top of page

Capability

With a deep network of contacts BlackBox Compliance produce bespoke Recruitment solutions across 4 Governance verticals including Compliance, Legal, Risk and Security Tech depending on the area of pain in our clients business.  We tap into new avenues of sourcing accomplished candidates continuously.

​

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

​

 

 

 

Technology:

 

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 Compliance:

  • Conduct Risk

  • Reputation Risk

  • Operational Risk

 

© 2018 by blackbox compliance PTE. Limited. EA Licence:18S9482

bottom of page