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Capability

With a deep network of contacts, BlackBox Compliance produces bespoke recruitment solutions across four governance verticals - Compliance, Technology, Legal and Risk - depending on the area of pain in our clients' businesses.  We tap into new avenues of sourcing accomplished candidates continuously.

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Functional recruitment focus across the Financial Services sector:

Compliance/FCC:

  • Anti-Money Laundering 

  • Sanctions

  • Anti-Bribery & Corruption 

  • Surveillance & Monitoring

  • Wealth Management Compliance

  • Capital Markets Compliance (EQ & FICC) 

  • Private Banking Compliance

  • Investment Banking/M&A Compliance

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Technology:

  • RegTech Project Manager, FCC

  • Product Owner, Compliance Surveillance

  • Python RegTech Compliance Development

  • Compliance Technology Architect

  • Data Security / Cyber 

 

Legal:

  • General Counsel - Securities Trading & Markets (Derivatives, Prime Brokerage, MiFID II, Dodd-Frank)

  • General Counsel - Asset Management (Fund structuring, cross-border distribution, AIFMD/UCITS)

  • General Counsel - Wealth & Private Banking (Private client, tax, cross-border legal strategy)

  • Head of Legal / GC - Regulatory & Compliance (Governance, financial conduct, global licensing)

  • Chief Legal Officer / Group GC - Risk & Governance (Board-level advisory, ESG, legal risk oversight)

 

 

​Risk:

  • Conduct Risk

  • Reputation Risk

  • Operational Risk

  • Market Risk

  • Portfolio Risk

 

© 2026 BlackBox Compliance Pte. Ltd.  EA Licence: 18S9482

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