitive |
Contact Us
UK & Europe +44 (0) 20 7092 3200 | Asia Pacific +65 6597 8380 | compliance@eamesconsulting.com
Testimonials
- We found Eames to be incredibly receptive but more importantly, willing to flex their process in order to meet our challenging requirements. I would have no hesitation in using Eames again - they understand our ambition to recruit the best individuals in the market.
- Lloyds Banking Group, Talent Manager
- Eames Consulting understood the regulatory issues facing our business and presented strong candidates that met our hiring requirements; first time. I would have no hesitation in recommending them to any other entities looking for a true recruitment 'partner'.
- HR Director, Global Investment Bank
- Eames Consulting consistently deliver the solutions we need across a wide range of technical and senior roles within our various business units. They are one of the few firms who genuinely promote a search methodology to all briefs, whilst providing the speed of service more associated with the contingent market. Their growing global presence has also allowed us to take this partnership beyond the UK.
- Global Head of Resourcing - Xchanging
- Registered Company No. 4447763.
- Registered Office: 32/38 Saffron Hill, London, EC1N 8FH
- © Copyright 2013 Eames Consulting Group Holdings Ltd.
Design by naked ideas
