The regulatory environment, and consequently the role of compliance, has changed significantly in recent years. Regulators are expecting firms to know as much as they can about their customers and counterparties through the customer due diligence (CDD) and know your customer (KYC) processes. 7 Fifty Two poses the experience to assist you with this arena.

Sectors:

• Retained Search: Board-level and Senior Appointments, Account Executives/ Directors
• Actuarial Analysts: Tester, Modeller, Developer
• Actuaries: Applications, Business Intelligence, Process And Methodologies
• Risk & Regulatory: Solvency II
• Risk: Business Analysts, Market, Credit, Quant, Counterparty Credit, Liquidity, Operational
• Compliance: Validation, Risk Rating, Regulatory Monitoring, Guideline Monitoring, Compliance Threshold Reporting
• Systems and programming
• Big Data: Scientists, Architect, Developer, Analyst
• Investment Banking and Capital Markets
• Fund and Wealth management: Hedge Funds, Asset Management, Fund Management, Investment Management, Global Custody
• Control: Analyst, Technology, Audit, Infrastructure
• Treasury & Liquidity
• Audit: Compliance, Internal, Security
• Compliance: Regulatory Monitoring, Guideline Monitoring, Compliance Threshold Reporting
• Financial Crime & AML: Business Analysts, Market Surveillance, It Audit
• Technology Risk & Cyber Security
• Information Security : Cyber, Data, Network, Manager, Consultant, Analyst

Want to know more? Contact us.