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Compliance

Compliance

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

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