Understanding our clients and the specific functions and roles within their Compliance teams is a key factor for the Compliance practice. Each of our experienced Consultants specialise solely in Compliance in just one sector – Banking, Financial Services, Asset Management, Commerce & Industry and Professional Services.
This structure and focus ensures our Consultants are true Compliance specialists in their individual sectors, providing not just targeted searches for senior level Compliance professionals, but also acting in an advisory capacity, providing current market salaries and trends.
We have an international network of clients and candidates across the firm, working across Europe, US Middle East and Asia Pacific, giving us access to the best and most experienced senior Compliance professionals across the globe.
The specialisms covered within each of our sectors are detailed below:
Banking & Financial Services
- Anti-Money Laundering
- Fraud Prevention
- Financial Crime
- Financial Promotions
- Monitoring & Surveillance
- Policy/Advisory
- Control Room
- Training & Competence (T&C)
- ‘Sales & Trading’ Compliance
Asset Management
Covering all aspects of Compliance within:
- Stockbrokers
- Hedge Funds
- Private Banks
- Funds of Funds
Commerce & Industry
Compliance is covered within the following sectors:
- Energy
- Retail & FMCG
- TMT
- Real Estate & Construction
- Life Sciences
Professional Services
Compliance focused across financial sector, specifically within:
- Investment Banking
- Retail Banking
- Commercial/Corporate Banking
- Asset Management
- Insurance Services
Your Key Contacts
Name: Rowan Crooks
Location:
Rowan Crooks has over 8 years executive search experience with a successful track record of appointing up to board level. Rowan joined the Compliance Practice of Kinsey Allen
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Name: Olivia Brass
Location:
Olivia Brass has five years’ experience in senior level recruitment. Since joining the firm in 2005, Olivia has focused on regulatory compliance and financial crime opportunities
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Name: Ben Hunter
Location:
Ben has four years experience in risk management and compliance recruitment gained with the firm. Ben joined the firm in 2005, focussing on mid to senior level mandates covering
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Name: Radhika Gokani
Location:
Radhika Gokani joined Kinsey Allen International in 2009. As a researcher she works within the Risk team and divides her time between Compliance and Operational Risk. Working
MoreRecent Assignments
Banking
| Head of Financial Markets Compliance | Major European Investment Bank |
| European Head of Equities Compliance EMEA | Tier 1 US Investment Bank |
| Head of Regulatory Risk | Major European Investment Bank |
| Head of AML or MLRO | Tier 1 Global Bank |
| Head of Monitoring | US Investment Bank |
| Head of Investment Banking Compliance | Major European Investment Bank |
Financial Services
| Group Compliance Director | Global Financial Services Firm |
| Regulatory Risk Director | International Retail Bank |
| Head of Monitoring | European Insurance Firm |
| Head of Fraud | International Financial Services |
| Senior Policy Manager | Reinsurance Firm |
| Compliance Officer | Lloyds Market |
Asset Management
| Global Head of Compliance | UK Global Investor |
| Deputy Head of Compliance | International Hedge Fund |
| Director of Compliance | European Private Bank |
Commerce & Industry
| Head of Compliance - Global Operations | FTSE 100 Media Company |
| Senior Fraud Manager | FTSE 50 Telecoms Company |
| Compliance Officer | FTSE 50 Energy Company |
Professional Services
| Regulatory Risk Senior Manager | Big 4 Consultancy |
