Financial Crime, Regulatory Compliance & Risk Let's talk HOME FINANCIAL CRIME, REGULATORY COMPLIANCE & RISK Financial Crime, Regulatory Compliance & Risk recruitment In 2018, we saw a sharp upturn in Financial Crime, Regulatory Compliance and Risk recruitment in response to increasing regulations and powers of the regulators. Ever since we helped our clients mitigate the impact of globally increasing fines and requirements through the introduction of specialised resources, teams or individuals and SOW arrangements. Aside from fines, late adherence to regulations can negatively impact a brand and therefore consumer opinion, so it’s crucial that companies are able to respond to regulation changes quickly. Our team is quick and agile in their ability to assess the problem and provide effective delivery and resource solutions. Read more Browse Jobs Chris McCann Chief Operating Officer, EMEA Andrew Dallas Managing Director, Commercial & Professional Daniel Bloom Head of Financial Crime, Regulatory Compliance & Risk James Batters Consultant See all consultants Site links Join our team Refer a friend or colleague Navigating IR35 Investors Contractor info InTime portal Monthly payment calendar Weekly payment calendar Our brands Argyll Scott Project Partners Hydrogen Group Social LinkedIn Facebook Twitter Instagram Terms of use Privacy policy Modern slavery act Cookies Change country © Copyright 2021 Hydrogen Group™. All rights reserved. website by Volcanic